Menna Overview
Here’s a quick overview of CONSTANTINE LIMITED 👀 — a UK based business that started in 1969.
CONSTANTINE LIMITED
- Company statusactive
- Company No00948446
- Age57 years 5 months Incorporated 21 February 1969
- Officers7
Address
20-26 Sandgate Street, London, SE15 1LE
CONSTANTINE LIMITED is an active company incorporated on 21 February 1969. The company was registered 57 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
52290 Other transportation support activities
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 23 Sep 2024
Accounts With Accounts Type Group
2 Years Ago on 10 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 27 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 13 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 21 Sep 2023
Accounts With Accounts Type Group
3 Years Ago on 07 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 23 Sep 2022
Accounts Amended With Accounts Type Group
3 Years Ago on 04 Aug 2022
Accounts With Accounts Type Full
4 Years Ago on 24 Jun 2022
Resolution
4 Years Ago on 06 May 2022
Statement Of Companys Objects
4 Years Ago on 06 May 2022
Memorandum Articles
4 Years Ago on 06 May 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
Change To A Person With Significant Control
4 Years Ago on 29 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 01 Oct 2021
Accounts With Accounts Type Full
4 Years Ago on 28 Sep 2021
Termination Director Company With Name Termination Date
4 Years Ago on 03 Sep 2021
Appoint Person Director Company With Name Date
5 Years Ago on 16 Jun 2021
Appoint Person Director Company With Name Date
5 Years Ago on 21 Jan 2021
Confirmation Statement With No Updates
5 Years Ago on 29 Sep 2020
Accounts With Accounts Type Full
5 Years Ago on 24 Sep 2020
Appoint Person Director Company With Name Date
6 Years Ago on 13 Feb 2020
Confirmation Statement With Updates
6 Years Ago on 30 Sep 2019
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BARBER, Richard Norman | secretary | 01 Jan 1970 | |
| AKERS-DOUGLAS, Dominic Lovett | director | Jul 1979 | 05 Oct 2010 |
| ANDREWS, Luke | director | Jul 1985 | 01 Jul 2015 |
| PECK, Graham Charles | director | Apr 1986 | 11 Feb 2020 |
| SAUNDERS, John David | director | Aug 1984 | 01 Jan 2021 |
| TWOMEY, Nicholas Frank | director | May 1986 | 14 Jun 2021 |
| WILLIAMSON, Paul Desmond | director | Jul 1965 | 24 May 2004 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Constantine Group Limited | 06 Apr 2016 |
Related Companies
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BARBER, Richard Norman, ANDREWS, Luke, TWOMEY, Nicholas Frank, CAREY, Terence, CONSTANTINE, Joseph, CONSTANTINE, Nigel Loudon, KEEBLE, Simon John, MAGEE, Edward, SIMSON, John Henry Francis, SUTTON, Timothy James are mutual persons.
BARBER, Richard Norman, AKERS-DOUGLAS, Dominic Lovett, PECK, Graham Charles, CONSTANTINE, David Loudon, CONSTANTINE, Nigel Loudon, KEEBLE, Simon John, MAGEE, Edward, PATEMAN, Roy, PRESCOT, Nigel Kenrick Grosvenor, SUTTON, Timothy James, TODD, Alan Russell are mutual persons.
AKERS-DOUGLAS, Dominic Lovett, PECK, Graham Charles are mutual persons.
AKERS-DOUGLAS, Dominic Lovett, PRESCOT, Nigel Kenrick Grosvenor are mutual persons.
AKERS-DOUGLAS, Dominic Lovett, PRESCOT, Nigel Kenrick Grosvenor are mutual persons.
AKERS-DOUGLAS, Dominic Lovett, ANDREWS, Luke, PECK, Graham Charles, SAUNDERS, John David, TWOMEY, Nicholas Frank, PRESCOT, Nigel Kenrick Grosvenor are mutual persons.
AKERS-DOUGLAS, Dominic Lovett, PECK, Graham Charles, PRESCOT, Nigel Kenrick Grosvenor are mutual persons.
AKERS-DOUGLAS, Dominic Lovett, PECK, Graham Charles, PRESCOT, Nigel Kenrick Grosvenor are mutual persons.
AKERS-DOUGLAS, Dominic Lovett, PECK, Graham Charles, CONSTANTINE, Nigel Loudon, KEEBLE, Simon John, MAGEE, Edward, PRESCOT, Nigel Kenrick Grosvenor, SIMSON, John Henry Francis, SUTTON, Timothy James are mutual persons.
AKERS-DOUGLAS, Dominic Lovett, PECK, Graham Charles, BEAMISH, Shane Patrick, PRESCOT, Nigel Kenrick Grosvenor, SUTTON, Timothy James are mutual persons.
AKERS-DOUGLAS, Dominic Lovett, PECK, Graham Charles, CONSTANTINE, Nigel Loudon, PRESCOT, Nigel Kenrick Grosvenor are mutual persons.
PECK, Graham Charles are mutual persons.
PECK, Graham Charles are mutual persons.
PECK, Graham Charles, CONSTANTINE, Nigel Loudon, PRESCOT, Nigel Kenrick Grosvenor, SIMSON, John Henry Francis, TODD, Alan Russell are mutual persons.
PECK, Graham Charles, PRESCOT, Nigel Kenrick Grosvenor are mutual persons.
PECK, Graham Charles, CONSTANTINE, Nigel Loudon, PRESCOT, Nigel Kenrick Grosvenor are mutual persons.
PECK, Graham Charles, CONSTANTINE, Joseph, CONSTANTINE, Nigel Loudon, CONSTANTINE, Robert Loudon, KEEBLE, Simon John, MAGEE, Edward, PRESCOT, Nigel Kenrick Grosvenor, SIMSON, John Henry Francis, SUTTON, Timothy James, TODD, Alan Russell are mutual persons.
PECK, Graham Charles, CONSTANTINE, David Loudon, CONSTANTINE, Joseph, CONSTANTINE, Nigel Loudon, CONSTANTINE, Robert Loudon, KEEBLE, Simon John, MAGEE, Edward, PRESCOT, Nigel Kenrick Grosvenor, SIMSON, John Henry Francis, SUTTON, Timothy James, TODD, Alan Russell are mutual persons.
PECK, Graham Charles, BEAMISH, Shane Patrick, CONSTANTINE, Nigel Loudon, PRESCOT, Nigel Kenrick Grosvenor are mutual persons.
TWOMEY, Nicholas Frank are mutual persons.
TWOMEY, Nicholas Frank are mutual persons.
BEAMISH, Shane Patrick, SUTTON, Timothy James are mutual persons.
BEAMISH, Shane Patrick are mutual persons.
BEAMISH, Shane Patrick, PRESCOT, Nigel Kenrick Grosvenor, SUTTON, Timothy James are mutual persons.
BOWYER, Simon are mutual persons.
BOWYER, Simon are mutual persons.
BOWYER, Simon are mutual persons.
BOWYER, Simon are mutual persons.
CARNEY, Patrick Spencer are mutual persons.
CARNEY, Patrick Spencer are mutual persons.
CARNEY, Patrick Spencer are mutual persons.
CONSTANTINE, Nigel Loudon are mutual persons.
CONSTANTINE, Nigel Loudon, KEEBLE, Simon John, MAGEE, Edward, SIMSON, John Henry Francis, SUTTON, Timothy James are mutual persons.
CONSTANTINE, Nigel Loudon are mutual persons.
CONSTANTINE, Nigel Loudon are mutual persons.
CONSTANTINE, Nigel Loudon are mutual persons.
CONSTANTINE, Nigel Loudon are mutual persons.
CONSTANTINE, Nigel Loudon are mutual persons.
CONSTANTINE, Robert Loudon, KEEBLE, Simon John, MAGEE, Edward, SIMSON, John Henry Francis, SUTTON, Timothy James, TODD, Alan Russell are mutual persons.
DUNLEY, John Stuart are mutual persons.
DUNLEY, John Stuart are mutual persons.
KEEBLE, Simon John are mutual persons.
KEEBLE, Simon John are mutual persons.
KEEBLE, Simon John are mutual persons.
MAGEE, Edward are mutual persons.
SIMSON, John Henry Francis are mutual persons.
SUTTON, Timothy James are mutual persons.
CP475 HOLDCO LIMITED
AKERS-DOUGLAS, Dominic Lovett are mutual persons.
MARGARITA HOLDINGS LIMITED
AKERS-DOUGLAS, Dominic Lovett, PRESCOT, Nigel Kenrick Grosvenor are mutual persons.
PIN HOLDINGS
AKERS-DOUGLAS, Dominic Lovett are mutual persons.
BOSHAM SAILING CLUB LIMITED
AKERS-DOUGLAS, Dominic Lovett are mutual persons.
CONSTANTINE CIP LLP
AKERS-DOUGLAS, Dominic Lovett, PECK, Graham Charles are mutual persons.
COMPLETE FREIGHT LIMITED
BEAMISH, Shane Patrick, CONSTANTINE, Nigel Loudon, PRESCOT, Nigel Kenrick Grosvenor are mutual persons.
THORNE CLASSICS AND MOTORSPORT LTD
CARNEY, Patrick Spencer are mutual persons.
BURLINGTON COURT MANAGEMENT COMPANY LIMITED
CARNEY, Patrick Spencer are mutual persons.
TEMPLE GROVE SCHOOLS TRUST LIMITED
PRESCOT, Nigel Kenrick Grosvenor are mutual persons.
TEMPLE GROVE ACADEMY TRUST
PRESCOT, Nigel Kenrick Grosvenor are mutual persons.
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SIMSON, John Henry Francis are mutual persons.
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TODD, Alan Russell are mutual persons.
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Here’s a quick overview of CONSTANTINE LIMITED 👀 — a UK based business that started in 1969.