This company is commonly known as Constantine Energy Limited. The company was founded 13 years ago and was given the registration number 07312483. The firm's registered office is in GODALMING. You can find them at First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey. This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | CONSTANTINE ENERGY LIMITED |
|---|---|---|
| Company Number | : | 07312483 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 July 2010 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey, GU7 1EZ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| First Floor River Court, The Old Mill Office Park, Mill Lane, Godalming, United Kingdom, GU7 1EZ | Director | 13 July 2010 | Active |
| First Floor River Court, The Old Mill Office Park, Mill Lane, Godalming, England, GU7 1EZ | Director | 07 September 2021 | Active |
| 42-50, Hersham Road, Walton-On-Thames, United Kingdom, KT12 1RZ | Corporate Secretary | 13 July 2010 | Active |
| Kinley House, Lower Durford Wood, Petersfield, United Kingdom, GU31 5AS | Director | 13 July 2010 | Active |
| First Floor River Court, The Old Mill Office Park, Mill Lane, Godalming, United Kingdom, GU7 1EZ | Director | 13 July 2010 | Active |
| Constantine Group Plc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | First Floor River Court, The Old Mill Office Park, Godalming, United Kingdom, GU7 1EZ |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-07-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-07-06 | Accounts | Accounts with accounts type full. | Download |
| 2022-09-12 | Accounts | Accounts with accounts type full. | Download |
| 2022-07-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-10-11 | Officers | Termination director company with name termination date. | Download |
| 2021-09-28 | Accounts | Accounts with accounts type full. | Download |
| 2021-09-09 | Officers | Appoint person director company with name date. | Download |
| 2021-07-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-09-24 | Accounts | Accounts with accounts type full. | Download |
| 2020-07-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-01 | Accounts | Accounts with accounts type full. | Download |
| 2019-07-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-09-25 | Accounts | Accounts with accounts type full. | Download |
| 2018-07-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-07-25 | Officers | Change person director company with change date. | Download |
| 2018-07-25 | Officers | Change person director company with change date. | Download |
| 2017-09-26 | Accounts | Accounts with accounts type full. | Download |
| 2017-07-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-11 | Accounts | Accounts with accounts type full. | Download |
| 2016-07-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-01-15 | Officers | Termination secretary company with name termination date. | Download |
| 2016-01-15 | Address | Move registers to registered office company with new address. | Download |
| 2015-10-09 | Accounts | Accounts with accounts type full. | Download |
| 2015-07-24 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-03-27 | Officers | Change corporate secretary company with change date. | Download |
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