• UK
  • CONSTANTINE BUILDING SERVICES LIMITED - C/O Tindle's Llp, Medway House Fudan Way, Teesdale Business Park, Stockton-On-Tees, TS17 6EN, United Kingdom

Company Information

Company registration number
06054005
Company Status
LIVE
Country
United Kingdom
Registered Address
C/O Tindle's Llp, Medway House Fudan Way
Teesdale Business Park
Stockton-On-Tees
TS17 6EN
United Kingdom
C/O Tindle's Llp, Medway House Fudan Way, Teesdale Business Park, Stockton-On-Tees, TS17 6EN, United Kingdom UK

Management

Managing Directors
CONSTANTINE, Alan Michael
CONSTANTINE, Mark Alan
Company secretaries
CONSTANTINE, Mark Alan

Company Details

Type of Business
ltd
Incorporated
2007-01-16
Age Of Company
2007-01-16 17 years
SIC/NACE
70229

Ownership

Beneficial Owners
Cbs Services Group Limited

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2021-10-31
Last Date: 2020-01-31
Last Return Made Up To:
2013-01-16
Annual Return
Due Date: 2022-01-30
Last Date: 2021-01-16

CONSTANTINE BUILDING SERVICES LIMITED Company Description

CONSTANTINE BUILDING SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 06054005. Its current trading status is "live". It was registered 2007-01-16. It has declared SIC or NACE codes as "70229". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/01/2012. The latest annual return was filed up to 2013-01-16.It can be contacted at C/o Tindle's Llp, Medway House Fudan Way .
More information

Get CONSTANTINE BUILDING SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Constantine Building Services Limited - C/O Tindle's Llp, Medway House Fudan Way, Teesdale Business Park, Stockton-On-Tees, TS17 6EN, United Kingdom

2007-01-16 17 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2021-02-26) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-11-27) - AD01

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  • confirmation-statement-with-no-updates (2020-02-06) - CS01

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  • appoint-person-secretary-company-with-name-date (2020-12-10) - AP03

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  • accounts-with-accounts-type-total-exemption-full (2020-10-29) - AA

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  • change-to-a-person-with-significant-control (2020-11-27) - PSC05

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  • termination-secretary-company-with-name-termination-date (2020-12-10) - TM02

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  • accounts-with-accounts-type-total-exemption-full (2019-10-31) - AA

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  • confirmation-statement-with-no-updates (2019-01-16) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-10-25) - AA

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  • appoint-person-secretary-company-with-name-date (2018-08-23) - AP03

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  • termination-secretary-company-with-name-termination-date (2018-08-23) - TM02

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  • confirmation-statement-with-no-updates (2018-02-01) - CS01

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  • confirmation-statement-with-updates (2017-03-13) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2017-10-23) - AA

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  • accounts-with-accounts-type-total-exemption-small (2016-11-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-27) - AR01

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  • change-person-director-company-with-change-date (2016-08-23) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2015-11-10) - AA

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  • annual-return-company-with-made-up-date (2015-02-06) - AR01

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  • change-person-secretary-company-with-change-date (2015-02-06) - CH03

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  • accounts-with-accounts-type-total-exemption-small (2014-11-10) - AA

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  • annual-return-company-with-made-up-date (2014-02-13) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-07-19) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-28) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-02-14) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-10-10) - AA

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  • accounts-with-accounts-type-total-exemption-small (2011-11-03) - AA

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  • capital-allotment-shares (2011-03-02) - SH01

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  • resolution (2011-03-02) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-02-02) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-10-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-03-06) - AR01

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  • change-person-secretary-company-with-change-date (2010-03-05) - CH03

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  • change-person-director-company-with-change-date (2010-03-05) - CH01

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  • legacy (2009-01-29) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2009-12-03) - AA

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  • legacy (2008-04-29) - 88(2)

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  • legacy (2008-01-21) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-06-12) - AA

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  • legacy (2007-06-15) - 288a

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  • legacy (2007-05-05) - 395

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  • incorporation-company (2007-01-16) - NEWINC

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