This company is commonly known as Constantine Limited. The company was founded 55 years ago and was given the registration number 00948446. The firm's registered office is in . You can find them at 20-26 Sandgate Street, London, , . This company's SIC code is 52290 - Other transportation support activities.
| Name | : | CONSTANTINE LIMITED |
|---|---|---|
| Company Number | : | 00948446 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 February 1969 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 20-26 Sandgate Street, London, SE15 1LE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 20-26 Sandgate Street, London, SE15 1LE | Secretary | - | Active |
| First Floor River Cour, Old Mill Office Complex, Mill Lane, Godalming, England, GU7 1EZ | Director | 05 October 2010 | Active |
| 20-26 Sandgate Street, London, SE15 1LE | Director | 01 July 2015 | Active |
| 20-26 Sandgate Street, London, SE15 1LE | Director | 11 February 2020 | Active |
| 20, Sandgate Street, London, England, SE15 1LE | Director | 01 January 2021 | Active |
| 20-26 Sandgate Street, London, SE15 1LE | Director | 14 June 2021 | Active |
| 20-26 Sandgate Street, London, SE15 1LE | Director | 24 May 2004 | Active |
| 11 Apostle Way, Bishopdown, Salisbury, SP1 3GD | Director | 21 January 1999 | Active |
| 4 Romney Road, Hamstreet, Ashford, TN26 2JB | Director | 21 January 1999 | Active |
| 17a Kemble Road, Forest Hill, London, SE23 2DH | Director | 01 September 2001 | Active |
| 3 Durlston Road, Kingston Upon Thames, KT2 5RR | Director | 30 March 2006 | Active |
| 27 Marlfield Road, Halebarns, Altrincham, WA15 0SB | Director | - | Active |
| 20-26, Sandgate Street, London, England, SE15 1LE | Director | 30 August 2013 | Active |
| Byams House, Willesley, Tetbury, GL8 8QU | Director | 09 November 1995 | Active |
| 3 Cottesmore Gardens, London, W8 5PR | Director | - | Active |
| First Floor River Cour, Old Mill Office Complex, Mill Lane, Godalming, England, GU7 1EZ | Director | 03 January 1995 | Active |
| Hayne Old Manor, Moreton Hampstead, Newton Abbot, TQ13 8SB | Director | - | Active |
| Brooks Green House, Brooks Green, Horsham, RH13 0JN | Director | 24 January 1996 | Active |
| Four Winds, Horsell Park Close, Woking, GU21 4LZ | Director | 03 August 1999 | Active |
| 2 The Bank, Main Street, Theddingworth, LE17 6QN | Director | 17 September 1996 | Active |
| Brown Rigg Sandy Bank, Riding Mill, NE44 6HT | Director | - | Active |
| 56 Woodstock Road, Broxbourne, EN10 7NS | Director | - | Active |
| 20-26 Sandgate Street, London, SE15 1LE | Director | 25 June 2012 | Active |
| First Floor River Cour, Old Mill Office Complex, Mill Lane, Godalming, England, GU7 1EZ | Director | 23 June 2005 | Active |
| 36 Thurloe Square, London, SW7 2SR | Director | 24 March 1993 | Active |
| 20-26 Sandgate Street, London, SE15 1LE | Director | 13 May 1996 | Active |
| Hathaway Grosvenor Road, Godalming, GU7 1PA | Director | - | Active |
| Constantine Group Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | First Floor, River Court, Old Mill Office Complex, Godalming, United Kingdom, GU7 1EZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-27 | Officers | Termination director company with name termination date. | Download |
| 2024-03-13 | Officers | Change person director company with change date. | Download |
| 2023-09-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-07 | Accounts | Accounts with accounts type group. | Download |
| 2022-09-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-04 | Accounts | Accounts amended with accounts type group. | Download |
| 2022-06-24 | Accounts | Accounts with accounts type full. | Download |
| 2022-05-06 | Resolution | Resolution. | Download |
| 2022-05-06 | Change of constitution | Statement of companys objects. | Download |
| 2022-05-06 | Incorporation | Memorandum articles. | Download |
| 2022-05-04 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-05-04 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-05-04 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-04-29 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-10-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-28 | Accounts | Accounts with accounts type full. | Download |
| 2021-09-03 | Officers | Termination director company with name termination date. | Download |
| 2021-06-16 | Officers | Appoint person director company with name date. | Download |
| 2021-01-21 | Officers | Appoint person director company with name date. | Download |
| 2020-09-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-24 | Accounts | Accounts with accounts type full. | Download |
| 2020-02-13 | Officers | Appoint person director company with name date. | Download |
| 2019-09-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-11 | Accounts | Accounts with accounts type full. | Download |
| 2019-08-09 | Mortgage | Mortgage satisfy charge full. | Download |
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