Having been setup in 2005, Constantine International Ltd has its registered office in Godalming, Surrey, it's status at Companies House is "Dissolved". We do not know the number of employees at the business. Andrews, Luke Kevin, Lancaster, James Edward are listed as directors of the organisation.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ANDREWS, Luke Kevin | 21 May 2015 | 01 September 2015 | 1 |
| LANCASTER, James Edward | 02 September 2015 | 01 February 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 12 September 2017 | |
| SOAS(A) - Striking-off action suspended (Section 652A) | 08 July 2017 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 30 May 2017 | |
| DS01 - Striking off application by a company | 20 May 2017 | |
| CS01 - N/A | 19 May 2017 | |
| CS01 - N/A | 08 December 2016 | |
| MR04 - N/A | 10 November 2016 | |
| AA - Annual Accounts | 11 October 2016 | |
| TM02 - Termination of appointment of secretary | 01 February 2016 | |
| AR01 - Annual Return | 04 December 2015 | |
| AP03 - Appointment of secretary | 27 November 2015 | |
| TM02 - Termination of appointment of secretary | 27 November 2015 | |
| AA - Annual Accounts | 09 October 2015 | |
| AP03 - Appointment of secretary | 21 May 2015 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 21 May 2015 | |
| AR01 - Annual Return | 09 January 2015 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 09 January 2015 | |
| AD04 - Change of location of company records to the registered office | 08 December 2014 | |
| TM02 - Termination of appointment of secretary | 08 December 2014 | |
| CH01 - Change of particulars for director | 23 October 2014 | |
| CH01 - Change of particulars for director | 21 October 2014 | |
| AA - Annual Accounts | 07 October 2014 | |
| CH01 - Change of particulars for director | 07 July 2014 | |
| AA01 - Change of accounting reference date | 24 January 2014 | |
| TM01 - Termination of appointment of director | 22 January 2014 | |
| AR01 - Annual Return | 18 December 2013 | |
| AD01 - Change of registered office address | 18 September 2013 | |
| AA - Annual Accounts | 21 May 2013 | |
| AP01 - Appointment of director | 03 April 2013 | |
| AR01 - Annual Return | 28 November 2012 | |
| AA - Annual Accounts | 17 April 2012 | |
| AR01 - Annual Return | 24 November 2011 | |
| AA - Annual Accounts | 16 May 2011 | |
| AR01 - Annual Return | 24 November 2010 | |
| AA - Annual Accounts | 25 May 2010 | |
| AR01 - Annual Return | 24 November 2009 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 17 October 2009 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 16 October 2009 | |
| RESOLUTIONS - N/A | 04 September 2009 | |
| MEM/ARTS - N/A | 04 September 2009 | |
| 123 - Notice of increase in nominal capital | 03 September 2009 | |
| 288b - Notice of resignation of directors or secretaries | 02 September 2009 | |
| 288b - Notice of resignation of directors or secretaries | 02 September 2009 | |
| RESOLUTIONS - N/A | 24 August 2009 | |
| MEM/ARTS - N/A | 24 August 2009 | |
| 123 - Notice of increase in nominal capital | 21 August 2009 | |
| MEM/ARTS - N/A | 18 August 2009 | |
| CERTNM - Change of name certificate | 17 August 2009 | |
| AA - Annual Accounts | 13 May 2009 | |
| 363a - Annual Return | 24 November 2008 | |
| AA - Annual Accounts | 12 May 2008 | |
| 363a - Annual Return | 28 November 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 October 2007 | |
| 353a - Register of members in non-legible form | 08 October 2007 | |
| AA - Annual Accounts | 11 June 2007 | |
| RESOLUTIONS - N/A | 14 February 2007 | |
| RESOLUTIONS - N/A | 14 February 2007 | |
| RESOLUTIONS - N/A | 14 February 2007 | |
| 225 - Change of Accounting Reference Date | 14 February 2007 | |
| 363a - Annual Return | 19 December 2006 | |
| 353 - Register of members | 19 December 2006 | |
| 395 - Particulars of a mortgage or charge | 23 December 2005 | |
| NEWINC - New incorporation documents | 24 November 2005 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 19 December 2005 | Fully Satisfied |
N/A |
