Constantine Limited

00948446

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

20-26 SANDGATE STREET, SE15 1LE

Incorporated 21/02/1969

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/09/2025

Due 04/10/2026

On track

Industry

52290

Other transportation support activities

Officers

Mr Richard Norman Barber

secretary · Since 20/09/1991

BRITISH

Also on 3 other boards

Paul Desmond Williamson

director · Since 24/05/2004

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Mr Dominic Lovett Akers-Douglas

director · Since 05/10/2010

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Mr Luke Andrews

director · Since 01/07/2015

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 2 other boards

Mr Graham Charles Peck

director · Since 11/02/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 16 other boards

Mr John David Saunders

director · Since 01/01/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 1 other board

Mr Nicholas Frank Twomey

director · Since 14/06/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 3 other boards

Persons with Significant Control

Constantine Group Limited

75–100% shares

75–100% votes

Appoint directors

First Floor, River Court, Old Mill Office Complex, Godalming, GU7 1EZ

Reg: 649369 · England And Wales · Ltd

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 03/05/2022Registered 04/05/2022

Charge

satisfied

LOMBARD NORTH CENTRAL PLC

Created 14/08/2015Registered 21/08/2015Satisfied 01/08/2019

Charge

satisfied

LOMBARD NORTH CENTRAL PLC

Created 22/08/2014Registered 01/09/2014Satisfied 01/08/2019

Charge

satisfied

LOMBARD NORTH CENTRAL PLC

Created 13/01/2014Registered 16/01/2014Satisfied 01/08/2019

Charge

satisfied

LOMBARD NORTH CENTRAL PLC

Created 06/11/2013Registered 13/11/2013Satisfied 01/08/2019

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 28/11/2002Registered 09/01/2003Satisfied 04/05/2022

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 20/05/2002Registered 07/06/2002Satisfied 09/08/2019

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 13/11/1997Registered 18/11/1997Satisfied 04/05/2022