General information

Name:

Constantis Ltd

Office Address:

3, The Shrubberies George Lane South Woodford E18 1BD London

Number: 07702639

Incorporation date: 2011-07-12

End of financial year: 30 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Constantis began its business in the year 2011 as a Private Limited Company registered with number: 07702639. This particular firm has been functioning for 13 years and it's currently active. The firm's headquarters is situated in London at 3, The Shrubberies George Lane. Anyone could also locate the firm by the post code, E18 1BD. Registered as Hornchurch Fiduciary Corporation, the company used the business name until 2012, the year it was replaced by Constantis Limited. This enterprise's principal business activity number is 70229 - Management consultancy activities other than financial management. The latest financial reports were submitted for the period up to 2022-12-30 and the most recent annual confirmation statement was submitted on 2023-06-11.

Having six job announcements since Wed, 20th Apr 2016, the firm has been relatively active on the employment market. On Mon, 15th Jan 2018, it was employing new workers for a full time Office Junior position in London, and on Wed, 20th Apr 2016, for the vacant position of a full time Senior Accountant in London. They search for candidates for such positions as for instance: Accounts Assistant, Payroll/CIS & VAT Experienced Assistant and Receptionist/Secretary.

At the moment, we can name only a single director in the company: Andreea M. (since 2011/07/12). Since March 2014 Benedetta G., had performed assigned duties for the following business up until the resignation in 2018. What is more a different director, namely Douglas H. resigned in June 2014. To provide support to the directors, this business has been utilizing the expertise of Andreea M. as a secretary since the appointment on 2011/07/12.

  • Previous company's names
  • Constantis Limited 2012-01-16
  • Hornchurch Fiduciary Corporation Limited 2011-07-12

Financial data based on annual reports

Company staff

Andreea M.

Role: Secretary

Appointed: 12 July 2011

Latest update: 4 March 2024

Andreea M.

Role: Director

Appointed: 12 July 2011

Latest update: 4 March 2024

People with significant control

Executives who control the firm include: Andreea C. has substantial control or influence over the company. Andreea M. has substantial control or influence over the company.

Andreea C.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Andreea M.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Sarah H.
Notified on 6 April 2016
Ceased on 30 May 2017
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 30 December 2022
Confirmation statement next due date 25 June 2024
Confirmation statement last made up date 11 June 2023
Annual Accounts 19 July 2013
Start Date For Period Covered By Report 2011-07-12
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 19 July 2013
Annual Accounts 30 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 30 September 2014
Annual Accounts 29 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 29 September 2015
Annual Accounts 22 December 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-30
Date Approval Accounts 22 December 2016
Annual Accounts
Start Date For Period Covered By Report 2015-12-31
End Date For Period Covered By Report 2016-12-30
Annual Accounts
Start Date For Period Covered By Report 2016-12-31
End Date For Period Covered By Report 2017-12-30
Annual Accounts
Start Date For Period Covered By Report 2017-12-31
End Date For Period Covered By Report 2018-12-30
Annual Accounts
Start Date For Period Covered By Report 2018-12-31
End Date For Period Covered By Report 2019-12-30
Annual Accounts
Start Date For Period Covered By Report 2019-12-31
End Date For Period Covered By Report 2020-12-30
Annual Accounts
Start Date For Period Covered By Report 2020-12-31
End Date For Period Covered By Report 2021-12-30
Annual Accounts
Start Date For Period Covered By Report 2021-12-31
End Date For Period Covered By Report 2022-12-30

Jobs and Vacancies at Constantis Ltd

Office Junior in London, posted on Monday 15th January 2018
Region / City London, London
Industry Auditing and Accounting
Salary From £5.60 to £7.50 per hour
Job type full time
Career level higher education students and graduates
Education level a GCSE (Scottish or equivalent)
 
Book-keeping/PAYROLL/ CIS and VAT Assistant in South Woodford, posted on Monday 25th September 2017
Region / City South Woodford
Salary From £25000.00 to £27000.00 per year
Job type permanent
Expiration date Monday 6th November 2017
 
Receptionist/Secretary in London, posted on Tuesday 22nd August 2017
Region / City London, London
Industry management consulting
Salary From £17000.00 to £19000.00 per year
Job type full time
Application by email sarah.trillo-blanco@constantis.co.uk
 
Payroll/CIS & VAT Experienced Assistant in London, posted on Tuesday 25th July 2017
Region / City London, London
Industry Auditing and Accounting
Salary From £25000.00 to £28000.00 per year
Experience at least two years
Job type full time
Career level experienced (non-managerial)
Application by email sarah.trillo-blanco@constantis.co.uk
 
Accounts Assistant in London, posted on Wednesday 20th April 2016
Region / City London, London
Industry management consulting
Salary From £22000.00 to £24000.00 per year
Job type full time
Career level experienced (non-managerial)
Education level a professional qualification or accreditation
Application by email sarah.trillo-blanco@constantis.co.uk
 
Senior Accountant in London, posted on Wednesday 20th April 2016
Region / City London, London
Industry Auditing and Accounting
Salary From £40000.00 to £45000.00 per year
Job type full time
Career level managerial
Education level a professional qualification or accreditation
Application by email sarah.trillo-blanco@constantis.co.uk
 

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
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Change to a person with significant control 20th June 2023 (PSC04)
filed on: 4th, July 2023
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
  • 69201 : Accounting and auditing activities
12
Company Age

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