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CONSTANTINE BUILDING SERVICES LIMITED

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CONSTANTINE BUILDING SERVICES LIMITED

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Key Data

Status

Active

Company No.

06054005

Incorporation date

16/01/2007

Size

Total Exemption Full

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

Registered address

4 Barkers Court, Standard Way Business Park, Northallerton, North Yorkshire DL6 2BFCopy
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Latest events (Record since 16/01/2007)
dot icon19/01/2026
Register inspection address has been changed to C/O Robson Laidler Accountants Limited Medway House, Fudan Way Teesdale Business Park Stockton-on-Tees TS17 6EN
View PDF (1 pages)
dot icon19/01/2026
Register(s) moved to registered inspection location C/O Robson Laidler Accountants Limited Medway House, Fudan Way Teesdale Business Park Stockton-on-Tees TS17 6EN
View PDF (1 pages)
dot icon19/01/2026
Confirmation statement made on 2026-01-16 with no updates
View PDF (3 pages)
dot icon28/10/2025
Total exemption full accounts made up to 2025-01-31
View PDF (12 pages)
dot icon17/01/2025
Confirmation statement made on 2025-01-16 with no updates
View PDF (3 pages)
dot icon31/10/2024
Total exemption full accounts made up to 2024-01-31
View PDF (10 pages)
dot icon17/01/2024
Confirmation statement made on 2024-01-16 with no updates
View PDF (3 pages)
dot icon26/10/2023
Total exemption full accounts made up to 2023-01-31
View PDF (9 pages)
dot icon31/01/2023
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon24/01/2023
Confirmation statement made on 2023-01-16 with no updates
View PDF (3 pages)
dot icon31/10/2022
Total exemption full accounts made up to 2022-01-31
View PDF (11 pages)
dot icon24/01/2022
Confirmation statement made on 2022-01-16 with no updates
View PDF (3 pages)
dot icon02/11/2021
Total exemption full accounts made up to 2021-01-31
View PDF (11 pages)
dot icon26/02/2021
Confirmation statement made on 2021-01-16 with no updates
View PDF (3 pages)
dot icon10/12/2020
Appointment of Mr Mark Alan Constantine as a secretary on 2019-09-16
View PDF (2 pages)
dot icon10/12/2020
Termination of appointment of Philip John O'brien as a secretary on 2019-09-16
View PDF (1 pages)
dot icon27/11/2020
Change of details for Cbs Services Group Limited as a person with significant control on 2020-11-27
View PDF (2 pages)
dot icon27/11/2020
Registered office address changed from C/O Tindle's Chartered Accts Scotswood House Teesdale South Thornaby Place Stockton on Tees TS17 6SB to C/O Tindle's Llp, Medway House Fudan Way Teesdale Business Park Stockton-on-Tees TS17 6EN on 2020-11-27
View PDF (1 pages)
dot icon29/10/2020
Total exemption full accounts made up to 2020-01-31
View PDF (11 pages)
dot icon06/02/2020
Confirmation statement made on 2020-01-16 with no updates
View PDF (3 pages)
dot icon31/10/2019
Total exemption full accounts made up to 2019-01-31
View PDF (11 pages)
dot icon16/01/2019
Confirmation statement made on 2019-01-16 with no updates
View PDF (3 pages)
dot icon25/10/2018
Total exemption full accounts made up to 2018-01-31
View PDF (11 pages)
dot icon23/08/2018
Appointment of Mr Philip John O'brien as a secretary on 2018-07-31
View PDF (2 pages)
dot icon23/08/2018
Termination of appointment of Kathryn Tracey Eason as a secretary on 2018-07-31
View PDF (1 pages)
dot icon01/02/2018
Confirmation statement made on 2018-01-16 with no updates
View PDF (3 pages)
dot icon23/10/2017
Total exemption full accounts made up to 2017-01-31
View PDF (12 pages)
dot icon13/03/2017
Confirmation statement made on 2017-01-16 with updates
View PDF (6 pages)
dot icon07/11/2016
Total exemption small company accounts made up to 2016-01-31
View PDF (8 pages)
dot icon23/08/2016
Director's details changed for Mr Mark Alan Constantine on 2016-08-02
View PDF (2 pages)
dot icon27/01/2016
Annual return made up to 2016-01-16 with full list of shareholders
View PDF (6 pages)
dot icon10/11/2015
Total exemption small company accounts made up to 2015-01-31
View PDF (8 pages)
dot icon06/02/2015
Annual return made up to 2015-01-16
View PDF (5 pages)
dot icon06/02/2015
Secretary's details changed for Kathryn Tracey Eason on 2015-01-15
View PDF (1 pages)
dot icon10/11/2014
Total exemption small company accounts made up to 2014-01-31
View PDF (8 pages)
dot icon13/02/2014
Annual return made up to 2014-01-16
View PDF (5 pages)
dot icon19/07/2013
Total exemption small company accounts made up to 2013-01-31
View PDF (8 pages)
dot icon28/01/2013
Annual return made up to 2013-01-16 with full list of shareholders
View PDF (6 pages)
dot icon10/10/2012
Total exemption small company accounts made up to 2012-01-31
View PDF (8 pages)
dot icon14/02/2012
Annual return made up to 2012-01-16 with full list of shareholders
View PDF (6 pages)
dot icon03/11/2011
Total exemption small company accounts made up to 2011-01-31
View PDF (8 pages)
dot icon02/03/2011
Statement of capital following an allotment of shares on 2011-02-16
View PDF (4 pages)
dot icon02/03/2011
Statement of capital following an allotment of shares on 2011-02-16
View PDF (4 pages)
dot icon02/03/2011
Resolutions
View PDF (1 pages)
dot icon02/02/2011
Annual return made up to 2011-01-16 with full list of shareholders
View PDF (6 pages)
dot icon07/10/2010
Total exemption small company accounts made up to 2010-01-31
View PDF (8 pages)
dot icon06/03/2010
Annual return made up to 2010-01-16 with full list of shareholders
View PDF (5 pages)
dot icon05/03/2010
Secretary's details changed for Kathryn Tracey Eason on 2010-01-15
View PDF (1 pages)
dot icon05/03/2010
Director's details changed for Alan Michael Constantine on 2010-01-15
View PDF (2 pages)
dot icon05/03/2010
Director's details changed for Mr Mark Alan Constantine on 2010-01-15
View PDF (2 pages)
dot icon03/12/2009
Total exemption small company accounts made up to 2009-01-31
View PDF (7 pages)
dot icon29/01/2009
Return made up to 16/01/09; full list of members
View PDF (4 pages)
dot icon12/06/2008
Total exemption small company accounts made up to 2008-01-31
View PDF (8 pages)
dot icon29/04/2008
Capitals not rolled up
View PDF (2 pages)
dot icon21/01/2008
Return made up to 16/01/08; full list of members
View PDF (2 pages)
dot icon15/06/2007
New director appointed
View PDF (2 pages)
dot icon05/05/2007
Particulars of mortgage/charge
View PDF (3 pages)
dot icon16/01/2007
Incorporation
View PDF (13 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

78
2022
change arrow icon0 % *

* during past year

Cash in Bank

£657,055.00

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Confirmation

dot iconLast made up date
31/01/2025
dot iconNext confirmation date
16/01/2027
dot iconLast change occurred
31/01/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/01/2025
dot iconNext account date
31/01/2026
dot iconNext due on
31/10/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
78
793.07K
-
0.00
657.06K
-
2022
78
793.07K
-
0.00
657.06K
-

Employees

2022

Employees

78 Ascended- *

Net Assets(GBP)

793.07K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

657.06K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Constantine, Alan Michael
Director
29/05/2007 - Present
2
Constantine, Mark Alan
Director
16/01/2007 - Present
3

Persons with Significant Control

1
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 CONSTANTINE BUILDING SERVICES LIMITED

CONSTANTINE BUILDING SERVICES LIMITED is an(a) Active company incorporated on 16/01/2007 with the registered office located at 4 Barkers Court, Standard Way Business Park, Northallerton, North Yorkshire DL6 2BF. There are currently 2 active directors according to the latest confirmation statement. Number of employees 78 according to last financial statements.

Frequently Asked Questions

What is the current status of CONSTANTINE BUILDING SERVICES LIMITED?

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CONSTANTINE BUILDING SERVICES LIMITED is currently Active. It was registered on 16/01/2007 .

Where is CONSTANTINE BUILDING SERVICES LIMITED located?

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CONSTANTINE BUILDING SERVICES LIMITED is registered at 4 Barkers Court, Standard Way Business Park, Northallerton, North Yorkshire DL6 2BF.

What does CONSTANTINE BUILDING SERVICES LIMITED do?

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CONSTANTINE BUILDING SERVICES LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

How many employees does CONSTANTINE BUILDING SERVICES LIMITED have?

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CONSTANTINE BUILDING SERVICES LIMITED had 78 employees in 2022.

What is the latest filing for CONSTANTINE BUILDING SERVICES LIMITED?

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The latest filing was on 19/01/2026: Register inspection address has been changed to C/O Robson Laidler Accountants Limited Medway House, Fudan Way Teesdale Business Park Stockton-on-Tees TS17 6EN.