CB

CONSTANTINE BAY VENTURES LTD

Active

Company number 07127006

London, England · Incorporated 15 January 2010

22 Notting Hill Gate, Number 84, London, London, W11 3JE, England

Last updated on 13 September 2026

Management consultancy activities other than financial management · SIC 70229

Status
Active
Company age
16 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MONTEREY INVESTMENTS LTD · 15 January 2010 – 11 January 2011

MONTEREY GLOBAL INVESTMENTS LTD · 11 January 2011 – 8 April 2014

MONTEREY INVESTMENTS LTD · 8 April 2014 – 7 November 2024

Company overview

CONSTANTINE BAY VENTURES LTD is an active private limited company incorporated on 15 January 2010. It is registered in England and Wales and currently operates from 22 Notting Hill Gate, Number 84, London W11 3JE. The company is classified under SIC code 70229, indicating other business support service activities not elsewhere classified.

Its most recent accounts, made up to 31 January 2025, are dormant. The next accounts are due by 31 October 2026. A confirmation statement was last filed on 11 January 2026 and the next is due by 25 January 2027. There are no charges, no insolvency history, and the company has never been liquidated.

Miss Sheryl Ann Young, a British national resident in the United Kingdom, was appointed as sole director on 14 November 2025. She is also the sole person with significant control, holding significant influence or control over the company since the same date. The only recent filings are two address changes notified on 16 January 2026.

Compliance

Annual accounts Up to date
Last filed
31 January 2025
Next due
31 October 2026
6 weeks left
Confirmation statement Up to date
Last filed
11 January 2026
Next due
25 January 2027
5 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 January 2025

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

Officers

No officers on record.

Persons with significant control

PS
Miss Sheryl Ann Young
Born December 1956
Significant Influence Or Control
14 November 2025

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
16 January 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 January 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 January 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 November 2025 View
Termination Director Company With Name Termination Date
Officers
21 November 2025 View
Appoint Person Director Company With Name Date
Officers
17 November 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 November 2025 View
Accounts With Accounts Type Dormant
Accounts
23 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 January 2025 View
Certificate Change Of Name Company
Change Of Name
7 November 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 November 2024 View
Termination Director Company With Name Termination Date
Officers
6 November 2024 View
Appoint Person Director Company With Name Date
Officers
6 November 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 November 2024 View
Termination Director Company With Name Termination Date
Officers
6 November 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 November 2024 View
Accounts With Accounts Type Dormant
Accounts
16 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 January 2024 View
Accounts With Accounts Type Dormant
Accounts
11 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
17 January 2023 View
Accounts With Accounts Type Unaudited Abridged
Accounts
27 October 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 April 2022 View
Confirmation Statement With Updates
Confirmation Statement
27 January 2022 View
Accounts With Accounts Type Unaudited Abridged
Accounts
29 October 2021 View
Termination Director Company With Name Termination Date
Officers
19 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
1 March 2021 View
Appoint Person Director Company With Name Date
Officers
15 February 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
28 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
24 January 2020 View
Accounts With Accounts Type Unaudited Abridged
Accounts
30 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
24 January 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 November 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 October 2018 View
Termination Director Company With Name Termination Date
Officers
3 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
21 January 2018 View
Change To A Person With Significant Control
Persons With Significant Control
21 January 2018 View
Appoint Person Director Company With Name Date
Officers
15 January 2018 View
Appoint Person Director Company With Name Date
Officers
13 January 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
31 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 February 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 August 2014 View
Change Registered Office Address Company With Date Old Address
Address
8 April 2014 View
Certificate Change Of Name Company
Change Of Name
8 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 February 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 February 2013 View
Gazette Filings Brought Up To Date
Gazette
6 February 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 February 2013 View
Gazette Notice Compulsary
Gazette
29 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 March 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 October 2011 View
Change Registered Office Address Company With Date Old Address
Address
9 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 February 2011 View
Change Of Name Notice
Change Of Name
11 January 2011 View
Certificate Change Of Name Company
Change Of Name
11 January 2011 View
Incorporation Company
Incorporation
15 January 2010 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

Secure checkout · Report delivered instantly

Companies at this postcode

W11 3JE

CONSTANTINE PARTNERS LTD
#08383438
active
LJKR LIMITED
#17172058
active
BLUEYED PICTURES INTERNATIONAL UK LIMITED
#17219879
active
CLARITY AUDIT LTD
#17449954
active
STUDIO UPRIGHT LTD
#17197696
active
See all companies at W11 3JE

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.