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CONSTANTINE HOLDINGS LIMITED

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

This company is commonly known as Constantine Holdings Limited. The company was founded 6 years ago and was given the registration number 11043460. The firm's registered office is in GODALMING. You can find them at River Court, Mill Lane, Godalming, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:CONSTANTINE HOLDINGS LIMITED
Company Number:11043460
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 November 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:River Court, Mill Lane, Godalming, United Kingdom, GU7 1EZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
River Court, Mill Lane, Godalming, United Kingdom, GU7 1EZ

Director02 November 2017Active
First Floor River Court, The Old Mill Office Park, Mill Lane, Godalming, England, GU7 1EZ

Director04 May 2021Active
River Court, Mill Lane, Godalming, United Kingdom, GU7 1EZ

Director02 November 2017Active

People with Significant Control

Constantine Group Limited
Notified on:02 November 2017
Status:Active
Country of residence:United Kingdom
Address:River Court, Mill Lane, Godalming, United Kingdom, GU7 1EZ
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 (7 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
2023-10-30Confirmation statement

Confirmation statement with updates.

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2023-07-07Accounts

Accounts with accounts type dormant.

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2022-10-31Confirmation statement

Confirmation statement with updates.

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2022-05-19Accounts

Accounts with accounts type dormant.

Download
2021-11-01Confirmation statement

Confirmation statement with updates.

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2021-10-12Officers

Termination director company with name termination date.

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2021-06-08Accounts

Accounts with accounts type dormant.

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2021-05-12Officers

Appoint person director company with name date.

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2020-11-02Confirmation statement

Confirmation statement with updates.

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2020-10-05Accounts

Accounts with accounts type dormant.

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2019-10-29Confirmation statement

Confirmation statement with updates.

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2019-05-29Accounts

Accounts with accounts type dormant.

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2019-01-25Accounts

Change account reference date company previous extended.

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2018-11-06Confirmation statement

Confirmation statement with updates.

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2017-11-15Resolution

Resolution.

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2017-11-15Change of name

Change of name notice.

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2017-11-02Incorporation

Incorporation company.

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