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Company Information for

CONSTANTINE GROUP LIMITED

FIRST FLOOR RIVER COURT THE OLD MILL OFFICE PARK, MILL LANE, GODALMING, SURREY, GU7 1EZ,
Company Registration Number
00649369
Private Limited Company
Active

Company Overview

About Constantine Group Ltd
CONSTANTINE GROUP LIMITED was founded on 1960-02-12 and has its registered office in Godalming. The organisation's status is listed as "Active". Constantine Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
CONSTANTINE GROUP LIMITED
 
Legal Registered Office
FIRST FLOOR RIVER COURT THE OLD MILL OFFICE PARK
MILL LANE
GODALMING
SURREY
GU7 1EZ
Other companies in GU7
 
Filing Information
Company Number 00649369
Company ID Number 00649369
Date formed 1960-02-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 27/09/2015
Return next due 25/10/2016
Type of accounts GROUP
VAT Number /Sales tax ID GB238679808  
Last Datalog update: 2023-10-08 08:48:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CONSTANTINE GROUP LIMITED
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Companies with same name CONSTANTINE GROUP LIMITED
The following companies were found which have the same name as CONSTANTINE GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CONSTANTINE GROUP LLC 16406 SW 39TH STREET MIRAMAR FL 33027 Inactive Company formed on the 2013-10-14
CONSTANTINE GROUP, LLC 3510 DEERWOOD CT RICHARDSON TX 75082 Forfeited Company formed on the 2017-07-07
CONSTANTINE GROUP LTD Delaware Unknown
CONSTANTINE GROUP INCORPORATED California Unknown
CONSTANTINE GROUP LLC Oklahoma Unknown
CONSTANTINE GROUP LLC 13654 N 12TH ST TAMPA FL 33613 Active Company formed on the 2020-11-02

Company Officers of CONSTANTINE GROUP LIMITED

Current Directors
Officer Role Date Appointed
DOMINIC LOVETT AKERS-DOUGLAS
 Director 2009-04-23
KATHLEEN CHILD-VILLIERS
 Director 2014-07-01
ROSSANNA MARY ANDERSON HARRISON
 Director 2018-03-01
ALASTAIR JOHN VERNON PRESCOT
 Director 2018-03-01
NIGEL KENRICK GROSVENOR PRESCOT
 Director 1995-12-07
Previous Officers
Officer Role Date Appointed Date Resigned
SARA HOLLOWELL
 Company Secretary 2016-05-12 2018-06-29
NIGEL LOUDON CONSTANTINE
 Director 1991-09-27 2017-12-12
JAMES EDWARD LANCASTER
 Company Secretary 2016-01-09 2016-05-12
SLC REGISTRARS LIMITED
 Company Secretary 2000-11-08 2016-01-08
PETER CHARLES SEPHTON
 Director 2011-05-10 2015-12-10
ALAN JAMES MCWALTER
 Director 1993-10-06 2014-06-04
GILBERT JOHN CHALK
 Director 2004-02-10 2012-08-31
ROBIN GEORGE WALTON WILLIAMS
 Director 2004-03-11 2010-02-24
JONATHAN AUBREY LEWIS BOYD
 Director 1995-07-13 2003-08-07
DAVID LOUDON CONSTANTINE
 Director 1995-12-07 2003-08-07
JOHN HENRY FRANCIS SIMSON
 Director 1991-09-27 2001-03-15
EDWARD MAGEE
 Director 1991-09-27 2001-02-09
SIMON JOHN KEEBLE
 Company Secretary 1999-08-03 2000-11-08
SIMON JOHN KEEBLE
 Director 1999-08-03 2000-11-08
TIMOTHY JAMES SUTTON
 Director 1996-05-13 2000-01-27
TIMOTHY JAMES SUTTON
 Company Secretary 1996-05-13 1999-08-03
ROBERT LOUDON CONSTANTINE
 Director 1991-09-27 1996-12-31
NIGEL LOUDON CONSTANTINE
 Company Secretary 1995-01-03 1996-05-13
JAMES VERNON
 Director 1991-09-27 1995-12-31
JOSEPH CONSTANTINE
 Director 1991-09-27 1995-12-07
STEWART JOHN BINNIE
 Director 1994-01-14 1995-10-19
EDWARD MAGEE
 Company Secretary 1991-09-27 1995-01-03
ALAN RUSSELL TODD
 Director 1991-09-27 1994-12-31
HERBERT NORMAN CONSTANTINE
 Director 1991-09-27 1993-06-23
MARIE LEONIE FRANCOISE CONSTANTINE
 Director 1991-09-27 1993-04-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DOMINIC LOVETT AKERS-DOUGLAS CONSTANTINE STORAGE SERVICES LIMITED Director 2018-03-08 CURRENT 2018-03-08 Active
DOMINIC LOVETT AKERS-DOUGLAS CLF3 LIMITED Director 2017-11-13 CURRENT 2010-02-15 Active
DOMINIC LOVETT AKERS-DOUGLAS CONSTANTINE HOLDINGS LIMITED Director 2017-11-02 CURRENT 2017-11-02 Active
DOMINIC LOVETT AKERS-DOUGLAS KINETICA 522 LIMITED Director 2017-10-04 CURRENT 2014-02-20 Active - Proposal to Strike off
DOMINIC LOVETT AKERS-DOUGLAS KINETICA 712 LIMITED Director 2017-10-04 CURRENT 2014-06-10 Active - Proposal to Strike off
DOMINIC LOVETT AKERS-DOUGLAS KINETICA 492 LIMITED Director 2017-10-04 CURRENT 2014-08-14 Active - Proposal to Strike off
DOMINIC LOVETT AKERS-DOUGLAS KINETICA 509 LIMITED Director 2017-10-04 CURRENT 2014-09-29 Active - Proposal to Strike off
DOMINIC LOVETT AKERS-DOUGLAS KINETICA 468 LIMITED Director 2017-10-04 CURRENT 2014-10-10 Active - Proposal to Strike off
DOMINIC LOVETT AKERS-DOUGLAS KINETICA 333 LIMITED Director 2017-10-04 CURRENT 2015-08-13 Active - Proposal to Strike off
DOMINIC LOVETT AKERS-DOUGLAS CWE RTW LIMITED Director 2017-10-04 CURRENT 2014-02-20 Active
DOMINIC LOVETT AKERS-DOUGLAS CWE WTN LIMITED Director 2017-10-04 CURRENT 2014-06-26 Active
DOMINIC LOVETT AKERS-DOUGLAS KINETICA 648 LIMITED Director 2017-10-04 CURRENT 2014-09-15 Active - Proposal to Strike off
DOMINIC LOVETT AKERS-DOUGLAS CWE V27 LIMITED Director 2017-10-04 CURRENT 2015-04-09 Active
DOMINIC LOVETT AKERS-DOUGLAS NATURAL GENERATION HOLDINGS LIMITED Director 2017-06-28 CURRENT 2017-06-28 Active
DOMINIC LOVETT AKERS-DOUGLAS STOCKBRIDGE (NEWBURY) LIMITED Director 2017-05-17 CURRENT 2017-04-19 Active - Proposal to Strike off
DOMINIC LOVETT AKERS-DOUGLAS STOCKBRIDGE (NOTTINGHAM) LIMITED Director 2017-05-17 CURRENT 2015-07-23 Active
DOMINIC LOVETT AKERS-DOUGLAS STOCKBRIDGE (CHELTENHAM) LIMITED Director 2017-05-17 CURRENT 2017-04-20 Active - Proposal to Strike off
DOMINIC LOVETT AKERS-DOUGLAS GARDRUM FARM WIND ENERGY LIMITED Director 2017-01-17 CURRENT 2015-05-26 Active
DOMINIC LOVETT AKERS-DOUGLAS LOCHEND WIND ENERGY LIMITED Director 2016-05-23 CURRENT 2013-03-21 Active
DOMINIC LOVETT AKERS-DOUGLAS CWE DONALDSON LIMITED Director 2016-01-08 CURRENT 2016-01-08 Active
DOMINIC LOVETT AKERS-DOUGLAS CWE BELHUS LIMITED Director 2016-01-08 CURRENT 2016-01-08 Active
DOMINIC LOVETT AKERS-DOUGLAS CWE X LIMITED Director 2015-08-18 CURRENT 2015-08-18 Active
DOMINIC LOVETT AKERS-DOUGLAS CLONDERMOT INVESTMENTS LIMITED Director 2015-06-02 CURRENT 1960-01-27 Active - Proposal to Strike off
DOMINIC LOVETT AKERS-DOUGLAS CONSTANTINE HOLDINGS (2008) LIMITED Director 2015-06-02 CURRENT 1962-06-20 Dissolved 2017-10-10
DOMINIC LOVETT AKERS-DOUGLAS CWE NW3 LIMITED Director 2014-11-20 CURRENT 2014-06-18 Active
DOMINIC LOVETT AKERS-DOUGLAS CL58TS LIMITED Director 2014-07-11 CURRENT 1993-02-19 Active
DOMINIC LOVETT AKERS-DOUGLAS MORSOL LIMITED Director 2014-06-26 CURRENT 2014-03-25 Active
DOMINIC LOVETT AKERS-DOUGLAS CWE JACOBSHALL LIMITED Director 2014-05-16 CURRENT 2014-05-16 Active
DOMINIC LOVETT AKERS-DOUGLAS CWE AIRDRIE LIMITED Director 2014-02-25 CURRENT 2014-02-25 Active
DOMINIC LOVETT AKERS-DOUGLAS CWE GARDRUM LIMITED Director 2014-02-25 CURRENT 2014-02-25 Active
DOMINIC LOVETT AKERS-DOUGLAS CWE DS LIMITED Director 2014-01-23 CURRENT 2013-12-12 Active
DOMINIC LOVETT AKERS-DOUGLAS CONSTANTINE PROPERTY MANAGEMENT LIMITED Director 2013-12-31 CURRENT 1944-03-01 Active
DOMINIC LOVETT AKERS-DOUGLAS SIMTEX INTERNATIONAL LIMITED Director 2013-10-01 CURRENT 1995-12-05 Active
DOMINIC LOVETT AKERS-DOUGLAS CWE MEIKLE FLOAT LIMITED Director 2013-08-09 CURRENT 2013-08-09 Active
DOMINIC LOVETT AKERS-DOUGLAS WOODSTON BUSINESS CENTRE LIMITED Director 2013-06-27 CURRENT 2013-06-27 Active
DOMINIC LOVETT AKERS-DOUGLAS CWE STRUAN LIMITED Director 2013-05-09 CURRENT 2013-05-09 Active
DOMINIC LOVETT AKERS-DOUGLAS CONSTANTINE INTERNATIONAL LIMITED Director 2013-04-02 CURRENT 2005-11-24 Dissolved 2017-09-12
DOMINIC LOVETT AKERS-DOUGLAS SIMTEX LOGISTICS LIMITED Director 2013-04-02 CURRENT 2011-03-23 Dissolved 2017-09-12
DOMINIC LOVETT AKERS-DOUGLAS CWE WH LIMITED Director 2012-11-02 CURRENT 2012-11-02 Active
DOMINIC LOVETT AKERS-DOUGLAS CLLG LIMITED Director 2012-08-15 CURRENT 2012-08-15 Active
DOMINIC LOVETT AKERS-DOUGLAS CWE NORWIN LIMITED Director 2012-06-20 CURRENT 2012-06-20 Active
DOMINIC LOVETT AKERS-DOUGLAS CWE ENDURANCE LIMITED Director 2011-11-07 CURRENT 2011-11-07 Active
DOMINIC LOVETT AKERS-DOUGLAS PETERS & MAY GROUP LIMITED Director 2011-09-01 CURRENT 2009-08-11 Active
DOMINIC LOVETT AKERS-DOUGLAS CWE NORTHWIND LIMITED Director 2011-06-09 CURRENT 2011-06-09 Active
DOMINIC LOVETT AKERS-DOUGLAS CONSTANTINE WIND ENERGY LIMITED Director 2011-06-08 CURRENT 2011-06-08 Active
DOMINIC LOVETT AKERS-DOUGLAS CONSTANTINE ENERGY LIMITED Director 2010-07-13 CURRENT 2010-07-13 Active
DOMINIC LOVETT AKERS-DOUGLAS CONSTANTINE LAND LIMITED Director 2009-01-09 CURRENT 1937-12-01 Active
KATHLEEN CHILD-VILLIERS UTILITYWISE PLC Director 2017-02-01 CURRENT 2006-06-19 In Administration/Administrative Receiver
KATHLEEN CHILD-VILLIERS BMO CAPITAL MARKETS LIMITED Director 2015-09-22 CURRENT 1994-05-09 Active
KATHLEEN CHILD-VILLIERS TEMPLE GROVE ACADEMY TRUST Director 2014-05-15 CURRENT 2012-11-27 Active
ALASTAIR JOHN VERNON PRESCOT B.R.HODGSON LIMITED Director 2017-12-07 CURRENT 2017-12-07 Liquidation
NIGEL KENRICK GROSVENOR PRESCOT CONSTANTINE STORAGE SERVICES LIMITED Director 2018-03-08 CURRENT 2018-03-08 Active
NIGEL KENRICK GROSVENOR PRESCOT CONSTANTINE HOLDINGS LIMITED Director 2017-11-02 CURRENT 2017-11-02 Active
NIGEL KENRICK GROSVENOR PRESCOT SUMMIT HOMES LIMITED Director 2017-05-19 CURRENT 1964-04-22 Active
NIGEL KENRICK GROSVENOR PRESCOT COMPLETE FREIGHT LIMITED Director 2015-06-01 CURRENT 2006-02-28 Active
NIGEL KENRICK GROSVENOR PRESCOT EVAN COOK LIMITED Director 2014-11-17 CURRENT 1903-11-18 Dissolved 2015-09-08
NIGEL KENRICK GROSVENOR PRESCOT CL58TS LIMITED Director 2014-07-11 CURRENT 1993-02-19 Active
NIGEL KENRICK GROSVENOR PRESCOT MORSOL LIMITED Director 2014-07-01 CURRENT 2014-03-25 Active
NIGEL KENRICK GROSVENOR PRESCOT LONDON & CLEVELAND ESTATES 2008 LIMITED Director 2013-12-31 CURRENT 1985-03-27 Dissolved 2015-07-07
NIGEL KENRICK GROSVENOR PRESCOT YORK & LONDON PROPERTY MANAGEMENT COMPANY LIMITED Director 2013-12-31 CURRENT 1927-05-18 Dissolved 2015-06-09
NIGEL KENRICK GROSVENOR PRESCOT LONDON & CLEVELAND HOLDINGS LIMITED Director 2013-12-31 CURRENT 1967-04-03 Dissolved 2015-09-08
NIGEL KENRICK GROSVENOR PRESCOT CLONDERMOT INVESTMENTS LIMITED Director 2013-12-31 CURRENT 1960-01-27 Active - Proposal to Strike off
NIGEL KENRICK GROSVENOR PRESCOT CONSTANTINE HOLDINGS (2008) LIMITED Director 2013-12-31 CURRENT 1962-06-20 Dissolved 2017-10-10
NIGEL KENRICK GROSVENOR PRESCOT CLF3 LIMITED Director 2013-12-31 CURRENT 2010-02-15 Active
NIGEL KENRICK GROSVENOR PRESCOT TEMPLE GROVE ACADEMY TRUST Director 2013-07-01 CURRENT 2012-11-27 Active
NIGEL KENRICK GROSVENOR PRESCOT WOODSTON BUSINESS CENTRE LIMITED Director 2013-06-27 CURRENT 2013-06-27 Active
NIGEL KENRICK GROSVENOR PRESCOT CORPORATE EXPRESS COURIERS LIMITED Director 2013-04-02 CURRENT 1999-02-02 Active
NIGEL KENRICK GROSVENOR PRESCOT CONSTANTINE PROPERTY MANAGEMENT LIMITED Director 2013-04-02 CURRENT 1944-03-01 Active
NIGEL KENRICK GROSVENOR PRESCOT CONSTANTINE WIND ENERGY LIMITED Director 2013-04-02 CURRENT 2011-06-08 Active
NIGEL KENRICK GROSVENOR PRESCOT CLLG LIMITED Director 2012-08-15 CURRENT 2012-08-15 Active
NIGEL KENRICK GROSVENOR PRESCOT SIMTEX LOGISTICS LIMITED Director 2011-03-23 CURRENT 2011-03-23 Dissolved 2017-09-12
NIGEL KENRICK GROSVENOR PRESCOT PETERS & MAY (PACKING) LIMITED Director 2010-10-28 CURRENT 1994-01-13 Dissolved 2015-06-09
NIGEL KENRICK GROSVENOR PRESCOT PMDG LIMITED Director 2010-10-28 CURRENT 1995-12-19 Dissolved 2015-06-09
NIGEL KENRICK GROSVENOR PRESCOT PETERS & MAY MANAGEMENT LIMITED Director 2010-10-28 CURRENT 1990-03-06 Dissolved 2015-06-09
NIGEL KENRICK GROSVENOR PRESCOT SIMTEX INTERNATIONAL LIMITED Director 2010-09-01 CURRENT 1995-12-05 Active
NIGEL KENRICK GROSVENOR PRESCOT CONSTANTINE ENERGY LIMITED Director 2010-07-13 CURRENT 2010-07-13 Active
NIGEL KENRICK GROSVENOR PRESCOT TEMPLE GROVE SCHOOLS TRUST LIMITED Director 2010-02-10 CURRENT 1957-01-11 Active
NIGEL KENRICK GROSVENOR PRESCOT PETERS & MAY GROUP LIMITED Director 2009-08-11 CURRENT 2009-08-11 Active
NIGEL KENRICK GROSVENOR PRESCOT CONSTANTINE INTERNATIONAL LIMITED Director 2005-11-24 CURRENT 2005-11-24 Dissolved 2017-09-12
NIGEL KENRICK GROSVENOR PRESCOT CONSTANTINE LIMITED Director 2005-06-23 CURRENT 1969-02-21 Active
NIGEL KENRICK GROSVENOR PRESCOT CONSTANTINE LAND LIMITED Director 2001-04-12 CURRENT 1937-12-01 Active
NIGEL KENRICK GROSVENOR PRESCOT CONSTANTINE INTERNATIONAL SERVICES LIMITED Director 2000-11-08 CURRENT 1920-12-24 Dissolved 2015-06-09
NIGEL KENRICK GROSVENOR PRESCOT WINGATE & JOHNSTON LIMITED Director 2000-11-08 CURRENT 1904-04-19 Active
NIGEL KENRICK GROSVENOR PRESCOT STORELANE LIMITED Director 2000-07-11 CURRENT 1978-03-16 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-11-03AAMDAmended group accounts made up to 2022-12-31
2023-09-28CONFIRMATION STATEMENT MADE ON 27/09/23, WITH UPDATES
2023-09-28CS01CONFIRMATION STATEMENT MADE ON 27/09/23, WITH UPDATES
2023-07-07GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-07-07DIRECTOR APPOINTED MR RICHARD JULIAN WESTERN MILLIKEN
2023-07-07AP01DIRECTOR APPOINTED MR RICHARD JULIAN WESTERN MILLIKEN
2023-07-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2022-10-1129/09/22 STATEMENT OF CAPITAL GBP 443178
2022-10-11SH0129/09/22 STATEMENT OF CAPITAL GBP 443178
2022-10-05Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles</ul>
2022-10-05Memorandum articles filed
2022-10-05MEM/ARTSARTICLES OF ASSOCIATION
2022-10-05RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2022-09-27CONFIRMATION STATEMENT MADE ON 27/09/22, WITH UPDATES
2022-09-27CS01CONFIRMATION STATEMENT MADE ON 27/09/22, WITH UPDATES
2022-09-09GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-09-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-05-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006493690010
2022-05-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 006493690011
2022-04-12PSC08Notification of a person with significant control statement
2022-04-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2022-04-08PSC07CESSATION OF GEORGE VERNON AS A PERSON OF SIGNIFICANT CONTROL
2021-09-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-09-27CS01CONFIRMATION STATEMENT MADE ON 27/09/21, WITH UPDATES
2020-12-01CH01Director's details changed for Mrs Rossanna Mary Anderson Harrison on 2020-12-01
2020-09-28CS01CONFIRMATION STATEMENT MADE ON 27/09/20, WITH UPDATES
2020-09-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-06-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 006493690010
2020-03-16AP01DIRECTOR APPOINTED GRAHAM PECK
2019-12-30SH0109/12/19 STATEMENT OF CAPITAL GBP 426178
2019-10-28RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2019-10-21CS01CONFIRMATION STATEMENT MADE ON 27/09/19, WITH UPDATES
2019-10-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2018-10-05CS01CONFIRMATION STATEMENT MADE ON 27/09/18, WITH UPDATES
2018-09-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-06-29TM02Termination of appointment of Sara Hollowell on 2018-06-29
2018-03-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC LOVETT AKERS-DOUGLAS / 26/03/2018
2018-03-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL KENRICK GROSVENOR PRESCOT / 26/03/2018
2018-03-26CH01DIRECTOR'S CHANGE OF PARTICULARS / KATHIE CHILD VILLIERS / 26/03/2018
2018-03-23AP01DIRECTOR APPOINTED ROSSANNA MARY ANDERSON HARRISON
2018-03-23AP01DIRECTOR APPOINTED MR ALASTAIR JOHN VERNON PRESCOT
2018-01-22LATEST SOC22/01/18 STATEMENT OF CAPITAL;GBP 406178
2018-01-22SH06Cancellation of shares. Statement of capital on 2017-12-12 GBP 406,178
2018-01-22SH03Purchase of own shares
2017-12-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEORGE VERNON
2017-12-28PSC09Withdrawal of a person with significant control statement on 2017-12-28
2017-12-20TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL LOUDON CONSTANTINE
2017-11-27RES13Resolutions passed:
  • Terms of contracts proposed to be made between the company and shareholders for the company to purchase of shares 16/11/2017
2017-11-06CH01DIRECTOR'S CHANGE OF PARTICULARS / KATHIE CHILD VILLIERS / 02/10/2017
2017-11-06CH01DIRECTOR'S CHANGE OF PARTICULARS / KATHIE CHILD VILLIERS / 02/10/2017
2017-10-02CERT10Certificate of re-registration from Public Limited Company to Private
2017-10-02MARRe-registration of memorandum and articles of association
2017-10-02RES02Resolutions passed:
  • Resolution of re-registration
2017-10-02RR02Re-registration from a public company to a private limited company
2017-10-01CS01CONFIRMATION STATEMENT MADE ON 27/09/17, WITH UPDATES
2017-07-17LATEST SOC17/07/17 STATEMENT OF CAPITAL;GBP 550238
2017-07-17SH0106/07/17 STATEMENT OF CAPITAL GBP 550238
2017-07-17SH0126/06/17 STATEMENT OF CAPITAL GBP 542707
2017-06-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-01-16LATEST SOC16/01/17 STATEMENT OF CAPITAL;GBP 537207
2017-01-16SH0111/01/17 STATEMENT OF CAPITAL GBP 537207
2016-10-13LATEST SOC13/10/16 STATEMENT OF CAPITAL;GBP 534131
2016-10-13CS01CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES
2016-07-24LATEST SOC24/07/16 STATEMENT OF CAPITAL;GBP 500238
2016-07-24SH0111/07/16 STATEMENT OF CAPITAL GBP 500238
2016-06-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-06-29RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2016-06-29RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-05-16TM02APPOINTMENT TERMINATED, SECRETARY JAMES LANCASTER
2016-05-16AP03SECRETARY APPOINTED SARA HOLLOWELL
2016-01-28AP03SECRETARY APPOINTED MR JAMES EDWARD LANCASTER
2016-01-28TM02APPOINTMENT TERMINATED, SECRETARY SLC REGISTRARS LIMITED
2016-01-15TM01APPOINTMENT TERMINATED, DIRECTOR PETER SEPHTON
2016-01-15AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI
2015-10-07LATEST SOC07/10/15 STATEMENT OF CAPITAL;GBP 500238
2015-10-07AR0127/09/15 FULL LIST
2015-06-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-03-27CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SLC REGISTRARS LIMITED / 20/03/2015
2015-03-24AD02SAIL ADDRESS CHANGED FROM: THAMES HOUSE PORTSMOUTH ROAD ESHER SURREY KT10 9AD UNITED KINGDOM
2014-11-11LATEST SOC11/11/14 STATEMENT OF CAPITAL;GBP 500238
2014-11-11AR0127/09/14 FULL LIST
2014-10-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL LOUDON CONSTANTINE / 20/08/2014
2014-10-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL KENRICK GROSVENOR PRESCOT / 20/08/2014
2014-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL KENRICK GROSVENOR PRESCOT / 20/08/2014
2014-09-22AP01DIRECTOR APPOINTED KATHIE CHILD VILLIERS
2014-08-15TM01APPOINTMENT TERMINATED, DIRECTOR ALAN MCWALTER
2014-07-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC LOVETT AKERS-DOUGLAS / 20/06/2014
2014-06-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-01-24AA01PREVEXT FROM 31/08/2013 TO 31/12/2013
2013-11-05LATEST SOC05/11/13 STATEMENT OF CAPITAL;GBP 500238
2013-11-05AR0127/09/13 FULL LIST
2013-09-18AD01REGISTERED OFFICE CHANGED ON 18/09/2013 FROM CRAVEN HOUSE STATION ROAD GODALMING SURREY GU7 1EX
2013-02-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/12
2012-11-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC LOVETT AKERS-DOUGLAS / 11/10/2012
2012-10-03AR0127/09/12 FULL LIST
2012-09-03TM01APPOINTMENT TERMINATED, DIRECTOR GILBERT CHALK
2012-02-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/11
2011-09-27AR0127/09/11 FULL LIST
2011-07-06SH0126/04/11 STATEMENT OF CAPITAL GBP 500238.00
2011-05-12AP01DIRECTOR APPOINTED PETER CHARLES SEPHTON
2011-02-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/10
2011-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC LOVETT AKERS-DOUGLAS / 21/01/2011
2010-10-04AR0127/09/10 FULL LIST
2010-03-01TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN WILLIAMS
2010-02-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/09
2009-10-17AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI
2009-10-16AD02SAIL ADDRESS CREATED
2009-09-28363aRETURN MADE UP TO 27/09/09; FULL LIST OF MEMBERS
2009-04-30288aDIRECTOR APPOINTED DOMINIC LOVETT AKERS-DOUGLAS
2009-03-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/08
2009-03-10RES01ALTER ARTICLES 25/02/2009
2008-09-29363aRETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS
2008-05-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/07
2008-03-20RES02REREG PRI TO PLC; RES02 PASS DATE:20/03/2008
2008-03-20MARREREGISTRATION MEMORANDUM AND ARTICLES
2008-03-20CERT7NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC
2008-03-20BSBALANCE SHEET
2008-03-20AUDSAUDITORS' STATEMENT
2008-03-20AUDRAUDITORS' REPORT
2008-03-2043(3)eDECLARATION REREG AS PLC
2008-03-2043(3)APPLICATION REREG AS PLC
2007-10-10288cSECRETARY'S PARTICULARS CHANGED
2007-10-09363aRETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS
2007-10-08353aLOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
2007-06-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/06
2007-04-14MEM/ARTSARTICLES OF ASSOCIATION
2007-04-14RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-10-30363aRETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS
2006-09-01288cDIRECTOR'S PARTICULARS CHANGED
2006-06-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/05
2006-01-06363aRETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS
2005-11-14353aLOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
2005-11-1488(2)RAD 14/04/05--------- £ SI 4145@1=4145 £ IC 494019/498164
2005-04-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/04
2004-11-08363aRETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS
2004-09-2388(2)RAD 25/08/04--------- £ SI 3500@1=3500 £ IC 485519/489019
2004-06-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/03
2004-04-2988(2)RAD 24/03/04-06/04/04 £ SI 12355@1=12355 £ IC 473164/485519
2004-04-05288aNEW DIRECTOR APPOINTED
2004-03-01288aNEW DIRECTOR APPOINTED
2003-11-19RES12VARYING SHARE RIGHTS AND NAMES
2003-11-19RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-10-08363sRETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS
2003-10-07288bDIRECTOR RESIGNED
2003-10-07288bDIRECTOR RESIGNED
2003-08-18288cDIRECTOR'S PARTICULARS CHANGED
2003-07-29169£ IC 768134/473164 15/07/03 £ SR 294970@1=294970
2003-07-28RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2003-06-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/02
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to CONSTANTINE GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CONSTANTINE GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 11
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 10
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE OVER CREDIT BALANCES 1995-03-23 Outstanding NATIONAL WESTMINSTER BANK PLC
RENT DEPOSIT DEED 1994-06-27 Outstanding HOGG INSURANCE BROKERS LIMITED
INSTRUMENT CREATING "A" LOAN NOTES 1994-01-19 Outstanding THE PERSONS FROM TIME TO TIME ENTERED AS "A" LOAN NOTE HOLDERS IN THE REGISTER KEPT BYCONSTANTINE HOLDINGS LIMITED
INSTRUMENT CREATING "B" LOAN NOTES 1994-01-19 Outstanding THE PERSONS FROM TIME TO TIME ENTERED AS "B" LOAN NOTE HOLDERS IN THE REGISTER KEPT BYCONSTANTINE HOLDINGS LIMITED
LEGAL CHARGE 1966-10-10 Outstanding THE PRUDENTIAL ASSURANCE COMPANY LTD
LEGAL CHARGE 1966-04-19 Outstanding THE MANUFACTURERS LIFE INSURANCE COMPANY
LEGAL CHARGE 1966-04-19 Outstanding NORTHERN & LONDON INVESTMENT TRUST LTD
LEGAL CHARGE 1965-08-19 Outstanding THE MANUFACTURERS LIFE ASSURANCE COMPANY
LEGAL CHARGE 1964-12-21 Outstanding THE MANUFACTURERS LIFE ASSURANCE COMPANY
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-08-31
Annual Accounts
2011-08-31
Annual Accounts
2010-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CONSTANTINE GROUP LIMITED

Intangible Assets
Patents
We have not found any records of CONSTANTINE GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CONSTANTINE GROUP LIMITED
Trademarks
We have not found any records of CONSTANTINE GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CONSTANTINE GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as CONSTANTINE GROUP LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where CONSTANTINE GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CONSTANTINE GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CONSTANTINE GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode GU7 1EZ