Constantine Limited
Company Profile
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MediumConstantine Limited
00948446•Private Limited With Share Capital
20-26 Sandgate Street, London, SE151LE
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Incorporated
21/02/1969
Company Age
57 years
Directors
7
Employees
169
SIC Code
52290
Risk
very low risk
Company Overview
Registration, classification & business activity
Constantine Limited (00948446) is a private limited with share capital incorporated on 21/02/1969 (57 years old) and registered in london, SE151LE. The company operates under SIC code 52290 - other transportation support activities.
Constantine limited is a transportation/trucking/railroad company based out of united kingdom.
Private Limited With Share Capital
SIC: 52290
Medium
Incorporated 21/02/1969
SE151LE
169 employees
Financial Overview
Total Assets
£19.57M
Liabilities
£12.14M
Net Assets
£7.42M
Turnover
£36.79M
Cash
£4.04M
Key Metrics
169
Employees
7
Directors
1
Shareholders
1
Patents
1
CCJs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
8
Registered
1
Outstanding
0
Part Satisfied
7
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-09-2024
Accounts With Accounts Type Group
Category:Accounts
Date:10-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:27-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:13-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-09-2023
Accounts With Accounts Type Group
Category:Accounts
Date:07-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-09-2022
Accounts Amended With Accounts Type Group
Category:Accounts
Date:04-08-2022
Accounts With Accounts Type Full
Category:Accounts
Date:24-06-2022
Resolution
Category:Resolution
Date:06-05-2022
Statement Of Companys Objects
Category:Change Of Constitution
Date:06-05-2022
Memorandum Articles
Category:Incorporation
Date:06-05-2022
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
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:03-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:16-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:21-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-09-2020
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:13-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-08-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-08-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-08-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-08-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-08-2019
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:05-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:25-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:24-08-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:16-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:16-01-2014
Termination Director Company With Name
Category:Officers
Date:10-01-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:13-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:15-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:02-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:21-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:03-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:17-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:16-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:27-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-10-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:27-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:27-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:25-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:13-05-2009
Legacy
Category:Annual Return
Date:13-10-2008
Accounts With Accounts Type Full
Category:Accounts
Date:12-05-2008
Legacy
Category:Annual Return
Date:12-10-2007
Accounts With Accounts Type Full
Category:Accounts
Date:11-06-2007
Legacy
Category:Officers
Date:06-06-2007
Legacy
Category:Officers
Date:06-06-2007
Legacy
Category:Annual Return
Date:12-10-2006
Legacy
Category:Officers
Date:04-09-2006
Accounts With Accounts Type Full
Category:Accounts
Date:22-06-2006
Legacy
Category:Officers
Date:26-04-2006
Legacy
Category:Annual Return
Date:18-10-2005
Legacy
Category:Officers
Date:18-07-2005
Accounts With Accounts Type Full
Category:Accounts
Date:18-04-2005
Legacy
Category:Annual Return
Date:15-10-2004
Legacy
Category:Address
Date:12-08-2004
Legacy
Category:Officers
Date:08-07-2004
Accounts With Accounts Type Full
Category:Accounts
Date:21-06-2004
Legacy
Category:Annual Return
Date:16-10-2003
Legacy
Category:Officers
Date:18-09-2003
Legacy
Category:Officers
Date:29-08-2003
Accounts With Accounts Type Full
Category:Accounts
Date:16-06-2003
Legacy
Category:Mortgage
Date:09-01-2003
Legacy
Category:Annual Return
Date:18-10-2002
Auditors Resignation Company
Category:Auditors
Date:21-06-2002
Legacy
Category:Mortgage
Date:07-06-2002
Import / Export
Imports
12 Months8
60 Months41
Exports
12 Months7
60 Months55
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date23/09/2025
Latest Accounts31/12/2024
Trading Addresses
20-26 Sandgate Street, London, SE151LERegistered
Constantine House, North Caldeen Road, Coatbridge, Lanarkshire, ML54EF
Related Companies
10
Contact
02077328123
20-26 Sandgate Street, London, SE151LE