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CONSTANTINE ENTERPRISES COMPANY

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CONSTANTINE ENTERPRISES COMPANY

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Key Data

Status

Active

Company No.

03554035

Incorporation date

28/04/1998

Size

Total Exemption Full

Classification

Activities of other membership organisations n.e.c. (94.99 - SIC 2007);

Contacts

Registered address

Registered address

The Tolmen Centre, Fore Street Constantine, Falmouth, Cornwall TR11 5AACopy
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Latest events (Record since 28/04/1998)
dot icon04/07/2025
Total exemption full accounts made up to 2024-09-30
View PDF (18 pages)
dot icon30/04/2025
Confirmation statement made on 2025-04-28 with no updates
View PDF (3 pages)
dot icon08/07/2024
Total exemption full accounts made up to 2023-09-30
View PDF (17 pages)
dot icon30/04/2024
Confirmation statement made on 2024-04-28 with no updates
View PDF (3 pages)
dot icon19/04/2024
Termination of appointment of Charles Lockhart Pugh as a secretary on 2023-05-18
View PDF (1 pages)
dot icon19/04/2024
Appointment of Dimitri Panagiotis Blackstone-Karapanos as a director on 2024-04-16
View PDF (2 pages)
dot icon29/02/2024
Appointment of Rebecca Jane Gent Clarke as a director on 2023-07-11
View PDF (2 pages)
dot icon26/10/2023
Termination of appointment of Jeff Meadows as a director on 2023-10-24
View PDF (1 pages)
dot icon06/07/2023
Total exemption full accounts made up to 2022-09-30
View PDF (19 pages)
dot icon01/06/2023
Confirmation statement made on 2023-04-28 with no updates
View PDF (3 pages)
dot icon01/06/2023
Termination of appointment of Eleanor Justine Carson as a director on 2023-05-18
View PDF (1 pages)
dot icon01/06/2023
Appointment of Mr Henry Edward Shaw as a secretary on 2023-05-18
View PDF (2 pages)
dot icon25/11/2022
Termination of appointment of Tracey Joanna Clowes as a director on 2022-11-20
View PDF (1 pages)
dot icon25/11/2022
Termination of appointment of Gia Shaw as a director on 2022-11-20
View PDF (1 pages)
dot icon30/06/2022
Total exemption full accounts made up to 2021-09-30
View PDF (18 pages)
dot icon08/06/2022
Confirmation statement made on 2022-04-28 with no updates
View PDF (3 pages)
dot icon31/03/2022
Appointment of Mr Douglas John Jeffries as a director on 2022-03-31
View PDF (2 pages)
dot icon25/06/2021
Micro company accounts made up to 2020-09-30
View PDF (3 pages)
dot icon07/05/2021
Confirmation statement made on 2021-04-28 with no updates
View PDF (3 pages)
dot icon06/07/2020
Appointment of Ms Gerelyn Blackstone-Karapanos as a director on 2020-06-20
View PDF (2 pages)
dot icon25/06/2020
Appointment of Ms Caitlin O'brian Desilvey as a director on 2020-06-19
View PDF (2 pages)
dot icon25/06/2020
Appointment of Ms Eleanor Justine Carson as a director on 2020-06-19
View PDF (2 pages)
dot icon01/06/2020
Micro company accounts made up to 2019-09-30
View PDF (3 pages)
dot icon20/05/2020
Confirmation statement made on 2020-04-28 with no updates
View PDF (3 pages)
dot icon20/05/2020
Termination of appointment of Adrian Brian Roberts as a director on 2020-05-20
View PDF (1 pages)
dot icon20/05/2020
Termination of appointment of James Philip Agnew as a director on 2020-05-20
View PDF (1 pages)
dot icon20/05/2020
Termination of appointment of Richard Ernest Just as a director on 2020-05-06
View PDF (1 pages)
dot icon04/06/2019
Micro company accounts made up to 2018-09-30
View PDF (2 pages)
dot icon24/05/2019
Appointment of Mrs Tracey Joanna Clowes as a director on 2019-05-15
View PDF (2 pages)
dot icon04/05/2019
Confirmation statement made on 2019-04-28 with no updates
View PDF (3 pages)
dot icon11/05/2018
Confirmation statement made on 2018-04-28 with no updates
View PDF (3 pages)
dot icon11/05/2018
Termination of appointment of Mary Elizabeth Moore as a director on 2018-01-19
View PDF (1 pages)
dot icon10/05/2018
Micro company accounts made up to 2017-09-30
View PDF (2 pages)
dot icon23/05/2017
Micro company accounts made up to 2016-09-30
View PDF (2 pages)
dot icon01/05/2017
Confirmation statement made on 2017-04-28 with updates
View PDF (4 pages)
dot icon07/01/2017
Resolutions
View PDF (1 pages)
dot icon22/12/2016
Resolutions
View PDF (1 pages)
dot icon07/06/2016
Total exemption small company accounts made up to 2015-09-30
View PDF (4 pages)
dot icon21/05/2016
Annual return made up to 2016-04-28 no member list
View PDF (13 pages)
dot icon08/02/2016
Termination of appointment of a director
View PDF (1 pages)
dot icon16/11/2015
Appointment of Dr Christopher Robert Hussey as a director on 2014-05-10
View PDF (2 pages)
dot icon15/06/2015
Total exemption small company accounts made up to 2014-09-30
View PDF (4 pages)
dot icon08/06/2015
Annual return made up to 2015-04-28 no member list
View PDF (13 pages)
dot icon09/06/2014
Total exemption small company accounts made up to 2013-09-30
View PDF (4 pages)
dot icon21/05/2014
Annual return made up to 2014-04-28 no member list
View PDF (13 pages)
dot icon20/05/2013
Total exemption small company accounts made up to 2012-09-30
View PDF (3 pages)
dot icon13/05/2013
Annual return made up to 2013-04-28 no member list
View PDF (13 pages)
dot icon30/05/2012
Total exemption small company accounts made up to 2011-09-30
View PDF (4 pages)
dot icon10/05/2012
Annual return made up to 2012-04-28 no member list
View PDF (12 pages)
dot icon10/05/2012
Appointment of Mrs Barbara Ethne Pugh as a director
View PDF (2 pages)
dot icon08/06/2011
Appointment of Dr Adrian Roberts as a director
View PDF (3 pages)
dot icon24/05/2011
Annual return made up to 2011-04-28 no member list
View PDF (11 pages)
dot icon03/05/2011
Total exemption full accounts made up to 2010-09-30
View PDF (14 pages)
dot icon25/02/2011
Appointment of Mr Richard Graham Thomas as a director
View PDF (2 pages)
dot icon07/06/2010
Annual return made up to 2010-04-28 no member list
View PDF (6 pages)
dot icon07/06/2010
Director's details changed for Lieutenant Commander Richard Ernest Just on 2010-04-28
View PDF (2 pages)
dot icon06/06/2010
Director's details changed for Gia Shaw on 2010-04-28
View PDF (2 pages)
dot icon06/06/2010
Director's details changed for Charles Lockhart Pugh on 2010-04-28
View PDF (2 pages)
dot icon06/06/2010
Director's details changed for Mary Elizabeth Moore on 2010-04-28
View PDF (2 pages)
dot icon06/06/2010
Director's details changed for Jeff Meadows on 2010-04-28
View PDF (2 pages)
dot icon06/06/2010
Director's details changed for Peter Harold Tatham on 2010-04-28
View PDF (2 pages)
dot icon28/05/2010
Partial exemption accounts made up to 2009-09-30
View PDF (13 pages)
dot icon19/05/2010
Appointment of Barbara Ethne Pugh as a director
View PDF (3 pages)
dot icon25/02/2010
Appointment of James Philip Agnew as a director
View PDF (3 pages)
dot icon15/05/2009
Annual return made up to 28/04/09
View PDF (4 pages)
dot icon15/05/2009
Appointment terminated director jeremy clitherow
View PDF (1 pages)
dot icon09/05/2009
Partial exemption accounts made up to 2008-09-30
View PDF (20 pages)
dot icon23/06/2008
Annual return made up to 28/04/08
View PDF (4 pages)
dot icon16/06/2008
Appointment terminated director martin stenning
View PDF (1 pages)
dot icon04/06/2008
Director appointed peter harold tatham
View PDF (2 pages)
dot icon19/05/2008
Secretary appointed charles lockhart pugh
View PDF (1 pages)
dot icon19/05/2008
Director appointed gia shaw
View PDF (2 pages)
dot icon19/05/2008
Appointment terminated secretary martin stenning
View PDF (1 pages)
dot icon19/05/2008
Appointment terminated director robert beeman
View PDF (1 pages)
dot icon19/05/2008
Appointment terminated director john welch
View PDF (1 pages)
dot icon19/05/2008
Appointment terminated director james boote
View PDF (1 pages)
dot icon13/05/2008
Partial exemption accounts made up to 2007-09-30
View PDF (12 pages)
dot icon20/06/2007
Annual return made up to 28/04/07
View PDF (7 pages)
dot icon20/06/2007
New director appointed
View PDF (2 pages)
dot icon08/06/2007
New director appointed
View PDF (2 pages)
dot icon05/06/2007
New director appointed
View PDF (2 pages)
dot icon15/05/2007
Total exemption full accounts made up to 2006-09-30
View PDF (15 pages)
dot icon27/06/2006
Annual return made up to 28/04/06
View PDF (6 pages)
dot icon31/05/2006
Total exemption full accounts made up to 2005-09-30
View PDF (14 pages)
dot icon12/12/2005
New director appointed
View PDF (2 pages)
dot icon12/12/2005
New director appointed
View PDF (2 pages)
dot icon21/06/2005
Total exemption full accounts made up to 2004-09-30
View PDF (13 pages)
dot icon13/06/2005
Annual return made up to 28/04/05
View PDF (6 pages)
dot icon02/07/2004
Total exemption full accounts made up to 2003-09-30
View PDF (13 pages)
dot icon24/06/2004
Annual return made up to 28/04/04
View PDF (6 pages)
dot icon23/10/2003
New director appointed
View PDF (2 pages)
dot icon22/09/2003
Director resigned
View PDF (1 pages)
dot icon04/08/2003
Total exemption full accounts made up to 2002-09-30
View PDF (14 pages)
dot icon02/05/2003
Annual return made up to 28/04/03
View PDF (6 pages)
dot icon02/08/2002
Total exemption full accounts made up to 2001-09-30
View PDF (11 pages)
dot icon31/05/2002
Annual return made up to 28/04/02
View PDF (6 pages)
dot icon20/06/2001
New director appointed
View PDF (2 pages)
dot icon20/06/2001
Annual return made up to 28/04/01
View PDF (5 pages)
dot icon11/06/2001
Full accounts made up to 2000-09-30
View PDF (12 pages)
dot icon02/06/2000
Annual return made up to 28/04/00
View PDF (5 pages)
dot icon21/02/2000
New director appointed
View PDF (2 pages)
dot icon08/02/2000
New director appointed
View PDF (2 pages)
dot icon20/12/1999
Full accounts made up to 1999-09-30
View PDF (10 pages)
dot icon21/07/1999
Annual return made up to 28/04/99
View PDF (6 pages)
dot icon21/07/1999
Location of register of members
View PDF (1 pages)
dot icon21/07/1999
Director resigned
View PDF (1 pages)
dot icon21/07/1999
Accounting reference date extended from 30/04/99 to 30/09/99
View PDF (1 pages)
dot icon26/05/1999
Resolutions
View PDF (1 pages)
dot icon26/05/1999
New secretary appointed
View PDF (2 pages)
dot icon27/08/1998
Registered office changed on 27/08/98 from: 32A coinagehall street helston nr falmouth cornwall TR13 8EQ
View PDF (1 pages)
dot icon29/06/1998
New director appointed
View PDF (2 pages)
dot icon29/06/1998
New director appointed
View PDF (2 pages)
dot icon08/06/1998
Director resigned
View PDF (0 pages)
dot icon08/06/1998
Secretary resigned;director resigned
View PDF (0 pages)
dot icon28/04/1998
Incorporation
View PDF (24 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
28/04/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
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

16
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Blackstone-Karapanos, Gerelyn
Director
20/06/2020 - Present
1
Thomas, Richard Graham
Director
27/01/2009 - Present
12
Tatham, Peter Harold
Director
13/08/2007 - Present
1
Clowes, Tracey Joanna
Director
15/05/2019 - 20/11/2022
1
Shaw, Gia
Director
25/03/2008 - 20/11/2022
-

Persons with Significant Control

1
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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 ENTERPRISES COMPANY

CONSTANTINE ENTERPRISES COMPANY is an(a) Active company incorporated on 28/04/1998 with the registered office located at The Tolmen Centre, Fore Street Constantine, Falmouth, Cornwall TR11 5AA. There are currently 11 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 ENTERPRISES COMPANY?

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CONSTANTINE ENTERPRISES COMPANY is currently Active. It was registered on 28/04/1998 .

Where is CONSTANTINE ENTERPRISES COMPANY located?

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CONSTANTINE ENTERPRISES COMPANY is registered at The Tolmen Centre, Fore Street Constantine, Falmouth, Cornwall TR11 5AA.

What does CONSTANTINE ENTERPRISES COMPANY do?

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CONSTANTINE ENTERPRISES COMPANY operates in the Activities of other membership organisations n.e.c. (94.99 - SIC 2007) sector.

What is the latest filing for CONSTANTINE ENTERPRISES COMPANY?

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The latest filing was on 04/07/2025: Total exemption full accounts made up to 2024-09-30.