UKBizDB.co.uk

CONSTANTIA MANAGEMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Constantia Management Limited. The company was founded 28 years ago and was given the registration number 03190580. The firm's registered office is in CAMBRIDGE. You can find them at 11c Kings Parade, , Cambridge, Cambridgeshire. This company's SIC code is 82110 - Combined office administrative service activities.

Company Information

Name:CONSTANTIA MANAGEMENT LIMITED
Company Number:03190580
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 April 1996
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82110 - Combined office administrative service activities

Office Address & Contact

Registered Address:11c Kings Parade, Cambridge, Cambridgeshire, England, CB2 1SJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11c Kings Parade, Cambridge, England, CB2 1SJ

Director01 February 2021Active
12 Goring Road, Steyning, BN44 3GF

Secretary14 May 1996Active
11c Kings Parade, Cambridge, England, CB2 1SJ

Secretary27 November 2016Active
Ground Floor Broadway House, 2-6 Fulham Broadway, Fulham, SW6 1AA

Corporate Nominee Secretary25 April 1996Active
Ground Floor Broadway House, 2-6 Fulham Broadway, Fulham, SW6 1AA

Nominee Director25 April 1996Active
11c Kings Parade, Cambridge, England, CB2 1SJ

Director07 August 2016Active
11c Kings Parade, Cambridge, England, CB2 1SJ

Director14 May 1996Active
11c Kings Parade, Cambridge, England, CB2 1SJ

Director07 August 2016Active
92, Duxford Road, Whittlesford, Cambridge, England, CB22 4NH

Director01 February 2021Active
11c Kings Parade, Cambridge, England, CB2 1SJ

Director01 February 2021Active

People with Significant Control

Mr Iain Donald Mcfarlane
Notified on:22 February 2021
Status:Active
Date of birth:November 1974
Nationality:British
Country of residence:England
Address:11c Kings Parade, Cambridge, England, CB2 1SJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Nigel Mark Coatsworth
Notified on:07 August 2016
Status:Active
Date of birth:July 1978
Nationality:British
Country of residence:England
Address:11c Kings Parade, Cambridge, England, CB2 1SJ
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.