CONSTANTIA SITTINGBOURNE LIMITED

Key Data

Status

Active

Company No.

03108047

Incorporation date

29/09/1995

Size

Full

Classification

Printing n.e.c. (18.12/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/09/1995)

22/09/2025

Confirmation statement made on 2025-09-13 with no updates

View PDF (3 pages)

12/09/2025

Full accounts made up to 2024-12-31

View PDF (34 pages)

19/09/2024

Confirmation statement made on 2024-09-13 with no updates

View PDF (3 pages)

20/05/2024

Full accounts made up to 2023-12-31

View PDF (33 pages)

22/03/2024

Satisfaction of charge 1 in full

View PDF (1 pages)

22/03/2024

Satisfaction of charge 2 in full

View PDF (2 pages)

13/09/2023

Confirmation statement made on 2023-09-13 with no updates

View PDF (3 pages)

11/09/2023

Full accounts made up to 2022-12-31

View PDF (33 pages)

20/09/2022

Full accounts made up to 2021-12-31

View PDF (32 pages)

13/09/2022

Confirmation statement made on 2022-09-13 with no updates

View PDF (3 pages)

23/09/2021

Confirmation statement made on 2021-09-13 with no updates

View PDF (3 pages)

06/09/2021

Full accounts made up to 2020-12-31

View PDF (32 pages)

20/10/2020

Confirmation statement made on 2020-09-13 with no updates

View PDF (3 pages)

17/09/2020

Full accounts made up to 2019-12-31

View PDF (32 pages)

25/09/2019

Confirmation statement made on 2019-09-13 with no updates

View PDF (3 pages)

16/09/2019

Full accounts made up to 2018-12-31

View PDF (30 pages)

26/09/2018

Full accounts made up to 2017-12-31

View PDF (30 pages)

13/09/2018

Confirmation statement made on 2018-09-13 with no updates

View PDF (3 pages)

06/11/2017

Satisfaction of charge 031080470003 in full

View PDF (4 pages)

06/11/2017

Satisfaction of charge 031080470004 in full

View PDF (4 pages)

19/09/2017

Confirmation statement made on 2017-09-18 with no updates

View PDF (3 pages)

15/06/2017

Full accounts made up to 2016-12-31

View PDF (30 pages)

10/01/2017

Registration of charge 031080470004, created on 2016-12-21

View PDF (12 pages)

13/10/2016

Full accounts made up to 2015-12-31

View PDF (31 pages)

25/09/2016

Confirmation statement made on 2016-09-18 with updates

View PDF (5 pages)

22/09/2015

Annual return made up to 2015-09-22 with full list of shareholders

View PDF (4 pages)

13/07/2015

Registration of charge 031080470003, created on 2015-07-01

View PDF (48 pages)

09/07/2015

Resolutions

View PDF (4 pages)

13/04/2015

Full accounts made up to 2014-12-31

View PDF (18 pages)

03/11/2014

Annual return made up to 2014-09-22 with full list of shareholders

View PDF (4 pages)

22/09/2014

Full accounts made up to 2013-12-31

View PDF (17 pages)

22/09/2013

Annual return made up to 2013-09-22 with full list of shareholders

View PDF (4 pages)

27/03/2013

Full accounts made up to 2012-12-31

View PDF (18 pages)

19/10/2012

Annual return made up to 2012-09-22 with full list of shareholders

View PDF (4 pages)

19/10/2012

Appointment of Mr James Brown as a director

View PDF (2 pages)

19/10/2012

Termination of appointment of Stephen Godwin as a director

View PDF (1 pages)

12/09/2012

Full accounts made up to 2011-12-31

View PDF (18 pages)

01/10/2011

Annual return made up to 2011-09-22 with full list of shareholders

View PDF (3 pages)

12/09/2011

Full accounts made up to 2010-12-31

View PDF (18 pages)

06/10/2010

Full accounts made up to 2009-12-31

View PDF (18 pages)

23/09/2010

Annual return made up to 2010-09-22 with full list of shareholders

View PDF (3 pages)

23/09/2010

Annual return made up to 2010-09-21 with full list of shareholders

View PDF (3 pages)

23/09/2010

Director's details changed for Mr John Charles Crompton on 2010-09-21

View PDF (2 pages)

23/09/2010

Director's details changed for Stephen David Godwin on 2010-09-21

View PDF (2 pages)

23/09/2010

Secretary's details changed for Mr John Charles Crompton on 2010-09-21

View PDF (1 pages)

29/10/2009

Annual return made up to 2009-09-21 with full list of shareholders

View PDF (3 pages)

14/10/2009

Full accounts made up to 2008-12-31

View PDF (18 pages)

22/10/2008

Return made up to 21/09/08; full list of members

View PDF (3 pages)

06/06/2008

Full accounts made up to 2007-12-31

View PDF (18 pages)

28/09/2007

Return made up to 21/09/07; full list of members

View PDF (2 pages)

28/09/2007

Director resigned

View PDF (1 pages)

19/04/2007

Full accounts made up to 2006-12-31

View PDF (18 pages)

13/10/2006

Return made up to 29/09/06; full list of members

View PDF (2 pages)

06/10/2006

Certificate of change of name

View PDF (2 pages)

20/06/2006

Full accounts made up to 2005-12-31

View PDF (19 pages)

11/11/2005

Return made up to 29/09/05; full list of members

View PDF (2 pages)

21/09/2005

New director appointed

View PDF (1 pages)

12/09/2005

Director resigned

View PDF (1 pages)

11/07/2005

Full accounts made up to 2004-12-31

View PDF (20 pages)

05/01/2005

Return made up to 29/09/04; full list of members

View PDF (3 pages)

04/01/2005

New secretary appointed

View PDF (1 pages)

04/01/2005

New director appointed

View PDF (1 pages)

04/01/2005

Director resigned

View PDF (1 pages)

04/01/2005

Secretary resigned

View PDF (1 pages)

29/07/2004

Full accounts made up to 2003-12-31

View PDF (20 pages)

14/07/2004

Director resigned

View PDF (1 pages)

14/07/2004

Director resigned

View PDF (1 pages)

04/12/2003

Particulars of mortgage/charge

View PDF (3 pages)

06/11/2003

Return made up to 29/09/03; full list of members

View PDF (7 pages)

22/10/2003

New director appointed

View PDF (2 pages)

07/10/2003

New secretary appointed

View PDF (2 pages)

07/10/2003

New director appointed

View PDF (2 pages)

07/10/2003

Secretary resigned

View PDF (1 pages)

03/10/2003

Particulars of mortgage/charge

View PDF (3 pages)

08/08/2003

Certificate of change of name

View PDF (2 pages)

30/06/2003

Certificate of change of name

View PDF (3 pages)

01/04/2003

Full accounts made up to 2002-12-31

View PDF (18 pages)

31/01/2003

Certificate of change of name

View PDF (2 pages)

29/11/2002

Return made up to 29/09/02; full list of members

View PDF (7 pages)

15/08/2002

Full accounts made up to 2001-12-31

View PDF (16 pages)

12/04/2002

Registered office changed on 12/04/02 from: 6 vernon street derby DE1 1FR

View PDF (1 pages)

27/10/2001

Return made up to 14/09/01; full list of members

View PDF (6 pages)

24/05/2001

Full accounts made up to 2000-12-31

View PDF (16 pages)

13/10/2000

Full accounts made up to 1999-12-31

View PDF (16 pages)

10/10/2000

Return made up to 29/09/00; full list of members

View PDF (6 pages)

19/09/2000

New director appointed

View PDF (2 pages)

19/09/2000

Director resigned

View PDF (1 pages)

30/01/2000

Return made up to 29/09/99; full list of members

View PDF (6 pages)

08/03/1999

Full accounts made up to 1998-12-31

View PDF (17 pages)

03/02/1999

New secretary appointed

View PDF (2 pages)

13/01/1999

Ad 02/06/98--------- £ si 100000@1

View PDF (2 pages)

04/01/1999

Return made up to 29/09/98; full list of members

View PDF (6 pages)

20/10/1998

Secretary resigned

View PDF (1 pages)

05/08/1998

Full accounts made up to 1997-12-31

View PDF (17 pages)

14/10/1997

Return made up to 29/09/97; full list of members

View PDF (6 pages)

07/05/1997

Ad 31/12/96--------- £ si 299998@1=299998 £ ic 2/300000

View PDF (2 pages)

25/03/1997

Full accounts made up to 1996-12-31

View PDF (0 pages)

17/03/1997

New secretary appointed

View PDF (2 pages)

12/03/1997

Secretary resigned

View PDF (1 pages)

12/03/1997

New director appointed

View PDF (2 pages)

10/03/1997

Director resigned

View PDF (1 pages)

06/02/1997

Director resigned

View PDF (1 pages)

12/12/1996

Return made up to 29/09/96; full list of members

View PDF (6 pages)

09/06/1996

New director appointed

View PDF (2 pages)

08/01/1996

New director appointed

View PDF (2 pages)

07/11/1995

Accounting reference date notified as 31/12

View PDF (1 pages)

03/10/1995

Memorandum and Articles of Association

View PDF (28 pages)

03/10/1995

Resolutions

View PDF (2 pages)

03/10/1995

Resolutions

View PDF (2 pages)

03/10/1995

£ nc 100/500000 29/09/95

View PDF (1 pages)

03/10/1995

Secretary resigned;director resigned

View PDF (2 pages)

03/10/1995

Secretary resigned

View PDF (2 pages)

03/10/1995

New director appointed

View PDF (2 pages)

03/10/1995

New secretary appointed

View PDF (2 pages)

03/10/1995

Registered office changed on 03/10/95 from: temple house 20 holywell row london EC2A 4JB

View PDF (1 pages)

29/09/1995

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

13/09/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Brown, James	Director	10/09/2012 - Present	1
Crompton, John Charles	Director	19/04/2004 - Present	-

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CONSTANTIA SITTINGBOURNE LIMITED

CONSTANTIA SITTINGBOURNE LIMITED is an(a) Active company incorporated on 29/09/1995 with the registered office located at Eurolink Commercial Park, Bonham Drive, Sittingbourne, Kent ME10 3RY. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CONSTANTIA SITTINGBOURNE LIMITED?

CONSTANTIA SITTINGBOURNE LIMITED is currently Active. It was registered on 29/09/1995 .

Where is CONSTANTIA SITTINGBOURNE LIMITED located?

CONSTANTIA SITTINGBOURNE LIMITED is registered at Eurolink Commercial Park, Bonham Drive, Sittingbourne, Kent ME10 3RY.

What does CONSTANTIA SITTINGBOURNE LIMITED do?

CONSTANTIA SITTINGBOURNE LIMITED operates in the Printing n.e.c. (18.12/9 - SIC 2007) sector.

What is the latest filing for CONSTANTIA SITTINGBOURNE LIMITED?

The latest filing was on 22/09/2025: Confirmation statement made on 2025-09-13 with no updates.