CI

CONSTANTINE INTERNATIONAL LIMITED

Dissolved

Company number 05635315

Godalming · Incorporated 24 November 2005

First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey, GU7 1EZ

Last updated on 4 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Dissolved
Company age
20 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

CONSTANTINE LOGISTICS LIMITED · 24 November 2005 – 17 August 2009

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2015
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2015

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

Officers

No officers on record.

Persons with significant control

PS
Constantine Group Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
12 September 2017 View
Dissolution Voluntary Strike Off Suspended
Dissolution
8 July 2017 View
Gazette Notice Voluntary
Gazette
30 May 2017 View
Dissolution Application Strike Off Company
Dissolution
20 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 December 2016 View
Mortgage Satisfy Charge Full
Mortgage
10 November 2016 View
Accounts With Accounts Type Full
Accounts
11 October 2016 View
Termination Secretary Company With Name Termination Date
Officers
1 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 December 2015 View
Appoint Person Secretary Company With Name Date
Officers
27 November 2015 View
Termination Secretary Company With Name Termination Date
Officers
27 November 2015 View
Accounts With Accounts Type Full
Accounts
9 October 2015 View
Appoint Person Secretary Company With Name Date
Officers
21 May 2015 View
Change Sail Address Company With Old Address New Address
Address
21 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 January 2015 View
Change Sail Address Company With Old Address New Address
Address
9 January 2015 View
Move Registers To Registered Office Company With New Address
Address
8 December 2014 View
Termination Secretary Company With Name Termination Date
Officers
8 December 2014 View
Change Person Director Company With Change Date
Officers
23 October 2014 View
Change Person Director Company With Change Date
Officers
21 October 2014 View
Accounts With Accounts Type Full
Accounts
7 October 2014 View
Change Person Director Company With Change Date
Officers
7 July 2014 View
Change Account Reference Date Company Previous Extended
Accounts
24 January 2014 View
Termination Director Company With Name
Officers
22 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 December 2013 View
Change Registered Office Address Company With Date Old Address
Address
18 September 2013 View
Accounts With Accounts Type Full
Accounts
21 May 2013 View
Appoint Person Director Company With Name
Officers
3 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 November 2012 View
Accounts With Accounts Type Full
Accounts
17 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 November 2011 View
Accounts With Accounts Type Full
Accounts
16 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 November 2010 View
Accounts With Accounts Type Full
Accounts
25 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 November 2009 View
Move Registers To Sail Company
Address
17 October 2009 View
Change Sail Address Company
Address
16 October 2009 View
Memorandum Articles
Incorporation
4 September 2009 View
Resolution
Resolution
4 September 2009 View
Legacy
Capital
3 September 2009 View
Legacy
Officers
2 September 2009 View
Legacy
Officers
2 September 2009 View
Memorandum Articles
Incorporation
24 August 2009 View
Resolution
Resolution
24 August 2009 View
Legacy
Capital
21 August 2009 View
Memorandum Articles
Incorporation
18 August 2009 View
Certificate Change Of Name Company
Change Of Name
17 August 2009 View
Accounts With Accounts Type Full
Accounts
13 May 2009 View
Legacy
Annual Return
24 November 2008 View
Accounts With Accounts Type Full
Accounts
12 May 2008 View
Legacy
Annual Return
28 November 2007 View
Legacy
Officers
19 October 2007 View
Legacy
Address
8 October 2007 View
Accounts With Accounts Type Full
Accounts
11 June 2007 View
Resolution
Resolution
14 February 2007 View
Resolution
Resolution
14 February 2007 View
Resolution
Resolution
14 February 2007 View
Legacy
Accounts
14 February 2007 View
Legacy
Annual Return
19 December 2006 View
Legacy
Address
19 December 2006 View
Legacy
Mortgage
23 December 2005 View
Incorporation Company
Incorporation
24 November 2005 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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