About

Registered Number: 02873772
Date of Incorporation: 19/11/1993 (30 years and 5 months ago)
Company Status: Active
Registered Address: Unit F2 Knights Park Industrial, Knight Road, Rochester, Kent, ME2 2LS

 

Based in Rochester, Constantine Construction Company (Medway) Ltd was established in 1993. We do not know the number of employees at the company. Angel, Deborah Ann, Cooper, Daniel Paul, Keen, Stephen Richard, Wellings, Alexander John, Constantine, Paul Robert are listed as directors of Constantine Construction Company (Medway) Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COOPER, Daniel Paul 10 July 2015 - 1
KEEN, Stephen Richard 10 July 2015 - 1
WELLINGS, Alexander John 10 July 2015 - 1
Secretary Name Appointed Resigned Total Appointments
ANGEL, Deborah Ann 04 January 2000 - 1
CONSTANTINE, Paul Robert 26 November 1993 05 December 1994 1

Filing History

Document Type Date
AA - Annual Accounts 19 December 2019
CS01 - N/A 15 November 2019
AA - Annual Accounts 20 December 2018
CS01 - N/A 07 November 2018
AA - Annual Accounts 29 December 2017
CS01 - N/A 10 November 2017
AA - Annual Accounts 07 January 2017
CS01 - N/A 09 November 2016
AA - Annual Accounts 24 December 2015
AR01 - Annual Return 19 November 2015
TM01 - Termination of appointment of director 17 November 2015
AP01 - Appointment of director 10 July 2015
AP01 - Appointment of director 10 July 2015
AP01 - Appointment of director 10 July 2015
AP01 - Appointment of director 10 July 2015
AA - Annual Accounts 07 January 2015
AR01 - Annual Return 05 December 2014
AR01 - Annual Return 27 November 2013
CH03 - Change of particulars for secretary 18 November 2013
AA - Annual Accounts 25 October 2013
AA - Annual Accounts 17 December 2012
AR01 - Annual Return 14 December 2012
TM01 - Termination of appointment of director 29 November 2012
TM01 - Termination of appointment of director 29 November 2012
AA - Annual Accounts 13 December 2011
AR01 - Annual Return 07 December 2011
CH03 - Change of particulars for secretary 07 December 2011
AR01 - Annual Return 12 January 2011
AA - Annual Accounts 19 November 2010
AR01 - Annual Return 15 December 2009
CH01 - Change of particulars for director 15 December 2009
CH01 - Change of particulars for director 15 December 2009
CH01 - Change of particulars for director 15 December 2009
CH01 - Change of particulars for director 15 December 2009
AA - Annual Accounts 12 November 2009
363a - Annual Return 17 December 2008
288c - Notice of change of directors or secretaries or in their particulars 17 December 2008
AA - Annual Accounts 15 December 2008
363a - Annual Return 10 January 2008
AA - Annual Accounts 23 December 2007
AA - Annual Accounts 21 December 2006
363s - Annual Return 24 November 2006
AA - Annual Accounts 05 January 2006
363s - Annual Return 22 November 2005
363s - Annual Return 15 November 2004
AA - Annual Accounts 15 November 2004
AA - Annual Accounts 11 December 2003
363s - Annual Return 13 November 2003
363s - Annual Return 11 December 2002
AA - Annual Accounts 12 November 2002
363s - Annual Return 27 November 2001
AA - Annual Accounts 27 November 2001
363s - Annual Return 12 January 2001
AA - Annual Accounts 22 December 2000
288b - Notice of resignation of directors or secretaries 29 February 2000
288a - Notice of appointment of directors or secretaries 29 February 2000
AUD - Auditor's letter of resignation 23 December 1999
AA - Annual Accounts 22 December 1999
287 - Change in situation or address of Registered Office 22 December 1999
363s - Annual Return 16 December 1999
AA - Annual Accounts 13 January 1999
363s - Annual Return 15 December 1998
AA - Annual Accounts 03 February 1998
363s - Annual Return 08 December 1997
288c - Notice of change of directors or secretaries or in their particulars 21 May 1997
288a - Notice of appointment of directors or secretaries 17 March 1997
288a - Notice of appointment of directors or secretaries 17 March 1997
AA - Annual Accounts 07 January 1997
363s - Annual Return 18 December 1996
395 - Particulars of a mortgage or charge 27 September 1996
363s - Annual Return 29 November 1995
AA - Annual Accounts 19 September 1995
363s - Annual Return 08 January 1995
288 - N/A 08 January 1995
288 - N/A 08 January 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 February 1994
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 07 February 1994
288 - N/A 14 December 1993
288 - N/A 14 December 1993
287 - Change in situation or address of Registered Office 14 December 1993
NEWINC - New incorporation documents 19 November 1993

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 11 September 1996 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.