Constantin Limited

Company Name	Constantin Limited
Directors	Peter Andrew Smith and Mark Bathgate
Company Status	Active
Company Number	02571328
Category	Private Limited Company
Incorporation Date	3 January 1991(33 years, 4 months ago)
Previous Name	Law 331 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Secretary Name	Mr Peter Andrew Smith
Nationality	British
Status	Current
Appointed	20 September 2002(11 years, 8 months after company formation)
Appointment Duration	21 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 4 60 Millbank London SW1P 4RW

Director Name	Mr Peter Andrew Smith
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	10 November 2008(17 years, 10 months after company formation)
Appointment Duration	15 years, 5 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Flat 4 60 Millbank London SW1P 4RW

Director Name	Mr Mark Bathgate
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	10 September 2021(30 years, 8 months after company formation)
Appointment Duration	2 years, 7 months
Role	Chartered Accountant
Country of Residence	France
Correspondence Address	25 Hosier Lane London EC1A 9LQ

Director Name	Mr Jean Francois Serval
Date of Birth	October 1946 (Born 77 years ago)
Nationality	French
Status	Resigned
Appointed	27 March 1991(2 months, 3 weeks after company formation)
Appointment Duration	17 years, 7 months (resigned 10 November 2008)
Role	Auditor
Correspondence Address	24 Bis Rue Saint James Neuilly Sur Seine 92200

Director Name	Mr Francois Debertrand
Date of Birth	May 1955 (Born 69 years ago)
Nationality	French
Status	Resigned
Appointed	03 January 1992(1 year after company formation)
Appointment Duration	6 years, 6 months (resigned 12 July 1998)
Role	Auditor
Correspondence Address	55 Hornsey Lane Gardens London N6 5PA

Director Name	Oliver Kerhoas
Date of Birth	December 1962 (Born 61 years ago)
Nationality	French
Status	Resigned
Appointed	09 July 1998(7 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 September 2001)
Role	Auditor
Correspondence Address	5 Napier House 51 Riding House Street London W1P 7PS

Director Name	Francois-Xavier Ameye
Date of Birth	July 1957 (Born 66 years ago)
Nationality	French
Status	Resigned
Appointed	10 November 2008(17 years, 10 months after company formation)
Appointment Duration	12 years, 10 months (resigned 10 September 2021)
Role	Chartered Accountant
Country of Residence	France
Correspondence Address	25 Rue Des Petits Pres Feucherolles 78810 France

Secretary Name	Huntsmoor Nominees Limited (Corporation)
Status	Resigned
Appointed	03 January 1992(1 year after company formation)
Appointment Duration	10 years, 8 months (resigned 20 September 2002)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Contact

Website	deloitte.fr

Location

Registered Address	25 Hosier Lane London EC1A 9LQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Constantin Associes Sa 100.00% Ordinary

Financials

Year	2014
Net Worth	£582,676
Cash	£9,084
Current Liabilities	£161,148

Accounts

Latest Accounts	31 May 2022 (1 year, 10 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Small
Accounts Year End	31 May

Returns

Latest Return	3 July 2023 (9 months, 3 weeks ago)
Next Return Due	17 July 2024 (2 months, 3 weeks from now)

Filing History

10 October 2023	Notification of a person with significant control statement (2 pages)
6 October 2023	Cessation of Deloitte Et Associes Sa as a person with significant control on 6 April 2016 (1 page)
10 July 2023	Confirmation statement made on 3 July 2023 with no updates (3 pages)
27 March 2023	Accounts for a small company made up to 31 May 2022 (10 pages)
18 July 2022	Confirmation statement made on 3 July 2022 with no updates (3 pages)
17 February 2022	Accounts for a small company made up to 31 May 2021 (9 pages)
16 September 2021	Appointment of Mr Mark Bathgate as a director on 10 September 2021 (2 pages)
16 September 2021	Termination of appointment of Francois-Xavier Ameye as a director on 10 September 2021 (1 page)
12 July 2021	Confirmation statement made on 3 July 2021 with no updates (3 pages)
3 March 2021	Accounts for a small company made up to 31 May 2020 (10 pages)
10 July 2020	Confirmation statement made on 3 July 2020 with no updates (3 pages)
2 March 2020	Accounts for a small company made up to 31 May 2019 (10 pages)
17 July 2019	Confirmation statement made on 3 July 2019 with no updates (3 pages)
28 February 2019	Accounts for a small company made up to 31 May 2018 (10 pages)
6 July 2018	Confirmation statement made on 3 July 2018 with no updates (3 pages)
23 February 2018	Accounts for a small company made up to 31 May 2017 (11 pages)
10 July 2017	Confirmation statement made on 3 July 2017 with no updates (3 pages)
10 July 2017	Confirmation statement made on 3 July 2017 with no updates (3 pages)
28 February 2017	Accounts for a small company made up to 31 May 2016 (7 pages)
28 February 2017	Accounts for a small company made up to 31 May 2016 (7 pages)
18 July 2016	Confirmation statement made on 3 July 2016 with updates (5 pages)
18 July 2016	Confirmation statement made on 3 July 2016 with updates (5 pages)
4 March 2016	Accounts for a small company made up to 31 May 2015 (5 pages)
4 March 2016	Accounts for a small company made up to 31 May 2015 (5 pages)
8 July 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 2 (5 pages)
8 July 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 2 (5 pages)
8 July 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 2 (5 pages)
22 October 2014	Accounts for a small company made up to 31 May 2014 (5 pages)
22 October 2014	Accounts for a small company made up to 31 May 2014 (5 pages)
17 July 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 2 (5 pages)
17 July 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 2 (5 pages)
17 July 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 2 (5 pages)
8 January 2014	Accounts for a small company made up to 31 May 2013 (5 pages)
8 January 2014	Accounts for a small company made up to 31 May 2013 (5 pages)
16 July 2013	Annual return made up to 3 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16 (5 pages)
16 July 2013	Annual return made up to 3 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16 (5 pages)
16 July 2013	Annual return made up to 3 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16 (5 pages)
23 October 2012	Accounts for a small company made up to 31 May 2012 (5 pages)
23 October 2012	Accounts for a small company made up to 31 May 2012 (5 pages)
23 July 2012	Annual return made up to 3 July 2012 with a full list of shareholders (5 pages)
23 July 2012	Annual return made up to 3 July 2012 with a full list of shareholders (5 pages)
23 July 2012	Annual return made up to 3 July 2012 with a full list of shareholders (5 pages)
17 January 2012	Accounts for a small company made up to 31 May 2011 (5 pages)
17 January 2012	Accounts for a small company made up to 31 May 2011 (5 pages)
15 July 2011	Annual return made up to 3 July 2011 with a full list of shareholders (5 pages)
15 July 2011	Annual return made up to 3 July 2011 with a full list of shareholders (5 pages)
15 July 2011	Annual return made up to 3 July 2011 with a full list of shareholders (5 pages)
1 March 2011	Accounts for a small company made up to 31 May 2010 (5 pages)
1 March 2011	Accounts for a small company made up to 31 May 2010 (5 pages)
12 July 2010	Director's details changed for Francois-Xavier Ameye on 3 July 2010 (2 pages)
12 July 2010	Annual return made up to 3 July 2010 with a full list of shareholders (5 pages)
12 July 2010	Director's details changed for Mr Peter Andrew Smith on 3 July 2010 (2 pages)
12 July 2010	Director's details changed for Francois-Xavier Ameye on 3 July 2010 (2 pages)
12 July 2010	Director's details changed for Francois-Xavier Ameye on 3 July 2010 (2 pages)
12 July 2010	Director's details changed for Mr Peter Andrew Smith on 3 July 2010 (2 pages)
12 July 2010	Annual return made up to 3 July 2010 with a full list of shareholders (5 pages)
12 July 2010	Annual return made up to 3 July 2010 with a full list of shareholders (5 pages)
12 July 2010	Director's details changed for Mr Peter Andrew Smith on 3 July 2010 (2 pages)
1 July 2010	Accounts for a small company made up to 30 September 2009 (6 pages)
1 July 2010	Accounts for a small company made up to 30 September 2009 (6 pages)
27 November 2009	Current accounting period shortened from 30 September 2010 to 31 May 2010 (3 pages)
27 November 2009	Current accounting period shortened from 30 September 2010 to 31 May 2010 (3 pages)
27 July 2009	Accounts for a small company made up to 30 September 2008 (5 pages)
27 July 2009	Accounts for a small company made up to 30 September 2008 (5 pages)
3 July 2009	Return made up to 03/07/09; full list of members (3 pages)
3 July 2009	Return made up to 03/07/09; full list of members (3 pages)
1 July 2009	Registered office changed on 01/07/2009 from aldwych house 81 aldwych london WC2B 4HN (1 page)
1 July 2009	Registered office changed on 01/07/2009 from aldwych house 81 aldwych london WC2B 4HN (1 page)
5 December 2008	Accounts for a small company made up to 30 September 2007 (5 pages)
5 December 2008	Accounts for a small company made up to 30 September 2007 (5 pages)
20 November 2008	Appointment terminated director jean serval (1 page)
20 November 2008	Appointment terminated director jean serval (1 page)
20 November 2008	Director appointed peter andrew smith (2 pages)
20 November 2008	Director appointed peter andrew smith (2 pages)
20 November 2008	Director appointed francois-xavier ameye (2 pages)
20 November 2008	Director appointed francois-xavier ameye (2 pages)
7 July 2008	Return made up to 03/07/08; full list of members (3 pages)
7 July 2008	Secretary's change of particulars / peter smith / 06/08/2007 (1 page)
7 July 2008	Secretary's change of particulars / peter smith / 06/08/2007 (1 page)
7 July 2008	Return made up to 03/07/08; full list of members (3 pages)
24 July 2007	Accounts for a small company made up to 30 September 2006 (5 pages)
24 July 2007	Accounts for a small company made up to 30 September 2006 (5 pages)
18 July 2007	Return made up to 03/07/07; no change of members (6 pages)
18 July 2007	Return made up to 03/07/07; no change of members (6 pages)
19 September 2006	Accounts for a small company made up to 30 September 2005 (4 pages)
19 September 2006	Accounts for a small company made up to 30 September 2005 (4 pages)
17 July 2006	Delivery ext'd 3 mth 30/09/05 (1 page)
17 July 2006	Return made up to 03/07/06; full list of members (6 pages)
17 July 2006	Return made up to 03/07/06; full list of members (6 pages)
17 July 2006	Delivery ext'd 3 mth 30/09/05 (1 page)
18 October 2005	Accounts for a small company made up to 30 September 2004 (6 pages)
18 October 2005	Accounts for a small company made up to 30 September 2004 (6 pages)
19 July 2005	Return made up to 03/07/05; full list of members (6 pages)
19 July 2005	Return made up to 03/07/05; full list of members (6 pages)
30 June 2005	Delivery ext'd 3 mth 30/09/04 (2 pages)
30 June 2005	Delivery ext'd 3 mth 30/09/04 (2 pages)
29 October 2004	Accounts for a small company made up to 30 September 2003 (6 pages)
29 October 2004	Accounts for a small company made up to 30 September 2003 (6 pages)
26 July 2004	Delivery ext'd 3 mth 30/09/03 (2 pages)
26 July 2004	Delivery ext'd 3 mth 30/09/03 (2 pages)
28 June 2004	Return made up to 03/07/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
28 June 2004	Return made up to 03/07/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
4 October 2003	Accounts for a small company made up to 30 September 2002 (5 pages)
4 October 2003	Accounts for a small company made up to 30 September 2002 (5 pages)
4 August 2003	Return made up to 25/06/03; full list of members 363(288) ‐ Secretary resigned (7 pages)
4 August 2003	Return made up to 25/06/03; full list of members 363(288) ‐ Secretary resigned (7 pages)
23 July 2003	Delivery ext'd 3 mth 30/09/02 (1 page)
23 July 2003	Delivery ext'd 3 mth 30/09/02 (1 page)
19 November 2002	New secretary appointed (1 page)
19 November 2002	New secretary appointed (1 page)
1 August 2002	Accounts for a small company made up to 30 September 2001 (5 pages)
1 August 2002	Accounts for a small company made up to 30 September 2001 (5 pages)
10 July 2002	Return made up to 03/07/02; full list of members 363(287) ‐ Registered office changed on 10/07/02 (6 pages)
10 July 2002	Return made up to 03/07/02; full list of members 363(287) ‐ Registered office changed on 10/07/02 (6 pages)
16 October 2001	Director resigned (1 page)
16 October 2001	Director resigned (1 page)
3 October 2001	Return made up to 03/07/01; full list of members 363(287) ‐ Registered office changed on 03/10/01 363(288) ‐ Director's particulars changed (6 pages)
3 October 2001	Return made up to 03/07/01; full list of members 363(287) ‐ Registered office changed on 03/10/01 363(288) ‐ Director's particulars changed (6 pages)
5 September 2001	Accounts for a small company made up to 30 September 2000 (4 pages)
5 September 2001	Accounts for a small company made up to 30 September 2000 (4 pages)
12 October 2000	Accounts for a small company made up to 30 September 1999 (4 pages)
12 October 2000	Accounts for a small company made up to 30 September 1999 (4 pages)
11 July 2000	Return made up to 03/07/00; full list of members (6 pages)
11 July 2000	Return made up to 03/07/00; full list of members (6 pages)
28 April 2000	Accounts for a small company made up to 30 September 1998 (4 pages)
28 April 2000	Accounts for a small company made up to 30 September 1998 (4 pages)
18 August 1999	Return made up to 03/07/99; full list of members (7 pages)
18 August 1999	Return made up to 03/07/99; full list of members (7 pages)
12 May 1999	Return made up to 03/07/98; full list of members (7 pages)
12 May 1999	Return made up to 03/07/98; full list of members (7 pages)
26 April 1999	Director resigned (1 page)
26 April 1999	Director resigned (1 page)
12 August 1998	New director appointed (2 pages)
12 August 1998	New director appointed (2 pages)
31 July 1998	Accounts for a small company made up to 30 September 1997 (4 pages)
31 July 1998	Accounts for a small company made up to 30 September 1997 (4 pages)
4 November 1997	Accounts for a small company made up to 30 September 1996 (5 pages)
4 November 1997	Accounts for a small company made up to 30 September 1996 (5 pages)
10 July 1997	Return made up to 03/07/97; no change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 10/07/97 (4 pages)
10 July 1997	Return made up to 03/07/97; no change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 10/07/97 (4 pages)
29 January 1997	Accounts for a small company made up to 30 September 1995 (6 pages)
29 January 1997	Accounts for a small company made up to 30 September 1995 (6 pages)
3 August 1996	Accounts for a small company made up to 30 September 1994 (6 pages)
3 August 1996	Accounts for a small company made up to 30 September 1994 (6 pages)
27 February 1996	Return made up to 03/01/96; no change of members (8 pages)
27 February 1996	Return made up to 03/01/96; no change of members (8 pages)
22 April 1991	Company name changed law 331 LIMITED\certificate issued on 23/04/91 (2 pages)
22 April 1991	Company name changed law 331 LIMITED\certificate issued on 23/04/91 (2 pages)
3 January 1991	Incorporation (23 pages)
3 January 1991	Incorporation (23 pages)

Constantin Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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