opendata.bot
Company number
08684890

CONSTANT SPRING TRADING LIMITED

Officer · SAMUELS, John Robert and 5 others
Unknown
✓ Status: Active - Proposal to Strike off. Next accounts due 30 June 2023.

Company details

Registered name
CONSTANT SPRING TRADING LIMITED
Company number
08684890
Registered office
20-22 WENLOCK ROAD, WENLOCK ROAD, LONDON, N1 7GU, ENGLAND
Company type
Private Limited Company
Incorporated on
10 September 2013
Status
Unknown
Age
13 years
Nature of business (SIC)
47990 — Other retail sale not in stores, stalls or markets
Accounts — next due
30 Jun 2023
Accounts — last made up to
30 Sept 2021
Confirmation statement — next due
24 Sept 2023
Confirmation statement — last
10 Sept 2022

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

1 active · 5 resigned

director
Appointed 22/08/2017
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr John Robert Samuels
owns 75–100% of shares
Notified 22/07/2020
Mr John Robert Samuels
has significant influence or control
Notified 22/07/2020
Mr John Robert Samuels
has significant influence or control
Notified 28/07/2020
Mrs Carola Veronica Chang Lopez
has significant influence or control
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr John Robert Samuels
born 04/1963 · United Kingdom has significant influence or control Notified 28/07/2020 Controls 4 companies
Mr John Robert Samuels
born 04/1963 · United Kingdom owns 75–100% of shares Control ended 22/07/2020 Controls 4 companies
Mr John Robert Samuels
born 04/1963 · United Kingdom has significant influence or control Control ended 22/07/2020 Controls 4 companies
Mrs Carola Veronica Chang Lopez
born 10/1972 · England has significant influence or control Control ended 01/06/2020

Serving officers

director Appointed 22/08/2017

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/12/2020 Secretary resigned SAMUELS, John Robert
28/07/2020 Person with significant control added Mr John Robert Samuels
22/07/2020 Person with significant control ceased Mr John Robert Samuels
22/07/2020 Person with significant control ceased Mr John Robert Samuels
22/07/2020 Person with significant control added Mr John Robert Samuels
22/07/2020 Person with significant control added Mr John Robert Samuels
01/06/2020 Person with significant control ceased Mrs Carola Veronica Chang Lopez
01/06/2020 Director resigned CHANG LOPEZ, Carola Veronica
22/08/2017 Director appointed SAMUELS, John Robert
27/08/2016 Director resigned CHANG LOPEZ, Carola Veronica
27/08/2016 Secretary resigned CHANG LOPEZ, Carola Veronica
06/04/2016 Person with significant control added Mrs Carola Veronica Chang Lopez
02/01/2016 Secretary appointed SAMUELS, John Robert
01/01/2016 Director resigned SAMUELS, John Robert
01/01/2016 Director appointed CHANG LOPEZ, Carola Veronica
10/09/2013 Director appointed SAMUELS, John Robert
10/09/2013 Director appointed CHANG LOPEZ, Carola Veronica
10/09/2013 Secretary appointed CHANG LOPEZ, Carola Veronica

Financial highlights

No figures could be read from the accounts filed on 18 Nov 2022. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for CONSTANT SPRING TRADING LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
DISS16(SOAS) — dissolved-compulsory-strike-off-suspended
dissolution
GAZ1 — gazette-notice-compulsory
gazette
AA — accounts-with-accounts-type-dormant
accounts
AA01 — change-account-reference-date-company-current-extended
accounts
DISS40 — gazette-filings-brought-up-to-date
gazette
CS01 — confirmation-statement-with-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
DISS16(SOAS) — dissolved-compulsory-strike-off-suspended
dissolution
GAZ1 — gazette-notice-compulsory
gazette
DISS40 — gazette-filings-brought-up-to-date
gazette
CS01 — confirmation-statement-with-no-updates
confirmation-statement
DISS16(SOAS) — dissolved-compulsory-strike-off-suspended
dissolution
GAZ1 — gazette-notice-compulsory
gazette
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of CONSTANT SPRING TRADING LIMITED?
According to the official registry, the company number of CONSTANT SPRING TRADING LIMITED is 08684890.
Where is CONSTANT SPRING TRADING LIMITED registered?
The registered office is 20-22 WENLOCK ROAD, WENLOCK ROAD, LONDON, N1 7GU, ENGLAND.
Who runs CONSTANT SPRING TRADING LIMITED?
SAMUELS, John Robert is listed among the officers of CONSTANT SPRING TRADING LIMITED.
What is the SIC code of CONSTANT SPRING TRADING LIMITED?
The nature of business is recorded under SIC code 47990 — Other retail sale not in stores, stalls or markets.
Who controls CONSTANT SPRING TRADING LIMITED?
Mr John Robert Samuels is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of CONSTANT SPRING TRADING LIMITED due?
The next annual accounts are due by 30 June 2023, and the last accounts were made up to 30 September 2021.

About CONSTANT SPRING TRADING LIMITED (08684890)

CONSTANT SPRING TRADING LIMITED is a private limited company incorporated on 10 September 2013 and registered in the United Kingdom under company number 08684890. Its registered office is at 20-22 WENLOCK ROAD, WENLOCK ROAD, LONDON, N1 7GU, ENGLAND. The recorded nature of business is other retail sale not in stores, stalls or markets (SIC 47990). The company is currently unknown , with statutory accounts last made up to 30 September 2021. 6 active officers are on record , and the person with significant control is Mr John Robert Samuels. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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