CONSTANTIS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Constantis Limited. The company was founded 13 years ago and was given the registration number 07702639. The firm's registered office is in LONDON. You can find them at 3, The Shrubberies George Lane, South Woodford, London, . This company's SIC code is 69201 - Accounting and auditing activities.
Company Information
| Name | : | CONSTANTIS LIMITED |
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| Company Number | : | 07702639 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 12 July 2011 |
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| End of financial year | : | 30 December 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 69201 - Accounting and auditing activities
- 70229 - Management consultancy activities other than financial management
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Office Address & Contact
| Registered Address | : | 3, The Shrubberies George Lane, South Woodford, London, England, E18 1BD |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 3, The Shrubberies, London, United Kingdom, E18 1BG | Secretary | 12 July 2011 | Active |
| 3, The Shrubberies, London, United Kingdom, E18 1BG | Director | 12 July 2011 | Active |
| 3, The Shrubberies, London, England, E18 1BG | Director | 01 March 2014 | Active |
| 10, Fort Road, St. Peter Port, Guernsey, GY1 1ZU | Director | 12 July 2011 | Active |
People with Significant Control
| Mrs Sarah Lynn Hulme |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | July 1946 |
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| Nationality | : | British |
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| Address | : | 3, The Shrubberies, London, E18 1BG |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
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| Ms Andreea Ecaterina Mocanu |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | November 1978 |
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| Nationality | : | Romanian |
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| Country of residence | : | England |
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| Address | : | 3, The Shrubberies, George Lane, London, England, E18 1BD |
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| Nature of control | : | - Significant influence or control
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| Mrs Andreea Marinela Caltan |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | December 1981 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 3, The Shrubberies, George Lane, London, England, E18 1BD |
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| Nature of control | : | - Significant influence or control
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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 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)