CONSTANTINE ENTERPRISES COMPANY
Active - Accounts Filed
General Information
NAME
CONSTANTINE ENTERPRISES COMPANY
COMPANY NUMBER
03554035
COMPANY TYPE
Private Limited by guarantee without Share Capital Exempt from using "Limited"
BUSINESS ACTIVITY (SIC)
94990 -
Activities of other membership organizations n.e.c.
INCORPORATION DATE
28/04/1998
(26 years and 6 months old)
WEBSITE
www.constantinecornwall.com
CONFIRMATION STATEMENT MADE UP TO
28/04/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
CORNWALL
TR11 5AA
Telephone: 01326341291
TPS: No
Lower Treworval Farm
Mawnan Smith
Falmouth
Cornwall
TR11 5JW
The Tolmen Centre
Fore Street Constantine
Falmouth
Cornwall
TR11 5AA
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 |
|---|---|---|
| CONSTANTINE ENTERPRISES COMPANY | Active - Accounts Filed | View Report |
| THE TOLMEN OPERATING COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/07/2024 | New Accounts filed |
| 05/05/2024 | New Confirmation Statement filed |
| 23/04/2024 | New Board Member Dimitri Panagiotis Blackstone-Karapanos (932209238) Appointed |
Credit Risk Overview
Want to learn more about CONSTANTINE ENTERPRISES COMPANY?
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 ENTERPRISES COMPANY?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CONSTANTINE ENTERPRISES COMPANY?
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 |
|---|---|---|---|---|
|
Director: 27/04/2005 - Present (19 years and 6 months) Secretary: 27/05/2007 - Present (17 years and 5 months) Born in Nov 1948 (age: 76) |
Active | Director&Secretary |
Current: 3 Past: 1 |
View Report |
|
13/08/2007 - Present (17 years and 3 months) Born in Apr 1951 (age: 73) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/01/2009 - Present (15 years and 9 months) Born in Dec 1955 (age: 68) |
Active | Director |
Current: 4 Past: 5 |
View Report |
|
10/05/2014 - Present (10 years and 6 months) Born in May 1952 (age: 72) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
19/06/2020 - Present (4 years and 5 months) Born in Dec 1971 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CONSTANTINE ENTERPRISES COMPANY | Active - Accounts Filed | View Report |
| THE TOLMEN OPERATING COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/07/2024 | New Accounts filed |
| 05/05/2024 | New Confirmation Statement filed |
| 23/04/2024 | New Board Member Dimitri Panagiotis Blackstone-Karapanos (932209238) Appointed |
| 04/03/2024 | New Board Member Rebecca Jane Gent Clarke (931998851) Appointed |
| 30/10/2023 | Jeff Meadows (912240905) has left the board |
| 11/07/2023 | New Accounts filed |
| 07/06/2023 | New Confirmation Statement filed |
| 05/06/2023 | Eleanor Justine Carson (927122489) has left the board |
| 05/06/2023 | New Company Secretary Henry Edward Shaw (930968737) Appointed |
| 29/11/2022 | Gia Shaw (913050379) has left the board |
| 29/11/2022 | Tracey Joanna Clowes (925883618) has left the board |
| 05/07/2022 | New Accounts filed |
| 05/07/2022 | New Confirmation Statement filed |
| 12/05/2021 | New Confirmation Statement filed |
| 08/07/2020 | New Board Member Gerelyn Blackstone-Karapanos (927162895) Appointed |
| 08/07/2020 | New Board Member Gerelyn Blackstone-Karapanos (927162895) Appointed |
| 29/06/2020 | New Board Member Caitlin O'brian Desilvey (927123120) Appointed |
| 29/06/2020 | New Board Member Eleanor Justine Carson (927122489) Appointed |
| 05/06/2020 | New Accounts filed |
| 24/05/2020 | New Confirmation Statement filed |
| 22/05/2020 | Adrian Brian Roberts (916067131) has left the board |
| 22/05/2020 | Richard Ernest Just (912201897) has left the board |
| 22/05/2020 | James Philip Agnew (914926209) has left the board |
| 07/06/2019 | New Accounts filed |
| 29/05/2019 | New Board Member Tracey Joanna Clowes (925883618) Appointed |
| 09/05/2019 | New Confirmation Statement filed |
| 16/05/2018 | New Confirmation Statement filed |
| 15/05/2018 | Mary Elizabeth Moore (905908350) has left the board |
| 14/05/2018 | New Accounts filed |
| 27/05/2017 | New Accounts filed |
| 05/05/2017 | New Annual Return filed |
| 10/06/2016 | New Accounts filed |
| 26/05/2016 | New Annual Return filed |
| 18/04/2016 | Barbara Ethne Pugh (910622525) has left the board |
| 18/11/2015 | New Board Member Christopher Robert Hussey (920272584) Appointed |
| 18/11/2015 | New Accounts filed |
| 12/06/2015 | New Annual Return filed |
| 12/06/2014 | New Accounts filed |
| 26/05/2014 | New Annual Return filed |
| 24/05/2013 | New Accounts filed |
| 17/05/2013 | New Annual Return filed |
| 15/05/2013 | Change in Reg. Office |
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