CONSTANTINE CAPITAL LIMITED
CATERHAM

Hellopages » Surrey » Tandridge » CR3 6RE

Company number 09387087
Status Active
Incorporation Date 13 January 2015
Company Type Private Limited Company
Address AML MAYBROOK HOUSE, 97 GODSTONE ROAD, CATERHAM, SURREY, ENGLAND, CR3 6RE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ten events have happened. The last three records are Micro company accounts made up to 30 April 2016; Confirmation statement made on 13 January 2017 with updates; Previous accounting period shortened from 31 January 2017 to 30 April 2016. The most likely internet sites of CONSTANTINE CAPITAL LIMITED are www.constantinecapital.co.uk, and www.constantine-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Constantine Capital Limited is a Private Limited Company. The company registration number is 09387087. Constantine Capital Limited has been working since 13 January 2015. The present status of the company is Active. The registered address of Constantine Capital Limited is Aml Maybrook House 97 Godstone Road Caterham Surrey England Cr3 6re. . AML REGISTRARS LIMITED is a Secretary of the company. TSITIRIDIS, Konstantinos is a Director of the company. Secretary AML REGISTRARS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
AML REGISTRARS LIMITED
Appointed Date: 19 February 2015
Director
TSITIRIDIS, Konstantinos
Appointed Date: 13 January 2015
37 years old

Resigned Directors

Secretary
AML REGISTRARS LIMITED
Resigned: 30 January 2015
Appointed Date: 13 January 2015

Persons With Significant Control

Mr Konstantinos Tsitiridis
Notified on: 6 April 2016
37 years old
Nature of control: Ownership of shares – 75% or more

CONSTANTINE CAPITAL LIMITED Events

30 Jan 2017
Micro company accounts made up to 30 April 2016
23 Jan 2017
Confirmation statement made on 13 January 2017 with updates
06 Oct 2016
Previous accounting period shortened from 31 January 2017 to 30 April 2016
03 May 2016
Total exemption small company accounts made up to 31 January 2016
14 Mar 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 1
...
... and 0 more events
26 Aug 2015
Director's details changed for Mr Konstantinos Tsitiridis on 6 August 2015
19 Feb 2015
Appointment of Aml Registrars Limited as a secretary on 19 February 2015
30 Jan 2015
Termination of appointment of Aml Registrars Limited as a secretary on 30 January 2015
30 Jan 2015
Termination of appointment of Aml Registrars Limited as a secretary on 30 January 2015
13 Jan 2015
Incorporation
Statement of capital on 2015-01-13
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

Similar Companies

CONSTANTINE BUILDING SERVICES LIMITED CONSTANTINE CANNON LLP CONSTANTINE COMMUNITY HOUSING LIMITED CONSTANTINE CONCEPTS LTD CONSTANTINE CONSTRUCT SOLUTION LTD CONSTANTINE CONSTRUCTION COMPANY (MEDWAY) LIMITED CONSTANTINE CONSTRUCTIONS LIMITED