Constat Developments Limited

Active07953947 Private limited company
Incorporated
17 February 2012 (14 years)
Industry
Development of building projects (41100)
Directors
Antonio Luigi De Simone
Accounts type
Total exemption full
Region
East of England
Address
436 Milton Road
Cambridge
CB4 1ST

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
28 February 2027
Last conf. stmt
14 February 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 17 February 2012
British
Born March 1975 (51)
De Simone, Antonio Luigi
Director · Appointed 17 February 2012
British
Born May 1970 (56)
Officer history (1 former)
12 August 2025
Resigned Shelbourne, Miles Bradley as Director
17 February 2012
Appointed Cheung, Jake Yiu Keung as Director
17 February 2012
Appointed De Simone, Antonio Luigi as Director
17 February 2012
Appointed Shelbourne, Miles Bradley as Director

Ownership 1 active

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

Corporate entity · Notified 10 February 2023
Owns 25–50% of shares
Private Company Limited By Shares
Reg. no. 08743433
Former controllers (1)
10 February 2023
Ceased Antonio Luigi Desimone — Owns 50–75% of shares

Group structure 14 companies

Ownership group derived from the Companies House PSC register

Bright Humans Ltd Owns 25–50% of shares
Camb Construction Ltd Owns 75–100% of shares
Cambridge Accommodation Limited Owns 25–50% of shares
Casa Mia Developments (No 3) Limited Owns 75–100% of shares
Constat Developments Limited This company Owns 25–50% of shares
DGL Developments Limited Owns 75–100% of shares
Hawkswren Ltd Owns 75–100% of shares (as a firm)
Austin Drive Developments Ltd Owns 50–75% of shares
Leaden Hill Developments Ltd Owns 75–100% of shares
Red House Developments (Histon) Ltd Owns 75–100% of shares
Shelford Road Developments Ltd Owns 25–50% of shares (as a firm)
Higher Being Ltd Owns 75–100% of shares
Whittle Dene Developments Ltd Owns 75–100% of shares (as a firm)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
(£96,857)
Cash
£1,590
Current Ratio
1.5x

Trend

Net Assets
(£100k) (£50k) £0 2021 2022 2023 2024 2025 (£38,656) (£52,652) (£62,154) (£87,865) (£96,857)
Balance sheet detail
202520242023202220212020
Current Assets£662,180£670,997£680,769£689,630£714,613£492,114
Debtors£185,860£185,860£195,860£195,860£15,860£15,860
Cash£1,590£10,407£10,179£19,040£224,023£1,524
Creditors (< 1 year)£446,126£445,951£445,872£445,231£456,218£517,649
Creditors (> 1 year)£297,051£297,051£297,051£297,051£297,051
Net Current Assets£216,054£225,046£234,897£244,399£258,395(£25,535)
Net Assets(£96,857)(£87,865)(£62,154)(£52,652)(£38,656)
Shareholder Funds(£96,857)(£87,865)(£62,154)(£52,652)(£38,656)(£25,535)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 March 2026Confirmation statement with no updates14 February 2026
31 December 2025Total exemption full accounts31 March 2025
12 September 2025Termination of appointment of a director
24 March 2025Confirmation statement with no updates14 February 2025
23 December 2024Total exemption full accounts31 March 2024
Show all recent filings

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