CONSTANTINE CONSTRUCTION COMPANY (MEDWAY) LIMITED

Key Data

Status

Active

Company No.

02873772

Incorporation date

19/11/1993

Size

Small

Classification

Construction of other civil engineering projects n.e.c. (42.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/11/1993)

23/12/2025

Accounts for a small company made up to 2025-03-31

View PDF (16 pages)

08/08/2025

Confirmation statement made on 2025-07-31 with no updates

View PDF (3 pages)

19/12/2024

Accounts for a small company made up to 2024-03-31

View PDF (13 pages)

09/08/2024

Confirmation statement made on 2024-07-31 with no updates

View PDF (3 pages)

19/06/2024

Cessation of Contstantine Holdings Limited as a person with significant control on 2023-07-31

View PDF (1 pages)

19/06/2024

Notification of Cccm Holdings Ltd as a person with significant control on 2023-07-31

View PDF (2 pages)

08/02/2024

Secretary's details changed for Deborah Ann Angel on 2024-02-08

View PDF (1 pages)

08/02/2024

Director's details changed for Mrs Deborah Ann Angel on 2024-02-08

View PDF (2 pages)

24/01/2024

Termination of appointment of Stephen Richard Keen as a director on 2024-01-19

View PDF (1 pages)

22/12/2023

Accounts for a small company made up to 2023-03-31

View PDF (13 pages)

27/09/2023

Confirmation statement made on 2023-07-31 with updates

View PDF (5 pages)

28/03/2023

Full accounts made up to 2022-03-31

View PDF (30 pages)

04/11/2022

Confirmation statement made on 2022-11-03 with no updates

View PDF (3 pages)

23/12/2021

Full accounts made up to 2021-03-31

View PDF (31 pages)

09/11/2021

Confirmation statement made on 2021-11-03 with no updates

View PDF (3 pages)

21/12/2020

Full accounts made up to 2020-03-31

View PDF (29 pages)

17/11/2020

Confirmation statement made on 2020-11-03 with no updates

View PDF (3 pages)

31/10/2020

Termination of appointment of Alexander John Wellings as a director on 2020-10-31

View PDF (1 pages)

19/12/2019

Full accounts made up to 2019-03-31

View PDF (27 pages)

15/11/2019

Confirmation statement made on 2019-11-03 with no updates

View PDF (3 pages)

20/12/2018

Full accounts made up to 2018-03-31

View PDF (27 pages)

07/11/2018

Confirmation statement made on 2018-11-03 with no updates

View PDF (3 pages)

29/12/2017

Full accounts made up to 2017-03-31

View PDF (28 pages)

10/11/2017

Confirmation statement made on 2017-11-03 with no updates

View PDF (3 pages)

07/01/2017

Full accounts made up to 2016-03-31

View PDF (26 pages)

09/11/2016

Confirmation statement made on 2016-11-03 with updates

View PDF (6 pages)

24/12/2015

Full accounts made up to 2015-03-31

View PDF (19 pages)

19/11/2015

Annual return made up to 2015-11-03 with full list of shareholders

View PDF (8 pages)

17/11/2015

Termination of appointment of Philip David Angel as a director on 2015-06-05

View PDF (1 pages)

10/07/2015

Appointment of Mr Alexander John Wellings as a director on 2015-07-10

View PDF (2 pages)

10/07/2015

Appointment of Mr Stephen Richard Keen as a director on 2015-07-10

View PDF (2 pages)

10/07/2015

Appointment of Mr Daniel Paul Cooper as a director on 2015-07-10

View PDF (2 pages)

10/07/2015

Appointment of Deborah Ann Angel as a director on 2015-07-10

View PDF (2 pages)

07/01/2015

Full accounts made up to 2014-03-31

View PDF (24 pages)

05/12/2014

Annual return made up to 2014-11-03 with full list of shareholders

View PDF (5 pages)

27/11/2013

Annual return made up to 2013-11-03 with full list of shareholders

View PDF (5 pages)

18/11/2013

Secretary's details changed for Deborah Ann Cooper on 2012-10-05

View PDF (1 pages)

25/10/2013

Full accounts made up to 2013-03-31

View PDF (21 pages)

17/12/2012

Accounts for a medium company made up to 2012-03-31

View PDF (18 pages)

14/12/2012

Annual return made up to 2012-11-03 with full list of shareholders

View PDF (6 pages)

29/11/2012

Termination of appointment of Peter Brown as a director

View PDF (1 pages)

29/11/2012

Termination of appointment of Robert Angel as a director

View PDF (1 pages)

13/12/2011

Full accounts made up to 2011-03-31

View PDF (21 pages)

07/12/2011

Annual return made up to 2011-11-03 with full list of shareholders

View PDF (8 pages)

07/12/2011

Secretary's details changed for Deborah Ann Cooper on 2011-11-03

View PDF (2 pages)

12/01/2011

Annual return made up to 2010-11-03 with full list of shareholders

View PDF (8 pages)

19/11/2010

Accounts for a medium company made up to 2010-03-31

View PDF (16 pages)

15/12/2009

Annual return made up to 2009-11-03 with full list of shareholders

View PDF (7 pages)

15/12/2009

Director's details changed for Mr Robert William Angel on 2009-12-15

View PDF (2 pages)

15/12/2009

Director's details changed for Mr Philip David Angel on 2009-12-15

View PDF (2 pages)

15/12/2009

Director's details changed for Mr Peter Brown on 2009-12-15

View PDF (2 pages)

15/12/2009

Director's details changed for Mr Ronald Graham Constantine on 2009-12-15

View PDF (2 pages)

12/11/2009

Full accounts made up to 2009-03-31

View PDF (21 pages)

17/12/2008

Return made up to 03/11/08; full list of members

View PDF (5 pages)

17/12/2008

Director's change of particulars / robert angel / 01/11/2008

View PDF (1 pages)

15/12/2008

Accounts for a medium company made up to 2008-03-31

View PDF (16 pages)

10/01/2008

Return made up to 03/11/07; full list of members

View PDF (4 pages)

23/12/2007

Accounts for a medium company made up to 2007-03-31

View PDF (17 pages)

21/12/2006

Accounts for a medium company made up to 2006-03-31

View PDF (16 pages)

24/11/2006

Return made up to 03/11/06; full list of members

View PDF (9 pages)

05/01/2006

Accounts for a medium company made up to 2005-03-31

View PDF (15 pages)

22/11/2005

Return made up to 03/11/05; full list of members

View PDF (9 pages)

15/11/2004

Accounts for a medium company made up to 2004-03-31

View PDF (15 pages)

15/11/2004

Return made up to 03/11/04; full list of members

View PDF (10 pages)

11/12/2003

Accounts for a medium company made up to 2003-03-31

View PDF (16 pages)

13/11/2003

Return made up to 19/11/03; full list of members

View PDF (10 pages)

11/12/2002

Return made up to 19/11/02; full list of members

View PDF (9 pages)

12/11/2002

Accounts for a small company made up to 2002-03-31

View PDF (8 pages)

27/11/2001

Accounts for a small company made up to 2001-03-31

View PDF (9 pages)

27/11/2001

Return made up to 19/11/01; full list of members

View PDF (8 pages)

12/01/2001

Return made up to 19/11/00; full list of members

View PDF (8 pages)

22/12/2000

Accounts for a small company made up to 2000-03-31

View PDF (9 pages)

29/02/2000

Secretary resigned

View PDF (1 pages)

29/02/2000

New secretary appointed

View PDF (2 pages)

23/12/1999

Auditor's resignation

View PDF (1 pages)

22/12/1999

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

View PDF (9 pages)

22/12/1999

Registered office changed on 22/12/99 from: 24 setford road lordswood chatham kent ME5 8LP

View PDF (1 pages)

16/12/1999

Return made up to 19/11/99; full list of members

View PDF (8 pages)

13/01/1999

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

View PDF (7 pages)

15/12/1998

Return made up to 19/11/98; full list of members

View PDF (6 pages)

03/02/1998

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

View PDF (7 pages)

08/12/1997

Return made up to 19/11/97; no change of members

View PDF (4 pages)

21/05/1997

Director's particulars changed

View PDF (1 pages)

17/03/1997

New director appointed

View PDF (3 pages)

17/03/1997

New director appointed

View PDF (2 pages)

07/01/1997

Accounts for a small company made up to 1996-03-31

View PDF (9 pages)

18/12/1996

Return made up to 19/11/96; no change of members

View PDF (4 pages)

27/09/1996

Particulars of mortgage/charge

View PDF (3 pages)

29/11/1995

Return made up to 19/11/95; full list of members

View PDF (6 pages)

19/09/1995

Accounts for a small company made up to 1995-03-31

View PDF (8 pages)

08/01/1995

New secretary appointed

View PDF (0 pages)

08/01/1995

New director appointed

View PDF (0 pages)

08/01/1995

Return made up to 19/11/94; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (16 pages)

07/02/1994

Ad 19/11/93--------- £ si 2@1=2 £ ic 2/4

View PDF (0 pages)

07/02/1994

Accounting reference date notified as 31/03

View PDF (0 pages)

14/12/1993

Secretary resigned;new director appointed

View PDF (0 pages)

14/12/1993

New secretary appointed;director resigned

View PDF (0 pages)

14/12/1993

Registered office changed on 14/12/93 from: 43 lawrence road hove east sussex BN3 5QE

View PDF (0 pages)

19/11/1993

Incorporation

View PDF (15 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

31/07/2026

Last change occurred

31/03/2025

Accounts

Small

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
36
1.15M
-
0.00
504.60K
-

2022
32
891.25K
-
9.34M
259.43K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

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15/04/1996

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

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Mixed farming

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SC127217

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12/09/1990

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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

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Mixed farming

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02153348

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Description

About CONSTANTINE CONSTRUCTION COMPANY (MEDWAY) LIMITED

CONSTANTINE CONSTRUCTION COMPANY (MEDWAY) LIMITED is an(a) Active company incorporated on 19/11/1993 with the registered office located at Unit F2 Knights Park Industrial, Knight Road, Rochester, Kent ME2 2LS. 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 CONSTRUCTION COMPANY (MEDWAY) LIMITED?

CONSTANTINE CONSTRUCTION COMPANY (MEDWAY) LIMITED is currently Active. It was registered on 19/11/1993 .

Where is CONSTANTINE CONSTRUCTION COMPANY (MEDWAY) LIMITED located?

CONSTANTINE CONSTRUCTION COMPANY (MEDWAY) LIMITED is registered at Unit F2 Knights Park Industrial, Knight Road, Rochester, Kent ME2 2LS.

What does CONSTANTINE CONSTRUCTION COMPANY (MEDWAY) LIMITED do?

CONSTANTINE CONSTRUCTION COMPANY (MEDWAY) LIMITED operates in the Construction of other civil engineering projects n.e.c. (42.99 - SIC 2007) sector.

What is the latest filing for CONSTANTINE CONSTRUCTION COMPANY (MEDWAY) LIMITED?

The latest filing was on 23/12/2025: Accounts for a small company made up to 2025-03-31.