Introduction
Watch Company
C
CONSTANTEQ LIMITED
CONSTANTEQ LIMITED is an active company incorporated on 4 March 2026 with the registered office located in London. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (25990) and 3 other business activities. CONSTANTEQ LIMITED was registered 0 years ago.(SIC: 25990, 26301, 26309, 47429)
Status
active
Active since N/A years ago
Company No
17071190
LTD Company
Age
N/A Years
Incorporated 4 March 2026
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to N/A
Next Due
Due by 4 December 2027
Period: 4 March 2026 - 31 March 2027
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 17 March 2027
For period ending 3 March 2027
Address
Kkvms Llp Capital Tower 91 Waterloo Road London, SE1 8 RT,
1 key events • 2026 - 2026
Funding Officers Ownership
Company Founded
Mar 26
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
BAIZLEY, Richard Michael Joseph
ActiveCapital Tower, LondonSE1 8 RT
Born March 1962
Director
Appointed 04 Mar 2026
BAIZLEY, Richard Michael Joseph
Capital Tower, LondonSE1 8 RT
Born March 1962
Director
04 Mar 2026
Active
CONSTANT GROUP LTD
ActiveCapital Tower, LondonSE1 8 RT
Corporate director
Appointed 04 Mar 2026
CONSTANT GROUP LTD
Capital Tower, LondonSE1 8 RT
Corporate director
04 Mar 2026
Active
NAUTICAL ID INTERNATIONAL LIMITED
ActiveCapital Tower, LondonSE1 8 RT
Corporate director
Appointed 04 Mar 2026
NAUTICAL ID INTERNATIONAL LIMITED
Capital Tower, LondonSE1 8 RT
Corporate director
04 Mar 2026
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Constant Group Ltd
ActiveCapital Tower, LondonSE1 8 RT
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 04 Mar 2026
Constant Group Ltd
Capital Tower, LondonSE1 8 RT
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
04 Mar 2026
Active
Capital Tower, LondonSE1 8 RT
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 04 Mar 2026
Nautical Id International Limited
Capital Tower, LondonSE1 8 RT
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
04 Mar 2026
Active
Filing History
1
Description
Type
Date Filed
Document