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Constantine LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Southwark
  • Company Details
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Company Details
  • Business Name
    Constantine LTD
  • Address
    ******************
  • SIC Codes
    52290
  • SIC Description
    Other transportation support activities
  • Company Number
    00948446
  • Listing UID
    165102
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Location
  • Constantine House, 20 Sandgate Street, London, SE15 1LE

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Geolocation Details
  • Latitude
    51.484355
  • Longitude
    -0.062634
  • Easting
    534617.0
  • Northing
    177935.0
  • Opportunities
    12
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    Permit Information
    • Registration Number
      CBDL38
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Wednesday, January 22, 2014
    Shortcode
    [email_notify]
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    Company Officers
    BARBER, Richard Norman
    Appointed On: N/A
    Occupation: N/A
    Role: secretary
    Address: 20-26 Sandgate Street, London, SE15 1LE
    AKERS-DOUGLAS, Dominic Lovett
    Appointed On: October 5, 2010
    Occupation: N/A
    Role: director
    Address: First Floor River Cour, Old Mill Office Complex, Mill Lane, Godalming, Surrey, GU7 1EZ, England
    ANDREWS, Luke
    Appointed On: July 1, 2015
    Occupation: N/A
    Role: director
    Address: 20-26 Sandgate Street, London, SE15 1LE
    PECK, Graham Charles
    Appointed On: February 11, 2020
    Occupation: N/A
    Role: director
    Address: 20-26 Sandgate Street, London, SE15 1LE
    SAUNDERS, John David
    Appointed On: January 1, 2021
    Occupation: N/A
    Role: director
    Address: 20, Sandgate Street, London, SE15 1LE, England
    TWOMEY, Nicholas Frank
    Appointed On: June 14, 2021
    Occupation: N/A
    Role: director
    Address: 20-26 Sandgate Street, London, SE15 1LE
    WILLIAMSON, Paul Desmond
    Appointed On: May 24, 2004
    Occupation: N/A
    Role: director
    Address: 20-26 Sandgate Street, London, SE15 1LE
    BAKER, Timothy Colin
    Appointed On: January 21, 1999
    Occupation: N/A
    Role: director
    Address: 11 Apostle Way, Bishopdown, Salisbury, SP1 3GD
    Resigned On: March 28, 2000
    BASS, Robert James
    Appointed On: January 21, 1999
    Occupation: N/A
    Role: director
    Address: 4 Romney Road, Hamstreet, Ashford, Kent, TN26 2JB
    Resigned On: August 29, 2003
    BEAMISH, Shane Patrick
    Appointed On: September 1, 2001
    Occupation: N/A
    Role: director
    Address: 17a Kemble Road, Forest Hill, London, SE23 2DH
    Resigned On: March 31, 2007
    BOWYER, Simon
    Appointed On: March 30, 2006
    Occupation: N/A
    Role: director
    Address: 3 Durlston Road, Kingston Upon Thames, Surrey, KT2 5RR
    Resigned On: June 1, 2007
    CAREY, Terence
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 27 Marlfield Road, Halebarns, Altrincham, Cheshire, WA15 0SB
    Resigned On: December 31, 1991
    CARNEY, Patrick Spencer
    Appointed On: August 30, 2013
    Occupation: N/A
    Role: director
    Address: 20-26, Sandgate Street, London, SE15 1LE, England
    Resigned On: August 31, 2015
    CONSTANTINE, David Loudon
    Appointed On: November 9, 1995
    Occupation: N/A
    Role: director
    Address: Byams House, Willesley, Tetbury, Gloucestershire, GL8 8QU
    Resigned On: January 21, 1999
    CONSTANTINE, Joseph
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 3 Cottesmore Gardens, London, W8 5PR
    Resigned On: March 24, 1993
    CONSTANTINE, Nigel Loudon
    Appointed On: January 3, 1995
    Occupation: N/A
    Role: director
    Address: First Floor River Cour, Old Mill Office Complex, Mill Lane, Godalming, Surrey, GU7 1EZ, England
    Resigned On: October 1, 2013
    CONSTANTINE, Robert Loudon
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Hayne Old Manor, Moreton Hampstead, Newton Abbot, Devon, TQ13 8SB
    Resigned On: December 31, 1995
    DUNLEY, John Stuart
    Appointed On: January 24, 1996
    Occupation: N/A
    Role: director
    Address: Brooks Green House, Brooks Green, Horsham, West Sussex, RH13 0JN
    Resigned On: January 27, 2000
    KEEBLE, Simon John
    Appointed On: August 3, 1999
    Occupation: N/A
    Role: director
    Address: Four Winds, Horsell Park Close, Woking, Surrey, GU21 4LZ
    Resigned On: November 8, 2000
    LASCELLES, Dean
    Appointed On: September 17, 1996
    Occupation: N/A
    Role: director
    Address: 2 The Bank, Main Street, Theddingworth, Leicestershire, LE17 6QN
    Resigned On: July 22, 1998
    MAGEE, Edward
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Brown Rigg Sandy Bank, Riding Mill, Northumberland, NE44 6HT
    Resigned On: January 3, 1995
    PATEMAN, Roy
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 56 Woodstock Road, Broxbourne, Hertfordshire, EN10 7NS
    Resigned On: November 27, 1998
    POLLARD, Phillip George Keith
    Appointed On: June 25, 2012
    Occupation: N/A
    Role: director
    Address: 20-26 Sandgate Street, London, SE15 1LE
    Resigned On: December 31, 2014
    PRESCOT, Nigel Kenrick Grosvenor
    Appointed On: June 23, 2005
    Occupation: N/A
    Role: director
    Address: First Floor River Cour, Old Mill Office Complex, Mill Lane, Godalming, Surrey, GU7 1EZ, England
    Resigned On: August 31, 2021
    SIMSON, John Henry Francis
    Appointed On: March 24, 1993
    Occupation: N/A
    Role: director
    Address: 36 Thurloe Square, London, SW7 2SR
    Resigned On: November 1, 1996
    SUTTON, Timothy James
    Appointed On: May 13, 1996
    Occupation: N/A
    Role: director
    Address: 20-26 Sandgate Street, London, SE15 1LE
    Resigned On: March 14, 2024
    TODD, Alan Russell
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Hathaway Grosvenor Road, Godalming, Surrey, GU7 1PA
    Resigned On: December 31, 1994
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2024
    Period End On
    December 31, 2024
    Period Start On
    January 1, 2024
    Type
    full
    Next Accounts
    Due On
    September 30, 2026
    Overdue
    No
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Next Due
    September 30, 2026
    Next Made Up To
    December 31, 2025
    Overdue
    No
    Company Name
    CONSTANTINE LIMITED
    Company Number
    00948446
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    September 20, 2025
    Next Due
    October 4, 2026
    Next Made Up To
    September 20, 2026
    Overdue
    No
    Date Of Creation
    February 21, 1969
    ETag
    c766b124fa7258f5fe097fcf90b63f2a0f013168
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    September 20, 2015
    Previous Company Names
    Ceased On
    September 1, 1999
    Effective From
    January 19, 1984
    Name
    WINGATE & JOHNSTON LTD
    Ceased On
    January 19, 1984
    Effective From
    December 31, 1980
    Name
    W. WINGATE & JOHNSTON (FINE ART) LIMITED
    Ceased On
    December 31, 1980
    Effective From
    December 31, 1979
    Name
    EUROCONTAINER LINES LIMITED
    Ceased On
    December 31, 1979
    Effective From
    February 21, 1969
    Name
    EUROCONTAINER LINES LIMITED
    Registered Office Address
    Address Line 1
    20-26 Sandgate Street
    Address Line 2
    London
    Post Code
    SE15 1LE
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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    Email: hello@wastebook.co.uk

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