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Home > England & Wales Companies > CONSTANTIA COMPUTING LIMITED
Company Information for

CONSTANTIA COMPUTING LIMITED

UNITS SCF 1&2, SOUTH CORE, WESTERN INTERNATIONAL MARKET, HAYES ROAD, SOUTHALL, MIDDLESEX, UB2 5XJ,
Company Registration Number
03965706
Private Limited Company
Active

Company Overview

About Constantia Computing Ltd
CONSTANTIA COMPUTING LIMITED was founded on 2000-04-06 and has its registered office in Southall. The organisation's status is listed as "Active". Constantia Computing Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CONSTANTIA COMPUTING LIMITED
 
Legal Registered Office
UNITS SCF 1&2, SOUTH CORE
WESTERN INTERNATIONAL MARKET, HAYES ROAD
SOUTHALL
MIDDLESEX
UB2 5XJ
Other companies in UB2
 
Filing Information
Company Number 03965706
Company ID Number 03965706
Date formed 2000-04-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 01/06/2016
Return next due 29/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB745672702  
Last Datalog update: 2024-03-07 00:39:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CONSTANTIA COMPUTING LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CDJ (WESTERN) LTD   CDJ ONLINE LIMITED   CLEAR SKY CONTRACTING LIMITED   COOPER DAWN JERROM LIMITED
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Company Officers of CONSTANTIA COMPUTING LIMITED

Current Directors
Officer Role Date Appointed
GHRETA MASON
 Company Secretary 2000-04-06
DAVID NEAL MASON
 Director 2000-04-06
Previous Officers
Officer Role Date Appointed Date Resigned
ITA SECRETARIES LIMITED
 Company Secretary 2003-01-03 2011-01-19
ASHCROFT CAMERON SECRETARIES LIMITED
 Nominated Secretary 2000-04-06 2000-04-06
ASHCROFT CAMERON NOMINEES LIMITED
 Nominated Director 2000-04-06 2000-04-06

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-0130/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-31CONFIRMATION STATEMENT MADE ON 01/06/23, WITH UPDATES
2023-01-1630/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-16AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-07CS01CONFIRMATION STATEMENT MADE ON 01/06/22, WITH NO UPDATES
2022-02-0830/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-08AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-29CS01CONFIRMATION STATEMENT MADE ON 01/06/21, WITH NO UPDATES
2021-03-03AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-24CS01CONFIRMATION STATEMENT MADE ON 01/06/20, WITH NO UPDATES
2020-01-30AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-15CS01CONFIRMATION STATEMENT MADE ON 01/06/19, WITH NO UPDATES
2019-01-30AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-26LATEST SOC26/07/18 STATEMENT OF CAPITAL;GBP 1
2018-07-26CS01CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES
2018-01-11AA30/04/17 TOTAL EXEMPTION FULL
2018-01-11AA30/04/17 TOTAL EXEMPTION FULL
2017-06-14LATEST SOC14/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-14CS01CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES
2017-01-31AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-28TM02Termination of appointment of Ita Secretaries Limited on 2011-01-19
2016-07-20LATEST SOC20/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-20AR0101/06/16 ANNUAL RETURN FULL LIST
2016-01-12AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-16LATEST SOC16/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-16AR0101/06/15 ANNUAL RETURN FULL LIST
2015-01-23AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-16LATEST SOC16/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-16AR0101/06/14 ANNUAL RETURN FULL LIST
2014-01-27AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-15AR0104/05/13 ANNUAL RETURN FULL LIST
2013-01-20AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-16AR0104/05/12 ANNUAL RETURN FULL LIST
2012-01-13AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-04AR0106/04/11 ANNUAL RETURN FULL LIST
2011-01-18AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-19AR0106/04/10 ANNUAL RETURN FULL LIST
2010-05-19CH04SECRETARY'S DETAILS CHNAGED FOR ITA SECRETARIES LIMITED on 2010-04-06
2010-05-19CH01Director's details changed for David Neal Mason on 2010-04-06
2010-01-25AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-28363aReturn made up to 06/04/09; full list of members
2009-02-18AA30/04/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-11-25288cDIRECTOR'S CHANGE OF PARTICULARS / DAVID MASON / 25/11/2008
2008-11-25288cSECRETARY'S CHANGE OF PARTICULARS / GHRETA MASON / 25/11/2008
2008-11-25288cSECRETARY'S CHANGE OF PARTICULARS / ITA SECRETARIES LIMITED / 01/06/2008
2008-07-11287REGISTERED OFFICE CHANGED ON 11/07/2008 FROM IT ACCOUNTING OFFICE NO 6 WESTERN INT MARKET HAYES ROAD SOUTHALL MIDDLESEX UB2 5XJ
2008-05-26363aRETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS
2008-02-28AA30/04/07 TOTAL EXEMPTION SMALL
2007-08-10288cSECRETARY'S PARTICULARS CHANGED
2007-08-10288cDIRECTOR'S PARTICULARS CHANGED
2007-06-27363(288)SECRETARY'S PARTICULARS CHANGED
2007-06-27363sRETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS
2007-05-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-10-31287REGISTERED OFFICE CHANGED ON 31/10/06 FROM: IMPERIAL HOUSE 18 LOWER TEDDINGTON ROAD HAMPTON WICK KT1 4EU
2006-05-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2006-04-20363sRETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS
2005-06-17363sRETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS
2005-03-01287REGISTERED OFFICE CHANGED ON 01/03/05 FROM: MANHATTAN HOUSE 140 HIGH STREET CROWTHORNE BERKSHIRE RG45 7AY
2004-11-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-08-04288cSECRETARY'S PARTICULARS CHANGED
2004-08-04288cDIRECTOR'S PARTICULARS CHANGED
2004-04-26363(288)SECRETARY'S PARTICULARS CHANGED
2004-04-26363sRETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS
2004-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-11-07288cDIRECTOR'S PARTICULARS CHANGED
2003-04-28363(287)REGISTERED OFFICE CHANGED ON 28/04/03
2003-04-28363sRETURN MADE UP TO 06/04/03; FULL LIST OF MEMBERS
2003-02-18288aNEW SECRETARY APPOINTED
2003-02-06287REGISTERED OFFICE CHANGED ON 06/02/03 FROM: 2 BENEDICT HOUSE ADELAIDE STREET ST. ALBANS HERTFORDSHIRE AL3 5DD
2002-07-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-06-13287REGISTERED OFFICE CHANGED ON 13/06/02 FROM: 8 UPPER SAINT MARTINS LANE LONDON WC2H 9DL
2002-04-10363sRETURN MADE UP TO 06/04/02; FULL LIST OF MEMBERS
2002-01-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-05-01363sRETURN MADE UP TO 06/04/01; FULL LIST OF MEMBERS
2000-05-10287REGISTERED OFFICE CHANGED ON 10/05/00 FROM: 8 UPPER SAINT MARTINS LANE LONDON WC2H 9DL
2000-05-10288aNEW SECRETARY APPOINTED
2000-05-10288aNEW DIRECTOR APPOINTED
2000-05-09288bSECRETARY RESIGNED
2000-05-09288bDIRECTOR RESIGNED
2000-04-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62011 - Ready-made interactive leisure and entertainment software development




Licences & Regulatory approval
We could not find any licences issued to CONSTANTIA COMPUTING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CONSTANTIA COMPUTING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CONSTANTIA COMPUTING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.149
MortgagesNumMortOutstanding0.095
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.048

This shows the max and average number of mortgages for companies with the same SIC code of 62011 - Ready-made interactive leisure and entertainment software development

Creditors
Creditors Due Within One Year 2013-04-30 £ 19,881
Creditors Due Within One Year 2012-04-30 £ 21,833
Creditors Due Within One Year 2012-04-30 £ 21,833
Creditors Due Within One Year 2011-04-30 £ 21,401

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-04-30
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CONSTANTIA COMPUTING LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-04-30 £ 54,863
Cash Bank In Hand 2012-04-30 £ 54,605
Cash Bank In Hand 2012-04-30 £ 54,605
Cash Bank In Hand 2011-04-30 £ 66,283
Current Assets 2013-04-30 £ 58,186
Current Assets 2012-04-30 £ 60,953
Current Assets 2012-04-30 £ 60,953
Current Assets 2011-04-30 £ 73,028
Debtors 2013-04-30 £ 1,320
Shareholder Funds 2013-04-30 £ 38,658
Shareholder Funds 2012-04-30 £ 39,826
Shareholder Funds 2012-04-30 £ 39,826
Shareholder Funds 2011-04-30 £ 51,627
Stocks Inventory 2013-04-30 £ 2,003
Stocks Inventory 2012-04-30 £ 6,348
Stocks Inventory 2012-04-30 £ 6,348
Stocks Inventory 2011-04-30 £ 6,745

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CONSTANTIA COMPUTING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CONSTANTIA COMPUTING LIMITED
Trademarks
We have not found any records of CONSTANTIA COMPUTING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CONSTANTIA COMPUTING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62011 - Ready-made interactive leisure and entertainment software development) as CONSTANTIA COMPUTING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CONSTANTIA COMPUTING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CONSTANTIA COMPUTING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CONSTANTIA COMPUTING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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