CONSTANTINE GROUP LIMITED
FIRST FLOOR RIVER COURT THE OLD MILL OFFICE PARK, MILL LANE, GODALMING GU7 1EZ- Active
- Private Limited Company
- Company No. 00649369
- Last Updated: 01 Mar 2024
Company Profile
CONSTANTINE GROUP LIMITED was incorporated on Friday, February 12, 1960 as a Private Limited Company with registered address in GODALMING. CONSTANTINE GROUP LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 65 years and 12 days.
| Name | CONSTANTINE GROUP LIMITED |
|---|---|
| Company number | 00649369 |
| Company type | Private Limited Company |
| Incorporation date | 12 Feb 1960 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FIRST FLOOR RIVER COURT THE OLD MILL OFFICE PARK MILL LANE GODALMING GU7 1EZ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr George Vernon Nationality: British |
Dates: Tuesday, December 12, 2017 - Friday, January 7, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 25 October 2016 |
| Last confirmation statement dated | 27 September 2015 |
Mortgages
| Total of Mortgages | 11 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 10 |
Previous Names
| Name | Change Date |
|---|---|
| CONSTANTINE GROUP LIMITED | 12 Feb 1960 |