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CONSTANTINE ASSOCIATES LIMITED

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

This company is commonly known as Constantine Associates Limited. The company was founded 32 years ago and was given the registration number 02758797. The firm's registered office is in PLAYHATCH. You can find them at The Granary, Foxhill Lane, Playhatch, Oxfordshire. This company's SIC code is 62011 - Ready-made interactive leisure and entertainment software development.

Company Information

Name:CONSTANTINE ASSOCIATES LIMITED
Company Number:02758797
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 October 1992
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62011 - Ready-made interactive leisure and entertainment software development

Office Address & Contact

Registered Address:The Granary, Foxhill Lane, Playhatch, Oxfordshire, RG4 9QA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pavlova House, 40 Spring Road, Abingdon, England, OX14 1AN

Secretary09 February 1993Active
Pavlova House, 40 Spring Road, Abingdon, England, OX14 1AN

Director09 February 1993Active
Pavlova House, 40 Spring Road, Abingdon, England, OX14 1AN

Director09 February 1993Active
Scorpio House 102 Sydney Street, Chelsea, London, SW3 6NJ

Corporate Nominee Secretary26 October 1992Active
25 Greystone Manor, Lewes, United States Of America, 19958

Nominee Director26 October 1992Active
Scorpio House 102 Sydney Street, Chelsea, London, SW3 6NJ

Corporate Nominee Director26 October 1992Active

People with Significant Control

Mr Ian Barclay Dick
Notified on:26 October 2016
Status:Active
Date of birth:June 1954
Nationality:British
Country of residence:England
Address:Pavlova House, 40 Spring Road, Abingdon, England, OX14 1AN
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)

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