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CONSTANTINE BUILDING SERVICES LIMITED

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

This company is commonly known as Constantine Building Services Limited. The company was founded 17 years ago and was given the registration number 06054005. The firm's registered office is in STOCKTON-ON-TEES. You can find them at C/o Tindle's Llp, Medway House Fudan Way, Teesdale Business Park, Stockton-on-tees, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:CONSTANTINE BUILDING SERVICES LIMITED
Company Number:06054005
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 January 2007
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:C/o Tindle's Llp, Medway House Fudan Way, Teesdale Business Park, Stockton-on-tees, United Kingdom, TS17 6EN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Constantine Building Services Ltd, 4 Barkers Court, Standard Way Business Park, Northallerton, England, DL6 2BF

Secretary16 September 2019Active
C/O Constantine Building Services Ltd, 4 Barkers Court, Standard Way Business Park, Northallerton, England, DL6 2BF

Director29 May 2007Active
C/O Constantine Bulding Services Ltd, 4 Barkers Court, Standard Way Business Park, Northallerton, England, DL6 2BF

Director16 January 2007Active
C/O Tindle's Llp, Scotswood House, Teesdale South, Thornaby Place, Stockton-On-Tees, England, TS17 6SB

Secretary16 January 2007Active
C/O Tindle's Llp, Scotswood House, Teesdale South, Thornaby Place, Stockton-On-Tees, England, TS17 6SB

Secretary31 July 2018Active

People with Significant Control

Cbs Services Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:4 Barkers Court, Standard Way Business Park, Northallerton, England, DL6 2BF
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-17Confirmation statement

Confirmation statement with no updates.

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2023-10-26Accounts

Accounts with accounts type total exemption full.

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2023-02-28Persons with significant control

Change to a person with significant control.

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2023-02-28Address

Change registered office address company with date old address new address.

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2023-02-01Mortgage

Mortgage satisfy charge full.

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2023-01-25Confirmation statement

Confirmation statement with no updates.

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2022-10-31Accounts

Accounts with accounts type total exemption full.

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2022-01-24Confirmation statement

Confirmation statement with no updates.

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2021-11-02Accounts

Accounts with accounts type total exemption full.

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2021-02-26Confirmation statement

Confirmation statement with no updates.

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2020-12-10Officers

Appoint person secretary company with name date.

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2020-12-10Officers

Termination secretary company with name termination date.

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2020-11-27Persons with significant control

Change to a person with significant control.

Download
2020-11-27Address

Change registered office address company with date old address new address.

Download
2020-10-29Accounts

Accounts with accounts type total exemption full.

Download
2020-02-06Confirmation statement

Confirmation statement with no updates.

Download
2019-10-31Accounts

Accounts with accounts type total exemption full.

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2019-01-16Confirmation statement

Confirmation statement with no updates.

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2018-10-25Accounts

Accounts with accounts type total exemption full.

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2018-08-23Officers

Appoint person secretary company with name date.

Download
2018-08-23Officers

Termination secretary company with name termination date.

Download
2018-02-01Confirmation statement

Confirmation statement with no updates.

Download
2017-10-23Accounts

Accounts with accounts type total exemption full.

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2017-03-13Confirmation statement

Confirmation statement with updates.

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2016-11-07Accounts

Accounts with accounts type total exemption small.

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