CONSTANTIS LIMITED

Key Data

Status

Active

Company No.

07702639

Incorporation date

12/07/2011

Size

Unaudited abridged

Classification

Accounting and auditing activities (69.20/1 - SIC 2007);Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/07/2011)

30/12/2025

Unaudited abridged accounts made up to 2024-12-30

View PDF (9 pages)

25/06/2025

Confirmation statement made on 2025-06-25 with no updates

View PDF (3 pages)

11/06/2025

Confirmation statement made on 2025-06-11 with no updates

View PDF (3 pages)

22/11/2024

Unaudited abridged accounts made up to 2023-12-30

View PDF (9 pages)

13/06/2024

Confirmation statement made on 2024-06-11 with updates

View PDF (4 pages)

31/10/2023

Unaudited abridged accounts made up to 2022-12-30

View PDF (9 pages)

04/07/2023

Change of details for Mrs Andreea Marinela Sanduta as a person with significant control on 2023-06-20

View PDF (2 pages)

12/06/2023

Confirmation statement made on 2023-06-11 with no updates

View PDF (3 pages)

29/01/2023

Unaudited abridged accounts made up to 2021-12-30

View PDF (9 pages)

13/06/2022

Confirmation statement made on 2022-06-11 with no updates

View PDF (3 pages)

28/01/2022

Unaudited abridged accounts made up to 2020-12-30

View PDF (9 pages)

11/06/2021

Confirmation statement made on 2021-06-11 with no updates

View PDF (3 pages)

21/12/2020

Unaudited abridged accounts made up to 2019-12-30

View PDF (9 pages)

01/09/2020

Confirmation statement made on 2020-08-01 with no updates

View PDF (3 pages)

27/09/2019

Total exemption full accounts made up to 2018-12-30

View PDF (8 pages)

14/08/2019

Confirmation statement made on 2019-08-01 with no updates

View PDF (3 pages)

04/01/2019

Director's details changed for Ms Andreea Ecaterina Mocanu on 2019-01-01

View PDF (2 pages)

04/01/2019

Change of details for Ms Andreea Ecaterina Mocanu as a person with significant control on 2019-01-01

View PDF (2 pages)

29/09/2018

Total exemption full accounts made up to 2017-12-30

View PDF (17 pages)

01/08/2018

Confirmation statement made on 2018-08-01 with updates

View PDF (4 pages)

30/07/2018

Registered office address changed from 3 the Shrubberies London South Woodford E18 1BG to 3, the Shrubberies George Lane South Woodford London E18 1BD on 2018-07-30

View PDF (1 pages)

30/07/2018

Termination of appointment of Benedetta Gobbi Frattini as a director on 2018-07-30

View PDF (1 pages)

07/06/2018

Director's details changed for Ms Andreea Ecaterina Mocanu on 2018-06-01

View PDF (2 pages)

06/12/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

05/12/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/12/2017

Total exemption full accounts made up to 2016-12-30

View PDF (18 pages)

29/06/2017

Confirmation statement made on 2017-06-29 with updates

View PDF (4 pages)

29/06/2017

Cessation of Sarah Lynn Hulme as a person with significant control on 2017-05-30

View PDF (1 pages)

07/06/2017

Amended total exemption small company accounts made up to 2015-12-30

View PDF (5 pages)

22/12/2016

Total exemption small company accounts made up to 2015-12-30

View PDF (4 pages)

26/09/2016

Previous accounting period shortened from 2015-12-31 to 2015-12-30

View PDF (1 pages)

09/08/2016

Confirmation statement made on 2016-07-12 with updates

View PDF (7 pages)

05/10/2015

Annual return made up to 2015-07-12 with full list of shareholders

View PDF (4 pages)

30/09/2015

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

View PDF (4 pages)

29/12/2014

Amended total exemption small company accounts made up to 2012-12-31

View PDF (5 pages)

29/12/2014

Amended total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

30/09/2014

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

View PDF (4 pages)

01/08/2014

Annual return made up to 2014-07-12 with full list of shareholders

View PDF (5 pages)

01/08/2014

Termination of appointment of Douglas James Morley Hulme as a director on 2014-06-10

View PDF (1 pages)

01/08/2014

Termination of appointment of Douglas James Morley Hulme as a director on 2014-06-10

View PDF (1 pages)

18/06/2014

Annual return made up to 2014-03-01 with full list of shareholders

View PDF (6 pages)

17/06/2014

Appointment of Mrs Benedetta Gobbi Frattini as a director

View PDF (2 pages)

08/08/2013

Annual return made up to 2013-07-12 with full list of shareholders

View PDF (5 pages)

20/07/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

19/07/2013

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

View PDF (3 pages)

16/07/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/11/2012

Current accounting period extended from 2012-07-31 to 2012-12-31

View PDF (1 pages)

10/09/2012

Statement of capital following an allotment of shares on 2012-09-10

View PDF (3 pages)

20/08/2012

Annual return made up to 2012-07-12 with full list of shareholders

View PDF (5 pages)

16/01/2012

Certificate of change of name

View PDF (3 pages)

12/07/2011

Incorporation

View PDF (9 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£47,525.00

Business linkages

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Confirmation

Last made up date

30/12/2024

Next confirmation date

25/06/2026

Last change occurred

30/12/2024

Accounts

Unaudited abridged

Last made up date

30/12/2024

Next account date

30/12/2025

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
4
2.75K
-
0.00
47.53K
-

2021
4
2.75K
-
0.00
47.53K
-

Employees

2021

Employees

4 - *

Net Assets(GBP)

2.75K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

47.53K £- *

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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Active

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Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

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

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CONSTANTIS LIMITED

CONSTANTIS LIMITED is an(a) Active company incorporated on 12/07/2011 with the registered office located at 3, The Shrubberies George Lane, South Woodford, London E18 1BD. There is currently 1 active director according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of CONSTANTIS LIMITED?

CONSTANTIS LIMITED is currently Active. It was registered on 12/07/2011 .

Where is CONSTANTIS LIMITED located?

CONSTANTIS LIMITED is registered at 3, The Shrubberies George Lane, South Woodford, London E18 1BD.

What does CONSTANTIS LIMITED do?

CONSTANTIS LIMITED operates in the Accounting and auditing activities (69.20/1 - SIC 2007) sector.

How many employees does CONSTANTIS LIMITED have?

CONSTANTIS LIMITED had 4 employees in 2021.

What is the latest filing for CONSTANTIS LIMITED?

The latest filing was on 30/12/2025: Unaudited abridged accounts made up to 2024-12-30.