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CONSTANTINE CYBERSECURITY LTD.

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

This company is commonly known as Constantine Cybersecurity Ltd.. The company was founded 7 years ago and was given the registration number 10744955. The firm's registered office is in YORK. You can find them at The Manor Church Lane, Wheldrake, York, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:CONSTANTINE CYBERSECURITY LTD.
Company Number:10744955
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 April 2017
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:The Manor Church Lane, Wheldrake, York, United Kingdom, YO19 6AW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Manor, Church Lane, Wheldrake, York, United Kingdom, YO19 6AW

Director27 April 2017Active
The Manor, Church Lane, Wheldrake, York, United Kingdom, YO19 6AW

Director26 February 2019Active

People with Significant Control

Mrs Clare Nicola Schofield
Notified on:26 February 2019
Status:Active
Date of birth:November 1978
Nationality:British
Country of residence:United Kingdom
Address:The Manor, Church Lane, York, United Kingdom, YO19 6AW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Benjamin William Schofield
Notified on:27 April 2017
Status:Active
Date of birth:August 1979
Nationality:British
Country of residence:United Kingdom
Address:The Manor, Church Lane, York, United Kingdom, YO19 6AW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-18Persons with significant control

Change to a person with significant control.

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2024-01-18Persons with significant control

Change to a person with significant control.

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2023-10-24Accounts

Accounts with accounts type total exemption full.

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2023-10-04Confirmation statement

Confirmation statement with no updates.

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2022-10-13Confirmation statement

Confirmation statement with no updates.

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2022-08-12Accounts

Accounts with accounts type total exemption full.

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2022-06-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-09-27Confirmation statement

Confirmation statement with no updates.

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2021-09-10Accounts

Accounts with accounts type total exemption full.

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2021-03-03Confirmation statement

Confirmation statement with no updates.

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2020-10-20Accounts

Accounts with accounts type total exemption full.

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2020-03-01Confirmation statement

Confirmation statement with no updates.

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2020-03-01Persons with significant control

Notification of a person with significant control.

Download
2019-10-29Accounts

Accounts with accounts type total exemption full.

Download
2019-05-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-02-26Officers

Appoint person director company with name date.

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2019-02-26Confirmation statement

Confirmation statement with updates.

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2018-08-17Confirmation statement

Confirmation statement with no updates.

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2018-08-09Accounts

Accounts with accounts type total exemption full.

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2017-08-17Confirmation statement

Confirmation statement with updates.

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2017-04-27Incorporation

Incorporation company.

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