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- CONSTANTINE HOLDINGS LIMITED
CONSTANTINE HOLDINGS LIMITED
Non-Trading
General Information
NAME
CONSTANTINE HOLDINGS LIMITED
COMPANY NUMBER
11043460
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
02/11/2017
(7 years and 1 months old)
WEBSITE
www.constantinegroup.com
CONFIRMATION STATEMENT MADE UP TO
29/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
02/11/2017
15/11/2017
CGLDC1 LIMITED
Previous Names
02/11/2017 15/11/2017 CGLDC1 LIMITED
GODALMING
GU7 1EZ
Telephone: 01483412060
TPS: Yes
River Court
Mill Lane
GODALMING
GU7 1EZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 06/11/2024 | Event: New Confirmation Statement filed |
Date: 24/08/2024 | Event: New Accounts filed |
Date: 03/11/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CONSTANTINE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CONSTANTINE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CONSTANTINE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
02/11/2017 - Present (7 years and 1 months) Born in Jul 1979 (age: 45) |
Status: Active | Position: Director | Appointments:
Current: 18 Past: 61 |
View Report |
04/05/2021 - Present (3 years and 7 months) Born in Apr 1986 (age: 38) |
Status: Active | Position: Director | Appointments:
Current: 16 Past: 0 |
View Report |
04/05/2021 - Present (3 years and 7 months) Born in Apr 1986 (age: 38) |
Status: Active | Position: Director | Appointments:
Current: 7 Past: 0 |
View Report |
Nigel Kenrick Grosvenor Prescot 02/11/2017 - Present (7 years and 1 months) Born in Apr 1962 |
Status: Resigned | Position: Director | Appointments:
Current: 2 Past: 67 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
CLLG LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 06/11/2024 | Event: New Confirmation Statement filed |
Date: 24/08/2024 | Event: New Accounts filed |
Date: 03/11/2023 | Event: New Confirmation Statement filed |
Date: 12/07/2023 | Event: New Accounts filed |
Date: 04/11/2022 | Event: New Confirmation Statement filed |
Date: 24/05/2022 | Event: New Accounts filed |
Date: 24/05/2022 | Event: New Confirmation Statement filed |
Date: 14/10/2021 | Event: Nigel Kenrick Grosvenor Prescot (907091880) has left the board |
Date: 20/09/2021 | Event: New Board Member Graham Charles Peck (926713401) Appointed |
Date: 20/09/2021 | Event: New Board Member Graham Charles Peck (926713401) Appointed |
Date: 12/06/2021 | Event: New Accounts filed |
Date: 14/05/2021 | Event: New Board Member Graham Peck (928299298) Appointed |
Date: 06/11/2020 | Event: New Confirmation Statement filed |
Date: 09/10/2020 | Event: New Accounts filed |
Date: 02/11/2019 | Event: New Confirmation Statement filed |
Date: 03/06/2019 | Event: New Accounts filed |
Date: 10/11/2018 | Event: New Confirmation Statement filed |
Date: 17/11/2017 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
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