Introduction
Watch Company
C
CONSTABLE SCLN LIMITED
CONSTABLE SCLN LIMITED is an active company incorporated on 28 March 2023 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c. and 1 other business activity. CONSTABLE SCLN LIMITED was registered 3 years ago.(SIC: 82990, 99999)
Status
active
Active since 3 years ago
Company No
14763459
LTD Company
Age
3 Years
Incorporated 28 March 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 18 December 2025 (4 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 27 March 2026 (1 month ago)
Submitted on 11 April 2026 (Just now)
Next Due
Due by 10 April 2027
For period ending 27 March 2027
Address
85 Charlotte Street London, W1T 4PS,
Previous Addresses
Mc (Charlotte St), 72 Charlotte Street London W1T 4QQ England
From: 28 March 2023To: 30 May 2025
4 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Mar 23
Incorporation Company
New Owner
Apr 23
Notification Of A Person With Significan...
New Owner
Apr 23
Notification Of A Person With Significan...
Funding Round
Apr 23
Capital Allotment Shares
1
Funding
0
Officers
2
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
RUSHTON-TURNER, John Martin
ActiveVale Of Health, LondonNW3 1AY
Secretary
Appointed 28 Mar 2023
RUSHTON-TURNER, John Martin
Vale Of Health, LondonNW3 1AY
Secretary
28 Mar 2023
Active
MALTBY, Colin Neil
ActiveCharlotte Street, LondonW1T 4PS
Born May 1965
Director
Appointed 28 Mar 2023
MALTBY, Colin Neil
Charlotte Street, LondonW1T 4PS
Born May 1965
Director
28 Mar 2023
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Vivian Ambrose Pereira
ActiveCharlotte Street, LondonW1T 4PS
Born September 1960
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 29 Mar 2023
Mr Vivian Ambrose Pereira
Charlotte Street, LondonW1T 4PS
Born September 1960
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
29 Mar 2023
Active
Brian Samuel Geary
ActiveCharlotte Street, LondonW1T 4PS
Born November 1965
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 29 Mar 2023
Brian Samuel Geary
Charlotte Street, LondonW1T 4PS
Born November 1965
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
29 Mar 2023
Active
John Martin Rushton-Turner
ActiveCharlotte Street, LondonW1T 4PS
Born January 1965
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 28 Mar 2023
John Martin Rushton-Turner
Charlotte Street, LondonW1T 4PS
Born January 1965
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
28 Mar 2023
Active
Filing History
13
Description
Type
Date Filed
Document
30 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 May 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
8 April 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
8 April 2023