Constantine Bay Capital started in year 2013 as Private Limited Company with registration number 08638688. The Constantine Bay Capital company has been functioning successfully for 11 years now and its status is active. The firm's office is based in London at 43 Upper Grosvenor Street. Postal code: W1K 2NJ. Since Friday 27th March 2020 Constantine Bay Capital Ltd is no longer carrying the name Monterey Global Capital.
The company has one director. Kate Y., appointed on 26 June 2021. There are currently no secretaries appointed. As of 25 April 2024, there were 2 ex directors - Richard Y., Sheryl Y. and others listed below. There were no ex secretaries.
| Office Address | 43 Upper Grosvenor Street |
| Office Address2 | Mayfair |
| Town | London |
| Post code | W1K 2NJ |
| Country of origin | United Kingdom |
| Registration Number | 08638688 |
| Date of Incorporation | Tue, 6th Aug 2013 |
| Industry | Activities of head offices |
| End of financial Year | 31st August |
| Company age | 11 years old |
| Account next due date | Fri, 31st May 2024 (36 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Tue, 20th Aug 2024 (2024-08-20) |
| Last confirmation statement dated | Sun, 6th Aug 2023 |
Position: Director
Appointed: 26 June 2021
The list of persons with significant control who own or have control over the company is made up of 6 names. As BizStats discovered, there is Sheryl Y. This PSC and has 75,01-100% shares. The second entity in the PSC register is Kate Y. This PSC has significiant influence or control over the company,. Then there is Sheryl Y., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 75,01-100% shares.
Sheryl Y.
| Notified on | 22 May 2022 |
| Nature of control: |
75,01-100% shares |
Kate Y.
| Notified on | 27 June 2021 |
| Nature of control: |
significiant influence or control |
Sheryl Y.
| Notified on | 28 August 2020 |
| Ceased on | 27 June 2021 |
| Nature of control: |
75,01-100% shares |
Sheryl Y.
| Notified on | 5 August 2017 |
| Ceased on | 28 August 2020 |
| Nature of control: |
significiant influence or control |
Richard Y.
| Notified on | 26 August 2020 |
| Ceased on | 27 August 2020 |
| Nature of control: |
significiant influence or control |
Monterey Global Partners Ltd
50 Brook Street, London, W1K 5DR, England
| Legal authority | Limited Liability Companies Act |
| Legal form | Limited Liability Company |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 08383438 |
| Notified on | 15 April 2016 |
| Ceased on | 1 October 2016 |
| Nature of control: |
75,01-100% shares |
| Monterey Global Capital | March 27, 2020 |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-08-31 | 2015-08-31 | 2016-08-31 | 2017-08-31 | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 |
| Net Worth | 1 000 | 1 000 | 1 000 | 1 000 | ||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 1 000 | 1 000 | ||||||
| Current Assets | 1 000 | 2 000 | 3 000 | 4 000 | 2 000 | |||
| Net Assets Liabilities | 1 000 | 3 000 | 4 000 | 2 000 | 1 000 | |||
| Cash Bank In Hand | 1 000 | 1 000 | 1 000 | |||||
| Net Assets Liabilities Including Pension Asset Liability | 1 000 | 1 000 | 1 000 | 1 000 | ||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 1 000 | 1 000 | 1 000 | 1 000 | ||||
| Other | ||||||||
| Average Number Employees During Period | 1 | 1 | ||||||
| Creditors | 1 000 | |||||||
| Net Current Assets Liabilities | 1 000 | 1 000 | 3 000 | 4 000 | 2 000 | |||
| Number Shares Allotted | 1 000 | 1 000 | 1 000 | 1 000 | ||||
| Par Value Share | 1 | 1 | 1 | 1 | ||||
| Total Assets Less Current Liabilities | 1 000 | 1 000 | 3 000 | 4 000 | 2 000 | |||
| Creditors Due Within One Year | 1 000 | |||||||
| Share Capital Allotted Called Up Paid | 1 000 | 1 000 | 1 000 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Sunday 6th August 2023 filed on: 17th, August 2023 |
confirmation statement | Free Download (3 pages) |
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