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Home > England & Wales Companies > CONSTANTINOU HOTELS LIMITED
Company Information for

CONSTANTINOU HOTELS LIMITED

UNIT 16 GROUND FLOOR, PAVILLION BUSINESS PARK, ROYDS HALL ROAD, LEEDS, LS12 6AJ,
Company Registration Number
02643779
Private Limited Company
Active

Company Overview

About Constantinou Hotels Ltd
CONSTANTINOU HOTELS LIMITED was founded on 1991-09-06 and has its registered office in Royds Hall Road. The organisation's status is listed as "Active". Constantinou Hotels Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CONSTANTINOU HOTELS LIMITED
 
Legal Registered Office
UNIT 16 GROUND FLOOR
PAVILLION BUSINESS PARK
ROYDS HALL ROAD
LEEDS
LS12 6AJ
Other companies in WF1
 
Filing Information
Company Number 02643779
Company ID Number 02643779
Date formed 1991-09-06
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 06/09/2015
Return next due 04/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB831793709  
Last Datalog update: 2023-10-08 08:48:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CONSTANTINOU HOTELS LIMITED
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Company Officers of CONSTANTINOU HOTELS LIMITED

Current Directors
Officer Role Date Appointed
ALEXANDER BABIC
 Company Secretary 2009-01-07
ALEXANDER BABIC
 Director 2009-01-07
ANDREAS CONSTANTINOU
 Director 1992-09-06
Previous Officers
Officer Role Date Appointed Date Resigned
AGATHOCLIS CONSTANTINOU
 Director 1992-09-06 2009-02-20
KELLY PHILLIPS
 Company Secretary 2005-11-30 2009-01-07
SHANNON BRYAN O'CONNOR
 Director 2005-03-09 2009-01-07
ANDREAS CONSTANTINOU
 Company Secretary 1995-10-20 2005-11-30
SHANNON BRYAN O'CONNOR
 Director 2004-02-24 2005-11-30
CHARLOTTE NUTTALL
 Company Secretary 1992-09-06 1995-10-20
CHARLOTTE NUTTALL
 Director 1992-09-06 1995-10-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALEXANDER BABIC CONSTANT TRAVEL LIMITED Company Secretary 2009-01-07 CURRENT 2005-03-09 Active
ALEXANDER BABIC CONSTANT TRAVEL LIMITED Director 2009-01-07 CURRENT 2005-03-09 Active
ANDREAS CONSTANTINOU CONSTANT TRAVEL LIMITED Director 2005-11-30 CURRENT 2005-03-09 Active

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
2023-09-14REGISTERED OFFICE CHANGED ON 14/09/23 FROM Unit 16 1st Floor Pavillion Business Park Royds Hall Road Leeds LS12 6AJ United Kingdom
2023-09-14CONFIRMATION STATEMENT MADE ON 06/09/23, WITH NO UPDATES
2023-08-1631/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-16CS01CONFIRMATION STATEMENT MADE ON 06/09/22, WITH NO UPDATES
2022-08-2431/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-24AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-06CS01CONFIRMATION STATEMENT MADE ON 06/09/21, WITH NO UPDATES
2021-08-23AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-17CS01CONFIRMATION STATEMENT MADE ON 06/09/20, WITH NO UPDATES
2020-05-12AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-09CS01CONFIRMATION STATEMENT MADE ON 06/09/19, WITH UPDATES
2019-09-23AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-21AD01REGISTERED OFFICE CHANGED ON 21/12/18 FROM Unit 16 Ground Floor Pavillion Business Park Royds Hall Road Leeds LS12 6AJ United Kingdom
2018-12-20AD01REGISTERED OFFICE CHANGED ON 20/12/18 FROM The Gaslight Lower Warrengate Wakefield West Yorkshire WF1 1SA
2018-09-20CS01CONFIRMATION STATEMENT MADE ON 06/09/18, WITH NO UPDATES
2018-07-26AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-18LATEST SOC18/09/17 STATEMENT OF CAPITAL;GBP 2
2017-09-18CS01CONFIRMATION STATEMENT MADE ON 06/09/17, WITH UPDATES
2017-08-31AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-26AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-21LATEST SOC21/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-21CS01CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES
2015-09-14LATEST SOC14/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-14AR0106/09/15 ANNUAL RETURN FULL LIST
2015-08-03AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-03LATEST SOC03/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-03AR0106/09/14 ANNUAL RETURN FULL LIST
2014-09-15AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-24LATEST SOC24/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-24AR0106/09/13 ANNUAL RETURN FULL LIST
2013-09-05AD01REGISTERED OFFICE CHANGED ON 05/09/13 FROM - 1St Floor 16 Northgate Wakefield West Yorkshire WF1 3AA England
2013-07-29AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-08AR0106/09/12 ANNUAL RETURN FULL LIST
2012-09-28AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-14AR0106/09/11 ANNUAL RETURN FULL LIST
2011-06-07AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-01AR0106/09/10 ANNUAL RETURN FULL LIST
2010-06-25AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-23AD01REGISTERED OFFICE CHANGED ON 23/03/10 FROM Ruthlyn House 90 Lincoln Road Peterborough Cambs PE1 2SP United Kingdom
2009-12-15AD01REGISTERED OFFICE CHANGED ON 15/12/09 FROM 1St Floor 16 Northgate Wakefield West Yorkshire WF1 3AA
2009-12-14AR0106/09/09 ANNUAL RETURN FULL LIST
2009-10-30AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-10288bAPPOINTMENT TERMINATED DIRECTOR AGATHOCLIS CONSTANTINOU
2009-03-25363aRETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS
2009-01-09288bAPPOINTMENT TERMINATED SECRETARY KELLY PHILLIPS
2009-01-09288bAPPOINTMENT TERMINATED DIRECTOR SHANNON O'CONNOR
2009-01-09288aSECRETARY APPOINTED ALEXANDER BABIC
2009-01-09288aDIRECTOR APPOINTED ALEXANDER BABIC
2008-10-30AA31/12/07 TOTAL EXEMPTION SMALL
2007-11-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-10-12363sRETURN MADE UP TO 06/09/07; NO CHANGE OF MEMBERS
2006-12-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-10-11363sRETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS
2006-09-06288aNEW DIRECTOR APPOINTED
2006-04-12288cDIRECTOR'S PARTICULARS CHANGED
2006-04-12288cDIRECTOR'S PARTICULARS CHANGED
2005-12-23288aNEW SECRETARY APPOINTED
2005-12-20287REGISTERED OFFICE CHANGED ON 20/12/05 FROM: OFFICE 13 QUEEN STREET CHAMBERS QUEEN STREET PETERBOROUGH CAMBRIDGESHIRE PE1 1PA
2005-12-20288bDIRECTOR RESIGNED
2005-12-20288bSECRETARY RESIGNED
2005-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-09-14363(288)DIRECTOR'S PARTICULARS CHANGED
2005-09-14363sRETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS
2004-10-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-08-27363(288)DIRECTOR'S PARTICULARS CHANGED
2004-08-27363sRETURN MADE UP TO 06/09/04; FULL LIST OF MEMBERS
2004-03-09288aNEW DIRECTOR APPOINTED
2003-12-24363sRETURN MADE UP TO 06/09/03; FULL LIST OF MEMBERS
2003-10-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-09-03287REGISTERED OFFICE CHANGED ON 03/09/03 FROM: 56A HAVERSTOCK HILL LONDON NW3 2BH
2002-10-15363aRETURN MADE UP TO 06/09/02; FULL LIST OF MEMBERS
2002-10-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2001-10-19363aRETURN MADE UP TO 06/09/01; FULL LIST OF MEMBERS
2001-10-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2000-11-17363aRETURN MADE UP TO 06/09/00; FULL LIST OF MEMBERS
2000-11-08AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-01-11363aRETURN MADE UP TO 06/09/99; FULL LIST OF MEMBERS
1999-05-19AAFULL ACCOUNTS MADE UP TO 31/12/98
1998-11-17363aRETURN MADE UP TO 06/09/98; FULL LIST OF MEMBERS
1998-04-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-01-08363sRETURN MADE UP TO 06/09/97; NO CHANGE OF MEMBERS
1997-10-22AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-01-16363aRETURN MADE UP TO 06/09/96; NO CHANGE OF MEMBERS
1996-11-05AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-05-23288NEW SECRETARY APPOINTED
1996-05-23288SECRETARY RESIGNED;DIRECTOR RESIGNED
1995-10-20363sRETURN MADE UP TO 06/09/95; FULL LIST OF MEMBERS
1995-10-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-01-26363sRETURN MADE UP TO 06/09/94; NO CHANGE OF MEMBERS
1994-08-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to CONSTANTINOU HOTELS 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 CONSTANTINOU HOTELS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CONSTANTINOU HOTELS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

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

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31
Annual Accounts
2015-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 CONSTANTINOU HOTELS LIMITED

Intangible Assets
Patents
We have not found any records of CONSTANTINOU HOTELS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CONSTANTINOU HOTELS LIMITED
Trademarks
We have not found any records of CONSTANTINOU HOTELS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CONSTANTINOU HOTELS 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 (70229 - Management consultancy activities other than financial management) as CONSTANTINOU HOTELS 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
Outgoings
Business Rates/Property Tax
No properties were found where CONSTANTINOU HOTELS 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 CONSTANTINOU HOTELS 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 CONSTANTINOU HOTELS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode LS12 6AJ