Constantine Energy Holdings Limited
Company Profile
live
MicroConstantine Energy Holdings Limited
14233854•Private Limited With Share Capital
Uk House 5Th Floor, 164-182 Oxford Street, London, W1D1NN
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Incorporated
14/07/2022
Company Age
3 years
Directors
4
Employees
3
SIC Code
35110
Risk
low risk
Company Overview
Registration, classification & business activity
Constantine Energy Holdings Limited (14233854) is a private limited with share capital incorporated on 14/07/2022 (3 years old) and registered in london, W1D1NN. The company operates under SIC code 35110 and is classified as Micro.
Private Limited With Share Capital
SIC: 35110
Micro
Incorporated 14/07/2022
W1D1NN
3 employees
Financial Overview
Total Assets
£10.94M
Liabilities
£10.94M
Net Assets
£7.1K
Cash
£26.8K
Key Metrics
3
Employees
4
Directors
1
Shareholders
Board of Directors
4
Name
Position
Filed Documents
33
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:15-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:15-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:15-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:22-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:22-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-09-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-09-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:03-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:03-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-06-2024
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:23-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-04-2024
Capital Name Of Class Of Shares
Category:Capital
Date:20-11-2023
Memorandum Articles
Category:Incorporation
Date:20-11-2023
Resolution
Category:Resolution
Date:20-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-09-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-09-2023
Change Account Reference Date Company Current Extended
Category:Accounts
Date:21-03-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:22-12-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-12-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2022
Memorandum Articles
Category:Incorporation
Date:17-10-2022
Resolution
Category:Resolution
Date:14-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2022
Capital Allotment Shares
Category:Capital
Date:26-09-2022
Incorporation Company
Category:Incorporation
Date:14-07-2022
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date11/07/2025
Latest Accounts31/12/2024
Trading Addresses
2 Hilliards Court, Chester Business Park, Chester, Cheshire, CH49QP
Uk House 5Th Floor, 164-182 Oxford Street, London, W1D 1Nn, W1D1NNRegistered
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Contact
Uk House 5Th Floor, 164-182 Oxford Street, London, W1D1NN