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Company Information for

CONSTANTINE CANNON LLP

90 BARTHOLOMEW CLOSE, LONDON, EC1A 7BN,
Company Registration Number
OC376384
Limited Liability Partnership
Active

Company Overview

About Constantine Cannon Llp
CONSTANTINE CANNON LLP was founded on 2012-06-25 and has its registered office in London. The organisation's status is listed as "Active". Constantine Cannon Llp is a Limited Liability Partnership registered in ENGLAND 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
CONSTANTINE CANNON LLP
 
Legal Registered Office
90 BARTHOLOMEW CLOSE
LONDON
EC1A 7BN
Other companies in EC4M
 
Filing Information
Company Number OC376384
Company ID Number OC376384
Date formed 2012-06-25
Country ENGLAND
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 25/06/2016
Return next due 23/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB154298491  
Last Datalog update: 2023-08-06 12:44:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CONSTANTINE CANNON LLP
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Companies with same name CONSTANTINE CANNON LLP
The following companies were found which have the same name as CONSTANTINE CANNON LLP. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CONSTANTINE CANNON, P.C. 450 LEXINGTON AVENUE, 17TH FL. New York NEW YORK NY 10017 Active Company formed on the 1994-04-06
CONSTANTINE CANNON CONSULTING LLC Delaware Unknown
CONSTANTINE CANNON LLP Delaware Unknown

Company Officers of CONSTANTINE CANNON LLP

Current Directors
Officer Role Date Appointed
RICHARD MARK ABORN
Limited Liability Partnership (LLP) Designated Member 2012-06-25
THOMAS JAMES ST GEORGE ASHE-TAYLOR
Limited Liability Partnership (LLP) Designated Member 2012-07-27
ABBY MILSTEIN
Limited Liability Partnership (LLP) Designated Member 2012-06-25
PIERRE FRANCOIS VALENTIN
Limited Liability Partnership (LLP) Designated Member 2012-12-01
MADALINA ANDREEA DUMITRESCU
Limited Liability Partnership (LLP) Member 2017-09-01
RICHARD STEPHEN PIKE
Limited Liability Partnership (LLP) Member 2014-04-02

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
2023-07-3131/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-13LLP Statement of satisfaction of a charge / full 1
2023-07-13LLP Statement of satisfaction of a charge / full OC3763840002
2023-07-03Limited liability partnership termination of member Pierre Francois Valentin on 2023-05-31
2023-07-03Confirmation statement with no updates made up to 2023-06-25
2023-01-05Limited liability partnership termination of member Hardeep Singh Nahal on 2022-08-18
2022-07-21LLCS01Confirmation statement with no updates made up to 2022-06-25
2021-10-04LLAP01Limited liability partnership appointment of Hardeep Singh Nahal on 2021-10-01 as member
2021-09-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-09LLCS01Confirmation statement with no updates made up to 2021-06-25
2020-12-08AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-30LLCS01Confirmation statement with no updates made up to 2020-06-25
2020-02-20LLTM01Limited liability partnership termination of member Madalina Andreea Dumitrescu on 2019-12-31
2020-01-22LLAD01Change of registered office address for limited liability partnership from 1 Paternoster Square London EC4M 7DX to 90 Bartholomew Close London EC1A 7BN
2020-01-22LLPSC07LLP Cessation of Madalina Andreea Dumitrescu as a person with significant control on 2019-12-31
2019-10-08AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-02LLTM01Limited liability partnership termination of member Thomas James St George Ashe-Taylor on 2019-07-31
2019-09-02LLPSC07LLP Cessation of Thomas James St George Ashe-Taylor as a person with significant control on 2019-07-31
2019-06-25LLCS01Confirmation statement with no updates made up to 2019-06-25
2019-06-19LLMR01LLP Creation of charge with deed OC3763840002 on 2019-06-07
2018-10-05AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-11LLCS01Confirmation statement with no updates made up to 2018-06-25
2018-07-10LLPSC01LLP Notification of Madalina Andreea Dumitrescu as a person with significant control on 2017-09-01
2018-02-05LLAP01Limited liability partnership appointment of Madalina Andreea Dumitrescu on 2017-09-01 as member
2017-09-08AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-07LLCS01Confirmation statement with no updates made up to 2017-06-25
2017-07-04LLPSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ABBY MILSTEIN
2017-07-04LLPSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD MARK ABORN
2017-07-04LLPSC04PSC'S CHANGE OF PARTICULARS / PIERRE FRANCOISE VALENTIN / 06/04/2016
2017-07-04LLPSC04PSC'S CHANGE OF PARTICULARS / RICHARD STEPHEN PIKE / 06/04/2016
2017-07-04LLPSC04PSC'S CHANGE OF PARTICULARS / THOMAS JAMES ST GEORGE ASHE-TAYLOR / 06/04/2016
2017-07-04LLPSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PIERRE FRANCOISE VALENTIN
2017-07-04LLPSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD STEPHEN PIKE
2017-07-04LLPSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS JAMES ST GEORGE ASHE-TAYLOR
2016-08-08AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-08LLAR01LLP Annual return made up to 2016-06-25
2015-09-02AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-03LLAR01LLP Annual return made up to 2015-06-25
2014-09-12AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-19LLAR01LLP Annual return made up to 2014-06-25
2014-04-30LLAP01Limited liability partnership appointment of Richard Stephen Pike as member
2014-04-30LLAA01
2014-03-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/12
2014-03-11LLAA01CURRSHO FROM 30/06/2013 TO 31/07/2012
2013-07-19LLAR01ANNUAL RETURN MADE UP TO 25/06/13
2013-01-17LLAP01LLP MEMBER APPOINTED PIERRE FRANCOIS VALENTIN
2013-01-10LLMG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1
2013-01-05LLAD01REGISTERED OFFICE CHANGED ON 05/01/2013 FROM MILTON GATE, 60 CHISWELL STREET LONDON EC1Y 4AG
2012-12-24LLMG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1
2012-12-19LLMG01PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 1
2012-08-16LLAP01LLP MEMBER APPOINTED THOMAS JAMES ST GEORGE ASHE-TAYLOR
2012-06-25LLIN01INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to CONSTANTINE CANNON LLP 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 CANNON LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2012-12-19 Outstanding GATELEY LLP
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-07-31

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 CANNON LLP

Intangible Assets
Patents
We have not found any records of CONSTANTINE CANNON LLP registering or being granted any patents
Domain Names
We do not have the domain name information for CONSTANTINE CANNON LLP
Trademarks
We have not found any records of CONSTANTINE CANNON LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CONSTANTINE CANNON LLP. 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 (None Supplied) as CONSTANTINE CANNON LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where CONSTANTINE CANNON LLP 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 CANNON LLP 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 CANNON LLP 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.
    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.
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