• UK
  • CONSTANTIN LIMITED - 25, Hosier Lane, London, EC1A 9LQ, United Kingdom

Company Information

Company registration number
02571328
Company Status
LIVE
Country
United Kingdom
Registered Address
25
Hosier Lane
London
EC1A 9LQ
25, Hosier Lane, London, EC1A 9LQ UK

Management

Managing Directors
AMEYE, Francois-Xavier
SMITH, Peter Andrew
Company secretaries
SMITH, Peter Andrew

Company Details

Type of Business
ltd
Incorporated
1991-01-03
Age Of Company
1991-01-03 33 years
SIC/NACE
70229

Ownership

Beneficial Owners
Deloitte Et Associes Sa

Jurisdiction Particularities

Additional Status Details
active
Previous Names
LAW 331 LIMITED
Filing of Accounts
Due Date: 2021-05-31
Last Date: 2019-05-31
Last Return Made Up To:
2012-07-03
Annual Return
Due Date: 2021-07-17
Last Date: 2020-07-03

CONSTANTIN LIMITED Company Description

CONSTANTIN LIMITED is a ltd registered in United Kingdom with the Company reg no 02571328. Its current trading status is "live". It was registered 1991-01-03. It was previously called LAW 331 LIMITED. It has declared SIC or NACE codes as "70229". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/05/2012. The latest annual return was filed up to 2012-07-03.It can be contacted at 25 .
More information

Get CONSTANTIN LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Constantin Limited - 25, Hosier Lane, London, EC1A 9LQ, United Kingdom

1991-01-03 33 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2020-07-10) - CS01

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  • accounts-with-accounts-type-small (2020-03-02) - AA

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  • confirmation-statement-with-no-updates (2019-07-17) - CS01

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  • accounts-with-accounts-type-small (2019-02-28) - AA

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  • confirmation-statement-with-no-updates (2018-07-06) - CS01

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  • accounts-with-accounts-type-small (2018-02-23) - AA

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  • confirmation-statement-with-no-updates (2017-07-10) - CS01

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  • accounts-with-accounts-type-small (2017-02-28) - AA

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  • confirmation-statement-with-updates (2016-07-18) - CS01

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  • accounts-with-accounts-type-small (2016-03-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-07-08) - AR01

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  • accounts-with-accounts-type-small (2014-01-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-07-17) - AR01

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  • accounts-with-accounts-type-small (2014-10-22) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-07-16) - AR01

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  • accounts-with-accounts-type-small (2012-10-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-07-23) - AR01

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  • accounts-with-accounts-type-small (2012-01-17) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-07-15) - AR01

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  • accounts-with-accounts-type-small (2011-03-01) - AA

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  • accounts-with-accounts-type-small (2010-07-01) - AA

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  • change-person-director-company-with-change-date (2010-07-12) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-07-12) - AR01

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  • change-account-reference-date-company-current-shortened (2009-11-27) - AA01

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  • accounts-with-accounts-type-small (2009-07-27) - AA

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  • legacy (2009-07-03) - 363a

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  • legacy (2009-07-01) - 287

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  • legacy (2008-07-07) - 288c

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  • legacy (2008-11-20) - 288a

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  • legacy (2008-11-20) - 288b

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  • legacy (2008-07-07) - 363a

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  • accounts-with-accounts-type-small (2008-12-05) - AA

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  • accounts-with-accounts-type-small (2007-07-24) - AA

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  • legacy (2007-07-18) - 363s

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  • accounts-with-accounts-type-small (2006-09-19) - AA

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  • legacy (2006-07-17) - 363s

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  • legacy (2006-07-17) - 244

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  • legacy (2005-07-19) - 363s

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  • accounts-with-accounts-type-small (2005-10-18) - AA

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  • legacy (2005-06-30) - 244

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  • accounts-with-accounts-type-small (2004-10-29) - AA

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  • legacy (2004-07-26) - 244

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  • legacy (2004-06-28) - 363s

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  • accounts-with-accounts-type-small (2003-10-04) - AA

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  • legacy (2003-08-04) - 363s

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  • legacy (2003-07-23) - 244

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  • legacy (2002-11-19) - 288a

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  • accounts-with-accounts-type-small (2002-08-01) - AA

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  • legacy (2002-07-10) - 363s

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  • accounts-with-accounts-type-small (2001-09-05) - AA

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  • legacy (2001-10-03) - 363s

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  • legacy (2001-10-16) - 288b

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  • accounts-with-accounts-type-small (2000-10-12) - AA

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  • legacy (2000-07-11) - 363s

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  • accounts-with-accounts-type-small (2000-04-28) - AA

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  • legacy (1999-08-18) - 363a

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  • legacy (1999-05-12) - 363a

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  • legacy (1999-05-12) - 363(353)

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  • legacy (1999-05-12) - 363(190)

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  • legacy (1999-04-26) - 288b

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  • accounts-with-accounts-type-small (1998-07-31) - AA

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  • legacy (1998-08-12) - 288a

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  • accounts-with-accounts-type-small (1997-11-04) - AA

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  • legacy (1997-07-10) - 363s

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  • accounts-with-accounts-type-small (1997-01-29) - AA

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  • accounts-with-accounts-type-small (1996-08-03) - AA

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  • legacy (1996-02-27) - 363a

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  • legacy (1995-03-02) - 363s

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  • accounts-with-accounts-type-small (1994-07-29) - AA

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  • legacy (1994-05-09) - 363s

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  • legacy (1993-06-15) - 363x

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  • legacy (1993-06-15) - 287

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  • accounts-with-accounts-type-small (1993-11-02) - AA

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  • accounts-with-made-up-date (1992-07-27) - AA

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  • legacy (1992-04-27) - 363b

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  • legacy (1991-04-24) - 288

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  • legacy (1991-04-24) - 287

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  • legacy (1991-04-24) - 224

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  • incorporation-company (1991-01-03) - NEWINC

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  • certificate-change-of-name-company (1991-04-22) - CERTNM

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