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CONSTABLE HOMELOANS LIMITED

Active

Company number 10735546

London, United Kingdom · Incorporated 24 April 2017

4th Floor 140 Aldersgate Street, London, EC1A 4HY, United Kingdom

Last updated on 22 March 2026

Activities of mortgage finance companies · SIC 64922

Non-trading company non trading · SIC 74990

Status
Active
Company age
9 years
Company type
Private limited
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
23 April 2025
Next due
7 May 2026
Overdue by 5 months

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
Apex Trust Nominees No. 1 Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
24 April 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
28 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
25 April 2025 View
Change Corporate Director Company With Change Date
Officers
1 April 2025 View
Change Corporate Director Company With Change Date
Officers
1 April 2025 View
Change Corporate Director Company With Change Date
Officers
1 April 2025 View
Change Corporate Director Company With Change Date
Officers
1 April 2025 View
Change Corporate Secretary Company With Change Date
Officers
1 April 2025 View
Change To A Person With Significant Control
Persons With Significant Control
18 February 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 December 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
23 April 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
27 April 2023 View
Change Corporate Secretary Company With Change Date
Officers
21 March 2023 View
Change To A Person With Significant Control
Persons With Significant Control
21 March 2023 View
Change Corporate Director Company With Change Date
Officers
21 March 2023 View
Change Corporate Director Company With Change Date
Officers
21 March 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 March 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 May 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 July 2021 View
Change Corporate Director Company With Change Date
Officers
8 July 2021 View
Change Corporate Secretary Company With Change Date
Officers
8 July 2021 View
Change Corporate Director Company With Change Date
Officers
8 July 2021 View
Change To A Person With Significant Control
Persons With Significant Control
8 July 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
29 April 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 February 2021 View
Appoint Person Director Company With Name Date
Officers
20 January 2021 View
Termination Director Company With Name Termination Date
Officers
18 January 2021 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
29 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
30 April 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 December 2019 View
Change Corporate Director Company With Change Date
Officers
11 July 2019 View
Change Corporate Director Company With Change Date
Officers
11 July 2019 View
Change Corporate Secretary Company With Change Date
Officers
11 July 2019 View
Change To A Person With Significant Control
Persons With Significant Control
10 July 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
24 April 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 April 2019 View
Appoint Person Director Company With Name Date
Officers
28 September 2018 View
Termination Director Company With Name Termination Date
Officers
21 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
4 May 2018 View
Change To A Person With Significant Control
Persons With Significant Control
4 December 2017 View
Change Corporate Director Company With Change Date
Officers
17 November 2017 View
Change Corporate Secretary Company With Change Date
Officers
16 November 2017 View
Change Corporate Director Company With Change Date
Officers
16 November 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 October 2017 View
Change Account Reference Date Company Current Shortened
Accounts
6 June 2017 View
Incorporation Company
Incorporation
24 April 2017 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

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