Ltd Facts The UK company register, as filed

Register entry · No. 02571328

CONSTANTIN LIMITED

Active Private Limited Company Incorporated 3 Jan 1991

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
  • Can't tell
    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 28 Feb 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 11 Mar 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    No individual or entity with signficant control

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 3 Jan 1991 (35 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 2 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    200 ALDERSGATE STREET, LONDON, EC1A 4HD

    As filed with Companies House.

  2. Nature of business

    • 70229 Management consultancy activities other than financial management

  3. Accounts

    Next due
    28 Feb 2027
    Last made up to
    31 May 2025
    Type
    SMALL

  4. Confirmation statement

    Next due
    11 Mar 2027
    Last made up to
    25 Feb 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. CONSTANTIN LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 8, with past →

NameRoleAppointedResignedBornNationality · lives in
Peter Andrew Smith Director 10 Nov 2008 — July 1965 British · United Kingdom
Mark Bathgate Director 10 Sep 2021 — November 1972 British · France
Peter Andrew Smith Secretary 20 Sep 2002 — — British

Owners and controllers All 2, with past →

No individual or entity with signficant control

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is CONSTANTIN LIMITED still trading?

The register shows CONSTANTIN LIMITED as active.

What does CONSTANTIN LIMITED do?

It files the industry code 70229 (Management consultancy activities other than financial management).

When was CONSTANTIN LIMITED set up?

It was incorporated on 3 January 1991.

When are CONSTANTIN LIMITED's accounts due?

Next accounts are due by 28 February 2027. The last accounts were made up to 31 May 2025.

When is CONSTANTIN LIMITED's next confirmation statement due?

By 11 March 2027.

Who runs CONSTANTIN LIMITED?

CONSTANTIN LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (62020), active, set up around the same time. More in this industry →

  1. 02674774 SERVICE MANAGEMENT CONSULTANCY LIMITED Active Private Limited Company Inc. 31 Dec 1991 62020 · Information technology consultancy activities
  2. 02674318 BECKS LIMITED Active Private Limited Company Inc. 30 Dec 1991 46140 · Agents involved in the sale of machinery, industrial equipment, ships and aircraft
  3. 02673680 MP BRIDGES LIMITED Active Private Limited Company Inc. 23 Dec 1991 70229 · Management consultancy activities other than financial management
  4. 02673652 SPAND ENTERPRISES LIMITED Active Private Limited Company Inc. 20 Dec 1991 62012 · Business and domestic software development
  5. SC135704 THE TAYLOR CLARKE PARTNERSHIP LIMITED Active Private Limited Company Inc. 20 Dec 1991 70229 · Management consultancy activities other than financial management

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House