CONSTANTINE PARTNERS LTD
Non-Trading
General Information
NAME
CONSTANTINE PARTNERS LTD
COMPANY NUMBER
08383438
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
31/01/2013
(11 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/01/2024
ACCOUNTS MADE UP TO
31/01/2024
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PREVIOUS NAMES
31/01/2013
06/04/2023
MONTEREY GLOBAL PARTNERS LTD
LONDON
W11 3JE
22 Notting Hill Gate
LONDON
W11 3JE
43 Upper Grosvenor Street
London
W1K 2NJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MONTEREY GLOBAL PARTNERS LTD | Non-Trading | View Report |
| CONSTANTINE BAY HOLDINGS LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Accounts filed |
| 16/02/2024 | New Confirmation Statement filed |
| 17/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CONSTANTINE PARTNERS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CONSTANTINE PARTNERS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CONSTANTINE PARTNERS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/06/2021 - Present (3 years and 4 months) Born in Jan 2001 (age: 23) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
31/01/2013 - Present (11 years and 9 months) Born in Dec 1956 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
|
01/12/2015 - Present (8 years and 11 months) Born in Aug 1952 |
Resigned | Director |
Current: 13 Past: 19 |
View Report |
|
15/12/2022 - Present (1 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
18/12/2022 - Present (1 years and 11 months) Born in Dec 1956 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MONTEREY GLOBAL PARTNERS LTD | Non-Trading | View Report |
| CONSTANTINE BAY HOLDINGS LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Accounts filed |
| 16/02/2024 | New Confirmation Statement filed |
| 17/10/2023 | New Accounts filed |
| 14/02/2023 | New Confirmation Statement filed |
| 13/01/2023 | Sheryl Ann Young (930350746) has left the board |
| 13/01/2023 | Sheryl Ann Young (929643281) has left the board |
| 22/12/2022 | New Company Secretary Sheryl Ann Young (930350746) Appointed |
| 22/12/2022 | New Board Member Sheryl Ann Young (929643281) Appointed |
| 01/11/2022 | New Accounts filed |
| 07/04/2022 | New Confirmation Statement filed |
| 03/11/2021 | New Accounts filed |
| 03/11/2021 | New Accounts filed |
| 05/03/2021 | New Confirmation Statement filed |
| 03/02/2021 | New Accounts filed |
| 07/02/2020 | New Confirmation Statement filed |
| 03/11/2019 | New Accounts filed |
| 07/02/2019 | New Confirmation Statement filed |
| 04/11/2018 | New Accounts filed |
| 16/02/2018 | New Confirmation Statement filed |
| 04/11/2017 | New Accounts filed |
| 08/02/2017 | New Annual Return filed |
| 20/12/2016 | Alistdair Kim Wilson-Gough (914154718) has left the board |
| 04/11/2016 | New Accounts filed |
| 06/02/2016 | New Annual Return filed |
| 06/02/2016 | New Annual Return filed |
| 06/01/2016 | New Board Member Alistdair Kim Wilson-Gough (914154718) Appointed |
| 16/12/2015 | Change in Reg. Office |
| 05/11/2015 | New Accounts filed |
| 15/02/2015 | New Annual Return filed |
| 27/10/2014 | New Accounts filed |
| 17/02/2014 | New Annual Return filed |
| 14/02/2014 | Change in Reg. Office |
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