Constantine Holdings Limited is a private limited company that can be found at River Court, Mill Lane, Godalming GU7 1EZ. Incorporated on 2017-11-02, this 6-year-old company is run by 2 directors.
Director Graham P., appointed on 04 May 2021. Director Dominic A., appointed on 02 November 2017.
The company is categorised as "activities of head offices" (Standard Industrial Classification code: 70100). According to CH database there was a change of name on 2017-11-15 and their previous name was Cgldc1 Limited.
The last confirmation statement was filed on 2023-10-29 and the date for the subsequent filing is 2024-11-12. Furthermore, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | River Court |
| Office Address2 | Mill Lane |
| Town | Godalming |
| Post code | GU7 1EZ |
| Country of origin | United Kingdom |
| Registration Number | 11043460 |
| Date of Incorporation | Thu, 2nd Nov 2017 |
| Industry | Activities of head offices |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (156 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 12th Nov 2024 (2024-11-12) |
| Last confirmation statement dated | Sun, 29th Oct 2023 |
Position: Director
Appointed: 04 May 2021
Position: Director
Appointed: 02 November 2017
The register of persons with significant control that own or control the company is made up of 1 name. As we established, there is Constantine Group Limited from Godalming, United Kingdom. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Constantine Group Limited
River Court Mill Lane, Godalming, Surrey, GU7 1EZ, United Kingdom
| Legal authority | England & Wales |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 00649369 |
| Notified on | 2 November 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Cgldc1 | November 15, 2017 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Sunday 29th October 2023 filed on: 30th, October 2023 |
confirmation statement | Free Download (4 pages) |
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