CONSTANTINE BAY VENTURES LTD
Active Files dormant accounts to 31 January 2025 Company number 07127006
CONSTANTINE BAY VENTURES LTD (company number 07127006) is a private limited company incorporated on 15 January 2010. Its status on the Companies House register is Active. Its registered office is in London, W11 3JE. Its nature of business (SIC 2007) is management consultancy activities other than financial management (70229). Its latest accounts we hold, for the period ending 31 January 2025, report net assets of £1. The company files dormant accounts. The latest, to 31 January 2025, report no trading.
Source: Companies House register, as at 1 October 2026. How to cite this page
Information only, not advice. Register details and accounts figures are the company's own filings, shown as filed: CompanyStack does not audit or verify them and accepts no responsibility for decisions made on them. Check important facts at Companies House.
Company Report on CONSTANTINE BAY VENTURES LTD (PDF)
Page 1 answers whether we would trade with it, and on what terms, by rules stated on the page. The register, the accounts and the people behind the company in one PDF, for your own business use.
- The verdict: would we trade with it, on what terms: a starting credit limit from the latest balance sheet, the risk grade with its reasons, and the checks to make before you sign
- Summary and Health Score: with the reasons behind the score
- Red flags: and what changed in the last 12 months
- Key figures: the accounts to 31 Jan 2025 against the year before
- Filing deadlines: accounts due 31 Oct 2026; confirmation statement due 25 Jan 2027
- Financials ledger: 15 years of filed accounts held (2011–2025)
- Who runs and owns it: 1 PSC
- Shareholders: the current register from the filings: each holder, class, shares and percentage
- Charges: none on the register
- Filing history and methodology: with sources and a disclaimer
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What dormant means
The company's latest accounts were filed as dormant: it reported no significant transactions in the year. Its register status can still be Active.
Dormant company: what it means on Companies House — what happens next, how long it lasts and what to do if the company owes you money.
Company details
- Company number
- 07127006
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 15 January 2010
- Country of origin
- United Kingdom
- Registered office
- 22 NOTTING HILL GATE, NUMBER 84
LONDON
LONDON
W11 3JE
ENGLAND
Nature of business (SIC 2007)
Accounts and confirmation statement
- Accounting reference date
- 31 January
- Accounts filed
- Dormant accounts for the period to 31 January 2025 (no trading reported)
- Accounts last made up to
- 31 January 2025
- Next accounts due
- 31 October 2026
- Confirmation statement last made up to
- 11 January 2026
- Next confirmation statement due
- 25 January 2027
Financial summary
| Period ending | 31 January 2025 | 31 January 2024 | 31 January 2023 | 31 January 2022 | 31 January 2021 | 31 January 2020 | 31 January 2019 | 31 January 2018 | 31 January 2017 | 31 January 2016 | 31 January 2015 | 31 January 2014 | 31 January 2013 | 31 January 2012 | 31 January 2011 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Total assets | — | — | — | £108k | £118k | £126k | £129k | £138k | £138k | £138k | £138k | £133k | £108k | £17 | £97 |
| Cash at bank | £1 | £1 | £1 | £0 | £0 | — | — | — | — | — | £0 | £50 | £76 | £17 | £97 |
| Current liabilities | — | — | — | £28k | £28k | £28k | £30k | £21k | £21k | £21k | £21k | £15k | £1,810 | £1,934 | £20k |
| Net current assets / (liabilities) | — | — | — | £79k | £90k | £97k | £99k | £117k | £117k | £117k | £117k | £118k | £106k | (£1,917) | (£20k) |
| Total liabilities | — | — | — | £177k | £194k | £194k | £196k | £187k | £187k | £187k | £187k | £178k | £187k | £86k | £42k |
| Net assets / (liabilities) | £1 | £1 | £1 | (£70k) | (£76k) | (£68k) | (£67k) | (£48k) | (£48k) | (£48k) | (£48k) | (£45k) | (£79k) | (£86k) | (£42k) |
| Employees | — | — | — | 0 | 0 | 0 | 0 | — | — | — | — | — | — | — | — |
—: no figure read from the filing.
Figures read from filings at Companies House (ixbrl) and checked; see how we read them. Small-company accounts often omit turnover and profit. Spotted an error? Tell us.
Control, officers and charges
- Persons with significant control
- 1 current (3 including ceased)
Previous names
- MONTEREY INVESTMENTS LTD (changed 7 November 2024)
- MONTEREY GLOBAL INVESTMENTS LTD (changed 8 April 2014)
- MONTEREY INVESTMENTS LTD (changed 11 January 2011)
Questions about CONSTANTINE BAY VENTURES LTD
Is CONSTANTINE BAY VENTURES LTD active?
Yes. The Companies House register shows the company's status as “Active”. (Companies House register, as at 1 October 2026.)
When was CONSTANTINE BAY VENTURES LTD incorporated?
CONSTANTINE BAY VENTURES LTD was incorporated on 15 January 2010, according to the Companies House register. (Companies House register, as at 1 October 2026.)
Where is CONSTANTINE BAY VENTURES LTD registered?
Its registered office is in London, W11 3JE. (Companies House register, as at 1 October 2026.)
Who controls CONSTANTINE BAY VENTURES LTD?
The register lists 1 current person with significant control (3 including those who have ceased). The register shows control, not a list of shareholders. Individuals are named at https://find-and-update.company-information.service.gov.uk/company/07127006/persons-with-significant-control. (Companies House register, as at 1 October 2026.) Who owns a UK limited company: shareholders, PSCs and what the register shows
When are CONSTANTINE BAY VENTURES LTD's next accounts due?
The register shows the next accounts as due by 31 October 2026. Its latest accounts on the register were made up to 31 January 2025. (Companies House register, as at 1 October 2026.)
Does CONSTANTINE BAY VENTURES LTD file dormant accounts?
Yes. The register gives the category of its latest accounts, made up to 31 January 2025, as “Dormant”. (Companies House register, as at 1 October 2026.) What a dormant company is and what it must file
Is CONSTANTINE BAY VENTURES LTD on a sanctions list?
No match for this company's name on the sanctions lists CompanyStack screens (UK, EU, OFAC SDN, OFAC non-SDN, Canada, Australia, New Zealand, Japan, France, US CSL) as at 10 October 2026. A name screen is not legal clearance.
Related companies
More management consultancy activities other than financial management companies
- MOH NIPPON PLC
- ALIXPARTNERS LTD
- MACE CONSULT LIMITED
- UMBRELLA-COMPANY LIMITED
- EDEN AUTOMOTIVE INVESTMENTS LIMITED
- V4 UK HOLDINGS LIMITED
- OA CAPITAL GROUP LTD
- EFFICIO GLOBAL CONSULTING LTD
Industry overview: 206,191 active companies in SIC 70229
Other active companies registered at W11 3JE
Related guides
Companies with similar names
Other companies, LLPs and partnerships on the Companies House register whose names begin “CONSTANTINE BAY”. Each is a separate legal entity from CONSTANTINE BAY VENTURES LTD: check the registered number before relying on a name. Register data as at 1 October 2026.
- CONSTANTINE BAY DEVELOPMENTS LIMITED (Company, Active, Padstow; 12059722)
- CONSTANTINE BAY HOMES NO1 MANAGEMENT COMPANY LIMITED (Company, Active, London; 16297753)
- CONSTANTINE BAY STORES LIMITED (Company, Active, Padstow; 09812545)
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Use this data
Official register entry: CONSTANTINE BAY VENTURES LTD on Companies House.
Developers can fetch this profile as JSON with GET https://api.companystack.co.uk/company/07127006 — see the API documentation and pricing.