| Company Name | Constantine Partners Ltd |
|---|---|
| Directors | Kate Simone Young and Sheryl Ann Young |
| Company Status | Active |
| Company Number | 08383438 |
| Category | Private Limited Company |
| Incorporation Date | 31 January 2013(11 years, 2 months ago) |
| Previous Name | Monterey Global Partners Ltd |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Miss Kate Simone Young |
|---|---|
| Date of Birth | January 2001 (Born 23 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 June 2021(8 years, 4 months after company formation) |
| Appointment Duration | 2 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 43 Upper Grosvenor Street Mayfair London W1K 2NJ |
| Secretary Name | Ms Sheryl Ann Young |
|---|---|
| Status | Current |
| Appointed | 15 December 2022(9 years, 10 months after company formation) |
| Appointment Duration | 1 year, 4 months |
| Role | Company Director |
| Correspondence Address | 43 Upper Grosvenor Street Mayfair London W1K 2NJ |
| Director Name | Ms Sheryl Ann Young |
|---|---|
| Date of Birth | December 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 December 2022(9 years, 10 months after company formation) |
| Appointment Duration | 1 year, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 43 Upper Grosvenor Street Mayfair London W1K 2NJ |
| Director Name | Ms Sheryl Ann Young |
|---|---|
| Date of Birth | December 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 2013(same day as company formation) |
| Role | Management |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Notting Hill Gate Ste 84 London W11 3JE |
| Director Name | Mr Alistdair Kim Wilson-Gough |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 2015(2 years, 10 months after company formation) |
| Appointment Duration | 11 months (resigned 01 November 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 50 Brook Street, First Floor London W1K 5DR |
Location
| Registered Address | 22 Notting Hill Gate, Number 84 London W11 3JE |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Pembridge |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £1 | Monterey Global Strategies Llc 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,000 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Returns
| Latest Return | 31 January 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 February 2025 (9 months, 3 weeks from now) |
Filing History
| 11 October 2023 | Accounts for a dormant company made up to 31 January 2023 (2 pages) |
|---|---|
| 6 April 2023 | Company name changed monterey global partners LTD\certificate issued on 06/04/23
|
| 4 April 2023 | Registered office address changed from 43 Upper Grosvenor Street Mayfair London W1K 2NJ England to 22 Notting Hill Gate, Number 84 London London W11 3JE on 4 April 2023 (1 page) |
| 9 February 2023 | Confirmation statement made on 31 January 2023 with no updates (3 pages) |
| 11 January 2023 | Termination of appointment of Sheryl Ann Young as a director on 3 January 2023 (1 page) |
| 11 January 2023 | Termination of appointment of Sheryl Ann Young as a secretary on 3 January 2023 (1 page) |
| 20 December 2022 | Appointment of Ms Sheryl Ann Young as a secretary on 15 December 2022 (2 pages) |
| 20 December 2022 | Appointment of Ms Sheryl Ann Young as a director on 18 December 2022 (2 pages) |
| 27 October 2022 | Unaudited abridged accounts made up to 31 January 2022 (8 pages) |
| 27 June 2022 | Notification of Sheryl Ann Young as a person with significant control on 20 June 2022 (2 pages) |
| 5 April 2022 | Registered office address changed from 50 Brook Street, First Floor London W1K 5DR England to 43 Upper Grosvenor Street Mayfair London W1K 2NJ on 5 April 2022 (1 page) |
| 2 February 2022 | Confirmation statement made on 31 January 2022 with no updates (3 pages) |
| 29 October 2021 | Unaudited abridged accounts made up to 31 January 2021 (8 pages) |
| 30 June 2021 | Cessation of Sheryl Ann Young as a person with significant control on 26 June 2021 (1 page) |
| 30 June 2021 | Notification of Kate Simone Young as a person with significant control on 27 June 2021 (2 pages) |
| 30 June 2021 | Appointment of Ms Kate Simone Young as a director on 26 June 2021 (2 pages) |
| 30 June 2021 | Termination of appointment of Sheryl Ann Young as a director on 26 June 2021 (1 page) |
| 1 March 2021 | Confirmation statement made on 31 January 2021 with no updates (3 pages) |
| 28 January 2021 | Unaudited abridged accounts made up to 31 January 2020 (8 pages) |
| 3 February 2020 | Confirmation statement made on 31 January 2020 with no updates (3 pages) |
| 30 October 2019 | Unaudited abridged accounts made up to 31 January 2019 (8 pages) |
| 4 February 2019 | Confirmation statement made on 31 January 2019 with no updates (3 pages) |
| 31 October 2018 | Unaudited abridged accounts made up to 31 January 2018 (7 pages) |
| 13 February 2018 | Confirmation statement made on 31 January 2018 with no updates (3 pages) |
| 31 October 2017 | Unaudited abridged accounts made up to 31 January 2017 (7 pages) |
| 31 October 2017 | Unaudited abridged accounts made up to 31 January 2017 (7 pages) |
| 3 February 2017 | Confirmation statement made on 31 January 2017 with updates (6 pages) |
| 3 February 2017 | Confirmation statement made on 31 January 2017 with updates (6 pages) |
| 16 December 2016 | Termination of appointment of Alistdair Kim Wilson-Gough as a director on 1 November 2016 (1 page) |
| 16 December 2016 | Termination of appointment of Alistdair Kim Wilson-Gough as a director on 1 November 2016 (1 page) |
| 31 October 2016 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
| 31 October 2016 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
| 2 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-02
|
| 2 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-02
|
| 4 January 2016 | Appointment of Mr Alistdair Kim Wilson-Gough as a director on 1 December 2015 (2 pages) |
| 4 January 2016 | Appointment of Mr Alistdair Kim Wilson-Gough as a director on 1 December 2015 (2 pages) |
| 4 January 2016 | Appointment of Mr Alistdair Kim Wilson-Gough as a director on 1 December 2015 (2 pages) |
| 14 December 2015 | Registered office address changed from 22 Notting Hill Gate, Ste 84 London London W11 3JE to 50 Brook Street, First Floor London W1K 5DR on 14 December 2015 (1 page) |
| 14 December 2015 | Registered office address changed from 22 Notting Hill Gate, Ste 84 London London W11 3JE to 50 Brook Street, First Floor London W1K 5DR on 14 December 2015 (1 page) |
| 30 October 2015 | Micro company accounts made up to 31 January 2015 (2 pages) |
| 30 October 2015 | Micro company accounts made up to 31 January 2015 (2 pages) |
| 11 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-11
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| 11 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-11
|
| 20 October 2014 | Accounts made up to 31 January 2014 (2 pages) |
| 20 October 2014 | Accounts made up to 31 January 2014 (2 pages) |
| 15 August 2014 | Resolutions
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| 15 August 2014 | Resolutions
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| 12 February 2014 | Annual return made up to 31 January 2014 with a full list of shareholders (3 pages) |
| 12 February 2014 | Registered office address changed from , 145-157 st John Street, London, EC1V 4PW, England on 12 February 2014 (1 page) |
| 12 February 2014 | Annual return made up to 31 January 2014 with a full list of shareholders (3 pages) |
| 12 February 2014 | Registered office address changed from , 145-157 st John Street, London, EC1V 4PW, England on 12 February 2014 (1 page) |
| 31 January 2013 | Incorporation
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| 31 January 2013 | Incorporation
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