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- CONSTANTIA MANAGEMENT LIMITED
CONSTANTIA MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
CONSTANTIA MANAGEMENT LIMITED
COMPANY NUMBER
03190580
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82110 -
Combined office administrative service activities
INCORPORATION DATE
25/04/1996
(28 years and 4 months old)
WEBSITE
www.mikeconstantia.com
CONFIRMATION STATEMENT MADE UP TO
25/04/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
CAMBRIDGESHIRE
CB2 1SJ
Telephone: 447918910919
TPS: No
11c Kings Parade
CAMBRIDGE
CB2 1SJ
12 Goring Road
Steyning
West Sussex
BN44 3GF
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: 05/07/2024 | Event: New Accounts filed |
Date: 24/05/2024 | Event: New Confirmation Statement filed |
Date: 07/07/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about CONSTANTIA MANAGEMENT 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 CONSTANTIA MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CONSTANTIA MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/02/2021 - Present (3 years and 7 months) Born in Nov 1974 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
25/04/1996 - Present (28 years and 4 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 11872 |
View Report |
25/04/1996 - Present (28 years and 4 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 11805 |
View Report |
14/05/1996 - 27/11/2016 (20 years and 6 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 2 |
View Report |
14/05/1996 - 01/02/2021 (24 years and 8 months) Born in Sep 1946 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 22 |
View Report |
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: 05/07/2024 | Event: New Accounts filed |
Date: 24/05/2024 | Event: New Confirmation Statement filed |
Date: 07/07/2023 | Event: New Accounts filed |
Date: 17/05/2023 | Event: New Confirmation Statement filed |
Date: 07/07/2022 | Event: New Accounts filed |
Date: 01/07/2022 | Event: New Confirmation Statement filed |
Date: 13/05/2022 | Event: Richard Adrian Coatsworth (921938502) has left the board |
Date: 13/05/2022 | Event: Nigel Mark Coatsworth (921169929) has left the board |
Date: 13/05/2022 | Event: Sarah Margaret Coatsworth (921170112) has left the board |
Date: 13/05/2022 | Event: Stephanie McFarlane (927919672) has left the board |
Date: 22/05/2021 | Event: New Confirmation Statement filed |
Date: 04/02/2021 | Event: Richard Adrian Coatsworth (902419558) has left the board |
Date: 04/02/2021 | Event: New Board Member Stephanie McFarlane (927919672) Appointed |
Date: 04/02/2021 | Event: New Board Member Iain Donald McFarlane (921005606) Appointed |
Date: 03/12/2020 | Event: New Accounts filed |
Date: 03/12/2020 | Event: New Confirmation Statement filed |
Date: 24/11/2020 | Event: New Accounts filed |
Date: 05/05/2020 | Event: New Confirmation Statement filed |
Date: 14/11/2019 | Event: New Accounts filed |
Date: 27/09/2019 | Event: Change in Reg. Office |
Date: 30/04/2019 | Event: New Confirmation Statement filed |
Date: 19/10/2018 | Event: New Accounts filed |
Date: 05/05/2018 | Event: New Confirmation Statement filed |
Date: 29/08/2017 | Event: New Accounts filed |
Date: 29/04/2017 | Event: New Annual Return filed |
Date: 27/04/2017 | Event: Change in Reg. Office |
Date: 30/11/2016 | Event: New Company Secretary Richard Adrian Coatsworth (921938502) Appointed |
Date: 30/11/2016 | Event: Avice Elizabeth Coatsworth (904796739) has left the board |
Date: 03/11/2016 | Event: New Accounts filed |
Date: 10/08/2016 | Event: New Board Member Nigel Mark Coatsworth (921169929) Appointed |
Date: 10/08/2016 | Event: New Board Member Sarah Margaret Coatsworth (921170112) Appointed |
Date: 09/06/2016 | Event: New Annual Return filed |
Date: 11/06/2015 | Event: New Annual Return filed |
Date: 06/05/2015 | Event: New Accounts filed |
Date: 14/05/2014 | Event: New Accounts filed |
Date: 30/04/2014 | Event: New Annual Return filed |
Date: 13/08/2013 | Event: New Accounts filed |
Date: 03/05/2013 | Event: New Annual Return filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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