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Constantine Enterprises Company

Constantine Enterprises Company is an active company incorporated on 28 April 1998 with the registered office located in Falmouth, Cornwall. Constantine Enterprises Company was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03554035
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Age
27 years
Incorporated 28 April 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 April 2025 (6 months ago)
Next confirmation dated 28 April 2026
Due by 12 May 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
The Tolmen Centre
Fore Street Constantine
Falmouth
Cornwall
TR11 5AA
Same address for the past 26 years
Telephone
01326250606
Email
Available in Endole App
People
Officers
11
Shareholders
-
Controllers (PSC)
1
Director • Retired • British • Lives in UK • Born in Apr 1951
Director • Restaurant Owner • British • Lives in England • Born in Jul 1979
Director • Inclusion, Diversity And Wellbeing Manag • British • Lives in England • Born in May 1969
Director • Farmer • British • Lives in UK • Born in Nov 1948
Director • University Professor • American • Lives in England • Born in Dec 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
The Tolmen Operating Company Limited
Mrs Barbara Ethne Pugh and Charles Lockhart Pugh are mutual people.
Active
Truro School Enterprises Limited
Richard Graham Thomas is a mutual person.
Active
Truro School Foundation Limited
Richard Graham Thomas is a mutual person.
Active
Thomas And Winchester Limited
Richard Graham Thomas is a mutual person.
Active
From Ewe Ltd
Richard Graham Thomas is a mutual person.
Active
Celadon Studio Ltd
Ms Gerelyn Blackstone-Karapanos is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£54.19K
Decreased by £8.09K (-13%)
Turnover
£27.39K
Decreased by £8.11K (-23%)
Employees
Unreported
Same as previous period
Total Assets
£231.06K
Increased by £13.78K (+6%)
Total Liabilities
-£9.69K
Increased by £5.62K (+138%)
Net Assets
£221.37K
Increased by £8.16K (+4%)
Debt Ratio (%)
4%
Increased by 2.32% (+124%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 4 Jul 2025
Confirmation Submitted
6 Months Ago on 30 Apr 2025
Full Accounts Submitted
1 Year 3 Months Ago on 8 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 30 Apr 2024
Dimitri Panagiotis Blackstone-Karapanos Appointed
1 Year 6 Months Ago on 16 Apr 2024
Jeff Meadows Resigned
2 Years Ago on 24 Oct 2023
Rebecca Jane Gent Clarke Appointed
2 Years 3 Months Ago on 11 Jul 2023
Full Accounts Submitted
2 Years 3 Months Ago on 6 Jul 2023
Charles Lockhart Pugh Resigned
2 Years 5 Months Ago on 18 May 2023
Mr Henry Edward Shaw Appointed
2 Years 5 Months Ago on 18 May 2023
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Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 4 Jul 2025
Confirmation statement made on 28 April 2025 with no updates
Submitted on 30 Apr 2025
Total exemption full accounts made up to 30 September 2023
Submitted on 8 Jul 2024
Confirmation statement made on 28 April 2024 with no updates
Submitted on 30 Apr 2024
Termination of appointment of Charles Lockhart Pugh as a secretary on 18 May 2023
Submitted on 19 Apr 2024
Appointment of Dimitri Panagiotis Blackstone-Karapanos as a director on 16 April 2024
Submitted on 19 Apr 2024
Appointment of Rebecca Jane Gent Clarke as a director on 11 July 2023
Submitted on 29 Feb 2024
Termination of appointment of Jeff Meadows as a director on 24 October 2023
Submitted on 26 Oct 2023
Total exemption full accounts made up to 30 September 2022
Submitted on 6 Jul 2023
Termination of appointment of Eleanor Justine Carson as a director on 18 May 2023
Submitted on 1 Jun 2023
Repayment History
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