ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Constanus Limited

Constanus Limited is an active company incorporated on 4 September 2013 with the registered office located in London, Greater London. Constanus Limited was registered 12 years ago.
Status
Active
Active since 2 years ago
Company No
08675463
Private limited company
Age
12 years
Incorporated 4 September 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 August 2025 (2 months ago)
Next confirmation dated 31 August 2026
Due by 14 September 2026 (10 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 November 2025
Due by 31 August 2026 (10 months remaining)
Address
71-75 Shelton Street
London
WC2H 9JQ
England
Address changed on 7 May 2025 (5 months ago)
Previous address was 8a Tollington Place London N4 3QR England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in Scotland • Born in Feb 1967
Director • American • Lives in United States • Born in Jul 1962
Director • British • Lives in England • Born in Jun 1970
Secretary
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Innovaire (Technologies) Limited
Graham Duffy, Charles Randall Faulkenberry, and 1 more are mutual people.
Active
Global Hybrid Material Solutions Limited
Graham Duffy, Charles Randall Faulkenberry, and 1 more are mutual people.
Active
Constanus (Scotland) Limited
Graham Duffy, Charles Randall Faulkenberry, and 1 more are mutual people.
Active
C&G (London) Limited
Graham Duffy and Charles Alexander Felix Leach are mutual people.
Active
Whatmusic Worldwide Limited
Charles Alexander Felix Leach is a mutual person.
Active
Real Music Publishing Limited
Charles Alexander Felix Leach is a mutual person.
Active
Grantly Construction Limited
Graham Duffy is a mutual person.
Active
Salus Properties Limited
Graham Duffy is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3M
Same as previous period
Total Liabilities
-£1M
Same as previous period
Net Assets
£2M
Same as previous period
Debt Ratio (%)
33%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 17 Sep 2025
Micro Accounts Submitted
2 Months Ago on 26 Aug 2025
Registered Address Changed
5 Months Ago on 7 May 2025
Confirmation Submitted
1 Year 1 Month Ago on 16 Sep 2024
Micro Accounts Submitted
1 Year 2 Months Ago on 29 Aug 2024
Charles Alexander Leach Resigned
1 Year 3 Months Ago on 30 Jul 2024
Dormant Accounts Submitted
2 Years Ago on 25 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 10 Sep 2023
Confirmation Submitted
3 Years Ago on 26 Oct 2022
Dormant Accounts Submitted
3 Years Ago on 6 Aug 2022
Get Credit Report
Discover Constanus Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 31 August 2025 with no updates
Submitted on 17 Sep 2025
Micro company accounts made up to 30 November 2024
Submitted on 26 Aug 2025
Registered office address changed from 8a Tollington Place London N4 3QR England to 71-75 Shelton Street London WC2H 9JQ on 7 May 2025
Submitted on 7 May 2025
Confirmation statement made on 31 August 2024 with no updates
Submitted on 16 Sep 2024
Micro company accounts made up to 30 November 2023
Submitted on 29 Aug 2024
Termination of appointment of Charles Alexander Leach as a director on 30 July 2024
Submitted on 12 Aug 2024
Accounts for a dormant company made up to 30 November 2022
Submitted on 25 Oct 2023
Confirmation statement made on 31 August 2023 with no updates
Submitted on 10 Sep 2023
Confirmation statement made on 31 August 2022 with no updates
Submitted on 26 Oct 2022
Accounts for a dormant company made up to 30 November 2021
Submitted on 6 Aug 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year