CONSTANTINOU HOTELS LIMITED

Key Data

Status

Active

Company No.

02643779

Incorporation date

06/09/1991

Size

Total Exemption Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 06/09/1991)

19/09/2025

Confirmation statement made on 2025-09-06 with updates

View PDF (5 pages)

21/07/2025

Total exemption full accounts made up to 2024-12-31

View PDF (11 pages)

08/05/2025

Director's details changed for Mr Andreas Constantinou on 2005-11-30

View PDF (1 pages)

21/03/2025

Cessation of Andreas Constantinou as a person with significant control on 2016-04-06

View PDF (1 pages)

21/03/2025

Notification of Andreas Constantinou as a person with significant control on 2016-04-07

View PDF (2 pages)

19/09/2024

Confirmation statement made on 2024-09-06 with updates

View PDF (5 pages)

31/07/2024

Total exemption full accounts made up to 2023-12-31

View PDF (11 pages)

14/09/2023

Registered office address changed from Unit 16 1st Floor Pavillion Business Park Royds Hall Road Leeds LS12 6AJ United Kingdom to Unit 16 Ground Floor Pavillion Business Park Royds Hall Road Leeds LS12 6AJ on 2023-09-14

View PDF (1 pages)

14/09/2023

Confirmation statement made on 2023-09-06 with no updates

View PDF (3 pages)

16/08/2023

Total exemption full accounts made up to 2022-12-31

View PDF (11 pages)

16/09/2022

Confirmation statement made on 2022-09-06 with no updates

View PDF (3 pages)

24/08/2022

Total exemption full accounts made up to 2021-12-31

View PDF (11 pages)

06/09/2021

Confirmation statement made on 2021-09-06 with no updates

View PDF (3 pages)

23/08/2021

Total exemption full accounts made up to 2020-12-31

View PDF (11 pages)

17/11/2020

Confirmation statement made on 2020-09-06 with no updates

View PDF (3 pages)

12/05/2020

Total exemption full accounts made up to 2019-12-31

View PDF (12 pages)

09/10/2019

Confirmation statement made on 2019-09-06 with updates

View PDF (5 pages)

23/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (12 pages)

21/12/2018

Registered office address changed from Unit 16 Ground Floor Pavillion Business Park Royds Hall Road Leeds LS12 6AJ United Kingdom to Unit 16 1st Floor Pavillion Business Park Royds Hall Road Leeds LS12 6AJ on 2018-12-21

View PDF (1 pages)

20/12/2018

Registered office address changed from The Gaslight Lower Warrengate Wakefield West Yorkshire WF1 1SA to Unit 16 Ground Floor Pavillion Business Park Royds Hall Road Leeds LS12 6AJ on 2018-12-20

View PDF (1 pages)

20/09/2018

Confirmation statement made on 2018-09-06 with no updates

View PDF (3 pages)

26/07/2018

Total exemption full accounts made up to 2017-12-31

View PDF (12 pages)

18/09/2017

Confirmation statement made on 2017-09-06 with updates

View PDF (4 pages)

31/08/2017

Total exemption full accounts made up to 2016-12-31

View PDF (11 pages)

26/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (4 pages)

21/09/2016

Confirmation statement made on 2016-09-06 with updates

View PDF (6 pages)

14/09/2015

Annual return made up to 2015-09-06 with full list of shareholders

View PDF (5 pages)

03/08/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

03/10/2014

Annual return made up to 2014-09-06 with full list of shareholders

View PDF (5 pages)

15/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

24/10/2013

Annual return made up to 2013-09-06 with full list of shareholders

View PDF (5 pages)

05/09/2013

Registered office address changed from - 1St Floor 16 Northgate Wakefield West Yorkshire WF1 3AA England on 2013-09-05

View PDF (1 pages)

29/07/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

08/10/2012

Annual return made up to 2012-09-06 with full list of shareholders

View PDF (5 pages)

28/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

14/10/2011

Annual return made up to 2011-09-06 with full list of shareholders

View PDF (5 pages)

07/06/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (7 pages)

01/12/2010

Annual return made up to 2010-09-06 with full list of shareholders

View PDF (5 pages)

25/06/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

23/03/2010

Registered office address changed from Ruthlyn House 90 Lincoln Road Peterborough Cambs PE1 2SP United Kingdom on 2010-03-23

View PDF (1 pages)

15/12/2009

Registered office address changed from 1St Floor 16 Northgate Wakefield West Yorkshire WF1 3AA on 2009-12-15

View PDF (1 pages)

14/12/2009

Annual return made up to 2009-09-06 with full list of shareholders

View PDF (4 pages)

30/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

10/07/2009

Appointment terminated director agathoclis constantinou

View PDF (1 pages)

25/03/2009

Return made up to 06/09/08; full list of members

View PDF (4 pages)

09/01/2009

Appointment terminated secretary kelly phillips

View PDF (1 pages)

09/01/2009

Appointment terminated director shannon o'connor

View PDF (1 pages)

09/01/2009

Secretary appointed alexander babic

View PDF (2 pages)

09/01/2009

Director appointed alexander babic

View PDF (1 pages)

30/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (3 pages)

03/11/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

12/10/2007

Return made up to 06/09/07; no change of members

View PDF (7 pages)

13/12/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

11/10/2006

Return made up to 06/09/06; full list of members

View PDF (7 pages)

06/09/2006

New director appointed

View PDF (2 pages)

12/04/2006

Director's particulars changed

View PDF (1 pages)

12/04/2006

Director's particulars changed

View PDF (1 pages)

23/12/2005

New secretary appointed

View PDF (1 pages)

20/12/2005

Secretary resigned

View PDF (1 pages)

20/12/2005

Director resigned

View PDF (1 pages)

20/12/2005

Registered office changed on 20/12/05 from: office 13 queen street chambers queen street peterborough cambridgeshire PE1 1PA

View PDF (1 pages)

01/11/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (5 pages)

14/09/2005

Return made up to 06/09/05; full list of members

View PDF (7 pages)

21/10/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (4 pages)

27/08/2004

Return made up to 06/09/04; full list of members

View PDF (7 pages)

09/03/2004

New director appointed

View PDF (2 pages)

24/12/2003

Return made up to 06/09/03; full list of members

View PDF (7 pages)

14/10/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (2 pages)

03/09/2003

Registered office changed on 03/09/03 from: 56A haverstock hill london NW3 2BH

View PDF (1 pages)

15/10/2002

Return made up to 06/09/02; full list of members

View PDF (5 pages)

14/10/2002

Total exemption full accounts made up to 2001-12-31

View PDF (8 pages)

19/10/2001

Return made up to 06/09/01; full list of members

View PDF (5 pages)

15/10/2001

Total exemption full accounts made up to 2000-12-31

View PDF (8 pages)

17/11/2000

Return made up to 06/09/00; full list of members

View PDF (5 pages)

08/11/2000

Full accounts made up to 1999-12-31

View PDF (8 pages)

11/01/2000

Return made up to 06/09/99; full list of members

View PDF (5 pages)

19/05/1999

Full accounts made up to 1998-12-31

View PDF (8 pages)

17/11/1998

Return made up to 06/09/98; full list of members

View PDF (5 pages)

08/04/1998

Accounts for a small company made up to 1997-12-31

View PDF (8 pages)

08/01/1998

Return made up to 06/09/97; no change of members

View PDF (4 pages)

22/10/1997

Full accounts made up to 1996-12-31

View PDF (10 pages)

16/01/1997

Return made up to 06/09/96; no change of members

View PDF (6 pages)

05/11/1996

Full accounts made up to 1995-12-31

View PDF (10 pages)

23/05/1996

New secretary appointed

View PDF (1 pages)

23/05/1996

Secretary resigned;director resigned

View PDF (2 pages)

20/10/1995

Return made up to 06/09/95; full list of members

View PDF (6 pages)

06/10/1995

Accounts for a small company made up to 1994-12-31

View PDF (10 pages)

26/01/1995

Return made up to 06/09/94; no change of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (38 pages)

02/08/1994

Accounts for a small company made up to 1993-12-31

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13/12/1993

Return made up to 06/09/93; no change of members

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06/07/1993

Full accounts made up to 1992-12-31

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14/05/1993

Registered office changed on 14/05/93 from: c/o coopers & lybrand deloitte 1 port way,port solent portsmouth hampshire PO6 4TY

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26/10/1992

Return made up to 06/09/92; full list of members

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07/05/1992

Certificate of change of name

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07/05/1992

Registered office changed on 07/05/92 from: 1 benenden green alresford hants SO24 9PE

View PDF (0 pages)

07/05/1992

New director appointed

View PDF (2 pages)

07/05/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

07/05/1992

Accounting reference date notified as 31/12

View PDF (0 pages)

21/10/1991

Memorandum and Articles of Association

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17/10/1991

Director resigned;new director appointed

View PDF (2 pages)

17/10/1991

New director appointed

View PDF (0 pages)

17/10/1991

Secretary resigned;new secretary appointed

View PDF (0 pages)

17/10/1991

Registered office changed on 17/10/91 from: 2,baches street london N1 6UB

View PDF (0 pages)

17/10/1991

Resolutions

View PDF (0 pages)

06/09/1991

Incorporation

View PDF (9 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

31/12/2024

Next confirmation date

06/09/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
5
212.55K
-
0.00
108.09K
-

2022
5
228.31K
-
0.00
124.07K
-

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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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Growing of other non-perennial crops

Comp. code:

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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Category:

Mixed farming

Comp. code:

02153348

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Turnover:

No. of employees:

Description

About CONSTANTINOU HOTELS LIMITED

CONSTANTINOU HOTELS LIMITED is an(a) Active company incorporated on 06/09/1991 with the registered office located at Unit 16 Ground Floor, Pavillion Business Park, Royds Hall Road, Leeds LS12 6AJ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CONSTANTINOU HOTELS LIMITED?

CONSTANTINOU HOTELS LIMITED is currently Active. It was registered on 06/09/1991 .

Where is CONSTANTINOU HOTELS LIMITED located?

CONSTANTINOU HOTELS LIMITED is registered at Unit 16 Ground Floor, Pavillion Business Park, Royds Hall Road, Leeds LS12 6AJ.

What does CONSTANTINOU HOTELS LIMITED do?

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

What is the latest filing for CONSTANTINOU HOTELS LIMITED?

The latest filing was on 19/09/2025: Confirmation statement made on 2025-09-06 with updates.