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CONSTANTINE INVESTMENTS LIMITED

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CONSTANTINE INVESTMENTS LIMITED

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Key Data

Status

Active

Company No.

06091758

Incorporation date

08/02/2007

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

Registered address

1148a Stratford Road, Hall Green, Birmingham, West Midlands B28 8AFCopy
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Latest events (Record since 08/02/2007)
dot icon30/04/2026
Replacement Filing of Confirmation Statement dated 2017-03-20
View PDF (6 pages)
dot icon15/04/2026
Confirmation statement made on 2026-03-20 with no updates
View PDF (3 pages)
dot icon15/12/2025
Total exemption full accounts made up to 2025-03-31
View PDF (7 pages)
dot icon02/04/2025
Confirmation statement made on 2025-03-20 with no updates
View PDF (3 pages)
dot icon28/12/2024
Total exemption full accounts made up to 2024-03-31
View PDF (7 pages)
dot icon07/10/2024
Registration of charge 060917580027, created on 2024-10-03
View PDF (14 pages)
dot icon10/04/2024
Confirmation statement made on 2024-03-20 with no updates
View PDF (3 pages)
dot icon21/12/2023
Total exemption full accounts made up to 2023-03-31
View PDF (7 pages)
dot icon28/04/2023
Total exemption full accounts made up to 2022-03-31
View PDF (7 pages)
dot icon03/04/2023
Confirmation statement made on 2023-03-20 with no updates
View PDF (3 pages)
dot icon22/08/2022
Registration of charge 060917580026, created on 2022-08-19
View PDF (16 pages)
dot icon22/08/2022
Registration of charge 060917580025, created on 2022-08-19
View PDF (21 pages)
dot icon05/08/2022
Satisfaction of charge 060917580022 in full
View PDF (1 pages)
dot icon29/04/2022
Registration of charge 060917580024, created on 2022-04-21
View PDF (16 pages)
dot icon26/04/2022
Registration of charge 060917580023, created on 2022-04-21
View PDF (22 pages)
dot icon05/04/2022
Confirmation statement made on 2022-03-20 with no updates
View PDF (3 pages)
dot icon31/03/2022
Total exemption full accounts made up to 2021-03-31
View PDF (6 pages)
dot icon11/11/2021
Registration of charge 060917580022, created on 2021-11-01
View PDF (14 pages)
dot icon27/08/2021
Satisfaction of charge 060917580012 in full
View PDF (1 pages)
dot icon27/08/2021
Satisfaction of charge 060917580016 in full
View PDF (1 pages)
dot icon27/08/2021
Satisfaction of charge 060917580014 in full
View PDF (1 pages)
dot icon27/08/2021
Satisfaction of charge 060917580015 in full
View PDF (1 pages)
dot icon25/08/2021
Registration of charge 060917580017, created on 2021-08-24
View PDF (16 pages)
dot icon25/08/2021
Registration of charge 060917580018, created on 2021-08-24
View PDF (3 pages)
dot icon25/08/2021
Registration of charge 060917580019, created on 2021-08-24
View PDF (3 pages)
dot icon25/08/2021
Registration of charge 060917580020, created on 2021-08-24
View PDF (3 pages)
dot icon25/08/2021
Registration of charge 060917580021, created on 2021-08-24
View PDF (3 pages)
dot icon21/07/2021
Second filing for the appointment of Penny Georgiou as a director
View PDF (6 pages)
dot icon09/07/2021
Registration of charge 060917580016, created on 2021-07-08
View PDF (16 pages)
dot icon08/07/2021
Director's details changed for Mrs Penny Georgiou on 2021-07-01
View PDF (2 pages)
dot icon08/07/2021
Director's details changed for Mr Lakis Xydhias on 2021-07-01
View PDF (2 pages)
dot icon22/06/2021
Satisfaction of charge 1 in full
View PDF (2 pages)
dot icon20/05/2021
Confirmation statement made on 2021-03-20 with no updates
View PDF (3 pages)
dot icon29/03/2021
Registration of charge 060917580015, created on 2021-03-26
View PDF (17 pages)
dot icon26/03/2021
Registration of charge 060917580014, created on 2021-03-26
View PDF (13 pages)
dot icon25/03/2021
Total exemption full accounts made up to 2020-03-31
View PDF (6 pages)
dot icon04/03/2021
Registration of charge 060917580013, created on 2021-02-25
View PDF (13 pages)
dot icon26/02/2021
Satisfaction of charge 060917580007 in full
View PDF (1 pages)
dot icon03/10/2020
Registration of charge 060917580012, created on 2020-10-02
View PDF (13 pages)
dot icon25/08/2020
Registration of charge 060917580011, created on 2020-08-18
View PDF (37 pages)
dot icon21/04/2020
Confirmation statement made on 2020-03-20 with no updates
View PDF (3 pages)
dot icon22/12/2019
Total exemption full accounts made up to 2019-03-31
View PDF (6 pages)
dot icon21/10/2019
Registration of charge 060917580010, created on 2019-10-11
View PDF (9 pages)
dot icon21/10/2019
Registration of charge 060917580007, created on 2019-10-11
View PDF (3 pages)
dot icon21/10/2019
Registration of charge 060917580008, created on 2019-10-11
View PDF (3 pages)
dot icon21/10/2019
Registration of charge 060917580009, created on 2019-10-11
View PDF (3 pages)
dot icon16/10/2019
Registration of charge 060917580006, created on 2019-10-11
View PDF (3 pages)
dot icon07/10/2019
Satisfaction of charge 2 in full
View PDF (2 pages)
dot icon22/08/2019
Termination of appointment of Constantinos Periclis Xydhias as a director on 2019-08-20
View PDF (1 pages)
dot icon22/08/2019
Satisfaction of charge 3 in full
View PDF (2 pages)
dot icon28/03/2019
Confirmation statement made on 2019-03-20 with no updates
View PDF (3 pages)
dot icon27/12/2018
Total exemption full accounts made up to 2018-03-31
View PDF (6 pages)
dot icon10/08/2018
Appointment of Mr Lakis Xydhias as a director on 2018-08-01
View PDF (2 pages)
dot icon30/07/2018
Registration of charge 060917580005, created on 2018-07-30
View PDF (43 pages)
dot icon21/03/2018
Confirmation statement made on 2018-03-20 with no updates
View PDF (3 pages)
dot icon22/12/2017
Total exemption full accounts made up to 2017-03-31
View PDF (7 pages)
dot icon07/04/2017
Confirmation statement made on 2017-03-20 with updates
View PDF (7 pages)
dot icon21/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (6 pages)
dot icon18/05/2016
Annual return made up to 2016-03-20 with full list of shareholders
View PDF (4 pages)
dot icon27/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (6 pages)
dot icon23/03/2015
Annual return made up to 2015-03-20 with full list of shareholders
View PDF (4 pages)
dot icon17/02/2015
Annual return made up to 2015-02-08 with full list of shareholders
View PDF (4 pages)
dot icon22/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (6 pages)
dot icon12/12/2014
Termination of appointment of Anna Tsialis as a director on 2014-11-30
View PDF (1 pages)
dot icon12/12/2014
Appointment of Ms Penny Georgiou as a director on 2014-12-01
View PDF (3 pages)
dot icon12/12/2014
Appointment of Ms Penny Georgiou as a secretary on 2014-12-01
View PDF (2 pages)
dot icon12/12/2014
Termination of appointment of Anna Tsialis as a secretary on 2014-11-30
View PDF (1 pages)
dot icon20/02/2014
Annual return made up to 2014-02-08 with full list of shareholders
View PDF (4 pages)
dot icon18/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (5 pages)
dot icon10/04/2013
Annual return made up to 2013-02-08 with full list of shareholders
View PDF (4 pages)
dot icon29/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (4 pages)
dot icon29/02/2012
Director's details changed for Anna Tsialis on 2012-01-01
View PDF (2 pages)
dot icon29/02/2012
Annual return made up to 2012-02-08 with full list of shareholders
View PDF (3 pages)
dot icon29/02/2012
Secretary's details changed for Anna Tsialis on 2012-01-01
View PDF (1 pages)
dot icon30/12/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (6 pages)
dot icon16/09/2011
Appointment of Mr Constantinos Periclis Xydhias as a director
View PDF (2 pages)
dot icon04/08/2011
Termination of appointment of Costas Xydhias as a director
View PDF (1 pages)
dot icon04/08/2011
Registered office address changed from 289a High Street West Bromwich B70 8ND on 2011-08-04
View PDF (1 pages)
dot icon04/05/2011
Annual return made up to 2011-02-08 with full list of shareholders
View PDF (5 pages)
dot icon15/04/2011
Particulars of a mortgage or charge / charge no: 4
View PDF (5 pages)
dot icon17/12/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (5 pages)
dot icon06/07/2010
Previous accounting period extended from 2010-02-28 to 2010-03-31
View PDF (1 pages)
dot icon11/02/2010
Annual return made up to 2010-02-08 with full list of shareholders
View PDF (5 pages)
dot icon11/02/2010
Director's details changed for Costas Xydhias on 2009-10-01
View PDF (2 pages)
dot icon11/02/2010
Director's details changed for Anna Tsialis on 2009-10-01
View PDF (2 pages)
dot icon09/01/2010
Total exemption small company accounts made up to 2009-02-28
View PDF (6 pages)
dot icon03/03/2009
Return made up to 08/02/09; full list of members
View PDF (4 pages)
dot icon20/02/2009
Total exemption small company accounts made up to 2008-02-29
View PDF (7 pages)
dot icon30/07/2008
Return made up to 08/02/08; full list of members
View PDF (4 pages)
dot icon30/07/2008
Director and secretary's change of particulars / anna tsialis / 30/07/2008
View PDF (1 pages)
dot icon30/10/2007
Particulars of mortgage/charge
View PDF (4 pages)
dot icon30/10/2007
Particulars of mortgage/charge
View PDF (4 pages)
dot icon18/10/2007
Particulars of mortgage/charge
View PDF (4 pages)
dot icon04/10/2007
Registered office changed on 04/10/07 from: 1148A stratford rd hall green birmingham B28 8AF
View PDF (1 pages)
dot icon23/05/2007
Ad 02/03/07--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon09/05/2007
New director appointed
View PDF (2 pages)
dot icon09/05/2007
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon02/03/2007
Certificate of change of name
View PDF (2 pages)
dot icon09/02/2007
Director resigned
View PDF (1 pages)
dot icon09/02/2007
Secretary resigned
View PDF (1 pages)
dot icon08/02/2007
Incorporation
View PDF (9 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

2
2023
change arrow icon-92.91 % *

* during past year

Cash in Bank

£2,239.00

Business linkages

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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
20/03/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext 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
2
1.19M
-
0.00
3.55K
-
2022
2
1.09M
-
0.00
31.57K
-
2023
2
1.08M
-
0.00
2.24K
-
2023
2
1.08M
-
0.00
2.24K
-

Employees

2023

Employees

2 Ascended0 % *

Net Assets(GBP)

1.08M £Descended-0.80 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

2.24K £Descended-92.91 % *

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
Xydhias, Lakis
Director
01/08/2018 - Present
15
Georgiou, Penny
Director
01/12/2014 - Present
4

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

copy info iconCopy

About CONSTANTINE INVESTMENTS LIMITED

CONSTANTINE INVESTMENTS LIMITED is an(a) Active company incorporated on 08/02/2007 with the registered office located at 1148a Stratford Road, Hall Green, Birmingham, West Midlands B28 8AF. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of CONSTANTINE INVESTMENTS LIMITED?

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CONSTANTINE INVESTMENTS LIMITED is currently Active. It was registered on 08/02/2007 .

Where is CONSTANTINE INVESTMENTS LIMITED located?

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CONSTANTINE INVESTMENTS LIMITED is registered at 1148a Stratford Road, Hall Green, Birmingham, West Midlands B28 8AF.

What does CONSTANTINE INVESTMENTS LIMITED do?

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CONSTANTINE INVESTMENTS LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does CONSTANTINE INVESTMENTS LIMITED have?

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CONSTANTINE INVESTMENTS LIMITED had 2 employees in 2023.

What is the latest filing for CONSTANTINE INVESTMENTS LIMITED?

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The latest filing was on 30/04/2026: Replacement Filing of Confirmation Statement dated 2017-03-20.