General information

Name:

Constantine Ltd

Office Address:

20-26 Sandgate Street London SE15 1LE

Number: 00948446

Incorporation date: 1969-02-21

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Contact information

Phones:

Website

www.const.co.uk

Description

Data updated on:

Constantine Limited is established as Private Limited Company, that is based in 20-26 Sandgate Street, London in Nunhead. The head office's post code is SE15 1LE. This enterprise has been operating since 1969. The firm's Companies House Reg No. is 00948446. twenty five years from now this business changed its name from Wingate & Johnston to Constantine Limited. This firm's Standard Industrial Classification Code is 52290 and their NACE code stands for Other transportation support activities. The firm's most recent annual accounts cover the period up to Sat, 31st Dec 2022 and the most recent annual confirmation statement was released on Wed, 20th Sep 2023.

Constantine Limited is a small-sized vehicle operator with the licence number OM1022862. The firm has one transport operating centre in the country. In their subsidiary in Coatbridge on North Caldeen Road, 6 machines and 1 trailer are available.

On Tuesday 27th June 2017, the enterprise was employing a Human Resources Manager - Part Time to fill a vacancy in South East London. They offered a job with wage from £30000.00 to £35000.00 per year.

We have identified 4 councils and public departments cooperating with the company. The biggest counter party of them all is the Brighton & Hove City, with over 22 transactions from worth at least 500 pounds each, amounting to £81,801 in total. The company also worked with the Middlesbrough Council (5 transactions worth £11,188 in total) and the Hartlepool Borough Council (3 transactions worth £4,894 in total). Constantine was the service provided to the Hartlepool Borough Council Council covering the following areas: Conservation Of Exhibits and Exhibitions was also the service provided to the Brighton & Hove City Council covering the following areas: Miscellaneous Expenses, Services and Non-council.

Our info detailing the enterprise's management shows the existence of seven directors: Nicholas T., John S., Graham P. and 4 others listed below who were appointed on 2021-06-14, 2021-01-01 and 2020-02-11. To provide support to the directors, this specific company has been utilizing the skills of Richard B. as a secretary since September 1991.

  • Previous company's names
  • Constantine Limited 1999-09-01
  • Wingate & Johnston Ltd 1969-02-21

Company staff

Nicholas T.

Role: Director

Appointed: 14 June 2021

Latest update: 10 January 2024

John S.

Role: Director

Appointed: 01 January 2021

Latest update: 10 January 2024

Graham P.

Role: Director

Appointed: 11 February 2020

Latest update: 10 January 2024

Luke A.

Role: Director

Appointed: 01 July 2015

Latest update: 10 January 2024

Dominic A.

Role: Director

Appointed: 05 October 2010

Latest update: 10 January 2024

Paul W.

Role: Director

Appointed: 24 May 2004

Latest update: 10 January 2024

Timothy S.

Role: Director

Appointed: 13 May 1996

Latest update: 10 January 2024

Richard B.

Role: Secretary

Appointed: 20 September 1991

Latest update: 10 January 2024

People with significant control

The companies that control this firm include: Constantine Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Godalming at Old Mill Office Complex, Mill Lane, GU7 1EZ, Surrey and was registered as a PSC under the registration number 649369.

Constantine Group Limited
Address: First Floor, River Court Old Mill Office Complex, Mill Lane, Godalming, Surrey, GU7 1EZ, United Kingdom
Legal authority Uk Companies Act 2006
Legal form Ltd
Country registered England
Place registered England And Wales
Registration number 649369
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 04 October 2024
Confirmation statement last made up date 20 September 2023

Company Vehicle Operator Data

Constantine House

Address

North Caldeen Road

City

Coatbridge

Postal code

ML5 4EF

No. of Vehicles

6

No. of Trailers

1

Jobs and Vacancies at Constantine Ltd

Human Resources Manager - Part Time in South East London, posted on Tuesday 27th June 2017
Region / City South East London
Salary From £30000.00 to £35000.00 per year
Job type permanent
Expiration date Wednesday 9th August 2017
 

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Group of companies' accounts made up to 2022-12-31 (AA)
filed on: 7th, July 2023
accounts
Free Download Download filing (38 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2015 Hartlepool Borough Council 1 £ 1 039.00
2015-05-01 01/05/15_1388 £ 1 039.00 Conservation Of Exhibits
2014 Brighton & Hove City 4 £ 28 865.00
2014-01-29 PAY00634519 £ 13 815.00 Miscellaneous Expenses
2014 Middlesbrough Council 1 £ 2 950.00
2014-08-15 15/08/2014_281 £ 2 950.00 Professional Commission & Membership Fees
2013 Brighton & Hove City 5 £ 13 335.00
2013-11-20 PAY00617813 £ 7 590.00 Services
2013 Middlesbrough Council 3 £ 6 087.72
2013-06-20 20/06/2013_266 £ 2 987.72 Delivery Costs
2012 Brighton & Hove City 4 £ 13 595.00
2012-04-05 PAY00466013 £ 11 000.00 Non-council
2012 Manchester City Council 1 £ 3 775.00
2012-03-20 5100536679 £ 3 775.00 Transport And Driver Hire
2012 Middlesbrough Council 1 £ 2 150.00
2012-03-20 5101175583 £ 2 150.00 Delivery Costs
2011 Brighton & Hove City 6 £ 16 321.36
2011-11-25 PAY00432938 £ 6 095.76 Services
2010 Brighton & Hove City 3 £ 9 685.00
2010-12-24 PAY00349257 £ 4 260.00 Services
2010 Hartlepool Borough Council 2 £ 3 855.00
2010-07-28 CHQ0554928 £ 2 005.00 Exhibitions

Search other companies

Services (by SIC Code)

  • 52290 : Other transportation support activities
55
Company Age

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