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CONSTANTINE PLANT COMPANY LIMITED

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CONSTANTINE PLANT COMPANY LIMITED

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Key Data

Status

Active

Company No.

00507730Copy
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Incorporation date

08/05/1952

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

Registered address

Wheatley House, Dunhams Lane, Letchworth Garden City, Hertfordshire SG6 1BECopy
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Latest events (Record since 25/03/1987)
dot icon05/01/2026
Confirmation statement made on 2025-12-31 with no updates
View PDF (3 pages)
dot icon02/01/2026
Accounts for a dormant company made up to 2025-03-31
View PDF (10 pages)
dot icon06/01/2025
Confirmation statement made on 2024-12-31 with no updates
View PDF (3 pages)
dot icon27/12/2024
Accounts for a dormant company made up to 2024-03-31
View PDF (8 pages)
dot icon01/02/2024
Confirmation statement made on 2023-12-31 with no updates
View PDF (3 pages)
dot icon10/01/2024
Accounts for a dormant company made up to 2023-03-31
View PDF (8 pages)
dot icon23/06/2023
Termination of appointment of Colin Leonard Stewart as a secretary on 2023-06-23
View PDF (1 pages)
dot icon06/01/2023
Confirmation statement made on 2022-12-31 with no updates
View PDF (3 pages)
dot icon06/01/2023
Accounts for a dormant company made up to 2022-03-31
View PDF (8 pages)
dot icon05/01/2022
Confirmation statement made on 2021-12-31 with no updates
View PDF (3 pages)
dot icon07/10/2021
Accounts for a dormant company made up to 2021-03-31
View PDF (8 pages)
dot icon05/01/2021
Confirmation statement made on 2020-12-31 with no updates
View PDF (3 pages)
dot icon31/12/2020
Accounts for a dormant company made up to 2020-03-31
View PDF (8 pages)
dot icon08/01/2020
Confirmation statement made on 2019-12-31 with no updates
View PDF (3 pages)
dot icon10/10/2019
Accounts for a dormant company made up to 2019-03-31
View PDF (8 pages)
dot icon08/01/2019
Confirmation statement made on 2018-12-31 with no updates
View PDF (3 pages)
dot icon04/10/2018
Accounts for a dormant company made up to 2018-03-31
View PDF (8 pages)
dot icon20/07/2018
Termination of appointment of Geoffrey Peter Woods as a director on 2018-07-05
View PDF (1 pages)
dot icon09/01/2018
Confirmation statement made on 2017-12-31 with no updates
View PDF (3 pages)
dot icon29/09/2017
Accounts for a dormant company made up to 2017-03-31
View PDF (8 pages)
dot icon08/05/2017
Auditor's resignation
View PDF (2 pages)
dot icon10/01/2017
Confirmation statement made on 2016-12-31 with updates
View PDF (5 pages)
dot icon05/10/2016
Full accounts made up to 2016-03-31
View PDF (9 pages)
dot icon27/01/2016
Annual return made up to 2015-12-31 with full list of shareholders
View PDF (5 pages)
dot icon09/10/2015
Full accounts made up to 2015-03-31
View PDF (9 pages)
dot icon27/01/2015
Annual return made up to 2014-12-31 with full list of shareholders
View PDF (5 pages)
dot icon03/09/2014
Appointment of Mr Colin Leonard Stewart as a secretary on 2014-07-28
View PDF (2 pages)
dot icon03/09/2014
Termination of appointment of Brenda Kathleen Eldridge as a director on 2014-08-28
View PDF (1 pages)
dot icon03/09/2014
Termination of appointment of Brenda Kathleen Eldridge as a secretary on 2014-08-28
View PDF (1 pages)
dot icon31/07/2014
Full accounts made up to 2014-03-31
View PDF (9 pages)
dot icon25/06/2014
Appointment of Mr Jonathan Peter Woods as a director
View PDF (2 pages)
dot icon25/06/2014
Appointment of Mr Geoffrey Simon Woods as a director
View PDF (2 pages)
dot icon17/01/2014
Annual return made up to 2013-12-31 with full list of shareholders
View PDF (4 pages)
dot icon26/07/2013
Full accounts made up to 2013-03-31
View PDF (9 pages)
dot icon08/01/2013
Annual return made up to 2012-12-31 with full list of shareholders
View PDF (4 pages)
dot icon08/01/2013
Director's details changed for Mr Harvey William Baker on 2012-12-01
View PDF (2 pages)
dot icon08/01/2013
Secretary's details changed for Mrs Brenda Kathleen Eldridge on 2012-12-01
View PDF (1 pages)
dot icon08/01/2013
Director's details changed for Mrs Brenda Kathleen Eldridge on 2012-12-01
View PDF (2 pages)
dot icon08/01/2013
Director's details changed for Mr Geoffrey Peter Woods on 2012-12-01
View PDF (2 pages)
dot icon23/08/2012
Full accounts made up to 2012-03-31
View PDF (9 pages)
dot icon17/01/2012
Annual return made up to 2011-12-31 with full list of shareholders
View PDF (6 pages)
dot icon26/10/2011
Registered office address changed from Wheatley House Works Road Letchworth Garden City Hertfordshire SG6 1LP on 2011-10-26
View PDF (1 pages)
dot icon22/08/2011
Full accounts made up to 2011-03-31
View PDF (9 pages)
dot icon12/01/2011
Annual return made up to 2010-12-31 with full list of shareholders
View PDF (6 pages)
dot icon01/09/2010
Full accounts made up to 2010-03-31
View PDF (9 pages)
dot icon11/02/2010
Annual return made up to 2009-12-31 with full list of shareholders
View PDF (5 pages)
dot icon11/02/2010
Director's details changed for Mrs Brenda Kathleen Eldridge on 2009-12-31
View PDF (2 pages)
dot icon16/09/2009
Full accounts made up to 2009-03-31
View PDF (9 pages)
dot icon26/01/2009
Return made up to 31/12/08; full list of members
View PDF (4 pages)
dot icon04/09/2008
Full accounts made up to 2008-03-31
View PDF (9 pages)
dot icon15/01/2008
Return made up to 31/12/07; full list of members
View PDF (3 pages)
dot icon19/10/2007
Full accounts made up to 2007-03-31
View PDF (8 pages)
dot icon11/01/2007
Return made up to 31/12/06; full list of members
View PDF (3 pages)
dot icon22/09/2006
Full accounts made up to 2006-03-31
View PDF (9 pages)
dot icon23/01/2006
Return made up to 31/12/05; full list of members
View PDF (3 pages)
dot icon09/11/2005
Director's particulars changed
View PDF (1 pages)
dot icon20/10/2005
Full accounts made up to 2005-03-31
View PDF (9 pages)
dot icon25/01/2005
Return made up to 31/12/04; full list of members
View PDF (7 pages)
dot icon10/11/2004
Accounts for a small company made up to 2004-03-31
View PDF (4 pages)
dot icon14/09/2004
Registered office changed on 14/09/04 from: wheatley house dunhams lane letchworth hertfordshire SG6 1BE
View PDF (1 pages)
dot icon22/01/2004
Accounts for a small company made up to 2003-03-31
View PDF (4 pages)
dot icon13/01/2004
Return made up to 31/12/03; full list of members
View PDF (7 pages)
dot icon08/05/2003
Director's particulars changed
View PDF (1 pages)
dot icon16/01/2003
Return made up to 31/12/02; full list of members
View PDF (7 pages)
dot icon10/12/2002
Full accounts made up to 2002-03-31
View PDF (9 pages)
dot icon06/08/2002
Secretary's particulars changed
View PDF (1 pages)
dot icon14/01/2002
Return made up to 31/12/01; full list of members
View PDF (7 pages)
dot icon06/11/2001
Accounts for a small company made up to 2001-03-31
View PDF (4 pages)
dot icon02/02/2001
Return made up to 31/12/00; full list of members
View PDF (7 pages)
dot icon26/10/2000
Secretary resigned
View PDF (2 pages)
dot icon26/10/2000
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon25/10/2000
Accounts for a small company made up to 2000-03-31
View PDF (4 pages)
dot icon21/08/2000
Secretary resigned
View PDF (1 pages)
dot icon21/08/2000
New secretary appointed
View PDF (2 pages)
dot icon07/08/2000
New director appointed
View PDF (3 pages)
dot icon03/08/2000
Declaration of satisfaction of mortgage/charge
View PDF (3 pages)
dot icon26/05/2000
New secretary appointed
View PDF (2 pages)
dot icon17/04/2000
Secretary resigned
View PDF (1 pages)
dot icon31/03/2000
Return made up to 31/12/99; full list of members
View PDF (6 pages)
dot icon30/01/2000
Accounts for a small company made up to 1999-03-31
View PDF (4 pages)
dot icon04/02/1999
Return made up to 31/12/98; full list of members
View PDF (6 pages)
dot icon22/01/1999
Accounts for a small company made up to 1998-03-31
View PDF (4 pages)
dot icon24/09/1998
Registered office changed on 24/09/98 from: 1 campus five letchworth business park letchworth hertfordshire SG6 2JF
View PDF (1 pages)
dot icon03/02/1998
Return made up to 31/12/97; no change of members
View PDF (6 pages)
dot icon03/02/1998
New secretary appointed
View PDF (2 pages)
dot icon29/12/1997
Full accounts made up to 1997-03-31
View PDF (9 pages)
dot icon29/05/1997
Registered office changed on 29/05/97 from: winton house 30 campus five letchworth business park letchworth hertfordshire SG6 2JG
View PDF (1 pages)
dot icon28/01/1997
New secretary appointed
View PDF (2 pages)
dot icon28/01/1997
Full accounts made up to 1996-03-31
View PDF (10 pages)
dot icon28/01/1997
Return made up to 31/12/96; no change of members
View PDF (5 pages)
dot icon12/01/1996
Full accounts made up to 1995-03-31
View PDF (7 pages)
dot icon12/01/1996
Return made up to 31/12/95; full list of members
View PDF (7 pages)
dot icon13/01/1995
Full accounts made up to 1994-03-31
View PDF (0 pages)
dot icon13/01/1995
Return made up to 31/12/94; no change of members
View PDF (0 pages)
dot icon04/02/1994
Full accounts made up to 1993-03-31
View PDF (0 pages)
dot icon04/02/1994
Return made up to 31/12/93; full list of members
View PDF (0 pages)
dot icon17/11/1993
Particulars of mortgage/charge
View PDF (0 pages)
dot icon12/02/1993
Full accounts made up to 1992-03-31
View PDF (0 pages)
dot icon12/02/1993
Return made up to 31/12/92; no change of members
View PDF (0 pages)
dot icon29/01/1992
Full accounts made up to 1991-03-31
View PDF (0 pages)
dot icon29/01/1992
Return made up to 31/12/91; no change of members
View PDF (0 pages)
dot icon18/11/1991
Particulars of mortgage/charge
View PDF (0 pages)
dot icon08/01/1991
Full accounts made up to 1990-03-31
View PDF (0 pages)
dot icon08/01/1991
Return made up to 31/12/90; full list of members
View PDF (0 pages)
dot icon03/09/1990
Notice of resolution removing auditor
View PDF (0 pages)
dot icon29/06/1990
Registered office changed on 29/06/90 from: wheatley house works road letchworth herts SG6 1AZ
View PDF (0 pages)
dot icon02/04/1990
Full accounts made up to 1989-03-31
View PDF (0 pages)
dot icon26/02/1990
Return made up to 31/12/89; full list of members
View PDF (0 pages)
dot icon08/03/1989
Full accounts made up to 1988-03-31
View PDF (0 pages)
dot icon08/03/1989
Return made up to 31/12/88; full list of members
View PDF (0 pages)
dot icon24/02/1988
Full accounts made up to 1987-03-31
View PDF (0 pages)
dot icon24/02/1988
Return made up to 31/12/87; full list of members
View PDF (0 pages)
dot icon25/03/1987
Full accounts made up to 1986-03-31
View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

dot iconNext accounts made up to
31/03/2026
dot iconDue by
31/12/2026
dot iconLast accounts made up to
31/03/2025View PDF

Confirmation

dot iconNext statement date
31/12/2026
dot iconLast statement dated
31/03/2025View PDF
See more events →

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Financial Ratios

CONSTANTINE PLANT COMPANY LIMITED has not submitted financial statements

CONSTANTINE PLANT COMPANY LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

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People

Officers

4
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About CONSTANTINE PLANT COMPANY LIMITED

CONSTANTINE PLANT COMPANY LIMITED is an Active company incorporated on 08/05/1952 with the registered office located at Wheatley House, Dunhams Lane, Letchworth Garden City, Hertfordshire SG6 1BE. There are currently 3 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 PLANT COMPANY LIMITED?

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CONSTANTINE PLANT COMPANY LIMITED is currently Active. It was registered on 08/05/1952 .

Where is CONSTANTINE PLANT COMPANY LIMITED located?

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CONSTANTINE PLANT COMPANY LIMITED is registered at Wheatley House, Dunhams Lane, Letchworth Garden City, Hertfordshire SG6 1BE.

What does CONSTANTINE PLANT COMPANY LIMITED do?

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CONSTANTINE PLANT COMPANY LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CONSTANTINE PLANT COMPANY LIMITED?

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The latest filing was on 05/01/2026: Confirmation statement made on 2025-12-31 with no updates.