Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 21 September 2026
- Last conf. stmt
- 7 September 2025
RST Constantine Bay Investments Limited
- Incorporated
- 14 September 2018 (8 years)
- Industry
- Dormant Company (99999)
- Owned by
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 29 York StreetLondonW1H 1EZ
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers
Current officers not loaded yet. See them on Companies House
Officer details are public data from the Companies House register.
Officer history (2 former)
30 October 2026
22 December 2025
22 December 2025
5 August 2019
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 4 January 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 6442493
Holdings 1
Companies where RST Constantine Bay Investments Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
4 January 2023
Ceased Apg Cornwall Limited — Owns 75–100% of shares
4 January 2023
Ceased RST1 South West Group Limited — Owns 75–100% of shares
Financials
Balance sheet as at 30 September 2025 · micro entity accounts
- Net Assets
- £100
- Debt Ratio
- 100%
- Current Ratio
- 1.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £300 | £300 | £300 | £300 | £300 | |
| Current Assets | £989,828 | £989,828 | £989,828 | £989,828 | ||
| Debtors | £989,828 | |||||
| Creditors (< 1 year) | £990,028 | £990,028 | £990,028 | £990,028 | £990,028 | |
| Net Current Assets | (£200) | (£200) | (£200) | (£200) | (£200) | |
| Net Assets | £100 | £100 | £100 | £100 | £100 | |
| Shareholder Funds | £100 | £100 | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 October 2026 | Termination of appointment of a director | |||
| 29 June 2026 | Micro company accounts | 30 September 2025 | ||
| 3 January 2026 | Termination of appointment of a director | |||
| 3 January 2026 | Termination of appointment of a director | |||
| 2 January 2026 | Appointment of a director |
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