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Dato Capital United Kingdom

Constantin LTD, United Kingdom

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Reports

Extended Company Report with Annual Accounts CONSTANTIN LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 23, 2012)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 02571328
Record last updated Friday, September 17, 2021 12:28:07 PM UTC
Official Address 25 Hosier Lane London Ec1a9lq Farringdon Without
There are 24 companies registered at this street
Postal Code EC1A9LQ
Sector Management consultancy activities other than financial management

Charts

Visits

CONSTANTIN LIMITED (United Kingdom) Page visits 2024

Searches

CONSTANTIN LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Sep 10, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 10, 2021 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Jul 10, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Feb 28, 2017 Annual accounts Annual accounts
Registry Jul 18, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Financials Mar 4, 2016 Annual accounts Annual accounts
Registry Jul 8, 2015 Annual return Annual return
Financials Oct 22, 2014 Annual accounts Annual accounts
Registry Jul 17, 2014 Annual return Annual return
Financials Jan 8, 2014 Annual accounts Annual accounts
Registry Jul 16, 2013 Annual return Annual return
Financials Oct 23, 2012 Annual accounts Annual accounts
Registry Jul 23, 2012 Annual return Annual return
Financials Jan 17, 2012 Annual accounts Annual accounts
Registry Jul 15, 2011 Annual return Annual return
Financials Mar 1, 2011 Annual accounts Annual accounts
Registry Jul 12, 2010 Annual return Annual return
Registry Jul 12, 2010 Change of particulars for director Change of particulars for director
Registry Jul 12, 2010 Change of particulars for director 2632536... Change of particulars for director 2632536...
Registry Jul 12, 2010 Change of particulars for director Change of particulars for director
Financials Jul 1, 2010 Annual accounts Annual accounts
Registry Nov 27, 2009 Change of accounting reference date Change of accounting reference date
Financials Jul 27, 2009 Annual accounts Annual accounts
Registry Jul 3, 2009 Annual return Annual return
Registry Jul 1, 2009 Change in situation or address of registered office Change in situation or address of registered office
Financials Dec 5, 2008 Annual accounts Annual accounts
Registry Nov 20, 2008 Appointment of a person Appointment of a person
Registry Nov 20, 2008 Resignation of a person Resignation of a person
Registry Nov 20, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Nov 20, 2008 Appointment of a person Appointment of a person
Registry Nov 10, 2008 Three appointments: 3 men Three appointments: 3 men
Registry Jul 7, 2008 Annual return Annual return
Registry Jul 7, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jul 24, 2007 Annual accounts Annual accounts
Registry Jul 18, 2007 Annual return Annual return
Financials Sep 19, 2006 Annual accounts Annual accounts
Registry Jul 17, 2006 Annual return Annual return
Registry Jul 17, 2006 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Financials Oct 18, 2005 Annual accounts Annual accounts
Registry Jul 19, 2005 Annual return Annual return
Registry Jun 30, 2005 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Financials Oct 29, 2004 Annual accounts Annual accounts
Registry Jul 26, 2004 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jun 28, 2004 Annual return Annual return
Financials Oct 4, 2003 Annual accounts Annual accounts
Registry Aug 4, 2003 Annual return Annual return
Registry Jul 23, 2003 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Nov 19, 2002 Appointment of a person Appointment of a person
Registry Sep 20, 2002 Two appointments: 2 men Two appointments: 2 men
Financials Aug 1, 2002 Annual accounts Annual accounts
Registry Jul 10, 2002 Annual return Annual return
Registry Oct 16, 2001 Resignation of a person Resignation of a person
Registry Oct 3, 2001 Annual return Annual return
Registry Sep 30, 2001 Resignation of one Auditor and one Director (a man) Resignation of one Auditor and one Director (a man)
Financials Sep 5, 2001 Annual accounts Annual accounts
Financials Oct 12, 2000 Annual accounts 1879828... Annual accounts 1879828...
Registry Jul 11, 2000 Annual return Annual return
Financials Apr 28, 2000 Annual accounts Annual accounts
Registry Aug 18, 1999 Annual return Annual return
Registry May 12, 1999 Annual return 1911152... Annual return 1911152...
Registry May 12, 1999 Annual return Annual return
Registry May 12, 1999 Annual return 1880136... Annual return 1880136...
Registry Apr 26, 1999 Resignation of a person Resignation of a person
Registry Aug 12, 1998 Appointment of a person Appointment of a person
Financials Jul 31, 1998 Annual accounts Annual accounts
Registry Jul 12, 1998 Resignation of one Auditor and one Director (a man) Resignation of one Auditor and one Director (a man)
Registry Jul 9, 1998 Appointment of a man as Director and Auditor Appointment of a man as Director and Auditor
Financials Nov 4, 1997 Annual accounts Annual accounts
Registry Jul 10, 1997 Annual return Annual return
Financials Jan 29, 1997 Annual accounts Annual accounts
Financials Aug 3, 1996 Annual accounts 1909697... Annual accounts 1909697...
Registry Feb 27, 1996 Annual return Annual return
Registry Mar 2, 1995 Annual return 1879706... Annual return 1879706...
Financials Jul 29, 1994 Annual accounts Annual accounts
Registry May 9, 1994 Director's particulars changed Director's particulars changed
Registry May 9, 1994 Annual return Annual return
Financials Nov 2, 1993 Annual accounts Annual accounts
Registry Jun 15, 1993 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 15, 1993 Annual return Annual return
Financials Jul 27, 1992 Annual accounts Annual accounts
Registry Apr 27, 1992 Annual return Annual return
Registry Jan 3, 1992 Two appointments: a man and a person Two appointments: a man and a person
Registry Apr 24, 1991 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 24, 1991 Director resigned, new director appointed Director resigned, new director appointed
Registry Apr 24, 1991 Notice of accounting reference date Notice of accounting reference date
Registry Apr 22, 1991 Change of name certificate Change of name certificate
Registry Mar 27, 1991 Appointment of a man as Auditor and Director Appointment of a man as Auditor and Director

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