Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 2 January 2027
- Last conf. stmt
- 19 December 2025
Constance Securities Limited
- Incorporated
- 19 December 2006 (19 years)
- Previously known as
- Austin Noyce Limited (until 12 August 2010)This list may be incomplete. See all names on Companies House
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Owned by
- Claire Louise Noyce
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 2 Jardine HouseThe Harrovian Business Village Bessborough RoadHarrowHA1 3EX
Officers 2 active
Officer details are public data from the Companies House register.
Noyce, Claire Louise
Secretary · Appointed 3 August 2010
British
Born December 1972 (53)
Officer history (2 former)
3 August 2010
Appointed Noyce, Claire Louise as Secretary
3 August 2010
3 August 2010
19 December 2006
19 December 2006
19 December 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1972 (53)
Financials
Balance sheet as at 31 March 2026 · total exemption full accounts
- Employees
- 1
Trend
Shareholder Funds
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £4,000 | £4,000 | £4,000 | ||||
| Creditors (< 1 year) | £17 | £17 | £17 | £17 | £17 | £17 | £17 |
| Net Current Assets | (£17) | (£17) | (£17) | (£17) | (£17) | (£17) | (£17) |
| Shareholder Funds | £3,983 | £3,983 | £3,983 | £3,983 | £3,983 | £3,983 | £3,983 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 April 2026 | Total exemption full accounts | 31 March 2026 | ||
| 22 December 2025 | Confirmation statement with no updates | 19 December 2025 | ||
| 20 December 2025 | Change of details for a person with significant control | |||
| 19 December 2025 | Secretary's details changed | |||
| 17 December 2025 | Director's details changed |
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