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CONSTANT TEAM LIMITED

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CONSTANT TEAM LIMITED

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Key Data

Status

Active

Company No.

08053792

Incorporation date

02/05/2012

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

C/O Spector Constant & Williams 4th Floor, 75 Wells Street, London W1T 3QHCopy
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Latest events (Record since 02/05/2012)
dot icon10/02/2026
Total exemption full accounts made up to 2025-05-31
View PDF (8 pages)
dot icon24/11/2025
Confirmation statement made on 2025-10-25 with no updates
View PDF (3 pages)
dot icon27/05/2025
Total exemption full accounts made up to 2024-05-31
View PDF (8 pages)
dot icon25/10/2024
Confirmation statement made on 2024-10-25 with updates
View PDF (4 pages)
dot icon25/10/2024
Cessation of Stella Constantinou as a person with significant control on 2019-09-02
View PDF (1 pages)
dot icon25/10/2024
Change of details for Mr George Christos Constantinou as a person with significant control on 2019-09-02
View PDF (2 pages)
dot icon25/10/2024
Second filing of Confirmation Statement dated 2020-06-11
View PDF (3 pages)
dot icon11/06/2024
Confirmation statement made on 2024-06-11 with no updates
View PDF (3 pages)
dot icon20/02/2024
Unaudited abridged accounts made up to 2023-05-31
View PDF (10 pages)
dot icon27/06/2023
Confirmation statement made on 2023-06-11 with no updates
View PDF (3 pages)
dot icon31/01/2023
Unaudited abridged accounts made up to 2022-05-31
View PDF (10 pages)
dot icon14/06/2022
Confirmation statement made on 2022-06-11 with no updates
View PDF (3 pages)
dot icon21/02/2022
Unaudited abridged accounts made up to 2021-05-31
View PDF (10 pages)
dot icon16/06/2021
Confirmation statement made on 2021-06-11 with no updates
View PDF (3 pages)
dot icon27/05/2021
Unaudited abridged accounts made up to 2020-05-31
View PDF (9 pages)
dot icon17/06/2020
Confirmation statement made on 2020-06-11 with no updates
View PDF (4 pages)
dot icon15/04/2020
Registered office address changed from 75 Wells Street London W1T 3QH England to C/O Spector Constant & Williams 4th Floor 75 Wells Street London W1T 3QH on 2020-04-15
View PDF (1 pages)
dot icon15/04/2020
Registered office address changed from 10-12 Ely Place Holborn London EC1N 6RY England to 75 Wells Street London W1T 3QH on 2020-04-15
View PDF (1 pages)
dot icon20/02/2020
Accounts for a dormant company made up to 2019-05-31
View PDF (6 pages)
dot icon03/09/2019
Registered office address changed from 1 Kings Avenue Winchmore Hill London N21 3NA to 10-12 Ely Place Holborn London EC1N 6RY on 2019-09-03
View PDF (1 pages)
dot icon02/09/2019
Termination of appointment of Stella Constantinou as a director on 2019-09-02
View PDF (1 pages)
dot icon11/06/2019
Confirmation statement made on 2019-06-11 with updates
View PDF (3 pages)
dot icon29/05/2019
Confirmation statement made on 2019-05-23 with updates
View PDF (5 pages)
dot icon22/05/2019
Resolutions
View PDF (3 pages)
dot icon22/05/2019
Appointment of Mr George Christos Constantinou as a director on 2019-05-14
View PDF (2 pages)
dot icon22/05/2019
Change of details for Mrs Stella Constantinou as a person with significant control on 2019-05-14
View PDF (2 pages)
dot icon22/05/2019
Notification of George Christos Constantinou as a person with significant control on 2019-05-14
View PDF (2 pages)
dot icon21/05/2019
Statement of capital following an allotment of shares on 2019-05-14
View PDF (3 pages)
dot icon15/05/2019
Confirmation statement made on 2019-05-02 with updates
View PDF (4 pages)
dot icon27/02/2019
Accounts for a dormant company made up to 2018-05-31
View PDF (3 pages)
dot icon10/06/2018
Confirmation statement made on 2018-05-02 with updates
View PDF (5 pages)
dot icon08/06/2018
Notification of Stella Constantinou as a person with significant control on 2017-06-01
View PDF (2 pages)
dot icon08/06/2018
Cessation of Marinos Christofi as a person with significant control on 2017-06-01
View PDF (1 pages)
dot icon26/02/2018
Accounts for a dormant company made up to 2017-05-31
View PDF (3 pages)
dot icon06/12/2017
Resolutions
View PDF (2 pages)
dot icon06/12/2017
Change of name notice
View PDF (2 pages)
dot icon17/11/2017
Termination of appointment of Marinos Christofi as a director on 2017-06-01
View PDF (1 pages)
dot icon17/11/2017
Appointment of Mrs Stella Constantinou as a director on 2017-06-01
View PDF (2 pages)
dot icon17/05/2017
Confirmation statement made on 2017-05-02 with updates
View PDF (5 pages)
dot icon28/02/2017
Accounts for a dormant company made up to 2016-05-31
View PDF (3 pages)
dot icon29/05/2016
Annual return made up to 2016-05-02 with full list of shareholders
View PDF (3 pages)
dot icon15/02/2016
Accounts for a dormant company made up to 2015-05-31
View PDF (3 pages)
dot icon20/11/2015
Appointment of Mr Marinos Christofi as a director on 2015-11-10
View PDF (2 pages)
dot icon20/11/2015
Termination of appointment of Stelios Marangos as a director on 2015-11-10
View PDF (1 pages)
dot icon27/05/2015
Annual return made up to 2015-05-02 with full list of shareholders
View PDF (3 pages)
dot icon24/02/2015
Accounts for a dormant company made up to 2014-05-31
View PDF (3 pages)
dot icon06/05/2014
Annual return made up to 2014-05-02 with full list of shareholders
View PDF (3 pages)
dot icon31/01/2014
Accounts for a dormant company made up to 2013-05-31
View PDF (3 pages)
dot icon06/06/2013
Annual return made up to 2013-05-02 with full list of shareholders
View PDF (3 pages)
dot icon02/05/2012
Incorporation
View PDF (30 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

1
2023
change arrow icon+882.58 % *

* during past year

Cash in Bank

£186,258.00

Business linkages

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Confirmation

dot iconLast made up date
31/05/2025
dot iconNext confirmation date
25/10/2026
dot iconLast change occurred
31/05/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/05/2025
dot iconNext account date
31/05/2026
dot iconNext due on
28/02/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
378.74K
-
0.00
6.05K
-
2022
1
676.98K
-
0.00
18.96K
-
2023
1
1.12M
-
0.00
186.26K
-
2023
1
1.12M
-
0.00
186.26K
-

Employees

2023

Employees

1 Ascended0 % *

Net Assets(GBP)

1.12M £Ascended65.62 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

186.26K £Ascended882.58 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Constantinou, Stella
Director
01/06/2017 - 02/09/2019
11
Christofi, Marinos
Director
10/11/2015 - 01/06/2017
125
Mr George Christos Constantinou
Director
14/05/2019 - Present
12
Marangos, Stelios
Director
02/05/2012 - 10/11/2015
6

Persons with Significant Control

4
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CONSTANT TEAM LIMITED

CONSTANT TEAM LIMITED is an(a) Active company incorporated on 02/05/2012 with the registered office located at C/O Spector Constant & Williams 4th Floor, 75 Wells Street, London W1T 3QH. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of CONSTANT TEAM LIMITED?

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CONSTANT TEAM LIMITED is currently Active. It was registered on 02/05/2012 .

Where is CONSTANT TEAM LIMITED located?

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CONSTANT TEAM LIMITED is registered at C/O Spector Constant & Williams 4th Floor, 75 Wells Street, London W1T 3QH.

What does CONSTANT TEAM LIMITED do?

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CONSTANT TEAM LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does CONSTANT TEAM LIMITED have?

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CONSTANT TEAM LIMITED had 1 employees in 2023.

What is the latest filing for CONSTANT TEAM LIMITED?

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The latest filing was on 10/02/2026: Total exemption full accounts made up to 2025-05-31.