CH

CONSTITUTION HILL LTD.

Active

Company number 03445246

Aberystwyth · Incorporated 6 October 1997

Cliff Railway House, Cliff Terrace, Aberystwyth, Ceredigion, SY23 2DN

Last updated on 11 April 2026

Passenger rail transport, interurban · SIC 49100

Museums activities · SIC 91020

Status
Active
Company age
28 years
Company type
Private limited by guarantee
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
6 October 2025
Next due
20 October 2026
5 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Martin James Lowe
Born February 1957
Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Trust
Right To Appoint And Remove Directors As Trust
Significant Influence Or Control As Trust
5 November 2020
PS
Mr Robert John Gray
Born April 1959
Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors As Trust
Significant Influence Or Control As Trust
5 November 2020

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 October 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 December 2024 View
Appoint Person Director Company With Name Date
Officers
1 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 October 2024 View
Termination Director Company With Name Termination Date
Officers
9 October 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 July 2024 View
Mortgage Satisfy Charge Full
Mortgage
3 July 2024 View
Mortgage Satisfy Charge Full
Mortgage
3 July 2024 View
Mortgage Satisfy Charge Full
Mortgage
3 July 2024 View
Mortgage Satisfy Charge Full
Mortgage
3 July 2024 View
Change Person Director Company With Change Date
Officers
11 December 2023 View
Change Person Director Company With Change Date
Officers
11 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
26 October 2023 View
Appoint Person Director Company With Name Date
Officers
22 September 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 July 2023 View
Termination Director Company With Name Termination Date
Officers
15 May 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 October 2022 View
Change To A Person With Significant Control
Persons With Significant Control
12 August 2022 View
Change Person Director Company With Change Date
Officers
12 August 2022 View
Change To A Person With Significant Control
Persons With Significant Control
12 August 2022 View
Change Person Director Company With Change Date
Officers
12 August 2022 View
Change To A Person With Significant Control
Persons With Significant Control
12 August 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2021 View
Appoint Person Director Company With Name Date
Officers
4 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 October 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 April 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 April 2021 View
Termination Secretary Company With Name Termination Date
Officers
21 April 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 April 2021 View
Termination Director Company With Name Termination Date
Officers
21 April 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
8 October 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
16 October 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 January 2019 View
Resolution
Resolution
25 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
18 October 2018 View
Appoint Person Director Company With Name Date
Officers
21 June 2018 View
Termination Director Company With Name Termination Date
Officers
21 June 2018 View
Termination Director Company With Name Termination Date
Officers
21 June 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
23 October 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
20 October 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 December 2015 View
Appoint Person Director Company With Name Date
Officers
2 November 2015 View
Annual Return Company With Made Up Date No Member List
Annual Return
30 October 2015 View
Appoint Person Director Company With Name Date
Officers
30 October 2015 View
Termination Director Company With Name Termination Date
Officers
29 October 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 November 2014 View
Annual Return Company With Made Up Date No Member List
Annual Return
17 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 December 2013 View
Annual Return Company With Made Up Date No Member List
Annual Return
29 October 2013 View
Appoint Person Director Company With Name
Officers
14 January 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 November 2012 View
Annual Return Company With Made Up Date No Member List
Annual Return
9 October 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 November 2011 View
Annual Return Company With Made Up Date No Member List
Annual Return
13 October 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 January 2011 View
Annual Return Company With Made Up Date No Member List
Annual Return
1 November 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 November 2009 View
Annual Return Company With Made Up Date No Member List
Annual Return
21 October 2009 View
Change Person Director Company With Change Date
Officers
21 October 2009 View
Change Person Director Company With Change Date
Officers
21 October 2009 View
Change Person Director Company With Change Date
Officers
21 October 2009 View
Change Person Director Company With Change Date
Officers
21 October 2009 View
Change Person Director Company With Change Date
Officers
21 October 2009 View
Change Person Director Company With Change Date
Officers
21 October 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 December 2008 View
Legacy
Annual Return
16 October 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 December 2007 View
Legacy
Annual Return
20 November 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 February 2007 View
Legacy
Annual Return
13 December 2006 View
Legacy
Mortgage
9 March 2006 View
Legacy
Officers
3 February 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 February 2006 View
Legacy
Officers
13 December 2005 View
Legacy
Annual Return
19 October 2005 View
Legacy
Officers
5 September 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 April 2005 View
Legacy
Officers
6 April 2005 View
Legacy
Annual Return
6 December 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 December 2003 View
Legacy
Annual Return
25 November 2003 View
Accounts With Accounts Type Partial Exemption
Accounts
24 October 2002 View
Legacy
Annual Return
15 October 2002 View
Legacy
Officers
31 May 2002 View
Legacy
Officers
16 May 2002 View
Legacy
Officers
24 April 2002 View
Legacy
Annual Return
8 October 2001 View
Accounts With Accounts Type Partial Exemption
Accounts
5 October 2001 View
Legacy
Officers
16 November 2000 View
Legacy
Annual Return
10 October 2000 View
Accounts With Accounts Type Full
Accounts
13 September 2000 View
Legacy
Officers
15 March 2000 View
Legacy
Officers
15 March 2000 View
Legacy
Officers
15 March 2000 View
Memorandum Articles
Incorporation
11 November 1999 View
Resolution
Resolution
11 November 1999 View
Legacy
Annual Return
7 October 1999 View
Legacy
Officers
10 June 1999 View
Accounts With Accounts Type Full
Accounts
4 June 1999 View
Resolution
Resolution
4 June 1999 View
Legacy
Officers
26 March 1999 View
Legacy
Accounts
10 December 1998 View
Legacy
Officers
5 November 1998 View
Legacy
Annual Return
9 October 1998 View
Legacy
Officers
28 August 1998 View
Resolution
Resolution
28 August 1998 View
Legacy
Mortgage
6 August 1998 View
Legacy
Mortgage
6 August 1998 View
Legacy
Address
11 April 1998 View
Legacy
Mortgage
31 March 1998 View
Legacy
Mortgage
31 March 1998 View
Resolution
Resolution
13 March 1998 View
Legacy
Officers
10 February 1998 View
Legacy
Officers
10 February 1998 View
Incorporation Company
Incorporation
6 October 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

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Companies at this postcode

SY23 2DN

CONSTITUTION HILL TRADING LTD.
#05622789
active
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