CONSTANT SYSTEMS (HOLDINGS) LIMITED
Activities of other holding companies n.e.c.
CONSTANT SYSTEMS (HOLDINGS) LIMITED
Activities of other holding companies n.e.c.
Contact & Details
Contact
Registered Address
C/O Schofield Sweeney Llp Springfield House 76 Wellington Street Leeds West Yorkshire LS1 2AY England
Full company profile for CONSTANT SYSTEMS (HOLDINGS) LIMITED (13266308), an active life sciences and medical technology company based in Leeds, England. Incorporated 15 Mar 2021. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Cash in Bank
N/A
Net Assets
£100.00
Total Liabilities
£766.41k
Turnover
N/A
Employees
N/A
Debt Ratio
100%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Bradley, John | Director | British | England | 29 Mar 2021 | Active |
| Mallabar, Richard | Director | British | England | 29 Mar 2021 | Active |
| Schofield, Christopher Ernest | Director | British | United Kingdom | 15 Mar 2021 | Active |
See all 4 officers
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Persons with Significant Control
Persons with Significant Control (2)
John Bradley
British
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Mr John Bradley
British
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Christopher Ernest Schofield
Ceased 29 Mar 2021
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 21 Mar 2026 | Confirmation Statement | Confirmation statement made on 2026-03-20 with no updates | |
| 10 Nov 2025 | Persons With Significant Control | Change to Mr John Bradley as a person with significant control on 2025-11-10 | |
| 10 Nov 2025 | Officers | Change to director Mr John Bradley on 2025-11-10 | |
| 2 Sept 2025 | Accounts | Annual accounts made up to 2025-03-31 | |
| 26 Aug 2025 | Officers | Change to director Mr John Bradley on 2025-08-26 |
Confirmation statement made on 2026-03-20 with no updates
Change to Mr John Bradley as a person with significant control on 2025-11-10
Change to director Mr John Bradley on 2025-11-10
Annual accounts made up to 2025-03-31
Change to director Mr John Bradley on 2025-08-26
Recent Activity
Latest Activity
Confirmation statement made on 2026-03-20 with no updates
1 months ago on 21 Mar 2026
Change to Mr John Bradley as a person with significant control on 2025-11-10
5 months ago on 10 Nov 2025
Change to director Mr John Bradley on 2025-11-10
5 months ago on 10 Nov 2025
Annual accounts made up to 2025-03-31
7 months ago on 2 Sept 2025
Change to director Mr John Bradley on 2025-08-26
8 months ago on 26 Aug 2025