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Constanteq Limited
17071190
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
Kkvms Llp Capital Tower, 91 Waterloo Road, London, SE1 8 RT
Incorporated 04/03/2026
Compliance
Next accounts due
04/12/2027
On track
Confirmation statement
Last:
Due 17/03/2027
On track
Industry
25990
Manufacture of other fabricated metal products26301
2630126309
2630947429
Retail sale of telecommunications equipmentOfficers
Former
Richard Michael Joseph Baizley
director · Resigned 31/03/2026
Persons with Significant Control
Constant Group Ltd
25–50% shares
50–75% votes
Appoint directors
Kkvms Llp, Capital Tower, London, SE1 8 RT
Reg: 00983211 · Register Of Companies · Limited
Notified 04/03/2026
Nautical Id International Limited
25–50% shares
50–75% votes
Appoint directors
Kkvms Llp, Capital Tower, London, SE1 8 RT
Reg: 12601284 · Register Of Companies · Company Limited By Shares
Notified 04/03/2026
Change History
status → active
2026-04-26Active
type → ltd
2026-04-26Private Limited Company
address line1 → Kkvms Llp Capital Tower
2026-04-26KKVMS LLP CAPITAL TOWER
post town → London
2026-04-26LONDON
officer appointed → BARNES, Richard John
2026-04-26officer appointed → CONSTANT GROUP LTD
2026-04-26officer appointed → NAUTICAL ID INTERNATIONAL LIMITED
2026-04-26Filing History5 filings
Director resigned
termination director company with name termination date
23/04/20261 page · PDF
PSC05
change to a person with significant control
23/04/20262 pages · PDF
PSC05
change to a person with significant control
23/04/20262 pages · PDF
Director appointed
appoint person director company with name date
23/04/20262 pages · PDF
Incorporated
incorporation company
04/03/202652 pages · PDF