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Constantine Storage Holdings Limited

Constantine Storage Holdings Limited is an active company incorporated on 12 October 2023 with the registered office located in London, Greater London. Constantine Storage Holdings Limited was registered 1 year 11 months ago.
Status
Active
Active since incorporation
Company No
15206314
Private limited company
Age
1 year 11 months
Incorporated 12 October 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 October 2024 (11 months ago)
Next confirmation dated 11 October 2025
Due by 25 October 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 12 Oct31 Dec 2024 (1 year 2 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Uk House 5th Floor
164-182 Oxford Street
London
W1D 1NN
United Kingdom
Address changed on 3 Sep 2024 (1 year ago)
Previous address was 2 Hilliards Court Chester Business Park Chester CH4 9QP United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Jul 1986
Director • British • Lives in UK • Born in Feb 1972
Director • Environmental Consultant • Italian • Lives in Italy • Born in May 1977
Director • Investment Manager • British • Lives in England • Born in Oct 1990
Nexta Project Holdco Limited
PSC
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Mutual Companies
Constantine Energy Holdings Limited
Fabrizio Caputo, Barnaby David Rhys Jones, and 2 more are mutual people.
Active
Constantine Energy Midco Limited
Fabrizio Caputo, Barnaby David Rhys Jones, and 2 more are mutual people.
Active
Trio Power Limited
Barnaby David Rhys Jones and Sarah Jane Garfitt are mutual people.
Active
Trio Power Assetco 2 Limited
Barnaby David Rhys Jones and Sarah Jane Garfitt are mutual people.
Active
White Rose Solar Ltd
Barnaby David Rhys Jones is a mutual person.
Active
Applied Solar Ltd
Barnaby David Rhys Jones is a mutual person.
Active
Astral Solar Ltd
Barnaby David Rhys Jones is a mutual person.
Active
Guardian Solar Ltd
Barnaby David Rhys Jones is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 1 Oct31 Dec 2024
Traded for 15 months
Cash in Bank
£322
Turnover
Unreported
Employees
3
Total Assets
£2.33M
Total Liabilities
-£2.34M
Net Assets
-£5.59K
Debt Ratio (%)
100%
Latest Activity
Full Accounts Submitted
1 Month Ago on 11 Jul 2025
Confirmation Submitted
10 Months Ago on 22 Oct 2024
Registered Address Changed
1 Year Ago on 3 Sep 2024
Accounting Period Extended
1 Year 1 Month Ago on 15 Jul 2024
Mr James Parker Appointed
1 Year 3 Months Ago on 4 Jun 2024
Barnaby David Rhys Jones Resigned
1 Year 3 Months Ago on 3 Jun 2024
Mr Barnaby David Rhys Jones Appointed
1 Year 10 Months Ago on 8 Nov 2023
Octopus Energy Development Holdings Limited (PSC) Appointed
1 Year 10 Months Ago on 8 Nov 2023
Mrs Sarah Jane Garfitt Appointed
1 Year 10 Months Ago on 8 Nov 2023
Nexta Project Holdco Limited (PSC) Details Changed
1 Year 10 Months Ago on 8 Nov 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 11 Jul 2025
Confirmation statement made on 11 October 2024 with updates
Submitted on 22 Oct 2024
Termination of appointment of Barnaby David Rhys Jones as a director on 3 June 2024
Submitted on 3 Sep 2024
Appointment of Mr James Parker as a director on 4 June 2024
Submitted on 3 Sep 2024
Registered office address changed from 2 Hilliards Court Chester Business Park Chester CH4 9QP United Kingdom to Uk House 5th Floor 164-182 Oxford Street London W1D 1NN on 3 September 2024
Submitted on 3 Sep 2024
Current accounting period extended from 31 October 2024 to 31 December 2024
Submitted on 15 Jul 2024
Change of share class name or designation
Submitted on 24 Jan 2024
Sub-division of shares on 8 November 2023
Submitted on 14 Dec 2023
Change of details for Nexta Project Holdco Limited as a person with significant control on 8 November 2023
Submitted on 17 Nov 2023
Appointment of Mrs Sarah Jane Garfitt as a director on 8 November 2023
Submitted on 17 Nov 2023
Repayment History
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