CM

CONSTANTIA MANAGEMENT LIMITED

Active

Company number 03190580

Cambridge, England · Incorporated 25 April 1996

11c Kings Parade, Cambridge, Cambridgeshire, CB2 1SJ, England

Last updated on 13 April 2026

Combined office administrative service activities · SIC 82110


Status
Active
Company age
30 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
29 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
25 April 2025
Next due
9 May 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Micro Entity
Period end
30 September 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Iain Donald Mcfarlane
Born November 1974
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
22 February 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Micro Entity
Accounts
29 September 2025 View
Change Account Reference Date Company Previous Shortened
Accounts
30 June 2025 View
Confirmation Statement With Updates
Confirmation Statement
8 May 2025 View
Accounts With Accounts Type Micro Entity
Accounts
30 June 2024 View
Confirmation Statement With Updates
Confirmation Statement
20 May 2024 View
Accounts With Accounts Type Micro Entity
Accounts
30 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
12 May 2023 View
Accounts With Accounts Type Micro Entity
Accounts
30 June 2022 View
Confirmation Statement With Updates
Confirmation Statement
10 May 2022 View
Termination Director Company With Name Termination Date
Officers
10 May 2022 View
Termination Director Company With Name Termination Date
Officers
10 May 2022 View
Termination Director Company With Name Termination Date
Officers
10 May 2022 View
Termination Secretary Company With Name Termination Date
Officers
10 May 2022 View
Change Person Director Company With Change Date
Officers
18 May 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 May 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 May 2021 View
Change Person Director Company With Change Date
Officers
18 May 2021 View
Confirmation Statement With Updates
Confirmation Statement
18 May 2021 View
Appoint Person Director Company With Name Date
Officers
2 February 2021 View
Appoint Person Director Company With Name Date
Officers
2 February 2021 View
Termination Director Company With Name Termination Date
Officers
2 February 2021 View
Termination Director Company With Name Termination Date
Officers
2 February 2021 View
Appoint Person Director Company With Name Date
Officers
2 February 2021 View
Accounts With Accounts Type Micro Entity
Accounts
18 November 2020 View
Change Account Reference Date Company Previous Extended
Accounts
13 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
30 April 2020 View
Accounts With Accounts Type Micro Entity
Accounts
11 November 2019 View
Change Person Director Company With Change Date
Officers
30 October 2019 View
Change Person Secretary Company With Change Date
Officers
30 October 2019 View
Change Person Director Company With Change Date
Officers
30 October 2019 View
Change To A Person With Significant Control
Persons With Significant Control
25 September 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 September 2019 View
Change Person Director Company With Change Date
Officers
25 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
25 April 2019 View
Accounts With Accounts Type Micro Entity
Accounts
16 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
2 May 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
26 April 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 April 2017 View
Appoint Person Secretary Company With Name Date
Officers
27 November 2016 View
Termination Secretary Company With Name Termination Date
Officers
27 November 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 September 2016 View
Appoint Person Director Company With Name Date
Officers
7 August 2016 View
Appoint Person Director Company With Name Date
Officers
7 August 2016 View
Legacy
Miscellaneous
7 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 May 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 April 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 April 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 April 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 April 2010 View
Change Person Director Company With Change Date
Officers
27 April 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 April 2010 View
Legacy
Annual Return
27 April 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 April 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 June 2008 View
Legacy
Annual Return
2 June 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 September 2007 View
Legacy
Annual Return
1 May 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 November 2006 View
Legacy
Annual Return
28 April 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 April 2005 View
Legacy
Annual Return
29 April 2005 View
Legacy
Annual Return
11 May 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 May 2004 View
Legacy
Annual Return
7 May 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 May 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 May 2002 View
Legacy
Annual Return
13 May 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 January 2002 View
Legacy
Annual Return
9 May 2001 View
Accounts With Accounts Type Full
Accounts
11 January 2001 View
Legacy
Annual Return
4 May 2000 View
Accounts With Accounts Type Dormant
Accounts
15 May 1999 View
Legacy
Annual Return
28 April 1999 View
Accounts With Accounts Type Dormant
Accounts
5 May 1998 View
Legacy
Annual Return
5 May 1998 View
Accounts With Accounts Type Dormant
Accounts
24 June 1997 View
Legacy
Annual Return
25 April 1997 View
Legacy
Address
2 June 1996 View
Legacy
Officers
2 June 1996 View
Legacy
Officers
2 June 1996 View
Legacy
Officers
2 June 1996 View
Legacy
Accounts
2 June 1996 View
Legacy
Officers
2 June 1996 View
Incorporation Company
Incorporation
25 April 1996 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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