CONSTANTINE & COMPANY (EXPORTS) LIMITED
Active - Accounts Filed
General Information
NAME
CONSTANTINE & COMPANY (EXPORTS) LIMITED
COMPANY NUMBER
01140583
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
52290 -
Other transportation support activities
INCORPORATION DATE
19/10/1973
(51 years and 1 months old)
WEBSITE
https://www.icl-group.com
CONFIRMATION STATEMENT MADE UP TO
05/06/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
IPSWICH
IP1 1UQ
8th Floor St Vincent's House
1 Cutler Street
Ipswich
IP1 1UQ
IP1 1UQ
Cory House 21 Berth
Tilbury Docks
Tilbury
Essex
RM18 7JT
Credit Risk Overview
Want to learn more about CONSTANTINE & COMPANY (EXPORTS) 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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CONSTANTINE & COMPANY (EXPORTS) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Accounts filed |
| 14/06/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CONSTANTINE & COMPANY (EXPORTS) 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 & COMPANY (EXPORTS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CONSTANTINE & COMPANY (EXPORTS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/08/2008 - Present (16 years and 3 months) Born in Nov 1962 (age: 61) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
01/07/2016 - Present (8 years and 4 months) Born in Apr 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/11/2017 - Present (7years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
25/05/2018 - Present (6 years and 6 months) Born in Oct 1980 (age: 44) |
Active | Director |
Current: 6 Past: 5 |
View Report |
|
10/05/2021 - Present (3 years and 6 months) Born in Aug 1971 (age: 53) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CONSTANTINE & COMPANY (EXPORTS) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Accounts filed |
| 14/06/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 14/06/2023 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 25/09/2021 | New Accounts filed |
| 15/06/2021 | New Confirmation Statement filed |
| 13/05/2021 | New Board Member Darren King (928305834) Appointed |
| 21/09/2020 | New Accounts filed |
| 13/06/2020 | New Confirmation Statement filed |
| 06/10/2019 | New Accounts filed |
| 22/06/2019 | New Confirmation Statement filed |
| 29/09/2018 | New Accounts filed |
| 27/07/2018 | Rainer Marx (915634193) has left the board |
| 20/06/2018 | New Confirmation Statement filed |
| 04/06/2018 | New Board Member Peter John Wilson (924691474) Appointed |
| 01/06/2018 | Kevin Barrie Gorman (911123666) has left the board |
| 29/11/2017 | Change in Reg. Office |
| 29/11/2017 | New Company Secretary David Maxwell Scott Noble (924059388) Appointed |
| 17/11/2017 | New Accounts filed |
| 25/08/2017 | Alexander Chandos Tempest Vane (923205888) has left the board |
| 23/06/2017 | New Confirmation Statement filed |
| 25/05/2017 | Christopher Raine (902108906) has left the board |
| 25/05/2017 | New Company Secretary Alexander Chandos Tempest Vane (923205888) Appointed |
| 15/10/2016 | New Accounts filed |
| 15/07/2016 | New Board Member Marcelo Saul Albojm (921018149) Appointed |
| 14/07/2016 | New Board Member Paul Richards (921006839) Appointed |
| 15/06/2016 | New Confirmation Statement filed |
| 10/12/2015 | Ian Ways (920052404) has left the board |
| 17/10/2015 | New Accounts filed |
| 01/09/2015 | New Board Member Ian Ways (920052404) Appointed |
| 28/08/2015 | Michael Robert Green (905052057) has left the board |
| 19/06/2015 | New Confirmation Statement filed |
| 04/03/2015 | Change in Reg. Office |
| 11/10/2014 | New Accounts filed |
| 20/06/2014 | New Confirmation Statement filed |
| 05/10/2013 | New Accounts filed |
| 24/06/2013 | New Confirmation Statement filed |
| 21/06/2013 | Change in Reg. Office |
| 21/06/2013 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
