CONSTANT PROGRESS LIMITED, London, Regno Unito

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

CONSTANT PROGRESS LIMITED

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Dissolved

Riepilogo

Country🇬🇧Regno Unito

StatusDissolved

Registration Number09671706

Founded06/07/2015

PurposeActivities of venture and development capital companies

Address1 - 2 Royal Exchange Buildings, London, EC3V 3LF

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusDissolved

Registration Date06/07/2015

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 03/05/2026

Timeline (8 events)

12/04/2017

Annual accounts filed

Total exemption small company accounts made up to 31 July 2016

View file in Documents

17/07/2015

Appointed William Robert Nixon (person)

Appointed as Director

06/07/2015

Appointed Tracy Lee Plimmer (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Jack Ogston

25–50% voting rights

Appointed: 30/06/2016

—

Mark Christian David Sanwick

Voting Rights 25 To 50 Percent As Firm

Appointed: 30/06/2016

—

Officers & directors

William Robert Nixon

Director

Appointed: 17/07/2015

—

Maven Capital Partners Uk Llp

Secretary

Appointed: 17/07/2015

—

Jack Charles Ogston

Director

Appointed: 17/07/2015

—

Showing 1–5 of 7

1 / 2

Ownership Timeline (2 changes)

30/06/2016

Appointed Jack Ogston (person)

Person with significant control

30/06/2016

Appointed Mark Christian David Sanwick (person)

Person with significant control

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

1 - 2 Royal Exchange Buildings

London

EC3V 3LF

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Final Gazette dissolved following liquidation

10/03/2020

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Return of final meeting in a members' voluntary winding up

10/12/2019

View

Liquidators' statement of receipts and payments to 17 December 2018

07/02/2019

View

Appointment of a voluntary liquidator

06/01/2018

View

Resolutions LRESSP ‐ Special resolution to wind up on 2017-12-18

06/01/2018

View

Insolvency:resolution re: liquidators appointment

06/01/2018

View

Declaration of solvency

06/01/2018

View

Confirmation statement

26/07/2017

View

Total exemption small company accounts made up to 31 July 2016

12/04/2017

View

Showing 1–10 of 24

1 / 3

Altre aziende e persone

🇮🇪KILDALE LIMITED 🇮🇪AVONMOUNT LIMITED 🇮🇪BALLINASCARTHY COMMUNITY HALL COMPANY LIMITED BY GUARANTEE NICOLE ANTONIO BARBARA A JOHNSON Jonathan Claude KHAYAT

CONSTANT PROGRESS LIMITED

Home

Regno Unito

London

CONSTANT PROGRESS LIMITED

Riepilogo

Dati legali e stato

Timeline (8 events)

Annual accounts filed

Appointed William Robert Nixon (person)

Appointed Tracy Lee Plimmer (person)

Rete

Proprietà e organi

Persons with significant control

Officers & directors

Ownership Timeline (2 changes)

Appointed Jack Ogston (person)

Appointed Mark Christian David Sanwick (person)

Soci (azionariato)

Beneficiario effettivo

Geografia

Bilancio e conti

Documenti

Company Report of CONSTANT PROGRESS LIMITED

Final Gazette dissolved following liquidation

Companexia Document AI

Return of final meeting in a members' voluntary winding up

Liquidators' statement of receipts and payments to 17 December 2018

Appointment of a voluntary liquidator

Resolutions LRESSP ‐ Special resolution to wind up on 2017-12-18

Insolvency:resolution re: liquidators appointment

Declaration of solvency

Confirmation statement

Total exemption small company accounts made up to 31 July 2016

Altre aziende e persone