Introduction
Watch Company
C
CONSTANT SYSTEMS (HOLDINGS) LIMITED
CONSTANT SYSTEMS (HOLDINGS) LIMITED is an active company incorporated on 15 March 2021 with the registered office located in Leeds. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. CONSTANT SYSTEMS (HOLDINGS) LIMITED was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
13266308
LTD Company
Age
5 Years
Incorporated 15 March 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 2 September 2025 (6 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 20 March 2026 (Just now)
Submitted on 21 March 2026 (Just now)
Next Due
Due by 3 April 2027
For period ending 20 March 2027
Address
C/O Schofield Sweeney Llp Springfield House 76 Wellington Street Leeds, LS1 2AY,
7 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Mar 21
Incorporation Company
Director Joined
Apr 21
Appoint Person Director Company With Nam...
Funding Round
Apr 21
Capital Allotment Shares
New Owner
Apr 21
Notification Of A Person With Significan...
Owner Exit
Apr 21
Cessation Of A Person With Significant C...
Director Joined
Apr 21
Appoint Person Director Company With Nam...
Director Joined
Apr 21
Appoint Person Director Company With Nam...
1
Funding
3
Officers
2
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
ADAMS, Jonathan Michael
ActiveSpringfield House, LeedsLS1 2AY
Born April 1969
Director
Appointed 29 Mar 2021
ADAMS, Jonathan Michael
Springfield House, LeedsLS1 2AY
Born April 1969
Director
29 Mar 2021
Active
BRADLEY, John
ActiveSpringfield House, LeedsLS1 2AY
Born March 1965
Director
Appointed 29 Mar 2021
BRADLEY, John
Springfield House, LeedsLS1 2AY
Born March 1965
Director
29 Mar 2021
Active
MALLABAR, Richard
ActiveSpringfield House, LeedsLS1 2AY
Born June 1974
Director
Appointed 29 Mar 2021
MALLABAR, Richard
Springfield House, LeedsLS1 2AY
Born June 1974
Director
29 Mar 2021
Active
SCHOFIELD, Christopher Ernest
ActiveSpringfield House, LeedsLS1 2AY
Born August 1962
Director
Appointed 15 Mar 2021
SCHOFIELD, Christopher Ernest
Springfield House, LeedsLS1 2AY
Born August 1962
Director
15 Mar 2021
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr John Bradley
ActiveSpringfield House, LeedsLS1 2AY
Born March 1965
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Mar 2021
Mr John Bradley
Springfield House, LeedsLS1 2AY
Born March 1965
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Mar 2021
Active
Mr Christopher Ernest Schofield
CeasedSpringfield House, LeedsLS1 2AY
Born August 1962
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Mar 2021
Ceased 29 Mar 2021
Mr Christopher Ernest Schofield
Springfield House, LeedsLS1 2AY
Born August 1962
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Mar 2021
Ceased 29 Mar 2021
Ceased
Filing History
26
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
10 November 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
7 April 2021
7 April 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 April 2021