CONSTANTINE GROUP LIMITED - GODALMING


Company Profile Company Filings

Overview

CONSTANTINE GROUP LIMITED is a Private Limited Company from GODALMING and has the status: Active.
CONSTANTINE GROUP LIMITED was incorporated 64 years ago on 12/02/1960 and has the registered number: 00649369. The accounts status is GROUP and accounts are next due on 30/09/2024.

CONSTANTINE GROUP LIMITED - GODALMING

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

FIRST FLOOR RIVER COURT THE OLD MILL OFFICE PARK
GODALMING
SURREY
GU7 1EZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/09/2023 11/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD JULIAN WESTERN MILLIKEN Feb 1964 British Director 2023-07-05 CURRENT
ROSSANNA MARY ANDERSON HARRISON Dec 1976 British Director 2018-03-01 CURRENT
MR GRAHAM CHARLES PECK Apr 1986 British Director 2020-03-16 CURRENT
MR ALASTAIR JOHN VERNON PRESCOT Jan 1960 British Director 2018-03-01 CURRENT
MR NIGEL KENRICK GROSVENOR PRESCOT Apr 1962 British Director 1995-12-07 CURRENT
MRS KATHLEEN CHILD-VILLIERS Dec 1965 American Director 2014-07-01 CURRENT
MR DOMINIC LOVETT AKERS-DOUGLAS Jul 1979 British Director 2009-04-23 CURRENT
MR ALAN JAMES MCWALTER Apr 1953 British Director 1993-10-06 UNTIL 2014-06-04 RESIGNED
SLC REGISTRARS LIMITED Corporate Secretary 2000-11-08 UNTIL 2016-01-08 RESIGNED
MARIE LEONIE FRANCOISE CONSTANTINE Nov 1997 British Director RESIGNED
SIMON JOHN KEEBLE Apr 1958 British Director 1999-08-03 UNTIL 2000-11-08 RESIGNED
EDWARD MAGEE Feb 1941 British Secretary RESIGNED
ROBERT LOUDON CONSTANTINE May 1933 British Director RESIGNED
SARA HOLLOWELL Secretary 2016-05-12 UNTIL 2018-06-29 RESIGNED
MR NIGEL LOUDON CONSTANTINE Jun 1954 British Secretary 1995-01-03 UNTIL 1996-05-13 RESIGNED
TIMOTHY JAMES SUTTON Jul 1961 British Secretary 1996-05-13 UNTIL 1999-08-03 RESIGNED
MR JAMES EDWARD LANCASTER Secretary 2016-01-09 UNTIL 2016-05-12 RESIGNED
SIMON JOHN KEEBLE Apr 1958 British Secretary 1999-08-03 UNTIL 2000-11-08 RESIGNED
MR ROBIN GEORGE WALTON WILLIAMS Jun 1957 British Director 2004-03-11 UNTIL 2010-02-24 RESIGNED
EDWARD MAGEE Feb 1941 British Director RESIGNED
MR PETER CHARLES SEPHTON Apr 1959 British Director 2011-05-10 UNTIL 2015-12-10 RESIGNED
JOHN HENRY FRANCIS SIMSON Oct 1931 British Director RESIGNED
TIMOTHY JAMES SUTTON Jul 1961 British Director 1996-05-13 UNTIL 2000-01-27 RESIGNED
ALAN RUSSELL TODD Oct 1938 British Director RESIGNED
MR JAMES VERNON Oct 1940 British Director RESIGNED
MR NIGEL LOUDON CONSTANTINE Jun 1954 British Director RESIGNED
MR GILBERT JOHN CHALK Sep 1947 British Director 2004-02-10 UNTIL 2012-08-31 RESIGNED
MR JOSEPH CONSTANTINE Feb 1928 British Director RESIGNED
HERBERT NORMAN CONSTANTINE Nov 1920 British Director RESIGNED
DAVID LOUDON CONSTANTINE May 1963 British Director 1995-12-07 UNTIL 2003-08-07 RESIGNED
JONATHAN AUBREY LEWIS BOYD Oct 1956 British Director 1995-07-13 UNTIL 2003-08-07 RESIGNED
STEWART JOHN BINNIE Jun 1946 British Director 1994-01-14 UNTIL 1995-10-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr George Vernon 2017-12-12 - 2022-01-07 6/1935 Godalming   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LONDON LINEN SUPPLY LIMITED PRESTON BROOK ENGLAND Active DORMANT 77210 - Renting and leasing of recreational and sports goods
COVERIS FLEXIBLES (HARTLEPOOL) UK LIMITED LONDON Dissolved... FULL 99999 - Dormant Company
HEADLAM GROUP PLC BIRMINGHAM Active GROUP 70100 - Activities of head offices
TAPTON ESTATES LIMITED SLOUGH Active TOTAL EXEMPTION FULL 66120 - Security and commodity contracts dealing activities
VAILLANT HOME PRODUCTS LIMITED BELPER Active FULL 70100 - Activities of head offices
SIBELCO UK LIMITED CHESHIRE Active FULL 08120 - Operation of gravel and sand pits; mining of clays and kaolin
BRITTON POLYIAN LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
WERNER UK SALES & DISTRIBUTION LTD. MALDON ENGLAND Active FULL 25990 - Manufacture of other fabricated metal products n.e.c.
VAILLANT HOLDINGS LIMITED BELPER Active FULL 64202 - Activities of production holding companies
P.C. HENDERSON LIMITED BOWBURN Active FULL 25990 - Manufacture of other fabricated metal products n.e.c.
SIGMA EXPLORATION LIMITED BECCLES Active TOTAL EXEMPTION FULL 06200 - Extraction of natural gas
KENT HOUSE (GUILDFORD) LIMITED WOKING ENGLAND Active MICRO ENTITY 98000 - Residents property management
COVERIS FLEXIBLES (WINSFORD) UK LIMITED LONDON Dissolved... FULL 22220 - Manufacture of plastic packing goods
CHURCHILL CHINA PLC STOKE-ON-TRENT Active GROUP 32990 - Other manufacturing n.e.c.
ECO-1 ELECTRICAL SOLUTIONS LTD WALSALL Active FULL 43210 - Electrical installation
FIH GROUP PLC BISHOP'S STORTFORD Active GROUP 70100 - Activities of head offices
BARONSMEAD VCT 4 PLC LEEDS Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
CASTLETON TECHNOLOGY HOLDINGS LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
NHS PROFESSIONALS LIMITED HEMEL HEMPSTEAD UNITED KINGDOM Active FULL 78200 - Temporary employment agency activities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TEMPLE GROVE SCHOOLS TRUST LIMITED GODALMING ENGLAND Active TOTAL EXEMPTION FULL 85100 - Pre-primary education
NONSUCH FILMS LIMITED GODALMING ENGLAND Active DORMANT 59111 - Motion picture production activities
CWE VESTAS LIMITED GODALMING ENGLAND Active FULL 35110 - Production of electricity
CWE X LIMITED GODALMING UNITED KINGDOM Active FULL 35110 - Production of electricity
CONSTANTINE HOLDINGS LIMITED GODALMING UNITED KINGDOM Active DORMANT 70100 - Activities of head offices
LOTR ENTERPRISES LIMITED GODALMING UNITED KINGDOM Active MICRO ENTITY 35110 - Production of electricity
CWE B LIMITED GODALMING UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
CWE TURBINES LIMITED GODALMING ENGLAND Active FULL 35110 - Production of electricity
CWE A LIMITED GODALMING UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
CONSTANTINE ENERGY STORAGE LLP GODALMING UNITED KINGDOM Active SMALL None Supplied