CS

CONSTANT SYSTEMS (HOLDINGS) LIMITED

Active

Company number 13266308

Leeds, England · Incorporated 15 March 2021

C/O Schofield Sweeney Llp Springfield House, 76 Wellington Street, Leeds, West Yorkshire, LS1 2AY, England

Last updated on 31 August 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
5 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
29 March 2021

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
20 March 2026
Next due
3 April 2027
7 months left

Financial snapshot

Last accounts type
Dormant
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 John Bradley
Born March 1965
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
29 March 2021

Funding

1 funding round
29 March 2021
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
21 March 2026 View
Change To A Person With Significant Control
Persons With Significant Control
10 November 2025 View
Change Person Director Company With Change Date
Officers
10 November 2025 View
Accounts With Accounts Type Dormant
Accounts
2 September 2025 View
Change Person Director Company With Change Date
Officers
26 August 2025 View
Change To A Person With Significant Control
Persons With Significant Control
26 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
22 March 2025 View
Accounts With Accounts Type Dormant
Accounts
10 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
25 March 2024 View
Accounts With Accounts Type Dormant
Accounts
23 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
17 March 2023 View
Accounts With Accounts Type Dormant
Accounts
15 December 2022 View
Change To A Person With Significant Control
Persons With Significant Control
14 December 2022 View
Resolution
Resolution
24 September 2022 View
Memorandum Articles
Incorporation
24 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
27 April 2022 View
Memorandum Articles
Incorporation
20 April 2021 View
Resolution
Resolution
20 April 2021 View
Appoint Person Director Company With Name Date
Officers
7 April 2021 View
Capital Allotment Shares
Capital
7 April 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 April 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 April 2021 View
Appoint Person Director Company With Name Date
Officers
7 April 2021 View
Appoint Person Director Company With Name Date
Officers
7 April 2021 View
Incorporation Company
Incorporation
15 March 2021 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

LS1 2AY

AQUARIUS EQUITY PARTNERS LIMITED
#04470585
active
AQUARIUS EQUITY HOLDINGS LIMITED
#05355518
active
DISC SPACE LIMITED
#06677798
active
OCTOPUS TITAN VCT 5 PLC
#07406399
dissolved
PRODICUS LEGAL LIMITED
#07931947
active
See all companies at LS1 2AY

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.