CONTSTANTINE HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
CONTSTANTINE HOLDINGS LIMITED
COMPANY NUMBER
07938231
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
06/02/2012
(12 years and 10 months old)
WEBSITE
constantinegroup.com
CONFIRMATION STATEMENT MADE UP TO
06/02/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
KENT
ME16 9NT
The Granary
Hermitage Court
Hermitage Lane
Maidstone, Kent
ME16 9NT
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 |
|---|---|---|
| CCCM HOLDINGS LTD | Active - Accounts Filed | View Report |
| CONTSTANTINE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CONSTANTINE CONSTRUCTION COMPANY (MEDWAY) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/02/2024 | New Confirmation Statement filed |
| 06/01/2024 | New Accounts filed |
| 25/12/2023 | New Board Member Deborah Ann Angel (919803484) Appointed |
Credit Risk Overview
Want to learn more about CONTSTANTINE 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 CONTSTANTINE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CONTSTANTINE HOLDINGS 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 |
|---|---|---|---|---|
|
06/02/2012 - Present (12 years and 10 months) Born in Feb 1945 (age: 79) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/02/2012 - Present (12 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/03/2023 - Present (1 years and 9 months) Born in Apr 1965 (age: 59) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
07/02/2012 - 05/06/2015 (3 years and 3 months) Born in Sep 1952 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
01/10/2013 - Present (11 years and 2 months) Born in Nov 1946 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CCCM HOLDINGS LTD | Active - Accounts Filed | View Report |
| CONTSTANTINE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CONSTANTINE CONSTRUCTION COMPANY (MEDWAY) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/02/2024 | New Confirmation Statement filed |
| 06/01/2024 | New Accounts filed |
| 25/12/2023 | New Board Member Deborah Ann Angel (919803484) Appointed |
| 31/03/2023 | New Accounts filed |
| 22/03/2023 | New Confirmation Statement filed |
| 30/12/2021 | New Accounts filed |
| 26/03/2021 | New Accounts filed |
| 14/02/2021 | New Confirmation Statement filed |
| 13/02/2020 | New Confirmation Statement filed |
| 25/12/2019 | New Accounts filed |
| 10/02/2019 | New Confirmation Statement filed |
| 28/12/2018 | New Accounts filed |
| 27/03/2018 | New Confirmation Statement filed |
| 03/01/2018 | New Accounts filed |
| 23/02/2017 | New Annual Return filed |
| 11/01/2017 | New Accounts filed |
| 28/02/2016 | New Annual Return filed |
| 28/02/2016 | New Annual Return filed |
| 30/12/2015 | New Accounts filed |
| 10/07/2015 | Philip David Angel (907223280) has left the board |
| 10/07/2015 | Sylvia Constantine (918569580) has left the board |
| 15/03/2015 | New Annual Return filed |
| 12/01/2015 | New Accounts filed |
| 14/04/2014 | New Annual Return filed |
| 12/03/2014 | New Board Member Sylvia Constantine (918569580) Appointed |
| 30/10/2013 | New Accounts filed |
| 26/02/2013 | New Annual Return filed |
| 03/12/2012 | New Board Member Philip David Angel (907223280) Appointed |
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