CONSTANTINE INTERNATIONAL LIMITED

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Legal registered address
FIRST FLOOR RIVER COURT THE OLD MILL OFFICE PARK MILL LANE GODALMING SURREY GU7 1EZ Copied!
Company number
05635315 Copied!
Company status
Active
Company type
Private Limited Company
Accounts category
FULL
Incorporated on
24 November 2005
Accounts

Latest annual accounts were to 31 December 2013

Next annual accounts are due by 30 September 2015

Company financial year end is on 31 December 2025

Confirmation statement

Latest confirmation statement statement dated 24 November 2014

Next statement due by 22 December 2015

Nature of business (SIC)

64209 - Activities of other holding companies not elsewhere classified

Previous company names

NameDate previous name changed
CONSTANTINE LOGISTICS LIMITED17 August 2009

Latest company documents
DateDescription
09/01/159 January 2015 SAIL ADDRESS CHANGED FROM:
THAMES HOUSE PORTSMOUTH ROAD
ESHER
SURREY
KT10 9AD
UNITED KINGDOM

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09/01/159 January 2015 Annual return made up to 24 November 2014 with full list of shareholders

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08/12/148 December 2014 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
877-INST CREATE CHARGES:EW & NI

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08/12/148 December 2014 APPOINTMENT TERMINATED, SECRETARY SLC REGISTRARS LIMITED

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23/10/1423 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL KENRICK GROSVENOR PRESCOT / 20/08/2014

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