Company Information for CONSTANTIN LIMITED
25 Hosier Lane, London, EC1A 9LQ,
|
Company Registration Number
02571328
Private Limited Company
Active |
Company Name | |
---|---|
CONSTANTIN LIMITED | |
Legal Registered Office | |
25 Hosier Lane London EC1A 9LQ Other companies in EC1A | |
Company Number | 02571328 | |
---|---|---|
Company ID Number | 02571328 | |
Date formed | 1991-01-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-05-31 | |
Account next due | 2025-02-28 | |
Latest return | 2023-07-03 | |
Return next due | 2024-07-17 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB739881183 |
Last Datalog update: | 2024-05-23 09:35:11 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CONSTANTINA LTD | 15 ARDBECK PLACE PETERCULTER ABERDEEN ABERDEENSHIRE AB14 0ST | Active | Company formed on the 2009-09-18 | |
CONSTANTIN & CO LTD | CAVALRY DRIVE 28 CAVALRY DRIVE 28 DAVENTRY ENGLAND NN11 9HG | Dissolved | Company formed on the 2012-02-27 | |
CONSTANTIN ALEANDRU LTD | 51 CLEAVERS AVENUE MILTON KEYNES ENGLAND MK14 7BT | Dissolved | Company formed on the 2012-06-19 | |
CONSTANTIN DAVID SERVICES LIMITED | 4 TERMINAL HOUSE STATION APPROACH SHEPPERTON MIDDLESEX TW17 8AS | Dissolved | Company formed on the 2011-11-04 | |
CONSTANTIN DAVIDEL LIMITED | 4 TERMINAL HOUSE STATION APPROACH SHEPPERTON MIDDLESEX TW17 8AS | Dissolved | Company formed on the 2012-02-20 | |
CONSTANTIN DECORATING LTD | 658 A KINGSBURY ROAD LONDON ENGLAND NW9 9HN | Dissolved | Company formed on the 2012-07-03 | |
CONSTANTIN DRAGAN LTD | 50 KING JOHN AVENUE BOURNEMOUTH DORSET ENGLAND BH11 9RU | Dissolved | Company formed on the 2012-08-13 | |
CONSTANTIN ENTERTAINMENT UK LIMITED | TOWN WALL HOUSE BALKERNE HILL COLCHESTER ESSEX CO3 3AD | Dissolved | Company formed on the 2006-09-06 | |
CONSTANTIN POPA LIMITED | 4 LOWNDES GROVE MILTON KEYNES ENGLAND MK5 6EF | Dissolved | Company formed on the 2012-03-16 | |
CONSTANTIN PROPERTIES LTD | 4TH FLOOR 1 KNIGHTRIDER COURT LONDON EC4V 5BJ | Active - Proposal to Strike off | Company formed on the 2007-03-07 | |
CONSTANTIN SECURITY LIMITED | 14B DISRAELI ROAD LONDON ESSEX E7 9JP | Dissolved | Company formed on the 2012-11-30 | |
CONSTANTIN SPAIMUS LIMITED | 23 CLEE RISE NORTHAMPTON NORTHAMPTONSHIRE ENGLAND NN5 6DZ | Dissolved | Company formed on the 2013-02-25 | |
CONSTANTIN TRANSPORT LTD | 32 ASHBURTON AVENUE ILFORD ESSEX IG3 9ET | Dissolved | Company formed on the 2012-12-11 | |
CONSTANTINA UK LTD | 25 HEYWOOD AVENUE LONDON ENGLAND NW9 5LN | Dissolved | Company formed on the 2012-03-08 | |
CONSTANTINE & CO LTD | 9 VERMONT PLACE MILTON KEYNES BUCKINGHAMSHIRE MK15 8JA | Active | Company formed on the 2011-10-12 | |
CONSTANTINE & COMPANY (EXPORTS) LIMITED | 8TH FLOOR ST VINCENT'S HOUSE 1 CUTLER STREET IPSWICH IP1 1UQ | Active | Company formed on the 1973-10-19 | |
CONSTANTINE & SUMMERS LLP | 143b Frimley Road Camberley SURREY GU15 2PS | Active | Company formed on the 2011-03-21 | |
CONSTANTINE ASSOCIATES LIMITED | Pavlova House 40 Spring Road Abingdon OXFORDSHIRE OX14 1AN | Active - Proposal to Strike off | Company formed on the 1992-10-26 | |
CONSTANTINE BEACH LIMITED | 3 CAPTAINS COURT HORTON NORTHAMPTON NORTHAMPTONSHIRE NN7 2AX | Dissolved | Company formed on the 2009-08-18 | |
CONSTANTINE BUILDING CONTRACTORS LIMITED | THE GRANARY HERMITAGE LANE MAIDSTONE KENT ME16 9NT | Dissolved | Company formed on the 2004-01-19 |
Officer | Role | Date Appointed |
---|---|---|
PETER ANDREW SMITH |
||
FRANCOIS-XAVIER AMEYE |
||
PETER ANDREW SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JEAN FRANCOIS SERVAL |
Director | ||
HUNTSMOOR NOMINEES LIMITED |
Nominated Secretary | ||
OLIVER KERHOAS |
Director | ||
FRANCOIS DEBERTRAND |
Director |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/05/23 | ||
Notification of a person with significant control statement | ||
CESSATION OF DELOITTE ET ASSOCIES SA AS A PERSON OF SIGNIFICANT CONTROL | ||
CONFIRMATION STATEMENT MADE ON 03/07/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/05/22 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/05/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/07/22, WITH NO UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/05/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCOIS-XAVIER AMEYE | |
AP01 | DIRECTOR APPOINTED MR MARK BATHGATE | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/07/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/07/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/07/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/07/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/07/17, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/16 | |
LATEST SOC | 18/07/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/15 | |
LATEST SOC | 08/07/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 03/07/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/14 | |
LATEST SOC | 17/07/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 03/07/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/13 | |
AR01 | 03/07/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/12 | |
AR01 | 03/07/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/11 | |
AR01 | 03/07/11 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/10 | |
AR01 | 03/07/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ANDREW SMITH / 03/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCOIS-XAVIER AMEYE / 03/07/2010 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/09 | |
AA01 | Current accounting period shortened from 30/09/10 TO 31/05/10 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/08 | |
363a | Return made up to 03/07/09; full list of members | |
287 | Registered office changed on 01/07/2009 from aldwych house 81 aldwych london WC2B 4HN | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 | |
288a | DIRECTOR APPOINTED FRANCOIS-XAVIER AMEYE | |
288b | APPOINTMENT TERMINATED DIRECTOR JEAN SERVAL | |
288a | DIRECTOR APPOINTED PETER ANDREW SMITH | |
363a | RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / PETER SMITH / 06/08/2007 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 | |
363s | RETURN MADE UP TO 03/07/07; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 | |
363s | RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 30/09/05 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 30/09/04 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | |
244 | DELIVERY EXT'D 3 MTH 30/09/03 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 30/09/02 | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 | |
363(287) | REGISTERED OFFICE CHANGED ON 10/07/02 | |
363s | RETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
363(287) | REGISTERED OFFICE CHANGED ON 03/10/01 | |
363s | RETURN MADE UP TO 03/07/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | |
363s | RETURN MADE UP TO 03/07/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | |
363a | RETURN MADE UP TO 03/07/99; FULL LIST OF MEMBERS | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363a | RETURN MADE UP TO 03/07/98; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 03/07/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 | |
363a | RETURN MADE UP TO 03/01/96; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 03/01/95; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 03/01/94; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 | |
287 | REGISTERED OFFICE CHANGED ON 15/06/93 FROM: LONGCROFT HOUSE, VICTORIA AVENUE, BISHOPSGATE, LONDON. EC2M 4NS |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.16 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
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 CONSTANTIN LIMITED
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as CONSTANTIN LIMITED are:
COMENSURA LIMITED | £ 16,755,595 |
CIPFA BUSINESS LIMITED | £ 1,339,742 |
RETHINK LIMITED | £ 902,134 |
CAPITA CONSULTING LIMITED | £ 887,444 |
LIBERATA UK LIMITED | £ 751,879 |
THAMES REACH LTD | £ 526,412 |
SOLACE IN BUSINESS LTD | £ 473,032 |
NABCO 1 LIMITED | £ 467,403 |
RANDSTAD MIDDLE EAST LIMITED | £ 394,499 |
CROSSROADS LIMITED | £ 308,733 |
COMENSURA LIMITED | £ 785,544,258 |
LIBERATA UK LIMITED | £ 65,730,189 |
KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
RETHINK LIMITED | £ 25,953,320 |
CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
CIPFA BUSINESS LIMITED | £ 20,685,136 |
BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
IMPOWER CONSULTING LIMITED | £ 17,402,374 |
COMENSURA LIMITED | £ 785,544,258 |
LIBERATA UK LIMITED | £ 65,730,189 |
KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
RETHINK LIMITED | £ 25,953,320 |
CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
CIPFA BUSINESS LIMITED | £ 20,685,136 |
BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
IMPOWER CONSULTING LIMITED | £ 17,402,374 |
COMENSURA LIMITED | £ 785,544,258 |
LIBERATA UK LIMITED | £ 65,730,189 |
KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
RETHINK LIMITED | £ 25,953,320 |
CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
CIPFA BUSINESS LIMITED | £ 20,685,136 |
BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
IMPOWER CONSULTING LIMITED | £ 17,402,374 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |