Constantine Group Limited

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constantine group limited
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Large Enterprise

Constantine Group Limited

00649369•Private Limited With Share Capital

First Floor River Court, The Old Mill Office Park, Godalming, GU71EZ
Website01483412060

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Incorporated

12/02/1960

Company Age

66 years

Directors

7

Employees

294

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Constantine Group Limited (00649369) is a private limited with share capital incorporated on 12/02/1960 (66 years old) and registered in godalming, GU71EZ. The company operates under SIC code 70100 and is classified as Large Enterprise.

Private Limited With Share Capital
SIC: 70100
Large Enterprise
Incorporated 12/02/1960
GU71EZ
294 employees

Financial Overview

Total Assets

£147.85M

Liabilities

£59.38M

Net Assets

£88.47M

Turnover

£110.31M

Cash

£14.12M

Key Metrics

294

Employees

7

Directors

50

Shareholders

Board of Directors

5
K
kathleen child-villiers
director
G
graham charles peck
director
A
alastair john vernon prescot
director
R
rossanna mary anderson harrison
director
N
nigel kenrick grosvenor prescot
director

Charges

11

Registered

1

Outstanding

0

Part Satisfied

10

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-10-2025
Accounts With Accounts Type Group
Category:Accounts
Date:04-08-2025
Capital Name Of Class Of Shares
Category:Capital
Date:28-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-10-2024
Accounts With Accounts Type Group
Category:Accounts
Date:29-08-2024
Accounts Amended With Accounts Type Group
Category:Accounts
Date:03-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:07-07-2023
Accounts With Accounts Type Group
Category:Accounts
Date:07-07-2023
Capital Allotment Shares
Category:Capital
Date:11-10-2022
Memorandum Articles
Category:Incorporation
Date:05-10-2022
Resolution
Category:Resolution
Date:05-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-09-2022
Accounts With Accounts Type Group
Category:Accounts
Date:09-09-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-05-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-05-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-05-2022
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:12-04-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-04-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-04-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-04-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-04-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-04-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-04-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-04-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-04-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-04-2022
Accounts With Accounts Type Group
Category:Accounts
Date:28-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:01-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-09-2020
Accounts With Accounts Type Group
Category:Accounts
Date:24-09-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:16-03-2020
Capital Allotment Shares
Category:Capital
Date:30-12-2019
Resolution
Category:Resolution
Date:28-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-10-2019
Accounts With Accounts Type Group
Category:Accounts
Date:01-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-10-2018
Accounts With Accounts Type Group
Category:Accounts
Date:25-09-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:26-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:26-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:26-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:23-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:23-03-2018
Capital Cancellation Shares
Category:Capital
Date:22-01-2018
Capital Return Purchase Own Shares
Category:Capital
Date:22-01-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-12-2017
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:28-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2017
Resolution
Category:Resolution
Date:27-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:06-11-2017
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:02-10-2017
Re Registration Memorandum Articles
Category:Incorporation
Date:02-10-2017
Resolution
Category:Resolution
Date:02-10-2017
Reregistration Public To Private Company
Category:Change Of Name
Date:02-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-10-2017
Capital Allotment Shares
Category:Capital
Date:17-07-2017
Capital Allotment Shares
Category:Capital
Date:17-07-2017
Accounts With Accounts Type Group
Category:Accounts
Date:28-06-2017
Capital Allotment Shares
Category:Capital
Date:16-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-10-2016
Capital Allotment Shares
Category:Capital
Date:24-07-2016
Accounts With Accounts Type Group
Category:Accounts
Date:29-06-2016
Resolution
Category:Resolution
Date:29-06-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-05-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-05-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-01-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:15-01-2016
Move Registers To Registered Office Company With New Address
Category:Address
Date:15-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2015
Accounts With Accounts Type Group
Category:Accounts
Date:23-06-2015
Change Corporate Secretary Company With Change Date
Category:Officers
Date:27-03-2015
Change Sail Address Company With Old Address New Address
Category:Address
Date:24-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:23-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:23-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:22-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:15-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:07-07-2014
Accounts With Accounts Type Group
Category:Accounts
Date:20-06-2014
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:24-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-09-2013
Accounts With Accounts Type Group
Category:Accounts
Date:28-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:22-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-10-2012
Termination Director Company With Name
Category:Officers
Date:03-09-2012
Accounts With Accounts Type Group
Category:Accounts
Date:27-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-09-2011
Capital Allotment Shares
Category:Capital
Date:06-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:12-05-2011
Accounts With Accounts Type Group
Category:Accounts
Date:25-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-10-2010
Termination Director Company With Name
Category:Officers
Date:01-03-2010
Accounts With Accounts Type Group
Category:Accounts
Date:25-02-2010

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typegroup
Due Date30/09/2026
Filing Date31/07/2025
Latest Accounts31/12/2024

Trading Addresses

134 Queens Road, London, SE152ER
First Floor River Court, The Old Mill Office Park, Godalming, Surrey Gu7 1Ez, GU71EZRegistered

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Contact

01483412060
constantinegroup.com
First Floor River Court, The Old Mill Office Park, Godalming, GU71EZ