CONSTANTINE BUILDING SERVICES LIMITED - NORTHALLERTON


Company Profile Company Filings

Overview

CONSTANTINE BUILDING SERVICES LIMITED is a Private Limited Company from NORTHALLERTON ENGLAND and has the status: Active.
CONSTANTINE BUILDING SERVICES LIMITED was incorporated 17 years ago on 16/01/2007 and has the registered number: 06054005. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.

CONSTANTINE BUILDING SERVICES LIMITED - NORTHALLERTON

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

4 BARKERS COURT
NORTHALLERTON
NORTH YORKSHIRE
DL6 2BF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/01/2024 30/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK ALAN CONSTANTINE Jun 1970 British Director 2007-01-16 CURRENT
ALAN MICHAEL CONSTANTINE Jul 1947 British Director 2007-05-29 CURRENT
MR MARK ALAN CONSTANTINE Secretary 2019-09-16 CURRENT
MR PHILIP JOHN O'BRIEN Secretary 2018-07-31 UNTIL 2019-09-16 RESIGNED
KATHRYN TRACEY EASON British Secretary 2007-01-16 UNTIL 2018-07-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cbs Services Group Limited 2016-04-06 Northallerton   North Yorkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NORTHALLERTON AUTOMOBILE CLUB LIMITED STOCKTON ON TEES Active MICRO ENTITY 93199 - Other sports activities
CBS SERVICES GROUP LIMITED NORTHALLERTON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
CBS DRYWALL SERVICES LIMITED NORTHALLERTON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
CBS VEHICLE SERVICES LIMITED NORTHALLERTON ENGLAND Dissolved... DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
Constantine Building Services Limited - Accounts to registrar (filleted) - small 22.3 2022-11-01 31-01-2022 £657,055 Cash £793,069 equity

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KUMFI CANINE PRODUCTS LIMITED NORTHALLERTON UNITED KINGDOM Active MICRO ENTITY 32990 - Other manufacturing n.e.c.
GRAYSON PRODUCTS LIMITED NORTHALLERTON ENGLAND Active MICRO ENTITY 28990 - Manufacture of other special-purpose machinery n.e.c.
SPRAY SHACK LIMITED NORTHALLERTON ENGLAND Active MICRO ENTITY 45200 - Maintenance and repair of motor vehicles
CBS SERVICES GROUP LIMITED NORTHALLERTON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
WASH AND DEGREASE LTD NORTHALLERTON UNITED KINGDOM Active MICRO ENTITY 28990 - Manufacture of other special-purpose machinery n.e.c.