Constantine Storage Services Limited

11243197

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

20-26 SANDGATE STREET, LONDON, SE15 1LE

Incorporated 08/03/2018

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/04/2026

Due 12/05/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Dominic Lovett Akers-Douglas

director · Since 08/03/2018

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 37 other boards

Mr Graham Charles Peck

director · Since 04/05/2021

ACCOUNTANT

BRITISH · ENGLAND · Age 40

Also on 16 other boards

Richard Norman Barber

secretary · Since 01/01/2022

Mr Luke Andrews

director · Since 01/01/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 2 other boards

Mr John David Saunders

director · Since 01/01/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 1 other board

Mr Nicholas Frank Twomey

director · Since 01/01/2022

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 The Old Mill Office Park, Mill Lane, Godalming, GU7 1EZ

Reg: 00649369 · Companies House · Limited Company

Notified 06/01/2021

Former PSCs

Constantine Land Limited

Ceased 06/01/2021

Charges2 outstanding

Charge

outstanding

HSBC UK BANK PLC

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

Charge

outstanding

HSBC UK BANK PLC

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

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 12/08/2021Registered 16/08/2021Satisfied 04/05/2022

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 12/08/2021Registered 16/08/2021Satisfied 04/05/2022