CONSTANT SMITH & CO. LIMITED
Company details
- Registered name
- CONSTANT SMITH & CO. LIMITED
- Company number
- 01623780
- Registered office
- OFFICE 2A - ALLEN HOUSE, 23 SHERRIN ROAD NEW SPITALFIELDS MARKET, LONDON, E10 5SQ · 41 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 22 March 1982
- Status
- Active
- Age
- 44 years
- Nature of business (SIC)
- 46310 — Wholesale of fruit and vegetables
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 02 Apr 2027
- Confirmation statement — last
- 19 Mar 2026
Officers
3 active · 6 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 21/03/2017 | Person with significant control added | — | Mrs Julie Tuvey |
| 21/03/2017 | Person with significant control added | — | Alan James Hayter |
| 18/06/1999 | Secretary resigned | HAYTER, Linda Joyce | — |
| 18/06/1999 | Secretary appointed | — | HAYTER, Alan James |
| 03/12/1997 | Director resigned | PIMM, Peter Julian | — |
| 03/12/1997 | Director resigned | HIGGIN BOTTOM, Artemis | — |
| 01/12/1997 | Director appointed | — | TUVEY, Julie |
| 02/04/1997 | Director appointed | — | PIMM, Peter Julian |
| 02/04/1997 | Director appointed | — | HIGGIN BOTTOM, Artemis |
| 18/02/1997 | Director resigned | CONSTANTINIDES, Demetrios | — |
| 28/08/1994 | Director resigned | CONSTANTINIDES, Marie Henriette Julie | — |
| 28/08/1994 | Secretary resigned | CONSTANTINIDES, Marie Henriette Julie | — |
| 28/08/1994 | Secretary appointed | — | HAYTER, Linda Joyce |
| 04/10/1982 | Charge registered | — | Debenture |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2024 | FY2023 |
|---|---|---|
| Total assets less current liabilities | 190 ▼ 1.9% | 194 |
| Net assets | 187 ▼ 1.9% | 191 |
| Employees (avg) | 2 | 2 |
Documents for CONSTANT SMITH & CO. LIMITED
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Filing history
Most recent filings
Charges
0 outstanding · 1 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About CONSTANT SMITH & CO. LIMITED (01623780)
CONSTANT SMITH & CO. LIMITED is a private limited company incorporated on 22 March 1982 and registered in the United Kingdom under company number 01623780. Its registered office is at OFFICE 2A - ALLEN HOUSE, 23 SHERRIN ROAD NEW SPITALFIELDS MARKET, LONDON, E10 5SQ. The recorded nature of business is wholesale of fruit and vegetables (SIC 46310). The company is currently active , with statutory accounts last made up to 31 December 2025. 9 active officers are on record , and the person with significant control is Alan James Hayter. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.
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