Introduction
Watch Company
C
CONSTANTINE HOLDINGS LIMITED
CONSTANTINE HOLDINGS LIMITED is an active company incorporated on 2 November 2017 with the registered office located in Godalming. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. CONSTANTINE HOLDINGS LIMITED was registered 8 years ago.(SIC: 70100)
Status
active
Active since 8 years ago
Company No
11043460
LTD Company
Age
8 Years
Incorporated 2 November 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 4 August 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 29 October 2025 (5 months ago)
Submitted on 30 October 2025 (5 months ago)
Next Due
Due by 12 November 2026
For period ending 29 October 2026
Previous Company Names
CGLDC1 LIMITED
From: 2 November 2017To: 15 November 2017
Address
River Court Mill Lane Godalming, GU7 1EZ,
3 key events • 2017 - 2021
Funding Officers Ownership
Company Founded
Nov 17
Incorporation Company
Director Joined
May 21
Appoint Person Director Company With Nam...
Director Left
Oct 21
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
AKERS-DOUGLAS, Dominic Lovett
ActiveMill Lane, GodalmingGU7 1EZ
Born July 1979
Director
Appointed 02 Nov 2017
AKERS-DOUGLAS, Dominic Lovett
Mill Lane, GodalmingGU7 1EZ
Born July 1979
Director
02 Nov 2017
Active
PECK, Graham Charles
ActiveThe Old Mill Office Park, GodalmingGU7 1EZ
Born April 1986
Director
Appointed 04 May 2021
PECK, Graham Charles
The Old Mill Office Park, GodalmingGU7 1EZ
Born April 1986
Director
04 May 2021
Active
PRESCOT, Nigel Kenrick Grosvenor
ResignedMill Lane, GodalmingGU7 1EZ
Born April 1962
Director
Appointed 02 Nov 2017
Resigned 11 Oct 2021
PRESCOT, Nigel Kenrick Grosvenor
Mill Lane, GodalmingGU7 1EZ
Born April 1962
Director
02 Nov 2017
Resigned 11 Oct 2021
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mill Lane, GodalmingGU7 1EZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Nov 2017
Constantine Group Limited
Mill Lane, GodalmingGU7 1EZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Nov 2017
Active
Filing History
21
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
12 October 2021
25 January 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
25 January 2019