CONSTANTIA MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

03190580

Incorporation date

25/04/1996

Size

Micro Entity

Classification

Combined office administrative service activities (82.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/04/1996)

29/09/2025

Micro company accounts made up to 2024-09-30

View PDF (5 pages)

30/06/2025

Previous accounting period shortened from 2024-09-30 to 2024-09-29

View PDF (1 pages)

08/05/2025

Confirmation statement made on 2025-04-25 with updates

View PDF (4 pages)

30/06/2024

Micro company accounts made up to 2023-09-30

View PDF (5 pages)

20/05/2024

Confirmation statement made on 2024-04-25 with updates

View PDF (4 pages)

30/06/2023

Micro company accounts made up to 2022-09-30

View PDF (5 pages)

12/05/2023

Confirmation statement made on 2023-04-25 with updates

View PDF (4 pages)

30/06/2022

Micro company accounts made up to 2021-09-30

View PDF (5 pages)

10/05/2022

Confirmation statement made on 2022-04-25 with updates

View PDF (4 pages)

10/05/2022

Termination of appointment of Stephanie Mcfarlane as a director on 2021-04-26

View PDF (1 pages)

10/05/2022

Termination of appointment of Richard Adrian Coatsworth as a secretary on 2021-04-26

View PDF (1 pages)

10/05/2022

Termination of appointment of Sarah Margaret Coatsworth as a director on 2021-04-26

View PDF (1 pages)

10/05/2022

Termination of appointment of Nigel Mark Coatsworth as a director on 2021-04-26

View PDF (1 pages)

18/05/2021

Confirmation statement made on 2021-04-25 with updates

View PDF (5 pages)

18/05/2021

Director's details changed for Mrs Stephanie Mcfarlane on 2021-02-01

View PDF (2 pages)

18/05/2021

Notification of Iain Mcfarlane as a person with significant control on 2021-02-22

View PDF (2 pages)

18/05/2021

Cessation of Nigel Mark Coatsworth as a person with significant control on 2021-02-21

View PDF (1 pages)

18/05/2021

Director's details changed for Mr Iain Donald Mcfarlane on 2021-02-01

View PDF (2 pages)

02/02/2021

Appointment of Mr Iain Donald Mcfarlane as a director on 2021-02-01

View PDF (2 pages)

02/02/2021

Termination of appointment of Iain Donald Mcfarlane as a director on 2021-02-01

View PDF (1 pages)

02/02/2021

Termination of appointment of Richard Adrian Coatsworth as a director on 2021-02-01

View PDF (1 pages)

02/02/2021

Appointment of Mrs Stephanie Mcfarlane as a director on 2021-02-01

View PDF (2 pages)

02/02/2021

Appointment of Mr Iain Donald Mcfarlane as a director on 2021-02-01

View PDF (2 pages)

18/11/2020

Micro company accounts made up to 2020-09-30

View PDF (5 pages)

13/11/2020

Previous accounting period extended from 2020-03-31 to 2020-09-30

View PDF (1 pages)

30/04/2020

Confirmation statement made on 2020-04-25 with no updates

View PDF (3 pages)

11/11/2019

Micro company accounts made up to 2019-03-31

View PDF (5 pages)

30/10/2019

Director's details changed for Mrs Sarah Margaret Coatsworth on 2019-04-11

View PDF (2 pages)

30/10/2019

Secretary's details changed for Mr Richard Adrian Coatsworth on 2019-04-11

View PDF (1 pages)

30/10/2019

Director's details changed for Mr Richard Adrian Coatsworth on 2019-04-11

View PDF (2 pages)

25/09/2019

Director's details changed for Mr Nigel Mark Coatsworth on 2019-04-11

View PDF (2 pages)

25/09/2019

Registered office address changed from 22 Church Road Hauxton Cambridge CB22 5HS England to 11C Kings Parade Cambridge Cambridgeshire CB2 1SJ on 2019-09-25

View PDF (1 pages)

25/09/2019

Change of details for Mr Nigel Mark Coatsworth as a person with significant control on 2019-04-11

View PDF (2 pages)

25/04/2019

Confirmation statement made on 2019-04-25 with no updates

View PDF (3 pages)

16/10/2018

Micro company accounts made up to 2018-03-31

View PDF (5 pages)

02/05/2018

Confirmation statement made on 2018-04-25 with no updates

View PDF (3 pages)

24/08/2017

Total exemption full accounts made up to 2017-03-31

View PDF (7 pages)

26/04/2017

Confirmation statement made on 2017-04-25 with updates

View PDF (6 pages)

25/04/2017

Registered office address changed from 12 Goring Road Steyning West Sussex BN44 3GF to 22 Church Road Hauxton Cambridge CB22 5HS on 2017-04-25

View PDF (1 pages)

27/11/2016

Appointment of Mr Richard Adrian Coatsworth as a secretary on 2016-11-27

View PDF (2 pages)

27/11/2016

Termination of appointment of Avice Elizabeth Coatsworth as a secretary on 2016-11-27

View PDF (1 pages)

29/09/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (7 pages)

07/08/2016

Appointment of Mrs Sarah Margaret Coatsworth as a director on 2016-08-07

View PDF (2 pages)

07/08/2016

Appointment of Mr Nigel Mark Coatsworth as a director on 2016-08-07

View PDF (2 pages)

07/08/2016

Rectified CH03 was removed from the public register on 06/10/2016 as it was factually inaccurate.

View PDF (0 pages)

04/06/2016

Annual return made up to 2016-04-25 with full list of shareholders

View PDF (4 pages)

06/06/2015

Annual return made up to 2015-04-25 with full list of shareholders

View PDF (4 pages)

01/05/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (4 pages)

07/05/2014

Total exemption full accounts made up to 2014-03-31

View PDF (8 pages)

25/04/2014

Annual return made up to 2014-04-25 with full list of shareholders

View PDF (4 pages)

07/08/2013

Total exemption full accounts made up to 2013-03-31

View PDF (9 pages)

29/04/2013

Annual return made up to 2013-04-25 with full list of shareholders

View PDF (4 pages)

26/04/2012

Annual return made up to 2012-04-25 with full list of shareholders

View PDF (4 pages)

16/04/2012

Total exemption full accounts made up to 2012-03-31

View PDF (9 pages)

16/12/2011

Total exemption full accounts made up to 2011-03-31

View PDF (6 pages)

29/04/2011

Annual return made up to 2011-04-25 with full list of shareholders

View PDF (4 pages)

27/04/2010

Annual return made up to 2010-04-25 with full list of shareholders

View PDF (4 pages)

27/04/2010

Director's details changed for Mr Richard Adrian Coatsworth on 2010-04-25

View PDF (2 pages)

14/04/2010

Total exemption full accounts made up to 2010-03-31

View PDF (7 pages)

27/04/2009

Return made up to 25/04/09; full list of members

View PDF (3 pages)

16/04/2009

Total exemption full accounts made up to 2009-03-31

View PDF (5 pages)

17/06/2008

Total exemption full accounts made up to 2008-03-31

View PDF (6 pages)

02/06/2008

Return made up to 25/04/08; full list of members

View PDF (3 pages)

18/09/2007

Total exemption full accounts made up to 2007-03-31

View PDF (6 pages)

01/05/2007

Return made up to 25/04/07; full list of members

View PDF (2 pages)

15/11/2006

Total exemption full accounts made up to 2006-03-31

View PDF (6 pages)

28/04/2006

Return made up to 25/04/06; full list of members

View PDF (2 pages)

29/04/2005

Total exemption full accounts made up to 2005-03-31

View PDF (5 pages)

29/04/2005

Return made up to 25/04/05; full list of members

View PDF (6 pages)

11/05/2004

Return made up to 25/04/04; full list of members

View PDF (6 pages)

11/05/2004

Total exemption full accounts made up to 2004-03-31

View PDF (5 pages)

07/05/2003

Return made up to 25/04/03; full list of members

View PDF (6 pages)

07/05/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (5 pages)

13/05/2002

Total exemption full accounts made up to 2002-03-31

View PDF (5 pages)

13/05/2002

Return made up to 25/04/02; full list of members

View PDF (6 pages)

07/01/2002

Total exemption full accounts made up to 2001-03-31

View PDF (5 pages)

09/05/2001

Return made up to 25/04/01; full list of members

View PDF (6 pages)

11/01/2001

Full accounts made up to 2000-03-31

View PDF (5 pages)

04/05/2000

Return made up to 25/04/00; full list of members

View PDF (6 pages)

15/05/1999

Accounts for a dormant company made up to 1999-03-31

View PDF (1 pages)

28/04/1999

Return made up to 25/04/99; no change of members

View PDF (4 pages)

05/05/1998

Accounts for a dormant company made up to 1998-03-31

View PDF (1 pages)

05/05/1998

Return made up to 25/04/98; no change of members

View PDF (4 pages)

24/06/1997

Accounts for a dormant company made up to 1997-03-31

View PDF (1 pages)

25/04/1997

Return made up to 25/04/97; full list of members

View PDF (6 pages)

02/06/1996

Accounting reference date shortened from 30/04/97 to 31/03/97

View PDF (1 pages)

02/06/1996

Registered office changed on 02/06/96 from: macmillan house 96 high street kensington london W8 4SG

View PDF (1 pages)

02/06/1996

Secretary resigned

View PDF (1 pages)

02/06/1996

Director resigned

View PDF (1 pages)

02/06/1996

New secretary appointed

View PDF (1 pages)

02/06/1996

New director appointed

View PDF (1 pages)

25/04/1996

Incorporation

View PDF (10 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

25/04/2026

Last change occurred

30/09/2024

Accounts

Micro Entity

Last made up date

30/09/2024

Next account date

29/09/2025

Next due on

29/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
57.19K
-
0.00
-
-

2022
0
38.53K
-
0.00
-
-

2022
0
38.53K
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

38.53K £-32.64 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mcfarlane, Iain Donald	Director	01/02/2021 - Present	7

Persons with Significant Control

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

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Description

About CONSTANTIA MANAGEMENT LIMITED

CONSTANTIA MANAGEMENT LIMITED is an(a) Active company incorporated on 25/04/1996 with the registered office located at 11c Kings Parade, Cambridge, Cambridgeshire CB2 1SJ. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CONSTANTIA MANAGEMENT LIMITED?

CONSTANTIA MANAGEMENT LIMITED is currently Active. It was registered on 25/04/1996 .

Where is CONSTANTIA MANAGEMENT LIMITED located?

CONSTANTIA MANAGEMENT LIMITED is registered at 11c Kings Parade, Cambridge, Cambridgeshire CB2 1SJ.

What does CONSTANTIA MANAGEMENT LIMITED do?

CONSTANTIA MANAGEMENT LIMITED operates in the Combined office administrative service activities (82.11 - SIC 2007) sector.

What is the latest filing for CONSTANTIA MANAGEMENT LIMITED?

The latest filing was on 29/09/2025: Micro company accounts made up to 2024-09-30.