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CONSTANTINE STORAGE SERVICES LIMITED

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

This company is commonly known as Constantine Storage Services Limited. The company was founded 6 years ago and was given the registration number 11243197. The firm's registered office is in GODALMING. You can find them at River Court, Mill Lane, Godalming, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:CONSTANTINE STORAGE SERVICES LIMITED
Company Number:11243197
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 March 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

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
20-26, Sandgate Street, London, England, SE15 1LE

Secretary01 January 2022Active
20-26, Sandgate Street, London, England, SE15 1LE

Director08 March 2018Active
20-26, Sandgate Street, London, England, SE15 1LE

Director01 January 2022Active
First Floor River Court, The Old Mill Office, Mill Lane, Godalming, United Kingdom, GU7 1EZ

Director04 May 2021Active
20-26, Sandgate Street, London, England, SE15 1LE

Director01 January 2022Active
20-26, Sandgate Street, London, England, SE15 1LE

Director01 January 2022Active
River Court, Mill Lane, Godalming, United Kingdom, GU7 1EZ

Director08 March 2018Active

People with Significant Control

Constantine Group Limited
Notified on:06 January 2021
Status:Active
Country of residence:England
Address:First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, England, GU7 1EZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Constantine Land Limited
Notified on:08 March 2018
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
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • 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
2024-05-09Confirmation statement

Confirmation statement with no updates.

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2024-03-13Officers

Change person director company with change date.

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2023-07-07Accounts

Accounts with accounts type small.

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2023-05-05Confirmation statement

Confirmation statement with no updates.

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2022-09-12Accounts

Accounts with accounts type small.

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2022-05-09Incorporation

Memorandum articles.

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2022-05-06Resolution

Resolution.

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2022-05-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-05-04Mortgage

Mortgage satisfy charge full.

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2022-05-04Mortgage

Mortgage satisfy charge full.

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2022-05-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-04-28Confirmation statement

Confirmation statement with updates.

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2022-03-18Officers

Appoint person secretary company with name date.

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2022-03-18Officers

Appoint person director company with name date.

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2022-03-18Officers

Appoint person director company with name date.

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2022-03-18Officers

Appoint person director company with name date.

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2022-03-18Address

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

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2022-02-10Confirmation statement

Confirmation statement with updates.

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2021-10-11Officers

Termination director company with name termination date.

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2021-08-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-08-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-06-08Accounts

Accounts with accounts type dormant.

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2021-05-10Officers

Appoint person director company with name date.

Download
2021-02-10Confirmation statement

Confirmation statement with updates.

Download
2021-01-12Persons with significant control

Notification of a person with significant control.

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