Company NameThe Mindful Entrepreneur Limited
DirectorStuart William Hillston
Company StatusActive
Company Number06536111
CategoryPrivate Limited Company
Incorporation Date17 March 2008(15 years, 11 months ago)
Previous NamesConstellation Capital Limited and Concap Ltd

Business Activity

Section QHuman health and social work activities
SIC 8514Other human health activities
SIC 86900Other human health activities

Directors

Director NameMr Stuart William Hillston
Date of BirthJuly 1959 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed17 March 2008(same day as company formation)
RoleCo Director
Country of ResidenceUnited Kingdom
Correspondence Address22 22 Otterbeck Way
Aiskew
Bedale
North Yorkshire
DL8 1XL
Secretary NameMrs Adrian Lynn Hillston
StatusResigned
Appointed17 March 2008(same day as company formation)
RoleCompany Director
Correspondence AddressHighfield Marston Hill
Oving
Buckinghamshire
HP22 4HB
Secretary NameIncorporate Secretariat Limited (Corporation)
StatusResigned
Appointed17 March 2008(same day as company formation)
Correspondence Address4th Floor
3 Tenterden Street Hanover Square
London
W1S 1TD

Contact

Websitewww.concap.cc/
Email address[email protected]
Telephone020 33018017
Telephone regionLondon

Location

Registered Address22 22 Otterbeck Way
Aiskew
Bedale
North Yorkshire
DL8 1XL
RegionYorkshire and The Humber
ConstituencyRichmond (Yorks)
CountyNorth Yorkshire
ParishAiskew
WardBedale
Built Up AreaBedale

Shareholders

50 at £1Mr Stuart William Hillston
50.00%
Ordinary
50 at £1Mrs Adrian Lynn Hillston
50.00%
Ordinary

Financials

Year2014
Net Worth-£18,208
Current Liabilities£54,769

Accounts

Latest Accounts30 September 2022 (1 year, 5 months ago)
Next Accounts Due30 June 2024 (4 months from now)
Accounts CategoryMicro Entity
Accounts Year End30 September

Returns

Latest Return17 March 2023 (11 months, 2 weeks ago)
Next Return Due31 March 2024 (4 weeks, 1 day from now)

Filing History

30 June 2023Micro company accounts made up to 30 September 2022 (9 pages)
23 March 2023Confirmation statement made on 17 March 2023 with no updates (3 pages)
29 July 2022Registered office address changed from 5 Ryans Path Aylesbury Buckinghamshire HP19 9SG England to 22 22 Otterbeck Way Aiskew Bedale North Yorkshire DL8 1XL on 29 July 2022 (1 page)
30 June 2022Micro company accounts made up to 30 September 2021 (9 pages)
21 April 2022Confirmation statement made on 17 March 2022 with no updates (3 pages)
30 June 2021Micro company accounts made up to 30 September 2020 (9 pages)
17 March 2021Confirmation statement made on 17 March 2021 with no updates (3 pages)
29 September 2020Micro company accounts made up to 30 September 2019 (9 pages)
23 July 2020Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 5 Ryans Path Aylesbury Buckinghamshire HP19 9SG on 23 July 2020 (1 page)
23 July 2020Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 20-22 Wenlock Road London N1 7GU on 23 July 2020 (1 page)
27 March 2020Confirmation statement made on 17 March 2020 with updates (3 pages)
30 June 2019Micro company accounts made up to 30 September 2018 (7 pages)
1 April 2019Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-03-31
(3 pages)
20 March 2019Confirmation statement made on 17 March 2019 with no updates (3 pages)
30 June 2018Micro company accounts made up to 30 September 2017 (7 pages)
17 March 2018Confirmation statement made on 17 March 2018 with no updates (3 pages)
29 June 2017Micro company accounts made up to 30 September 2016 (2 pages)
29 June 2017Micro company accounts made up to 30 September 2016 (2 pages)
17 March 2017Confirmation statement made on 17 March 2017 with updates (5 pages)
17 March 2017Confirmation statement made on 17 March 2017 with updates (5 pages)
31 August 2016Compulsory strike-off action has been discontinued (1 page)
31 August 2016Compulsory strike-off action has been discontinued (1 page)
30 August 2016First Gazette notice for compulsory strike-off (1 page)
30 August 2016First Gazette notice for compulsory strike-off (1 page)
28 August 2016Total exemption small company accounts made up to 30 September 2015 (3 pages)
28 August 2016Total exemption small company accounts made up to 30 September 2015 (3 pages)
17 March 2016Annual return made up to 17 March 2016 with a full list of shareholders
Statement of capital on 2016-03-17
  • GBP 100
(3 pages)
17 March 2016Annual return made up to 17 March 2016 with a full list of shareholders
Statement of capital on 2016-03-17
  • GBP 100
(3 pages)
15 September 2015Micro company accounts made up to 30 September 2014 (2 pages)
15 September 2015Registered office address changed from 22-22 Wenlock Road London N1 7GU to 20-22 Wenlock Road London N1 7GU on 15 September 2015 (1 page)
15 September 2015Registered office address changed from 22-22 Wenlock Road London N1 7GU to 20-22 Wenlock Road London N1 7GU on 15 September 2015 (1 page)
15 September 2015Micro company accounts made up to 30 September 2014 (2 pages)
6 May 2015Director's details changed for Mr Stuart William Hillston on 9 February 2015 (2 pages)
6 May 2015Director's details changed for Mr Stuart William Hillston on 9 February 2015 (2 pages)
6 May 2015Annual return made up to 17 March 2015 with a full list of shareholders
Statement of capital on 2015-05-06
  • GBP 100
(3 pages)
6 May 2015Director's details changed for Mr Stuart William Hillston on 9 February 2015 (2 pages)
6 May 2015Annual return made up to 17 March 2015 with a full list of shareholders
Statement of capital on 2015-05-06
  • GBP 100
(3 pages)
10 March 2015Registered office address changed from Highfield Marston Hill Oving HP22 4HB to 22-22 Wenlock Road London N1 7GU on 10 March 2015 (1 page)
10 March 2015Company name changed constellation capital LIMITED\certificate issued on 10/03/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-03-10
(3 pages)
10 March 2015Company name changed constellation capital LIMITED\certificate issued on 10/03/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-03-10
(3 pages)
10 March 2015Registered office address changed from Highfield Marston Hill Oving HP22 4HB to 22-22 Wenlock Road London N1 7GU on 10 March 2015 (1 page)
29 June 2014Total exemption small company accounts made up to 30 September 2013 (4 pages)
29 June 2014Total exemption small company accounts made up to 30 September 2013 (4 pages)
1 April 2014Annual return made up to 17 March 2014 with a full list of shareholders
Statement of capital on 2014-04-01
  • GBP 100
(4 pages)
1 April 2014Termination of appointment of Adrian Hillston as a secretary (1 page)
1 April 2014Annual return made up to 17 March 2014 with a full list of shareholders
Statement of capital on 2014-04-01
  • GBP 100
(4 pages)
1 April 2014Termination of appointment of Adrian Hillston as a secretary (1 page)
21 November 2013Previous accounting period extended from 31 March 2013 to 30 September 2013 (1 page)
21 November 2013Previous accounting period extended from 31 March 2013 to 30 September 2013 (1 page)
3 April 2013Total exemption small company accounts made up to 31 March 2012 (4 pages)
3 April 2013Total exemption small company accounts made up to 31 March 2012 (4 pages)
25 March 2013Annual return made up to 17 March 2013 with a full list of shareholders (4 pages)
25 March 2013Annual return made up to 17 March 2013 with a full list of shareholders (4 pages)
17 March 2012Annual return made up to 17 March 2012 with a full list of shareholders (4 pages)
17 March 2012Annual return made up to 17 March 2012 with a full list of shareholders (4 pages)
28 February 2012Total exemption small company accounts made up to 31 March 2011 (4 pages)
28 February 2012Total exemption small company accounts made up to 31 March 2011 (4 pages)
22 March 2011Annual return made up to 17 March 2011 with a full list of shareholders (4 pages)
22 March 2011Annual return made up to 17 March 2011 with a full list of shareholders (4 pages)
23 December 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
23 December 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
11 May 2010Director's details changed for Mr Stuart William Hillston on 17 March 2010 (2 pages)
11 May 2010Annual return made up to 17 March 2010 with a full list of shareholders (4 pages)
11 May 2010Director's details changed for Mr Stuart William Hillston on 17 March 2010 (2 pages)
11 May 2010Annual return made up to 17 March 2010 with a full list of shareholders (4 pages)
7 February 2010Accounts for a dormant company made up to 31 March 2009 (2 pages)
7 February 2010Accounts for a dormant company made up to 31 March 2009 (2 pages)
29 May 2009Return made up to 17/03/09; full list of members (3 pages)
29 May 2009Return made up to 17/03/09; full list of members (3 pages)
17 March 2008Appointment terminated secretary incorporate secretariat LIMITED (1 page)
17 March 2008Incorporation (17 pages)
17 March 2008Incorporation (17 pages)
17 March 2008Appointment terminated secretary incorporate secretariat LIMITED (1 page)