This company is commonly known as One Constantine Limited. The company was founded 12 years ago and was given the registration number 08070902. The firm's registered office is in BRIGHTON. You can find them at Maria House, 35 Millers Road, Brighton, East Sussex. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
Name | : | ONE CONSTANTINE LIMITED |
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Company Number | : | 08070902 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 16 May 2012 |
End of financial year | : | 05 April 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Maria House, 35 Millers Road, Brighton, East Sussex, BN1 5NP |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Maria House, 35 Millers Road, Brighton, BN1 5NP | Director | 16 May 2012 | Active |
Maria House, 35 Millers Road, Brighton, BN1 5NP | Director | 13 January 2021 | Active |
Mr Patrick Michael Ellis | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | October 1982 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Maria House, 35 Millers Road, Brighton, United Kingdom, BN1 5NP |
Nature of control | : |
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Date | Category | Description | |
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2024-01-05 | Accounts | Change account reference date company previous shortened. | Download |
2023-05-22 | Confirmation statement | Confirmation statement with updates. | Download |
2023-04-05 | Accounts | Accounts with accounts type micro entity. | Download |
2022-05-16 | Confirmation statement | Confirmation statement with updates. | Download |
2022-04-01 | Accounts | Accounts with accounts type micro entity. | Download |
2021-10-12 | Persons with significant control | Change to a person with significant control. | Download |
2021-07-14 | Confirmation statement | Confirmation statement with updates. | Download |
2021-03-17 | Accounts | Accounts with accounts type micro entity. | Download |
2021-01-13 | Officers | Appoint person director company with name date. | Download |
2020-05-26 | Confirmation statement | Confirmation statement with updates. | Download |
2019-11-08 | Accounts | Accounts with accounts type micro entity. | Download |
2019-05-20 | Confirmation statement | Confirmation statement with updates. | Download |
2019-01-02 | Accounts | Accounts with accounts type micro entity. | Download |
2018-05-16 | Confirmation statement | Confirmation statement with updates. | Download |
2018-05-15 | Persons with significant control | Change to a person with significant control. | Download |
2018-04-11 | Resolution | Resolution. | Download |
2018-04-09 | Persons with significant control | Change to a person with significant control. | Download |
2018-01-02 | Accounts | Accounts with accounts type micro entity. | Download |
2017-05-31 | Confirmation statement | Confirmation statement with updates. | Download |
2016-11-01 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-05-16 | Officers | Change person director company with change date. | Download |
2016-05-16 | Annual return | Annual return company with made up date full list shareholders. | Download |
2016-01-05 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-10-15 | Officers | Change person director company with change date. | Download |
2015-07-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
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