Constantine Partners Ltd in London, W11 3JE

Description

Data updated on: 01-11-2023

Constantine Partners Ltd could be gotten hold of in 22 Notting Hill Gate, Number 84, in London. The area code is W11 3JE. Constantine Partners has been operating on the market since the company was registered in 2013. The Companies House Reg No. is 08383438. The firm known today as Constantine Partners Ltd, was earlier known under the name of Monterey Global Partners. The transformation has occurred in 2023-04-06. The firm's Standard Industrial Classification Code is 70229 and has the NACE code: Management consultancy activities other than financial management. Its most recent accounts cover the period up to 2023-01-31 and the most recent confirmation statement was submitted on 2023-01-31.

Kate Y. is this particular firm's individual managing director, who was assigned this position on 2021-06-26. This business had been directed by Sheryl Y. till one year ago. As a follow-up a different director, specifically Alistdair W. quit on 2016-11-01.

Previous company's names
Constantine Partners Ltd 2023-04-06
Monterey Global Partners Ltd 2013-01-31

Financial data based on annual reports

Profit & Loss
Date of Accounts	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Currency
Net Worth	1 000	1 000	164

Balance Sheet
Cash Bank On Hand			28	2 700	4	2 110	335	10	100	100
Current Assets	1 000	1 000	3 294	40 661	37 965	40 071	40 340	37 849	16 751
Debtors		100	3 266	37 001	37 001	37 001	39 045	36 879	16 751
Net Assets Liabilities					-15 402	-47 903	-45 951	-46 520	100	100
Property Plant Equipment				816	653	532	435	357	269
Cash Bank In Hand			28
Net Assets Liabilities Including Pension Asset Liability	1 000	1 000

Capital & Reserves
Called Up Share Capital		100	100
Profit Loss Account Reserve			64
Shareholder Funds	1 000	1 000	164

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment				204	367	284	381	459	547
Creditors			3 130	56 259	54 020	71 263	69 483	67 483	42 480
Current Asset Investments				960	960	960	960	960
Fixed Assets					653	532	435	357	269
Increase From Depreciation Charge For Year Property Plant Equipment				204	163	121	97	78	88
Net Current Assets Liabilities	1 000	1 000	164	-15 598	-16 055	-31 192	-29 143	-29 634	-25 729
Property Plant Equipment Gross Cost				1 020	816	816	816	816	816
Total Assets Less Current Liabilities	1 000	1 000	164	-14 782	-15 402	-30 660	-28 708	-29 277	-25 460
Average Number Employees During Period			1	1
Creditors Due Within One Year			3 130
Number Shares Allotted			100							100
Par Value Share			1							1
Share Capital Allotted Called Up Paid		100	100
Total Additions Including From Business Combinations Property Plant Equipment				1 020
Advances Credits Directors			3 266

People with significant control

Executives with significant control over the firm are: Sheryl Y. owns over 3/4 of company shares. Kate Y. has substantial control or influence over the company.

Sheryl Y.

Notified on 20 June 2022

Nature of control:

over 3/4 of shares

Kate Y.

Notified on 27 June 2021

Nature of control:

substantial control or influence

Sheryl Y.

Notified on 15 April 2016

Ceased on 26 June 2021

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	31 October 2024
Account last made up date	31 January 2023
Confirmation statement next due date	14 February 2024
Confirmation statement last made up date	31 January 2023

Annual Accounts
Start Date For Period Covered By Report	2013-01-31
End Date For Period Covered By Report	2014-01-31
Annual Accounts
Start Date For Period Covered By Report	2014-02-01
End Date For Period Covered By Report	2015-01-31
Annual Accounts
Start Date For Period Covered By Report	01 February 2015
Annual Accounts
Start Date For Period Covered By Report	01 February 2016
Annual Accounts
Start Date For Period Covered By Report	01 February 2017
End Date For Period Covered By Report	31 January 2018
Annual Accounts
Start Date For Period Covered By Report	01 February 2017
End Date For Period Covered By Report	31 January 2018
Annual Accounts
Start Date For Period Covered By Report	01 February 2017
End Date For Period Covered By Report	31 January 2018
Annual Accounts
Start Date For Period Covered By Report	01 February 2017
End Date For Period Covered By Report	31 January 2018
Annual Accounts
Start Date For Period Covered By Report	01 February 2017
End Date For Period Covered By Report	31 January 2018
Annual Accounts
Start Date For Period Covered By Report	01 February 2017
End Date For Period Covered By Report	31 January 2018
Annual Accounts 28 October 2016
End Date For Period Covered By Report	31 January 2016
Date Approval Accounts	28 October 2016
Annual Accounts
End Date For Period Covered By Report	31 January 2017
Annual Accounts 17 October 2014
Date Approval Accounts	17 October 2014
Annual Accounts 30 October 2015
Date Approval Accounts	30 October 2015

Constantine Partners Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Kate Y.

Sheryl Y.

Sheryl Y.

Alistdair W.

Sheryl Y.

People with significant control

Sheryl Y.

Kate Y.

Sheryl Y.

Accounts Documents

Company filings

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