Constitution Motors (Contracts) Limited

Active00715947 Private limited company
Incorporated
21 February 1962 (64 years)
Industry
Other service activities n.e.c. (96090)
Accounts type
Dormant
Region
East of England
Address
7 The Close
Norwich
NR1 4DJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 February 2027
Last conf. stmt
29 January 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2002
British
Born June 1963 (63)
Officer history (8 former)
1 April 2019
Resigned Jay, Christopher Robert as Secretary
4 June 2008
Resigned Atkins, Stuart Robert as Director
14 December 2006
Resigned Hill, Russell Craig as Director
20 January 2004
Resigned Wright, Bernard Raymond as Director
1 September 2002
Appointed Coates, Ian Michael as Director
30 August 2002
Appointed Hill, Russell Craig as Director
30 August 2002
Appointed Atkins, Stuart Robert as Director
30 August 2002
Resigned Holcroft, Brian Charles as Director
30 August 2002
Resigned Ramsey, Joy Kay as Director
30 August 2002
Resigned Ramsey, Winifred Rosa as Director
8 March 2002
Resigned Wynn, Frank Thomas Edward as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 7 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors (as a firm)
Limited Company
Reg. no. 00628480

Financials

Net Assets
£500
Employees
1

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2023 2024 £75,044 £75,044 £75,044 £75,044 £500
Balance sheet detail
20242023202120202019
Current Assets£500£75,044£75,044£75,044£75,044
Net Assets£500£75,044£75,044£75,044£75,044
Shareholder Funds£500£75,044£75,044£75,044£75,044

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 February 2026Director's details changed
16 February 2026Registered office address changed
16 February 2026Change of details for a person with significant control
16 February 2026Confirmation statement with no updates29 January 2026
29 September 2025Total exemption full accounts31 December 2024
Show all recent filings

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