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Constanza Search Ltd HENLEY-ON-THAMES

Founded in 2012, Constanza Search, classified under reg no. 08302942 is an active company. Currently registered at 8 Chiltern Close, Henley-on-thames RG9 1RH, Henley-on-thames the company has been in the business for twelve years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31.

The company has one director. Samantha P., appointed on 21 November 2012. There are currently no secretaries appointed. As of 31 May 2024, there was 1 ex director - Richard A.. There were no ex secretaries.

Constanza Search Ltd Address / Contact

Office Address 8 Chiltern Close, Henley-on-thames
Office Address2 Chiltern Close
Town Henley-on-thames
Post code RG9 1RH
Country of origin United Kingdom

Company Information / Profile

Registration Number 08302942
Date of Incorporation Wed, 21st Nov 2012
Industry Other activities of employment placement agencies
End of financial Year 31st December
Company age 12 years old
Account next due date Mon, 30th Sep 2024 (122 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 2nd Dec 2023 (2023-12-02)
Last confirmation statement dated Fri, 18th Nov 2022

Company staff

Samantha P.

Position: Director

Appointed: 21 November 2012

Richard A.

Position: Director

Appointed: 21 November 2012

Resigned: 01 January 2020

People with significant control

The list of persons with significant control who own or control the company consists of 2 names. As we found, there is Samantha P. The abovementioned PSC and has 25-50% shares. The second one in the persons with significant control register is Richard A. This PSC owns 25-50% shares.

Samantha P.

Notified on 1 July 2016
Nature of control: 25-50% shares

Richard A.

Notified on 1 July 2016
Ceased on 31 December 2019
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth14 14413 535       
Balance Sheet
Cash Bank On Hand 42 70616 07126 66253 1237 61714 36648 58340 099
Current Assets 42 70657 22438 49355 28347 46314 92549 11740 645
Debtors  41 15311 8312 16039 846559534546
Net Assets Liabilities 13 53531 63612 20913 20923 4377 24035 40819 583
Other Debtors  65311 8311 0685 731559534 
Property Plant Equipment      336795557
Cash Bank In Hand54 71342 707       
Net Assets Liabilities Including Pension Asset Liability14 14413 535       
Reserves/Capital
Called Up Share Capital22       
Profit Loss Account Reserve14 14213 533       
Shareholder Funds14 14413 535       
Other
Accrued Liabilities  9811 5101 5271 1259501 0191 197
Accumulated Depreciation Impairment Property Plant Equipment      39157395
Additions Other Than Through Business Combinations Property Plant Equipment      375577 
Average Number Employees During Period 22222111
Creditors 29 17125 58826 28442 07424 0268 02114 50421 619
Dividend Per Share Interim  39 75061 550  22 5003 500 
Dividends Paid On Shares Interim  79 500123 100  45 0007 000 
Increase From Depreciation Charge For Year Property Plant Equipment      39118238
Net Current Assets Liabilities     23 4376 90434 61319 026
Other Creditors 15 14324 54224 70928 70714 695158289705
Prepayments       534546
Property Plant Equipment Gross Cost      375952952
Taxation Social Security Payable 14 028656511 84022 9016 91313 19619 717
Trade Debtors Trade Receivables  40 500 1 09234 115   
Amount Specific Advance Or Credit Directors   5 000     
Amount Specific Advance Or Credit Made In Period Directors   5 000     
Creditors Due Within One Year40 56929 172       
Number Shares Allotted22       
Par Value Share 1       
Value Shares Allotted22       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 2023-11-18
filed on: 11th, December 2023 		Free Download (3 pages)

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