CONSTANTINE CONCEPTS LTD
WARRINGTON

Hellopages » Cheshire » Warrington » WA1 1RU

Company number 04291963
Status Active
Incorporation Date 21 September 2001
Company Type Private Limited Company
Address 1110 CENTRE PARK SQUARE, WARRINGTON, CHESHIRE, WA1 1RU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 21 September 2016 with updates; Total exemption small company accounts made up to 28 September 2015; Previous accounting period shortened from 29 September 2015 to 28 September 2015. The most likely internet sites of CONSTANTINE CONCEPTS LTD are www.constantineconcepts.co.uk, and www.constantine-concepts.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. Constantine Concepts Ltd is a Private Limited Company. The company registration number is 04291963. Constantine Concepts Ltd has been working since 21 September 2001. The present status of the company is Active. The registered address of Constantine Concepts Ltd is 1110 Centre Park Square Warrington Cheshire Wa1 1ru. The company`s financial liabilities are £467.3k. It is £0k against last year. The cash in hand is £1.31k. It is £0k against last year. And the total assets are £13.25k, which is £0k against last year. CONSTANTINE, David Anthony is a Secretary of the company. SIMPSON, William Frederick is a Director of the company. Secretary SIMPSON, William Frederick has been resigned. Secretary SIMPSON, Zofia has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director CONSTANTINE, David Anthony has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


constantine concepts Key Finiance

LIABILITIES £467.3k
CASH £1.31k
TOTAL ASSETS £13.25k
All Financial Figures

Current Directors

Secretary
CONSTANTINE, David Anthony
Appointed Date: 13 June 2006
Director
SIMPSON, William Frederick
Appointed Date: 13 June 2006
66 years old

Resigned Directors

Secretary
SIMPSON, William Frederick
Resigned: 13 June 2006
Appointed Date: 08 December 2004
Secretary
SIMPSON, Zofia
Resigned: 08 December 2004
Appointed Date: 22 September 2001
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 26 September 2001
Appointed Date: 21 September 2001
Director
CONSTANTINE, David Anthony
Resigned: 13 June 2006
Appointed Date: 22 September 2001
61 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 26 September 2001
Appointed Date: 21 September 2001

Persons With Significant Control

Mr William Frederick Simpson
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

CONSTANTINE CONCEPTS LTD Events

04 Oct 2016
Confirmation statement made on 21 September 2016 with updates
22 Aug 2016
Total exemption small company accounts made up to 28 September 2015
27 Jun 2016
Previous accounting period shortened from 29 September 2015 to 28 September 2015
13 Oct 2015
Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 100
13 Oct 2015
Secretary's details changed for David Anthony Constantine on 13 October 2015
...
... and 48 more events
30 Nov 2001
Ad 22/09/01--------- £ si 99@1=99 £ ic 1/100
30 Nov 2001
New secretary appointed
26 Sep 2001
Secretary resigned
26 Sep 2001
Director resigned
21 Sep 2001
Incorporation

CONSTANTINE CONCEPTS LTD Charges

3 April 2003
Debenture
Delivered: 5 April 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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