Constantia Management Limited

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Constantia Management Limited

03190580•Private Limited With Share Capital

11C Kings Parade, Cambridge, Cambridgeshire, CB21SJ
Website447918910919

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Incorporated

25/04/1996

Company Age

29 years

Directors

1

Employees

—

SIC Code

82110

Risk

moderate risk

Company Overview

Registration, classification & business activity

Constantia Management Limited (03190580) is a private limited with share capital incorporated on 25/04/1996 (29 years old) and registered in cambridgeshire, CB21SJ. The company operates under SIC code 82110 and is classified as Micro.

Private Limited With Share Capital
SIC: 82110
Micro
Incorporated 25/04/1996
CB21SJ

Financial Overview

Total Assets

£615.5K

Liabilities

£547.5K

Net Assets

£68.0K

Cash

£0

Key Metrics

1

Directors

1

Shareholders

Board of Directors

1
I
iain donald mcfarlane
director

Filed Documents

92
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-09-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-05-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-05-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-05-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:10-05-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:10-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:10-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:18-05-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-05-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:18-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:18-11-2020
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:13-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:11-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:30-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:25-09-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-09-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-04-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:16-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-04-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-04-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-11-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:07-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:07-08-2016
Legacy
Category:Miscellaneous
Date:07-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-05-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-04-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-04-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-04-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-04-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-04-2010
Legacy
Category:Annual Return
Date:27-04-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-04-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-06-2008
Legacy
Category:Annual Return
Date:02-06-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-09-2007
Legacy
Category:Annual Return
Date:01-05-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-11-2006
Legacy
Category:Annual Return
Date:28-04-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-04-2005
Legacy
Category:Annual Return
Date:29-04-2005
Legacy
Category:Annual Return
Date:11-05-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-05-2004
Legacy
Category:Annual Return
Date:07-05-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-05-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-05-2002
Legacy
Category:Annual Return
Date:13-05-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-01-2002
Legacy
Category:Annual Return
Date:09-05-2001
Accounts With Accounts Type Full
Category:Accounts
Date:11-01-2001
Legacy
Category:Annual Return
Date:04-05-2000
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-05-1999
Legacy
Category:Annual Return
Date:28-04-1999
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-05-1998
Legacy
Category:Annual Return
Date:05-05-1998
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-06-1997
Legacy
Category:Annual Return
Date:25-04-1997
Legacy
Category:Accounts
Date:02-06-1996
Legacy
Category:Address
Date:02-06-1996
Legacy
Category:Officers
Date:02-06-1996
Legacy
Category:Officers
Date:02-06-1996
Legacy
Category:Officers
Date:02-06-1996
Legacy
Category:Officers
Date:02-06-1996
Incorporation Company
Category:Incorporation
Date:25-04-1996

Risk Assessment

moderate risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typemicro-entity accounts
Due Date29/06/2026
Filing Date29/09/2025
Latest Accounts30/09/2024

Trading Addresses

11C Kings Parade, Cambridge, CB21SJRegistered
12 Goring Road, Steyning, West Sussex, BN443GF

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Contact

447918910919
mikeconstantia.com
11C Kings Parade, Cambridge, Cambridgeshire, CB21SJ