Constantia Sittingbourne Limited in Bonham Drive SITTINGBOURNE

Constantia Sittingbourne Limited SITTINGBOURNE

Founded in 1995, Constantia Sittingbourne, classified under reg no. 03108047 is an active company. Currently registered at Eurolink Commercial Park ME10 3RY, Sittingbourne the company has been in the business for twenty nine years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31. Since 2006/10/06 Constantia Sittingbourne Limited is no longer carrying the name G&A Healthcare Packaging.

Currently there are 2 directors in the the firm, namely James B. and John C.. In addition one secretary - John C. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Constantia Sittingbourne Limited Address / Contact

Office Address	Eurolink Commercial Park
Office Address2	Bonham Drive
Town	Sittingbourne
Post code	ME10 3RY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03108047
Date of Incorporation	Fri, 29th Sep 1995
Industry	Printing n.e.c.
End of financial Year	31st December
Company age	29 years old
Account next due date	Mon, 30th Sep 2024 (153 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 27th Sep 2024 (2024-09-27)
Last confirmation statement dated	Wed, 13th Sep 2023

Company staff

James B.

Position: Director

Appointed: 10 September 2012

John C.

Position: Secretary

Appointed: 19 April 2004

John C.

Position: Director

Appointed: 19 April 2004

Stephen G.

Position: Director

Appointed: 05 September 2005

Resigned: 09 September 2012

Ian J.

Position: Director

Appointed: 15 October 2003

Resigned: 31 December 2003

Michael H.

Position: Secretary

Appointed: 26 September 2003

Resigned: 18 July 2004

Ian C.

Position: Director

Appointed: 26 September 2003

Resigned: 02 September 2005

Thomas F.

Position: Director

Appointed: 10 August 2000

Resigned: 21 September 2007

David B.

Position: Secretary

Appointed: 30 September 1998

Resigned: 26 September 2003

Jane H.

Position: Secretary

Appointed: 10 March 1997

Resigned: 30 September 1998

Gerald Z.

Position: Director

Appointed: 01 January 1997

Resigned: 18 July 2004

Jan M.

Position: Director

Appointed: 26 October 1995

Resigned: 31 December 1996

Preben H.

Position: Director

Appointed: 26 October 1995

Resigned: 10 August 2000

Christian R.

Position: Director

Appointed: 29 September 1995

Resigned: 31 December 1996

Chettleburgh International Limited

Position: Corporate Nominee Secretary

Appointed: 29 September 1995

Resigned: 29 September 1995

Chettleburgh's Limited

Position: Corporate Nominee Director

Appointed: 29 September 1995

Resigned: 29 September 1995

Angela D.

Position: Secretary

Appointed: 29 September 1995

Resigned: 31 December 1996

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As we identified, there is Corona Packaging Aps from Dk-2635 Ishoj, Denmark. This PSC is categorised as "a private limited company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. This PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Corona Packaging Aps

Industriskellet 2 Industriskellet 2, Dk-2635 Ishoj, Denmark

Legal authority	Denmark
Legal form	Private Limited Company
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Company previous names

G&A Healthcare Packaging	October 6, 2006
G&A Pharma Packaging	August 8, 2003
G & A Pharmaprint	June 30, 2003
Corona Packaging	January 31, 2003

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 11th, September 2023	accounts	Free Download (33 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 11th, September 2023	accounts	Free Download (33 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 20th, September 2022	accounts	Free Download (32 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 6th, September 2021	accounts	Free Download (32 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 17th, September 2020	accounts	Free Download (32 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 16th, September 2019	accounts	Free Download (30 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 26th, September 2018	accounts	Free Download (30 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 15th, June 2017	accounts	Free Download (30 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 13th, October 2016	accounts	Free Download (31 pages)
AR01	Annual return drawn up to 2015/09/22 with full list of members filed on: 22nd, September 2015	annual return	Free Download (4 pages)
SH01	500000.00 GBP is the capital in company's statement on 2015/09/22	capital
AA	Full accounts for the period ending 2014/12/31 filed on: 13th, April 2015	accounts	Free Download (18 pages)
AR01	Annual return drawn up to 2014/09/22 with full list of members filed on: 3rd, November 2014	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 22nd, September 2014	accounts	Free Download (17 pages)
AR01	Annual return drawn up to 2013/09/22 with full list of members filed on: 22nd, September 2013	annual return	Free Download (4 pages)
SH01	500000.00 GBP is the capital in company's statement on 2013/09/22	capital
AA	Full accounts for the period ending 2012/12/31 filed on: 27th, March 2013	accounts	Free Download (18 pages)
AR01	Annual return drawn up to 2012/09/22 with full list of members filed on: 19th, October 2012	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 12th, September 2012	accounts	Free Download (18 pages)
AR01	Annual return drawn up to 2011/09/22 with full list of members filed on: 1st, October 2011	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 12th, September 2011	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 6th, October 2010	accounts	Free Download (18 pages)
AR01	Annual return drawn up to 2010/09/21 with full list of members filed on: 23rd, September 2010	annual return	Free Download (3 pages)
AR01	Annual return drawn up to 2010/09/22 with full list of members filed on: 23rd, September 2010	annual return	Free Download (3 pages)
AR01	Annual return drawn up to 2009/09/21 with full list of members filed on: 29th, October 2009	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 14th, October 2009	accounts	Free Download (18 pages)
363a	Annual return up to 2008/10/22 with shareholders record filed on: 22nd, October 2008	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 6th, June 2008	accounts	Free Download (18 pages)
363a	Annual return up to 2007/09/28 with shareholders record filed on: 28th, September 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/09/28 with shareholders record filed on: 28th, September 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 19th, April 2007	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 19th, April 2007	accounts	Free Download (18 pages)
363a	Annual return up to 2006/10/13 with shareholders record filed on: 13th, October 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/10/13 with shareholders record filed on: 13th, October 2006	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 20th, June 2006	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 20th, June 2006	accounts	Free Download (19 pages)
363a	Annual return up to 2005/11/11 with shareholders record filed on: 11th, November 2005	annual return	Free Download (2 pages)
363a	Annual return up to 2005/11/11 with shareholders record filed on: 11th, November 2005	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 11th, July 2005	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 11th, July 2005	accounts	Free Download (20 pages)
363s	Annual return up to 2005/01/05 with shareholders record filed on: 5th, January 2005	annual return	Free Download (3 pages)
363(288)	2005/01/05 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to 2005/01/05 with shareholders record filed on: 5th, January 2005	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 29th, July 2004	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 29th, July 2004	accounts	Free Download (20 pages)
363s	Annual return up to 2003/11/06 with shareholders record filed on: 6th, November 2003	annual return	Free Download (7 pages)
363s	Annual return up to 2003/11/06 with shareholders record filed on: 6th, November 2003	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 1st, April 2003	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 1st, April 2003	accounts	Free Download (18 pages)
363s	Annual return up to 2002/11/29 with shareholders record filed on: 29th, November 2002	annual return	Free Download (7 pages)
363s	Annual return up to 2002/11/29 with shareholders record filed on: 29th, November 2002	annual return	Free Download (7 pages)
363(288)	2002/11/29 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
AA	Full accounts for the period ending 2001/12/31 filed on: 15th, August 2002	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 15th, August 2002	accounts	Free Download (16 pages)
363s	Annual return up to 2001/10/27 with shareholders record filed on: 27th, October 2001	annual return	Free Download (6 pages)
363s	Annual return up to 2001/10/27 with shareholders record filed on: 27th, October 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 24th, May 2001	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 24th, May 2001	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 13th, October 2000	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 13th, October 2000	accounts	Free Download (16 pages)
363s	Annual return up to 2000/10/10 with shareholders record filed on: 10th, October 2000	annual return	Free Download (6 pages)
363s	Annual return up to 2000/10/10 with shareholders record filed on: 10th, October 2000	annual return	Free Download (6 pages)
363s	Annual return up to 2000/01/30 with shareholders record filed on: 30th, January 2000	annual return	Free Download (6 pages)
363s	Annual return up to 2000/01/30 with shareholders record filed on: 30th, January 2000	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 8th, March 1999	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 8th, March 1999	accounts	Free Download (17 pages)
363s	Annual return up to 1999/01/04 with shareholders record filed on: 4th, January 1999	annual return	Free Download (6 pages)
363s	Annual return up to 1999/01/04 with shareholders record filed on: 4th, January 1999	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 5th, August 1998	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 5th, August 1998	accounts	Free Download (17 pages)
363s	Annual return up to 1997/10/14 with shareholders record filed on: 14th, October 1997	annual return	Free Download (6 pages)
363s	Annual return up to 1997/10/14 with shareholders record filed on: 14th, October 1997	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 25th, March 1997	accounts	Free Download
AA	Full accounts for the period ending 1996/12/31 filed on: 25th, March 1997	accounts
363s	Annual return up to 1996/12/12 with shareholders record filed on: 12th, December 1996	annual return	Free Download (6 pages)
363s	Annual return up to 1996/12/12 with shareholders record filed on: 12th, December 1996	annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/12 filed on: 7th, November 1995	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/12 filed on: 7th, November 1995	accounts	Free Download (1 page)

Constantia Sittingbourne Limited SITTINGBOURNE

Constantia Sittingbourne Limited Address / Contact

Company Information / Profile

Company staff

James B.

John C.

John C.

Stephen G.

Ian J.

Michael H.

Ian C.

Thomas F.

David B.

Jane H.

Gerald Z.

Jan M.

Preben H.

Christian R.

Chettleburgh International Limited

Chettleburgh's Limited

Angela D.

People with significant control

Company previous names

Company filings

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