CONSTANTINE & COMPANY (EXPORTS) LIMITED

Key Data

Status

Active

Company No.

01140583

Incorporation date

19/10/1973

Size

Full

Classification

Other transportation support activities (52.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/08/1986)

30/10/2025

Cessation of Cb (Newcastle) Limited as a person with significant control on 2025-10-30

View PDF (1 pages)

30/10/2025

Notification of Cory Brothers Limited as a person with significant control on 2025-10-30

View PDF (1 pages)

23/09/2025

Full accounts made up to 2024-12-31

View PDF (20 pages)

18/06/2025

Confirmation statement made on 2025-06-05 with no updates

View PDF (3 pages)

27/09/2024

Full accounts made up to 2023-12-31

View PDF (20 pages)

10/06/2024

Confirmation statement made on 2024-06-05 with no updates

View PDF (3 pages)

27/09/2023

Full accounts made up to 2022-12-31

View PDF (18 pages)

09/06/2023

Confirmation statement made on 2023-06-05 with no updates

View PDF (3 pages)

04/10/2022

Full accounts made up to 2021-12-31

View PDF (18 pages)

06/06/2022

Confirmation statement made on 2022-06-05 with no updates

View PDF (3 pages)

09/03/2022

Change of details for Cb (Newcastle) Limited as a person with significant control on 2022-03-01

View PDF (2 pages)

02/03/2022

Registered office address changed from One Strand Trafalgar Square London WC2N 5HR United Kingdom to 8th Floor St Vincent's House 1 Cutler Street Ipswich IP1 1UQ on 2022-03-02

View PDF (1 pages)

20/09/2021

Full accounts made up to 2020-12-31

View PDF (18 pages)

09/06/2021

Confirmation statement made on 2021-06-05 with no updates

View PDF (3 pages)

12/05/2021

Change of details for Cb (Newcastle) Limited as a person with significant control on 2021-05-12

View PDF (2 pages)

11/05/2021

Appointment of Mr Darren King as a director on 2021-05-10

View PDF (2 pages)

06/04/2021

Termination of appointment of Marcelo Saul Albojm as a director on 2021-03-25

View PDF (1 pages)

16/09/2020

Full accounts made up to 2019-12-31

View PDF (18 pages)

09/06/2020

Confirmation statement made on 2020-06-05 with no updates

View PDF (3 pages)

01/10/2019

Full accounts made up to 2018-12-31

View PDF (17 pages)

17/06/2019

Confirmation statement made on 2019-06-05 with no updates

View PDF (3 pages)

25/09/2018

Full accounts made up to 2017-12-31

View PDF (16 pages)

25/07/2018

Termination of appointment of Rainer Marx as a director on 2018-07-25

View PDF (1 pages)

15/06/2018

Confirmation statement made on 2018-06-05 with no updates

View PDF (3 pages)

31/05/2018

Appointment of Peter John Wilson as a director on 2018-05-25

View PDF (2 pages)

30/05/2018

Termination of appointment of Kevin Barrie Gorman as a director on 2018-05-25

View PDF (1 pages)

27/11/2017

Registered office address changed from Claremont Buildings Old Clatterbridge Road Bebington Wirral Merseyside CH63 4JB to One Strand Trafalgar Square London WC2N 5HR on 2017-11-27

View PDF (1 pages)

27/11/2017

Appointment of David Maxwell Scott Noble as a secretary on 2017-11-16

View PDF (2 pages)

14/11/2017

Full accounts made up to 2016-12-31

View PDF (16 pages)

23/08/2017

Termination of appointment of Alexander Chandos Tempest Vane as a secretary on 2017-08-18

View PDF (1 pages)

19/06/2017

Confirmation statement made on 2017-06-05 with updates

View PDF (6 pages)

23/05/2017

Appointment of Mr Alexander Chandos Tempest Vane as a secretary on 2017-05-10

View PDF (2 pages)

23/05/2017

Termination of appointment of Christopher Raine as a secretary on 2017-05-10

View PDF (1 pages)

11/10/2016

Full accounts made up to 2015-12-31

View PDF (15 pages)

13/07/2016

Appointment of Mr Marcelo Saul Albojm as a director on 2016-07-01

View PDF (2 pages)

12/07/2016

Appointment of Mr Paul Richards as a director on 2016-07-01

View PDF (2 pages)

09/06/2016

Annual return made up to 2016-06-05 with full list of shareholders

View PDF (4 pages)

08/12/2015

Termination of appointment of Ian Ways as a director on 2015-11-08

View PDF (1 pages)

13/10/2015

Full accounts made up to 2014-12-31

View PDF (12 pages)

27/08/2015

Appointment of Mr Ian Ways as a director on 2014-10-30

View PDF (2 pages)

26/08/2015

Termination of appointment of Michael Robert Green as a director on 2014-10-30

View PDF (1 pages)

15/06/2015

Annual return made up to 2015-06-05 with full list of shareholders

View PDF (5 pages)

28/02/2015

Registered office address changed from Cory House 21 Berth Tilbury Docks Tilbury Essex RM18 7JT to Claremont Buildings Old Clatterbridge Road Bebington Wirral Merseyside CH63 4JB on 2015-02-28

View PDF (1 pages)

07/10/2014

Full accounts made up to 2013-12-31

View PDF (12 pages)

16/06/2014

Annual return made up to 2014-06-05 with full list of shareholders

View PDF (5 pages)

30/09/2013

Full accounts made up to 2012-12-31

View PDF (12 pages)

19/06/2013

Annual return made up to 2013-06-05 with full list of shareholders

View PDF (5 pages)

08/10/2012

Full accounts made up to 2011-12-31

View PDF (12 pages)

21/06/2012

Director's details changed for Mr Kevin Barrie Gorman on 2012-01-01

View PDF (2 pages)

21/06/2012

Annual return made up to 2012-06-05 with full list of shareholders

View PDF (4 pages)

20/01/2012

Director's details changed for Rainer Marx on 2012-01-01

View PDF (2 pages)

20/01/2012

Director's details changed for Michael Robert Green on 2012-01-01

View PDF (2 pages)

20/01/2012

Director's details changed for Mr Howard David Clark on 2012-01-01

View PDF (2 pages)

20/01/2012

Secretary's details changed for Mr Christopher Raine on 2012-01-01

View PDF (1 pages)

04/10/2011

Full accounts made up to 2010-12-31

View PDF (12 pages)

09/06/2011

Annual return made up to 2011-06-05 with full list of shareholders

View PDF (7 pages)

26/04/2011

Appointment of Mr Kevin Barrie Gorman as a director

View PDF (2 pages)

26/04/2011

Termination of appointment of Michael Harrison as a director

View PDF (1 pages)

14/12/2010

Appointment of Rainer Marx as a director

View PDF (2 pages)

30/09/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

17/08/2010

Termination of appointment of Donald Huddleston as a director

View PDF (1 pages)

15/06/2010

Annual return made up to 2010-06-05 with full list of shareholders

View PDF (6 pages)

15/06/2010

Director's details changed for Donald Huddleston on 2010-06-05

View PDF (2 pages)

06/11/2009

Full accounts made up to 2008-12-31

View PDF (12 pages)

17/07/2009

Director appointed howard david clark

View PDF (2 pages)

26/06/2009

Return made up to 05/06/09; full list of members

View PDF (4 pages)

26/06/2009

Appointment terminated director david brown

View PDF (1 pages)

12/06/2009

Director appointed donald huddleston

View PDF (2 pages)

03/11/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

16/06/2008

Return made up to 05/06/08; full list of members

View PDF (4 pages)

02/11/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

25/06/2007

Return made up to 05/06/07; full list of members

View PDF (3 pages)

04/11/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

23/06/2006

Return made up to 05/06/06; full list of members

View PDF (3 pages)

17/10/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

08/07/2005

Return made up to 05/06/05; full list of members

View PDF (3 pages)

03/11/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

26/05/2004

Return made up to 05/06/04; full list of members

View PDF (7 pages)

26/05/2004

New director appointed

View PDF (2 pages)

26/05/2004

New director appointed

View PDF (2 pages)

05/11/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

01/10/2003

Return made up to 05/06/03; full list of members

View PDF (7 pages)

22/12/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

29/06/2002

Auditor's resignation

View PDF (1 pages)

06/06/2002

Return made up to 05/06/02; full list of members

View PDF (7 pages)

18/10/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

06/06/2001

Return made up to 05/06/01; full list of members

View PDF (6 pages)

09/02/2001

Director resigned

View PDF (1 pages)

13/09/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

24/07/2000

Return made up to 05/06/00; full list of members

View PDF (7 pages)

28/03/2000

Director resigned

View PDF (1 pages)

28/03/2000

New director appointed

View PDF (2 pages)

28/03/2000

New director appointed

View PDF (2 pages)

28/03/2000

Registered office changed on 28/03/00 from: york house borough road middlesbrough cleveland TS1 2HJ

View PDF (1 pages)

24/09/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

28/06/1999

Return made up to 05/06/99; full list of members

View PDF (6 pages)

19/08/1998

Full accounts made up to 1997-12-31

View PDF (11 pages)

05/06/1998

Return made up to 05/06/98; full list of members

View PDF (6 pages)

24/09/1997

Full accounts made up to 1996-12-31

View PDF (12 pages)

16/07/1997

Return made up to 05/06/97; no change of members

View PDF (4 pages)

26/10/1996

Return made up to 05/06/96; full list of members

View PDF (6 pages)

19/09/1996

Full accounts made up to 1995-12-31

View PDF (12 pages)

26/04/1996

New director appointed

View PDF (3 pages)

07/03/1996

Director resigned

View PDF (0 pages)

01/09/1995

Full accounts made up to 1994-12-31

View PDF (13 pages)

17/08/1995

Return made up to 05/06/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (13 pages)

30/10/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

30/10/1994

Registered office changed on 30/10/94 from: lambourne house 7 western road romford essex RM1 3LE

View PDF (0 pages)

21/10/1994

Director resigned;new director appointed

View PDF (0 pages)

21/09/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

23/06/1994

New director appointed

View PDF (0 pages)

23/06/1994

Return made up to 05/06/94; no change of members

View PDF (0 pages)

28/09/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

16/06/1993

New director appointed

View PDF (0 pages)

14/06/1993

Return made up to 05/06/93; full list of members

View PDF (7 pages)

12/10/1992

Full accounts made up to 1991-12-31

View PDF (10 pages)

18/06/1992

Return made up to 05/06/92; no change of members

View PDF (0 pages)

16/07/1991

Director resigned;new director appointed

View PDF (0 pages)

09/07/1991

Full accounts made up to 1990-12-31

View PDF (0 pages)

09/07/1991

Return made up to 05/06/91; no change of members

View PDF (0 pages)

09/07/1991

Registered office changed on 09/07/91

View PDF (0 pages)

26/09/1990

Registered office changed on 26/09/90 from: lloyds chambers 1 portsoken street london E1 8BT

View PDF (0 pages)

07/08/1990

Full accounts made up to 1989-12-31

View PDF (0 pages)

07/08/1990

Return made up to 05/06/90; full list of members

View PDF (0 pages)

17/10/1989

Full accounts made up to 1988-12-31

View PDF (0 pages)

17/10/1989

Return made up to 05/10/89; full list of members

View PDF (0 pages)

09/10/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

10/08/1988

Registered office changed on 10/08/88 from: ibex house minories london EC3N 1NP

View PDF (0 pages)

26/07/1988

Full accounts made up to 1987-12-31

View PDF (0 pages)

26/07/1988

Return made up to 15/07/88; full list of members

View PDF (0 pages)

20/08/1987

Full accounts made up to 1986-12-31

View PDF (0 pages)

20/08/1987

Return made up to 22/07/87; full list of members

View PDF (0 pages)

28/08/1986

Full accounts made up to 1985-12-31

View PDF (0 pages)

28/08/1986

Return made up to 08/08/86; full list of members

View PDF (8 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of CONSTANTINE & COMPANY (EXPORTS) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

05/06/2026

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
Clark, Howard David	Director	14/08/2008 - Present	5
Wilson, Peter John, Mr.	Director	25/05/2018 - Present	13
Brown, David William	Director	30/06/1999 - 14/08/2008	-
Richards, Paul	Director	01/07/2016 - Present	-
King, Darren, Mr.	Director	10/05/2021 - Present	2

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

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

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

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 CONSTANTINE & COMPANY (EXPORTS) LIMITED

CONSTANTINE & COMPANY (EXPORTS) LIMITED is an(a) Active company incorporated on 19/10/1973 with the registered office located at 8th Floor St Vincent's House, 1 Cutler Street, Ipswich IP1 1UQ. There are currently 4 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 CONSTANTINE & COMPANY (EXPORTS) LIMITED?

CONSTANTINE & COMPANY (EXPORTS) LIMITED is currently Active. It was registered on 19/10/1973 .

Where is CONSTANTINE & COMPANY (EXPORTS) LIMITED located?

CONSTANTINE & COMPANY (EXPORTS) LIMITED is registered at 8th Floor St Vincent's House, 1 Cutler Street, Ipswich IP1 1UQ.

What does CONSTANTINE & COMPANY (EXPORTS) LIMITED do?

CONSTANTINE & COMPANY (EXPORTS) LIMITED operates in the Other transportation support activities (52.29 - SIC 2007) sector.

What is the latest filing for CONSTANTINE & COMPANY (EXPORTS) LIMITED?

The latest filing was on 30/10/2025: Cessation of Cb (Newcastle) Limited as a person with significant control on 2025-10-30.