Register entry · No. 08675463
CONSTANUS LIMITED
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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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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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) -
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Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Aug 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 14 Sep 2027.
Companies House register -
Clear
Disqualified directors
None of the 2 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
1 current director; 1 left in the last 12 months.
Officers on the register · See it -
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Owners
1 owner on file.
People with significant control · See it -
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Last filed accounts
Net assets £2,000,116.
Accounts to 30 Nov 2025 · See it -
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Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 4 Sep 2013 (13 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 1 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
124 CITY ROAD, LONDON, ENGLAND, EC1V 2NX
As filed with Companies House. -
Nature of business
- 22290 Manufacture of other plastic products
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Accounts
- Next due
- 31 Aug 2027
- Last made up to
- 30 Nov 2025
- Type
- MICRO ENTITY
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Confirmation statement
- Next due
- 14 Sep 2027
- Last made up to
- 31 Aug 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- CONSTANUS LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Nov 2025 | not published | not published | — | £2,000,116 | 0 |
| 30 Nov 2024 | not published | not published | — | £2,000,116 | 0 |
| 30 Nov 2023 | not published | not published | — | £2,000,116 | 0 |
| 30 Nov 2022 | not published | not published | — | £2,000,116 | 0 |
| 30 Nov 2021 | not published | not published | £1 | £1 | — |
| 30 Nov 2020 * | not published | not published | £1 | £1 | — |
* From the following year's accounts (prior-year figures).
People
Officers All 4, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Graham Duffy | Director | 4 Sep 2013 | — | February 1967 | British · Scotland |
| Sharon Duffy | Secretary | 4 Sep 2013 | — | — |
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Graham Duffy | Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent; Right to appoint and remove directors | 6 Apr 2016 | — | February 1967 | British · Scotland |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is CONSTANUS LIMITED still trading?
The register shows CONSTANUS LIMITED as active.
What does CONSTANUS LIMITED do?
It files the industry code 22290 (Manufacture of other plastic products).
When was CONSTANUS LIMITED set up?
It was incorporated on 4 September 2013.
When are CONSTANUS LIMITED's accounts due?
Next accounts are due by 31 August 2027. The last accounts were made up to 30 November 2025.
When is CONSTANUS LIMITED's next confirmation statement due?
By 14 September 2027.
Who runs CONSTANUS LIMITED?
CONSTANUS LIMITED has 1 current director and 1 other current officer. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House