Constantin Limited

02571328 · Active

Company details

Type: Private Limited Company
Incorporated: 1991-01-03
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2025-05-31 · SMALL
Next accounts due: 2027-02-28 in 266 days
Confirmation statement: last made up 2025-07-03 · next due 2026-07-17

View full filing history at Companies House →

Registered office

200 Aldersgate Street
London
Ec1a 4hd

Industry (SIC codes)

70229 · Management consultancy activities other than financial management

Officers (7)

Bathgate, Mark · Director appointed 2021-09-10
Smith, Peter Andrew · Director appointed 2008-11-10
Ameye, Francois-Xavier · Director appointed 2008-11-10 resigned 2021-09-10
Serval, Jean Francois · Director appointed 1991-03-27 resigned 2008-11-10
Huntsmoor Nominees Limited · Corporate Nominee Secretary resigned 2002-09-20
Kerhoas, Oliver · Director appointed 1998-07-09 resigned 2001-09-30
Debertrand, Francois · Director resigned 1998-07-12

People with significant control (2)

Deloitte Et Associes Sa Ceased 2016-04-06

Corporate Entity Psc · notified 2016-04-06

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
Persons-With-Significant-Control-Statement Active

Persons With Significant Control Statement · notified 2023-10-06

Recent filings (15)

2026-04-30 Small-company accounts (paper) AA Accounts
2025-12-21 Change registered office address company with date old address new address (paper) AD01 Address
2025-07-14 Confirmation statement (no updates) CS01 Confirmation statement
2025-02-19 Small-company accounts (paper) AA Accounts
2024-08-06 Confirmation statement (no updates) CS01 Confirmation statement
2024-05-23 Small-company accounts (paper) AA Accounts
2023-10-10 Notification of a person with significant control statement PSC08 PSC
2023-10-06 Cessation of a person with significant control PSC07 PSC
2023-07-10 Confirmation statement (no updates) CS01 Confirmation statement
2023-03-27 Small-company accounts (paper) AA Accounts
2022-07-18 Confirmation statement (no updates) CS01 Confirmation statement
2022-02-17 Small-company accounts (paper) AA Accounts
2021-09-16 Termination director company with name termination date TM01 Officers
2021-09-16 Appointment of director AP01 Officers
2021-07-12 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.

Source: Companies House register