CompanyTrack
Sign Up Log In
C

CONSTANTINE INTERNATIONAL LIMITED

Dissolved Godalming

Activities of other holding companies n.e.c.

Activities of other holding companies n.e.c.
C

CONSTANTINE INTERNATIONAL LIMITED

Activities of other holding companies n.e.c.

Founded 24 Nov 2005 Dissolved Godalming, United Kingdom
Activities of other holding companies n.e.c.
Accounts Submitted 11 Oct 2016
Confirmation Statement Submitted 19 May 2017
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 1
1 satisfied

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

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

Credit Report

Discover CONSTANTINE INTERNATIONAL LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 6 resigned
Status
Dominic Lovett Akers-douglasDirectorBritishUnited Kingdom462 Apr 2013Active
Nigel Kenrick Grosvenor PrescotDirectorBritishUnited Kingdom6324 Nov 2005Active

Shareholders

Shareholders (1)

Constantine Group Plc
100.0%
14 Dec 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Constantine Group Plc

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors
See All Controllers

Group Structure

Group Structure

CONSTANTINE GROUP LIMITED united kingdom
CONSTANTINE INTERNATIONAL LIMITED Current Company
PETERS & MAY GROUP LIMITED united kingdom shares 75 to 100 percent
SIMTEX LOGISTICS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
12 Sept 2017GazetteGazette Dissolved VoluntaryView(1 page)
8 Jul 2017DissolutionDissolution Voluntary Strike Off SuspendedView(1 page)
30 May 2017GazetteGazette Notice VoluntaryView(1 page)
20 May 2017DissolutionDissolution Application Strike Off CompanyView(3 pages)
19 May 2017Confirmation StatementConfirmation statement made on 2017-05-19 with updatesView(4 pages)
12 Sept 2017 Gazette

Gazette Dissolved Voluntary

View Document(1 page)
8 Jul 2017 Dissolution

Dissolution Voluntary Strike Off Suspended

View Document(1 page)
30 May 2017 Gazette

Gazette Notice Voluntary

View Document(1 page)
20 May 2017 Dissolution

Dissolution Application Strike Off Company

View Document(3 pages)
19 May 2017 Confirmation Statement

Confirmation statement made on 2017-05-19 with updates

View Document(4 pages)

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

8 years ago on 12 Sept 2017

Dissolution Voluntary Strike Off Suspended

8 years ago on 8 Jul 2017

Gazette Notice Voluntary

8 years ago on 30 May 2017

Dissolution Application Strike Off Company

8 years ago on 20 May 2017

Confirmation statement made on 2017-05-19 with updates

8 years ago on 19 May 2017