Introduction
Watch Company
C
CONSTABLEY INVESTMENTS LIMITED
CONSTABLEY INVESTMENTS LIMITED is an active company incorporated on 7 September 2018 with the registered office located in Preston. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. CONSTABLEY INVESTMENTS LIMITED was registered 7 years ago.(SIC: 74990)
Status
active
Active since 7 years ago
Company No
11559070
LTD Company
Age
7 Years
Incorporated 7 September 2018
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 26 June 2025 (10 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 6 September 2025 (7 months ago)
Submitted on 8 September 2025 (7 months ago)
Next Due
Due by 20 September 2026
For period ending 6 September 2026
Address
Shorrock House 1 Faraday Court Fulwood Preston, PR2 9NB,
Previous Addresses
Pwc Llp 1 Hardman Square Manchester M3 3EB United Kingdom
From: 7 September 2018To: 13 December 2018
3 key events • 2018 - 2023
Funding Officers Ownership
Company Founded
Sept 18
Incorporation Company
Owner Exit
Jan 23
Cessation Of A Person With Significant C...
Director Left
Jan 23
Termination Director Company With Name T...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
TAZIKER, Thomas
Active1 Faraday Court, PrestonPR2 9NB
Born April 1946
Director
Appointed 07 Sept 2018
TAZIKER, Thomas
1 Faraday Court, PrestonPR2 9NB
Born April 1946
Director
07 Sept 2018
Active
TAZIKER, Joan
Resigned1 Faraday Court, PrestonPR2 9NB
Born September 1945
Director
Appointed 07 Sept 2018
Resigned 02 Sept 2022
TAZIKER, Joan
1 Faraday Court, PrestonPR2 9NB
Born September 1945
Director
07 Sept 2018
Resigned 02 Sept 2022
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Joan Taziker
Ceased1 Faraday Court, PrestonPR2 9NB
Born September 1945
Nature of Control
Ownership of shares 25 to 50 percent
Notified 07 Sept 2018
Ceased 02 Sept 2022
Joan Taziker
1 Faraday Court, PrestonPR2 9NB
Born September 1945
Ownership of shares 25 to 50 percent
07 Sept 2018
Ceased 02 Sept 2022
Ceased
Thomas Taziker
Active1 Faraday Court, PrestonPR2 9NB
Born April 1946
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Sept 2018
Thomas Taziker
1 Faraday Court, PrestonPR2 9NB
Born April 1946
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Sept 2018
Active
Filing History
19
Description
Type
Date Filed
Document
23 January 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 January 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
23 January 2023
13 December 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 December 2018