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Constantin Limited

Constantin Limited is an active company incorporated on 3 January 1991 with the registered office located in London, City of London. Constantin Limited was registered 35 years ago.
Status
Active
Active since incorporation
Company No
02571328
Private limited company
Age
35 years
Incorporated 3 January 1991
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 July 2025 (6 months ago)
Next confirmation dated 3 July 2026
Due by 17 July 2026 (6 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Small
Next accounts for period 31 May 2025
Due by 28 February 2026 (1 month remaining)
Contact
Address
200 Aldersgate Street
London
EC1A 4HD
Address changed on 21 Dec 2025 (9 days ago)
Previous address was 25 Hosier Lane London EC1A 9LQ
Telephone
02073325300
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Chartered Accountant • British • Lives in UK • Born in Jul 1965
Director • British • Lives in France • Born in Nov 1972
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£183.4K
Increased by £111.4K (+155%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£6.66M
Decreased by £4.42M (-40%)
Total Liabilities
-£896.62K
Increased by £173.62K (+24%)
Net Assets
£5.76M
Decreased by £4.59M (-44%)
Debt Ratio (%)
13%
Increased by 6.94% (+106%)
Latest Activity
Registered Address Changed
9 Days Ago on 21 Dec 2025
Confirmation Submitted
5 Months Ago on 14 Jul 2025
Small Accounts Submitted
10 Months Ago on 19 Feb 2025
Confirmation Submitted
1 Year 4 Months Ago on 6 Aug 2024
Small Accounts Submitted
1 Year 7 Months Ago on 23 May 2024
Notification of PSC Statement
2 Years 2 Months Ago on 10 Oct 2023
Confirmation Submitted
2 Years 5 Months Ago on 10 Jul 2023
Small Accounts Submitted
2 Years 9 Months Ago on 27 Mar 2023
Confirmation Submitted
3 Years Ago on 18 Jul 2022
Deloitte Et Associes Sa (PSC) Resigned
9 Years Ago on 6 Apr 2016
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Documents
Registered office address changed from 25 Hosier Lane London EC1A 9LQ to 200 Aldersgate Street London EC1A 4HD on 21 December 2025
Submitted on 21 Dec 2025
Confirmation statement made on 3 July 2025 with no updates
Submitted on 14 Jul 2025
Accounts for a small company made up to 31 May 2024
Submitted on 19 Feb 2025
Confirmation statement made on 3 July 2024 with no updates
Submitted on 6 Aug 2024
Accounts for a small company made up to 31 May 2023
Submitted on 23 May 2024
Notification of a person with significant control statement
Submitted on 10 Oct 2023
Cessation of Deloitte Et Associes Sa as a person with significant control on 6 April 2016
Submitted on 6 Oct 2023
Confirmation statement made on 3 July 2023 with no updates
Submitted on 10 Jul 2023
Accounts for a small company made up to 31 May 2022
Submitted on 27 Mar 2023
Confirmation statement made on 3 July 2022 with no updates
Submitted on 18 Jul 2022
Repayment History
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