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Companies House/High Wycombe/Company profile

CONSTABLE CREDIT LIMITED

Active - Proposal to Strike off
02545866·incorporated 1990-10-04

CONSTABLE CREDIT LIMITED is an active UK private limited company, incorporated on 4 October 1990 at Companies House (number 02545866; OpenRegistry canonical ID GB-02545866-constable-credit-limited). Sophymarine's OpenRegistry classifies it under SIC 64910 (Financial leasing), one of 1,058 active UK entities in that code and one of 11,531 active companies registered in High Wycombe, Buckinghamshire (postcode HP13). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
1990-10-04
Registered Address
18 MANOR COURTYARD, HUGHENDEN AVENUE, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP13 5RE, ENGLAND
SIC
64910 — Financial leasing
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of CONSTABLE CREDIT LIMITED

Accounts

Last filed accounts made up to 2022-06-30. Next accounts due 2024-03-31. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2024-01-04. Next confirmation statement due 2025-01-18.

Persons with significant control

CONSTABLE CREDIT LIMITED has 1 person with significant control on file:

  • Mr Jeremy Simon Hall born 1965 resident in England, British national. Notified 2022-09-15.
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Firm

3 historical PSC records have ceased:

  • Mr David Roy Mann born 1946 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2020-08-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Pamela Kay Mann born 1948 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2020-08-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr David William Holley born 1965 resident in England, British national. Notified 2020-08-01. Ceased 2022-09-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Significant Influence Or Control As Firm

Similar UK companies

Other companies registered under SIC 64910 (Financial leasing):

Other companies registered in High Wycombe:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/02545866.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.