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CONSTANTIN LIMITED

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

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.

Company Information

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 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:25 Hosier Lane, London, EC1A 9LQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 4, 60 Millbank, London, SW1P 4RW

Secretary20 September 2002Active
25, Hosier Lane, London, EC1A 9LQ

Director10 September 2021Active
Flat 4, 60 Millbank, London, SW1P 4RW

Director10 November 2008Active
Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX

Corporate Nominee Secretary-Active
25, Rue Des Petits Pres, Feucherolles, France,

Director10 November 2008Active
55 Hornsey Lane Gardens, London, N6 5PA

Director-Active
5 Napier House, 51 Riding House Street, London, W1P 7PS

Director09 July 1998Active
24 Bis Rue Saint James, Neuilly Sur Seine, France, 92200

Director27 March 1991Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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)

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