Contstantine Holdings Limited. net worth, address, company information. Free

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Contstantine Holdings Limited (Companies House Registration Number 07938231) is a private limited company started on 2012-02-06. This company has its registered office at The Granary Hermitage Court, Hermitage Lane, Maidstone ME16 9NT. Contstantine Holdings Limited operates Standard Industrial Classification code: 96090 that means "other service activities not elsewhere classified".

Company details

Name	Contstantine Holdings Limited
Number	07938231
Date of Incorporation:	Monday 6th February 2012
End of financial year:	31 March
Address:	The Granary Hermitage Court, Hermitage Lane, Maidstone, ME16 9NT
SIC code:	96090 - Other service activities not elsewhere classified

Moving on to the 2 directors that can be found in the enterprise, we can name: Deborah A. (appointed on 01 March 2023), Ronald C. (appointment date: 06 February 2012). 1 secretary is also present: Ronald C. (appointed on 06 February 2012). The official register reports 1 person of significant control - Cccm Holdings Limited, a firm that is located at Knight Road, Strood, ME2 2LS Rochester, Kent. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Cccm Holdings Limited

1 June 2016

Address	Unit F2 Knights Park Knight Road, Strood, Rochester, Kent, ME2 2LS, United Kingdom
Legal authority	Uk
Legal form	Limited
Country registered	Uk
Place registered	England
Registration number	09612345
Nature of control:	75,01-100% voting rights 75,01-100% shares

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates Thursday 6th February 2025 filed on: 19th, February 2025 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates Thursday 6th February 2025 filed on: 19th, February 2025 \| confirmation statement	Free Download (3 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/03/24 filed on: 3rd, January 2025 \| other	Free Download (3 pages)
(AA) Audit exemption subsidiary accounts made up to Sunday 31st March 2024 filed on: 3rd, January 2025 \| accounts	Free Download (8 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/03/24 filed on: 3rd, January 2025 \| other	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/24 filed on: 3rd, January 2025 \| accounts	Free Download (37 pages)
(CS01) Confirmation statement with no updates Tuesday 6th February 2024 filed on: 14th, February 2024 \| confirmation statement	Free Download (3 pages)
(CH01) On Thursday 8th February 2024 director's details were changed filed on: 8th, February 2024 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Friday 31st March 2023 filed on: 22nd, December 2023 \| accounts	Free Download (22 pages)
(AP01) New director appointment on Wednesday 1st March 2023. filed on: 21st, December 2023 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Thursday 31st March 2022 filed on: 28th, March 2023 \| accounts	Free Download (23 pages)
(CS01) Confirmation statement with no updates Monday 6th February 2023 filed on: 17th, March 2023 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Sunday 6th February 2022 filed on: 7th, March 2022 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to Wednesday 31st March 2021 filed on: 23rd, December 2021 \| accounts	Free Download (25 pages)
(AA) Full accounts data made up to Tuesday 31st March 2020 filed on: 22nd, March 2021 \| accounts	Free Download (22 pages)
(CS01) Confirmation statement with no updates Saturday 6th February 2021 filed on: 10th, February 2021 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Thursday 6th February 2020 filed on: 10th, February 2020 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to Sunday 31st March 2019 filed on: 19th, December 2019 \| accounts	Free Download (21 pages)
(CS01) Confirmation statement with no updates Wednesday 6th February 2019 filed on: 6th, February 2019 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to Saturday 31st March 2018 filed on: 21st, December 2018 \| accounts	Free Download (21 pages)
(CS01) Confirmation statement with updates Tuesday 6th February 2018 filed on: 22nd, March 2018 \| confirmation statement	Free Download (4 pages)
(AA) Full accounts data made up to Friday 31st March 2017 filed on: 28th, December 2017 \| accounts	Free Download (23 pages)
(CS01) Confirmation statement with updates Monday 6th February 2017 filed on: 17th, February 2017 \| confirmation statement	Free Download
(AA) Full accounts data made up to Thursday 31st March 2016 filed on: 6th, January 2017 \| accounts	Free Download (22 pages)
(AR01) Annual return made up to Saturday 6th February 2016 with full list of members filed on: 24th, February 2016 \| annual return	Free Download (5 pages)
(AA) Group of companies' accounts made up to Tuesday 31st March 2015 filed on: 24th, December 2015 \| accounts	Free Download (23 pages)
(TM01) Director appointment termination date: Friday 5th June 2015 filed on: 8th, July 2015 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Friday 5th June 2015 filed on: 8th, July 2015 \| officers	Free Download (1 page)
(AR01) Annual return made up to Friday 6th February 2015 with full list of members filed on: 11th, March 2015 \| annual return	Free Download (6 pages)
(AA) Group of companies' accounts made up to Monday 31st March 2014 filed on: 7th, January 2015 \| accounts	Free Download (25 pages)
(AR01) Annual return made up to Thursday 6th February 2014 with full list of members filed on: 9th, April 2014 \| annual return	Free Download (6 pages)
(AP01) New director appointment on Thursday 6th March 2014. filed on: 6th, March 2014 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Sunday 31st March 2013 filed on: 25th, October 2013 \| accounts	Free Download (24 pages)
(AR01) Annual return made up to Wednesday 6th February 2013 with full list of members filed on: 21st, February 2013 \| annual return	Free Download (5 pages)
(AA01) Accounting period extended to Sunday 31st March 2013. Originally it was Thursday 28th February 2013 filed on: 3rd, December 2012 \| accounts	Free Download (1 page)
(SH01) 70.00 GBP is the capital in company's statement on Saturday 31st March 2012 filed on: 29th, November 2012 \| capital	Free Download (3 pages)
(AP01) New director appointment on Thursday 29th November 2012. filed on: 29th, November 2012 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Wednesday 29th February 2012 filed on: 29th, February 2012 \| resolution	Free Download (1 page)
(CONNOT) Change of name notice filed on: 29th, February 2012 \| change of name	Free Download (2 pages)
(NEWINC) Company registration filed on: 6th, February 2012 \| incorporation	Free Download (22 pages)

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