Menna Overview
Here’s a quick overview of CONSTANTINE GROUP LIMITED 👀 — a Godalming, Surrey based business that started in 1960.
CONSTANTINE GROUP LIMITED
- Company statusactive
- Company No00649369
- Age66 years 5 months Incorporated 12 February 1960
- Officers7
Address
First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey, GU7 1EZ
CONSTANTINE GROUP LIMITED is an active company incorporated on 12 February 1960 and based in Godalming, Surrey. The company was registered 66 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
9 Months Ago on 01 Oct 2025
Accounts With Accounts Type Group
11 Months Ago on 04 Aug 2025
Capital Name Of Class Of Shares
1 Year Ago on 28 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 01 Oct 2024
Accounts With Accounts Type Group
1 Year Ago on 29 Aug 2024
Accounts Amended With Accounts Type Group
2 Years Ago on 03 Nov 2023
Confirmation Statement With Updates
2 Years Ago on 28 Sep 2023
Appoint Person Director Company With Name Date
3 Years Ago on 07 Jul 2023
Accounts With Accounts Type Group
3 Years Ago on 07 Jul 2023
Capital Allotment Shares
3 Years Ago on 11 Oct 2022
Memorandum Articles
3 Years Ago on 05 Oct 2022
Resolution
3 Years Ago on 05 Oct 2022
Confirmation Statement With Updates
3 Years Ago on 27 Sep 2022
Accounts With Accounts Type Group
3 Years Ago on 09 Sep 2022
Mortgage Satisfy Charge Full
4 Years Ago on 04 May 2022
Mortgage Satisfy Charge Full
4 Years Ago on 04 May 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 04 May 2022
Notification Of A Person With Significant Control Statement
4 Years Ago on 12 Apr 2022
Mortgage Satisfy Charge Full
4 Years Ago on 12 Apr 2022
Mortgage Satisfy Charge Full
4 Years Ago on 12 Apr 2022
Mortgage Satisfy Charge Full
4 Years Ago on 12 Apr 2022
Mortgage Satisfy Charge Full
4 Years Ago on 12 Apr 2022
Mortgage Satisfy Charge Full
4 Years Ago on 12 Apr 2022
Mortgage Satisfy Charge Full
4 Years Ago on 12 Apr 2022
Mortgage Satisfy Charge Full
4 Years Ago on 12 Apr 2022
People
Officers7
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| AKERS-DOUGLAS, Dominic Lovett | director | Jul 1979 | 23 Apr 2009 |
| CHILD-VILLIERS, Kathleen | director | Dec 1965 | 01 Jul 2014 |
| HARRISON, Rossanna Mary Anderson | director | Dec 1976 | 01 Mar 2018 |
| MILLIKEN, Richard Julian Western | director | Feb 1964 | 05 Jul 2023 |
| PECK, Graham Charles | director | Apr 1986 | 16 Mar 2020 |
| PRESCOT, Alastair John Vernon | director | Jan 1960 | 01 Mar 2018 |
| PRESCOT, Nigel Kenrick Grosvenor | director | Apr 1962 | 07 Dec 1995 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr George Vernon | Jun 1935 | 12 Dec 2017 |
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Here’s a quick overview of CONSTANTINE GROUP LIMITED 👀 — a Godalming, Surrey based business that started in 1960.