Constantine Limited

Company Name	Constantine Limited
Company Status	Active
Company Number	00948446
Category	Private Limited Company
Incorporation Date	21 February 1969(55 years, 2 months ago)
Previous Names	4

Business Activity

Section H	Transportation and storage
SIC 6340	Other transport agencies
SIC 52290	Other transportation support activities

Directors

Secretary Name	Mr Richard Norman Barber
Nationality	British
Status	Current
Appointed	20 September 1991(22 years, 7 months after company formation)
Appointment Duration	32 years, 7 months
Role	Company Director
Correspondence Address	20-26 Sandgate Street London SE15 1LE

Director Name	Paul Desmond Williamson
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	24 May 2004(35 years, 3 months after company formation)
Appointment Duration	19 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20-26 Sandgate Street London SE15 1LE

Director Name	Mr Dominic Lovett Akers-Douglas
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	05 October 2010(41 years, 7 months after company formation)
Appointment Duration	13 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	First Floor River Cour Old Mill Office Complex Mill Lane Godalming Surrey GU7 1EZ

Director Name	Mr Luke Andrews
Date of Birth	July 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	01 July 2015(46 years, 4 months after company formation)
Appointment Duration	8 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	20-26 Sandgate Street London SE15 1LE

Director Name	Mr Graham Charles Peck
Date of Birth	April 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	11 February 2020(51 years after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20-26 Sandgate Street London SE15 1LE

Director Name	Mr John David Saunders
Date of Birth	August 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	01 January 2021(51 years, 10 months after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	20 Sandgate Street London SE15 1LE

Director Name	Mr Nicholas Frank Twomey
Date of Birth	May 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	14 June 2021(52 years, 4 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	20-26 Sandgate Street London SE15 1LE

Director Name	Mr Joseph Constantine
Date of Birth	February 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1991(22 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 24 March 1993)
Role	Company Director
Correspondence Address	3 Cottesmore Gardens London W8 5PR

Director Name	Mr Roy Pateman
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1991(22 years, 7 months after company formation)
Appointment Duration	7 years, 2 months (resigned 27 November 1998)
Role	Company Director
Correspondence Address	56 Woodstock Road Broxbourne Hertfordshire EN10 7NS

Director Name	Edward Magee
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1991(22 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 03 January 1995)
Role	Company Director
Correspondence Address	Brown Rigg Sandy Bank Riding Mill Northumberland NE44 6HT

Director Name	Alan Russell Todd
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1991(22 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 December 1994)
Role	Company Director
Correspondence Address	Hathaway Grosvenor Road Godalming Surrey GU7 1PA

Director Name	Robert Loudon Constantine
Date of Birth	May 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1991(22 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 December 1995)
Role	Company Director
Correspondence Address	Hayne Old Manor Moreton Hampstead Newton Abbot Devon TQ13 8SB

Director Name	Mr Terence Carey
Date of Birth	April 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1991(22 years, 7 months after company formation)
Appointment Duration	3 months, 1 week (resigned 31 December 1991)
Role	Company Director
Correspondence Address	27 Marlfield Road Halebarns Altrincham Cheshire WA15 0SB

Director Name	John Henry Francis Simson
Date of Birth	October 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1993(24 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 01 November 1996)
Role	Company Director
Correspondence Address	36 Thurloe Square London SW7 2SR

Director Name	Mr Nigel Loudon Constantine
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1995(25 years, 10 months after company formation)
Appointment Duration	18 years, 9 months (resigned 01 October 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	First Floor River Cour Old Mill Office Complex Mill Lane Godalming Surrey GU7 1EZ

Director Name	David Loudon Constantine
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1995(26 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 21 January 1999)
Role	Company Director
Correspondence Address	Byams House Willesley Tetbury Gloucestershire GL8 8QU Wales

Director Name	Mr John Stuart Dunley
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1996(26 years, 11 months after company formation)
Appointment Duration	4 years (resigned 27 January 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Brooks Green House Brooks Green Horsham West Sussex RH13 0JN

Director Name	Timothy James Sutton
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1996(27 years, 2 months after company formation)
Appointment Duration	27 years, 10 months (resigned 14 March 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20-26 Sandgate Street London SE15 1LE

Director Name	Dean Lascelles
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1996(27 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 22 July 1998)
Role	Company Director
Correspondence Address	2 The Bank Main Street Theddingworth Leicestershire LE17 6QN

Director Name	Robert James Bass
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1999(29 years, 11 months after company formation)
Appointment Duration	4 years, 7 months (resigned 29 August 2003)
Role	Company Director
Correspondence Address	4 Romney Road Hamstreet Ashford Kent TN26 2JB

Director Name	Timothy Colin Baker
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1999(29 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 28 March 2000)
Role	Company Director
Correspondence Address	11 Apostle Way Bishopdown Salisbury SP1 3GD

Director Name	Simon John Keeble
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1999(30 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 08 November 2000)
Role	Chartered Accountant
Correspondence Address	Four Winds Horsell Park Close Woking Surrey GU21 4LZ

Director Name	Shane Patrick Beamish
Date of Birth	October 1974 (Born 49 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 September 2001(32 years, 6 months after company formation)
Appointment Duration	5 years, 7 months (resigned 31 March 2007)
Role	Finance Director
Correspondence Address	17a Kemble Road Forest Hill London SE23 2DH

Director Name	Mr Nigel Kenrick Grosvenor Prescot
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2005(36 years, 4 months after company formation)
Appointment Duration	16 years, 2 months (resigned 31 August 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	First Floor River Cour Old Mill Office Complex Mill Lane Godalming Surrey GU7 1EZ

Director Name	Simon Bowyer
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2006(37 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 01 June 2007)
Role	Company Director
Correspondence Address	3 Durlston Road Kingston Upon Thames Surrey KT2 5RR

Director Name	Mr Phillip George Keith Pollard
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2012(43 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 December 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20-26 Sandgate Street London SE15 1LE

Director Name	Mr Patrick Spencer Carney
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2013(44 years, 6 months after company formation)
Appointment Duration	2 years (resigned 31 August 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	20-26 Sandgate Street London SE15 1LE

Contact

Website	constantinemoving.com
Telephone	01236 750055
Telephone region	Coatbridge

Location

Registered Address	20-26 Sandgate Street London SE15 1LE
Region	London
Constituency	Camberwell and Peckham
County	Greater London
Ward	Livesey
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

200.1k at £1	Constantine Group PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£17,977,430
Net Worth	£5,060,110
Cash	£983,572
Current Liabilities	£5,912,173

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	20 September 2023 (7 months, 1 week ago)
Next Return Due	4 October 2024 (5 months, 1 week from now)

Charges

3 May 2022	Delivered on: 4 May 2022 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A first fixed charge over the chargor's present and future right, title and interest in or to any freehold (including commonhold) or leasehold land and all buildings, fixtures and fittings on it, and all intellectual property.. For further details please go to the debenture document. Outstanding
14 August 2015	Delivered on: 21 August 2015 Persons entitled: Lombard North Central PLC Classification: A registered charge Outstanding
22 August 2014	Delivered on: 1 September 2014 Persons entitled: Lombard North Central PLC Classification: A registered charge Outstanding
13 January 2014	Delivered on: 16 January 2014 Persons entitled: Lombard North Central PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
6 November 2013	Delivered on: 13 November 2013 Persons entitled: Lombard North Central PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
28 November 2002	Delivered on: 9 January 2003 Persons entitled: National Westminster Bank PLC Classification: A standard security which was presented for registration in scotland on 24 december 2002 and Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Area of ground extending to 0.759 hectares or thereby at calder park coatbridge in the county of lanark t/no LAN15437. Outstanding
20 May 2002	Delivered on: 7 June 2002 Persons entitled: National Westminster Bank PLC Classification: A standard security which was presented for registration in scotland 24 may 2002 and Secured details: All monies due or to become due from the company to the chargee. Particulars: The leasehold property known as (0.759 hectares) at calder park, coatbridge, t/no: LAN158020. Outstanding
13 November 1997	Delivered on: 18 November 1997 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

Filing History

21 September 2023	Confirmation statement made on 20 September 2023 with no updates (3 pages)
7 July 2023	Group of companies' accounts made up to 31 December 2022 (38 pages)
23 September 2022	Confirmation statement made on 20 September 2022 with no updates (3 pages)
4 August 2022	Amended group of companies' accounts made up to 31 December 2021 (40 pages)
24 June 2022	Full accounts made up to 31 December 2021 (31 pages)
6 May 2022	Statement of company's objects (2 pages)
6 May 2022	Memorandum and Articles of Association (17 pages)
6 May 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
4 May 2022	Satisfaction of charge 3 in full (1 page)
4 May 2022	Registration of charge 009484460008, created on 3 May 2022 (21 pages)
4 May 2022	Satisfaction of charge 1 in full (1 page)
29 April 2022	Change of details for Constantine Group Plc as a person with significant control on 29 April 2022 (2 pages)
1 October 2021	Confirmation statement made on 20 September 2021 with no updates (3 pages)
28 September 2021	Full accounts made up to 31 December 2020 (32 pages)
3 September 2021	Termination of appointment of Nigel Kenrick Grosvenor Prescot as a director on 31 August 2021 (1 page)
16 June 2021	Appointment of Mr Nicholas Frank Twomey as a director on 14 June 2021 (2 pages)
21 January 2021	Appointment of Mr John David Saunders as a director on 1 January 2021 (2 pages)
29 September 2020	Confirmation statement made on 20 September 2020 with no updates (3 pages)
24 September 2020	Full accounts made up to 31 December 2019 (31 pages)
13 February 2020	Appointment of Mr Graham Charles Peck as a director on 11 February 2020 (2 pages)
30 September 2019	Confirmation statement made on 20 September 2019 with updates (4 pages)
11 September 2019	Full accounts made up to 31 December 2018 (29 pages)
9 August 2019	Satisfaction of charge 2 in full (1 page)
1 August 2019	Satisfaction of charge 009484460005 in full (1 page)
1 August 2019	Satisfaction of charge 009484460007 in full (1 page)
1 August 2019	Satisfaction of charge 009484460006 in full (1 page)
1 August 2019	Satisfaction of charge 009484460004 in full (1 page)
27 September 2018	Full accounts made up to 31 December 2017 (26 pages)
25 September 2018	Confirmation statement made on 20 September 2018 with no updates (3 pages)
5 July 2018	Director's details changed for Mr Luke Andrews on 29 June 2018 (2 pages)
20 September 2017	Confirmation statement made on 20 September 2017 with no updates (3 pages)
20 September 2017	Confirmation statement made on 20 September 2017 with no updates (3 pages)
11 July 2017	Full accounts made up to 31 December 2016 (26 pages)
11 July 2017	Full accounts made up to 31 December 2016 (26 pages)
3 October 2016	Confirmation statement made on 20 September 2016 with updates (5 pages)
3 October 2016	Confirmation statement made on 20 September 2016 with updates (5 pages)
25 August 2016	Full accounts made up to 31 December 2015 (28 pages)
25 August 2016	Full accounts made up to 31 December 2015 (28 pages)
2 October 2015	Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 200,100 (6 pages)
2 October 2015	Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 200,100 (6 pages)
30 September 2015	Termination of appointment of Patrick Spencer Carney as a director on 31 August 2015 (1 page)
30 September 2015	Termination of appointment of Patrick Spencer Carney as a director on 31 August 2015 (1 page)
24 August 2015	Appointment of Mr Luke Andrews as a director on 1 July 2015 (2 pages)
24 August 2015	Appointment of Mr Luke Andrews as a director on 1 July 2015 (2 pages)
24 August 2015	Appointment of Mr Luke Andrews as a director on 1 July 2015 (2 pages)
21 August 2015	Registration of charge 009484460007, created on 14 August 2015 (9 pages)
21 August 2015	Registration of charge 009484460007, created on 14 August 2015 (9 pages)
30 June 2015	Full accounts made up to 31 December 2014 (23 pages)
30 June 2015	Full accounts made up to 31 December 2014 (23 pages)
16 April 2015	Termination of appointment of Phillip George Keith Pollard as a director on 31 December 2014 (1 page)
16 April 2015	Termination of appointment of Phillip George Keith Pollard as a director on 31 December 2014 (1 page)
15 October 2014	Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 200,100 (7 pages)
15 October 2014	Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 200,100 (7 pages)
1 September 2014	Registration of charge 009484460006, created on 22 August 2014 (8 pages)
1 September 2014	Registration of charge 009484460006, created on 22 August 2014 (8 pages)
27 June 2014	Full accounts made up to 31 December 2013 (23 pages)
27 June 2014	Full accounts made up to 31 December 2013 (23 pages)
16 January 2014	Registration of charge 009484460005 (11 pages)
16 January 2014	Registration of charge 009484460005 (11 pages)
10 January 2014	Termination of appointment of Nigel Constantine as a director (1 page)
10 January 2014	Termination of appointment of Nigel Constantine as a director (1 page)
13 November 2013	Registration of charge 009484460004 (8 pages)
13 November 2013	Registration of charge 009484460004 (8 pages)
16 October 2013	Director's details changed for Mr Nigel Kenrick Grosvenor Prescot on 1 September 2013 (2 pages)
16 October 2013	Director's details changed for Mr Nigel Kenrick Grosvenor Prescot on 1 September 2013 (2 pages)
16 October 2013	Director's details changed for Mr Nigel Loudon Constantine on 1 September 2013 (2 pages)
16 October 2013	Director's details changed for Mr Dominic Lovett Akers-Douglas on 1 September 2013 (2 pages)
16 October 2013	Director's details changed for Mr Dominic Lovett Akers-Douglas on 1 September 2013 (2 pages)
16 October 2013	Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 200,100 (8 pages)
16 October 2013	Director's details changed for Mr Nigel Loudon Constantine on 1 September 2013 (2 pages)
16 October 2013	Director's details changed for Mr Nigel Loudon Constantine on 1 September 2013 (2 pages)
16 October 2013	Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 200,100 (8 pages)
16 October 2013	Director's details changed for Mr Nigel Kenrick Grosvenor Prescot on 1 September 2013 (2 pages)
16 October 2013	Director's details changed for Mr Dominic Lovett Akers-Douglas on 1 September 2013 (2 pages)
15 October 2013	Current accounting period extended from 31 August 2013 to 31 December 2013 (1 page)
15 October 2013	Current accounting period extended from 31 August 2013 to 31 December 2013 (1 page)
2 September 2013	Appointment of Mr Patrick Spencer Carney as a director (2 pages)
2 September 2013	Appointment of Mr Patrick Spencer Carney as a director (2 pages)
21 May 2013	Full accounts made up to 31 August 2012 (20 pages)
21 May 2013	Full accounts made up to 31 August 2012 (20 pages)
15 October 2012	Annual return made up to 20 September 2012 with a full list of shareholders (7 pages)
15 October 2012	Annual return made up to 20 September 2012 with a full list of shareholders (7 pages)
3 July 2012	Appointment of Mr Phillip George Keith Pollard as a director (2 pages)
3 July 2012	Appointment of Mr Phillip George Keith Pollard as a director (2 pages)
17 April 2012	Full accounts made up to 31 August 2011 (20 pages)
17 April 2012	Full accounts made up to 31 August 2011 (20 pages)
14 October 2011	Annual return made up to 20 September 2011 with a full list of shareholders (6 pages)
14 October 2011	Annual return made up to 20 September 2011 with a full list of shareholders (6 pages)
16 May 2011	Full accounts made up to 31 August 2010 (21 pages)
16 May 2011	Full accounts made up to 31 August 2010 (21 pages)
27 October 2010	Director's details changed for Paul Desmond Williamson on 27 October 2010 (2 pages)
27 October 2010	Director's details changed for Mr Nigel Loudon Constantine on 27 October 2010 (2 pages)
27 October 2010	Appointment of Mr Dominic Lovett Akers-Douglas as a director (2 pages)
27 October 2010	Director's details changed for Mr Nigel Kenrick Grosvenor Prescot on 27 October 2010 (2 pages)
27 October 2010	Secretary's details changed for Mr Richard Norman Barber on 27 October 2010 (1 page)
27 October 2010	Director's details changed for Timothy James Sutton on 27 October 2010 (2 pages)
27 October 2010	Director's details changed for Mr Nigel Loudon Constantine on 27 October 2010 (2 pages)
27 October 2010	Appointment of Mr Dominic Lovett Akers-Douglas as a director (2 pages)
27 October 2010	Director's details changed for Timothy James Sutton on 27 October 2010 (2 pages)
27 October 2010	Director's details changed for Mr Nigel Kenrick Grosvenor Prescot on 27 October 2010 (2 pages)
27 October 2010	Secretary's details changed for Mr Richard Norman Barber on 27 October 2010 (1 page)
27 October 2010	Director's details changed for Paul Desmond Williamson on 27 October 2010 (2 pages)
12 October 2010	Annual return made up to 20 September 2010 with a full list of shareholders (7 pages)
12 October 2010	Director's details changed for Paul Desmond Williamson on 1 October 2009 (2 pages)
12 October 2010	Director's details changed for Paul Desmond Williamson on 1 October 2009 (2 pages)
12 October 2010	Director's details changed for Paul Desmond Williamson on 1 October 2009 (2 pages)
12 October 2010	Annual return made up to 20 September 2010 with a full list of shareholders (7 pages)
25 May 2010	Full accounts made up to 31 August 2009 (20 pages)
25 May 2010	Full accounts made up to 31 August 2009 (20 pages)
13 October 2009	Annual return made up to 20 September 2009 with a full list of shareholders (5 pages)
13 October 2009	Annual return made up to 20 September 2009 with a full list of shareholders (5 pages)
13 May 2009	Full accounts made up to 31 August 2008 (20 pages)
13 May 2009	Full accounts made up to 31 August 2008 (20 pages)
13 October 2008	Return made up to 20/09/08; full list of members (4 pages)
13 October 2008	Return made up to 20/09/08; full list of members (4 pages)
12 May 2008	Full accounts made up to 31 August 2007 (21 pages)
12 May 2008	Full accounts made up to 31 August 2007 (21 pages)
12 October 2007	Return made up to 20/09/07; full list of members (3 pages)
12 October 2007	Return made up to 20/09/07; full list of members (3 pages)
11 June 2007	Full accounts made up to 31 August 2006 (20 pages)
11 June 2007	Full accounts made up to 31 August 2006 (20 pages)
6 June 2007	Director resigned (1 page)
6 June 2007	Director resigned (1 page)
6 June 2007	Director resigned (1 page)
6 June 2007	Director resigned (1 page)
12 October 2006	Return made up to 20/09/06; full list of members (3 pages)
12 October 2006	Return made up to 20/09/06; full list of members (3 pages)
4 September 2006	Director's particulars changed (1 page)
4 September 2006	Director's particulars changed (1 page)
22 June 2006	Full accounts made up to 31 August 2005 (17 pages)
22 June 2006	Full accounts made up to 31 August 2005 (17 pages)
26 April 2006	New director appointed (1 page)
26 April 2006	New director appointed (1 page)
18 October 2005	Return made up to 20/09/05; full list of members (8 pages)
18 October 2005	Return made up to 20/09/05; full list of members (8 pages)
18 July 2005	New director appointed (2 pages)
18 July 2005	New director appointed (2 pages)
18 April 2005	Full accounts made up to 31 August 2004 (17 pages)
18 April 2005	Full accounts made up to 31 August 2004 (17 pages)
15 October 2004	Return made up to 20/09/04; full list of members (8 pages)
15 October 2004	Return made up to 20/09/04; full list of members (8 pages)
12 August 2004	Registered office changed on 12/08/04 from: 134 queens road peckham london SE15 2HR (1 page)
12 August 2004	Registered office changed on 12/08/04 from: 134 queens road peckham london SE15 2HR (1 page)
8 July 2004	New director appointed (2 pages)
8 July 2004	New director appointed (2 pages)
21 June 2004	Full accounts made up to 31 August 2003 (17 pages)
21 June 2004	Full accounts made up to 31 August 2003 (17 pages)
16 October 2003	Return made up to 20/09/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 October 2003	Return made up to 20/09/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 September 2003	Director resigned (1 page)
18 September 2003	Director resigned (1 page)
29 August 2003	Director's particulars changed (1 page)
29 August 2003	Director's particulars changed (1 page)
16 June 2003	Full accounts made up to 31 August 2002 (17 pages)
16 June 2003	Full accounts made up to 31 August 2002 (17 pages)
9 January 2003	Particulars of mortgage/charge (4 pages)
9 January 2003	Particulars of mortgage/charge (4 pages)
18 October 2002	Return made up to 20/09/02; full list of members (8 pages)
18 October 2002	Return made up to 20/09/02; full list of members (8 pages)
21 June 2002	Auditor's resignation (1 page)
21 June 2002	Auditor's resignation (1 page)
7 June 2002	Particulars of mortgage/charge (5 pages)
7 June 2002	Particulars of mortgage/charge (5 pages)
3 April 2002	Director's particulars changed (1 page)
3 April 2002	Director's particulars changed (1 page)
2 November 2001	Full accounts made up to 31 August 2001 (17 pages)
2 November 2001	Full accounts made up to 31 August 2001 (17 pages)
15 October 2001	Return made up to 20/09/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 October 2001	Return made up to 20/09/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 October 2001	Full accounts made up to 31 August 2000 (16 pages)
1 October 2001	Full accounts made up to 31 August 2000 (16 pages)
6 September 2001	New director appointed (2 pages)
6 September 2001	New director appointed (2 pages)
23 November 2000	Director resigned (1 page)
23 November 2000	Director resigned (1 page)
13 November 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
13 November 2000	Nc inc already adjusted 26/09/00 (1 page)
13 November 2000	Nc inc already adjusted 26/09/00 (1 page)
13 November 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
13 November 2000	Ad 01/10/00--------- Â£ si 200000@1=200000 Â£ ic 100/200100 (2 pages)
13 November 2000	Ad 01/10/00--------- Â£ si 200000@1=200000 Â£ ic 100/200100 (2 pages)
17 October 2000	Return made up to 20/09/00; full list of members 363(288) ‐ Director resigned (8 pages)
17 October 2000	Return made up to 20/09/00; full list of members 363(288) ‐ Director resigned (8 pages)
7 July 2000	Full accounts made up to 31 August 1999 (17 pages)
7 July 2000	Full accounts made up to 31 August 1999 (17 pages)
20 October 1999	Return made up to 20/09/99; full list of members 363(287) ‐ Registered office changed on 20/10/99 (8 pages)
20 October 1999	Return made up to 20/09/99; full list of members 363(287) ‐ Registered office changed on 20/10/99 (8 pages)
9 September 1999	New director appointed (2 pages)
9 September 1999	New director appointed (2 pages)
1 September 1999	Company name changed wingate & johnston LTD\certificate issued on 01/09/99 (2 pages)
1 September 1999	Company name changed wingate & johnston LTD\certificate issued on 01/09/99 (2 pages)
8 March 1999	New director appointed (2 pages)
8 March 1999	Director resigned (1 page)
8 March 1999	Director resigned (1 page)
8 March 1999	Director resigned (1 page)
8 March 1999	New director appointed (2 pages)
8 March 1999	New director appointed (2 pages)
8 March 1999	New director appointed (2 pages)
8 March 1999	Director resigned (1 page)
6 February 1999	Full accounts made up to 31 August 1998 (16 pages)
6 February 1999	Full accounts made up to 31 August 1998 (16 pages)
21 October 1998	Return made up to 20/09/98; no change of members 363(288) ‐ Director resigned (8 pages)
21 October 1998	Return made up to 20/09/98; no change of members 363(288) ‐ Director resigned (8 pages)
13 May 1998	Full accounts made up to 31 August 1997 (18 pages)
13 May 1998	Full accounts made up to 31 August 1997 (18 pages)
18 November 1997	Particulars of mortgage/charge (3 pages)
18 November 1997	Particulars of mortgage/charge (3 pages)
20 October 1997	Return made up to 20/09/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
20 October 1997	Return made up to 20/09/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
26 June 1997	Full accounts made up to 31 August 1996 (17 pages)
26 June 1997	Full accounts made up to 31 August 1996 (17 pages)
12 November 1996	Director resigned (1 page)
12 November 1996	Director resigned (1 page)
29 October 1996	New director appointed (2 pages)
29 October 1996	New director appointed (2 pages)
23 October 1996	Return made up to 20/09/96; full list of members (11 pages)
23 October 1996	Return made up to 20/09/96; full list of members (11 pages)
3 June 1996	New director appointed (3 pages)
3 June 1996	New director appointed (3 pages)
22 March 1996	Full accounts made up to 31 August 1995 (18 pages)
22 March 1996	Full accounts made up to 31 August 1995 (18 pages)
29 February 1996	New director appointed (2 pages)
29 February 1996	Director resigned (2 pages)
29 February 1996	New director appointed (2 pages)
29 February 1996	Director resigned (2 pages)
14 November 1995	New director appointed (2 pages)
14 November 1995	New director appointed (2 pages)
17 October 1995	Return made up to 20/09/95; no change of members (4 pages)
17 October 1995	Return made up to 20/09/95; no change of members (4 pages)
21 March 1995	Full accounts made up to 31 August 1994 (18 pages)
21 March 1995	Full accounts made up to 31 August 1994 (18 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
1 February 1986	Secretary resigned (2 pages)
1 February 1986	Secretary resigned (2 pages)
19 January 1984	Company name changed\certificate issued on 19/01/84 (2 pages)
19 January 1984	Company name changed\certificate issued on 19/01/84 (2 pages)
15 November 1983	New secretary appointed (1 page)
15 November 1983	New secretary appointed (1 page)
30 May 1975	Dir / sec appoint / resign (2 pages)
30 May 1975	Dir / sec appoint / resign (2 pages)
21 February 1969	Incorporation (12 pages)
21 February 1969	Incorporation (12 pages)

Constantine Limited

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