Constantine Limited in London

Constantine Limited

Constantine started in year 1969 as Private Limited Company with registration number 00948446. The Constantine company has been functioning successfully for fifty five years now and its status is active. The firm's office is based in at 20-26 Sandgate Street. Postal code: SE15 1LE. Since 1999-09-01 Constantine Limited is no longer carrying the name Wingate & Johnston.

At the moment there are 7 directors in the the company, namely Nicholas T., John S. and Graham P. and others. In addition one secretary - Richard B. - is with the firm. As of 6 May 2024, there were 19 ex directors - Patrick C., Phillip P. and others listed below. There were no ex secretaries.

This company operates within the ML5 4EF postal code. The company is dealing with transport and has been registered as such. Its registration number is OM1022862 . It is located at Constantine House, North Caldeen Road, Coatbridge with a total of 6 carsand 1 trailers.

Constantine Limited Address / Contact

Office Address	20-26 Sandgate Street
Office Address2	London
Town
Post code	SE15 1LE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00948446
Date of Incorporation	Fri, 21st Feb 1969
Industry	Other transportation support activities
End of financial Year	31st December
Company age	55 years old
Account next due date	Mon, 30th Sep 2024 (147 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 4th Oct 2024 (2024-10-04)
Last confirmation statement dated	Wed, 20th Sep 2023

Company staff

Nicholas T.

Position: Director

Appointed: 14 June 2021

John S.

Position: Director

Appointed: 01 January 2021

Graham P.

Position: Director

Appointed: 11 February 2020

Luke A.

Position: Director

Appointed: 01 July 2015

Dominic A.

Position: Director

Appointed: 05 October 2010

Paul W.

Position: Director

Appointed: 24 May 2004

Timothy S.

Position: Director

Appointed: 13 May 1996

Richard B.

Position: Secretary

Appointed: 20 September 1991

Patrick C.

Position: Director

Appointed: 30 August 2013

Resigned: 31 August 2015

Phillip P.

Position: Director

Appointed: 25 June 2012

Resigned: 31 December 2014

Simon B.

Position: Director

Appointed: 30 March 2006

Resigned: 01 June 2007

Nigel P.

Position: Director

Appointed: 23 June 2005

Resigned: 31 August 2021

Shane B.

Position: Director

Appointed: 01 September 2001

Resigned: 31 March 2007

Simon K.

Position: Director

Appointed: 03 August 1999

Resigned: 08 November 2000

Timothy B.

Position: Director

Appointed: 21 January 1999

Resigned: 28 March 2000

Robert B.

Position: Director

Appointed: 21 January 1999

Resigned: 29 August 2003

Dean L.

Position: Director

Appointed: 17 September 1996

Resigned: 22 July 1998

John D.

Position: Director

Appointed: 24 January 1996

Resigned: 27 January 2000

David C.

Position: Director

Appointed: 09 November 1995

Resigned: 21 January 1999

Nigel C.

Position: Director

Appointed: 03 January 1995

Resigned: 01 October 2013

John S.

Position: Director

Appointed: 24 March 1993

Resigned: 01 November 1996

Alan T.

Position: Director

Appointed: 20 September 1991

Resigned: 31 December 1994

Edward M.

Position: Director

Appointed: 20 September 1991

Resigned: 03 January 1995

Joseph C.

Position: Director

Appointed: 20 September 1991

Resigned: 24 March 1993

Robert C.

Position: Director

Appointed: 20 September 1991

Resigned: 31 December 1995

Roy P.

Position: Director

Appointed: 20 September 1991

Resigned: 27 November 1998

Terence C.

Position: Director

Appointed: 20 September 1991

Resigned: 31 December 1991

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As we discovered, there is Constantine Group Limited from Godalming, United Kingdom. The abovementioned PSC is classified as "a ltd", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Constantine Group Limited

First Floor, River Court Old Mill Office Complex, Mill Lane, Godalming, Surrey, GU7 1EZ, United Kingdom

Legal authority	Uk Companies Act 2006
Legal form	Ltd
Country registered	England
Place registered	England And Wales
Registration number	649369
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Wingate & Johnston	September 1, 1999

Transport Operator Data

Constantine House
Address	North Caldeen Road
City	Coatbridge
Post code	ML5 4EF
Vehicles	6
Trailers	1

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' accounts made up to 2022-12-31 filed on: 7th, July 2023	accounts	Free Download (38 pages)

Type		Category	Free download
AA	Group of companies' accounts made up to 2022-12-31 filed on: 7th, July 2023	accounts	Free Download (38 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 24th, June 2022	accounts	Free Download (31 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 28th, September 2021	accounts	Free Download (32 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 24th, September 2020	accounts	Free Download (31 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 11th, September 2019	accounts	Free Download (29 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 27th, September 2018	accounts	Free Download (26 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 11th, July 2017	accounts	Free Download (26 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 25th, August 2016	accounts	Free Download (28 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 30th, June 2015	accounts	Free Download (23 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 27th, June 2014	accounts	Free Download (23 pages)
AA01	Current accounting period extended from 2013-08-31 to 2013-12-31 filed on: 15th, October 2013	accounts	Free Download (1 page)
AA	Full accounts data made up to 2012-08-31 filed on: 21st, May 2013	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2011-08-31 filed on: 17th, April 2012	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2010-08-31 filed on: 16th, May 2011	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2009-08-31 filed on: 25th, May 2010	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2008-08-31 filed on: 13th, May 2009	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2007-08-31 filed on: 12th, May 2008	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2006-08-31 filed on: 11th, June 2007	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2006-08-31 filed on: 11th, June 2007	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2005-08-31 filed on: 22nd, June 2006	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2005-08-31 filed on: 22nd, June 2006	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2004-08-31 filed on: 18th, April 2005	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2004-08-31 filed on: 18th, April 2005	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2003-08-31 filed on: 21st, June 2004	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2003-08-31 filed on: 21st, June 2004	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2002-08-31 filed on: 16th, June 2003	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2002-08-31 filed on: 16th, June 2003	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2001-08-31 filed on: 2nd, November 2001	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2001-08-31 filed on: 2nd, November 2001	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2000-08-31 filed on: 1st, October 2001	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2000-08-31 filed on: 1st, October 2001	accounts	Free Download (16 pages)
AA	Full accounts data made up to 1999-08-31 filed on: 7th, July 2000	accounts	Free Download (17 pages)
AA	Full accounts data made up to 1999-08-31 filed on: 7th, July 2000	accounts	Free Download (17 pages)
AA	Full accounts data made up to 1998-08-31 filed on: 6th, February 1999	accounts	Free Download (16 pages)
AA	Full accounts data made up to 1998-08-31 filed on: 6th, February 1999	accounts	Free Download (16 pages)
AA	Full accounts data made up to 1997-08-31 filed on: 13th, May 1998	accounts	Free Download (18 pages)
AA	Full accounts data made up to 1997-08-31 filed on: 13th, May 1998	accounts	Free Download (18 pages)
AA	Full accounts data made up to 1996-08-31 filed on: 26th, June 1997	accounts	Free Download (17 pages)
AA	Full accounts data made up to 1996-08-31 filed on: 26th, June 1997	accounts	Free Download (17 pages)
AA	Full accounts data made up to 1995-08-31 filed on: 22nd, March 1996	accounts	Free Download (18 pages)
AA	Full accounts data made up to 1995-08-31 filed on: 22nd, March 1996	accounts	Free Download (18 pages)
AA	Full accounts data made up to 1994-08-31 filed on: 21st, March 1995	accounts	Free Download (18 pages)
AA	Full accounts data made up to 1994-08-31 filed on: 21st, March 1995	accounts	Free Download (18 pages)
AA	Full accounts data made up to 1993-12-31 filed on: 13th, June 1994	accounts	Free Download
AA	Full accounts data made up to 1993-12-31 filed on: 13th, June 1994	accounts
225(1)	Accounting reference date shortened from 31/12 to 31/08 filed on: 8th, June 1994	accounts	Free Download
225(1)	Accounting reference date shortened from 31/12 to 31/08 filed on: 8th, June 1994	accounts
AA	Full accounts data made up to 1992-12-31 filed on: 7th, November 1993	accounts	Free Download
AA	Full accounts data made up to 1992-12-31 filed on: 7th, November 1993	accounts
AA	Full accounts data made up to 1991-12-31 filed on: 18th, October 1992	accounts
AA	Full accounts data made up to 1991-12-31 filed on: 18th, October 1992	accounts	Free Download
AA	Full accounts data made up to 1990-12-31 filed on: 24th, September 1991	accounts
AA	Full accounts data made up to 1990-12-31 filed on: 24th, September 1991	accounts	Free Download
AA	Full accounts data made up to 1989-12-31 filed on: 5th, October 1990	accounts
AA	Full accounts data made up to 1989-12-31 filed on: 5th, October 1990	accounts	Free Download
AA	Full accounts data made up to 1988-12-31 filed on: 11th, October 1989	accounts	Free Download
AA	Full accounts data made up to 1988-12-31 filed on: 11th, October 1989	accounts
AA	Full accounts data made up to 1987-12-31 filed on: 18th, October 1988	accounts	Free Download
AA	Full accounts data made up to 1987-12-31 filed on: 18th, October 1988	accounts
AA	Full accounts data made up to 1986-12-31 filed on: 17th, September 1987	accounts	Free Download
AA	Full accounts data made up to 1986-12-31 filed on: 17th, September 1987	accounts
AA	Full accounts data made up to 1985-12-31 filed on: 29th, October 1986	accounts
AA	Full accounts data made up to 1985-12-31 filed on: 29th, October 1986	accounts	Free Download