This company is commonly known as Constantin Limited. The company was founded 33 years ago and was given the registration number 02571328. The firm's registered office is in LONDON. You can find them at 25 Hosier Lane, , London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.
| Name | : | CONSTANTIN LIMITED |
|---|---|---|
| Company Number | : | 02571328 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 January 1991 |
| End of financial year | : | 31 May 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 25 Hosier Lane, London, EC1A 9LQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Flat 4, 60 Millbank, London, SW1P 4RW | Secretary | 20 September 2002 | Active |
| 25, Hosier Lane, London, EC1A 9LQ | Director | 10 September 2021 | Active |
| Flat 4, 60 Millbank, London, SW1P 4RW | Director | 10 November 2008 | Active |
| Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX | Corporate Nominee Secretary | - | Active |
| 25, Rue Des Petits Pres, Feucherolles, France, | Director | 10 November 2008 | Active |
| 55 Hornsey Lane Gardens, London, N6 5PA | Director | - | Active |
| 5 Napier House, 51 Riding House Street, London, W1P 7PS | Director | 09 July 1998 | Active |
| 24 Bis Rue Saint James, Neuilly Sur Seine, France, 92200 | Director | 27 March 1991 | Active |
| Deloitte Et Associes Sa | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | France |
| Address | : | 185, Avenue Charles De Gaulle, Neuilly-Sur-Seine Cedex, France, 95524 |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-10-10 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2023-10-06 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-07-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-27 | Accounts | Accounts with accounts type small. | Download |
| 2022-07-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-17 | Accounts | Accounts with accounts type small. | Download |
| 2021-09-16 | Officers | Termination director company with name termination date. | Download |
| 2021-09-16 | Officers | Appoint person director company with name date. | Download |
| 2021-07-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-03 | Accounts | Accounts with accounts type small. | Download |
| 2020-07-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-02 | Accounts | Accounts with accounts type small. | Download |
| 2019-07-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-28 | Accounts | Accounts with accounts type small. | Download |
| 2018-07-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-02-23 | Accounts | Accounts with accounts type small. | Download |
| 2017-07-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-02-28 | Accounts | Accounts with accounts type small. | Download |
| 2016-07-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-03-04 | Accounts | Accounts with accounts type small. | Download |
| 2015-07-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-10-22 | Accounts | Accounts with accounts type small. | Download |
| 2014-07-17 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-01-08 | Accounts | Accounts with accounts type small. | Download |
| 2013-07-16 | Annual return | Annual return company with made up date full list shareholders. | Download |
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