Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 25 January 2027
- Last conf. stmt
- 11 January 2026
Constantine Bay Ventures Ltd
- Incorporated
- 15 January 2010 (16 years)
- Previously known as
- Monterey Investments Ltd (until 7 November 2024)Monterey Global Investments Ltd (until 8 April 2014)Monterey Investments Ltd (until 11 January 2011)This list may be incomplete. See all names on Companies House
- Industry
- Management consultancy activities other than financial management (70229)
- Directors
- Controlled by
- Sheryl Ann Young
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 22 Notting Hill GateNumber 84LondonW11 3JE
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 14 November 2025
British
Born December 1956 (69)
Officer history (5 former)
18 November 2025
Resigned Young, Kate Simone as Director
14 November 2025
5 November 2024
5 November 2024
4 November 2024
Appointed Young, Kate Simone as Director
5 April 2021
Resigned Young, Sheryl Ann as Director
10 February 2021
Appointed Young, Sheryl Ann as Director
1 April 2018
13 January 2018
8 January 2018
15 January 2010
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Sheryl Ann Young
Individual · Notified 14 November 2025
Has significant influence or control
British
Born December 1956 (69)
Former controllers (2)
18 November 2025
Ceased Kate Simone Young — Has significant influence or control
6 November 2024
Ceased Richard Young — Has significant influence or control
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 January 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £1
- Cash
- £1
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | |||||
| Current Assets | £107,591 | £118,214 | £125,658 | |||
| Debtors | £107,591 | £118,214 | £125,658 | |||
| Cash | £1 | £1 | £1 | £0 | £0 | |
| Creditors (< 1 year) | £28,161 | £28,161 | £28,161 | |||
| Creditors (> 1 year) | £149,164 | £165,737 | £165,737 | |||
| Net Current Assets | £79,430 | £90,053 | £97,497 | |||
| Net Assets | £1 | £1 | £1 | (£69,734) | (£75,684) | (£68,240) |
| Shareholder Funds | £1 | £1 | £1 | (£69,734) | (£75,684) | (£68,240) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 January 2026 | Confirmation statement with updates | 11 January 2026 | ||
| 16 January 2026 | Registered office address changed | |||
| 16 January 2026 | Registered office address changed | |||
| 21 November 2025 | Cessation of a person with significant control | |||
| 21 November 2025 | Termination of appointment of a director |
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