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Home > England & Wales Companies > CONSTANTIA MANAGEMENT LIMITED
Company Information for

CONSTANTIA MANAGEMENT LIMITED

11c Kings Parade, Cambridge, CAMBRIDGESHIRE, CB2 1SJ,
Company Registration Number
03190580
Private Limited Company
Active

Company Overview

About Constantia Management Ltd
CONSTANTIA MANAGEMENT LIMITED was founded on 1996-04-25 and has its registered office in Cambridge. The organisation's status is listed as "Active". Constantia Management Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CONSTANTIA MANAGEMENT LIMITED
 
Legal Registered Office
11c Kings Parade
Cambridge
CAMBRIDGESHIRE
CB2 1SJ
Other companies in BN44
 
Filing Information
Company Number 03190580
Company ID Number 03190580
Date formed 1996-04-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-09-30
Account next due 2024-06-30
Latest return 2024-04-25
Return next due 2025-05-09
Type of accounts MICRO ENTITY
Last Datalog update: 2024-05-20 13:20:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CONSTANTIA MANAGEMENT LIMITED
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Companies with same name CONSTANTIA MANAGEMENT LIMITED
The following companies were found which have the same name as CONSTANTIA MANAGEMENT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CONSTANTIA MANAGEMENT SERVICES LIMITED Centenary House La Grande Route De St Pierre St Peter Jersey JE3 7AY JE3 7AY Dissolved Company formed on the 1990-10-16
CONSTANTIA MANAGEMENT GROUP PTY LIMITED NSW 2210 Dissolved Company formed on the 2009-07-27
CONSTANTIA MANAGEMENT PARTNERS CORPORATION 40 HARRISON STREET, APT 23E New York NEW YORK NY 10013 Active Company formed on the 2017-10-13

Company Officers of CONSTANTIA MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
RICHARD ADRIAN COATSWORTH
 Company Secretary 2016-11-27
NIGEL MARK COATSWORTH
 Director 2016-08-07
RICHARD ADRIAN COATSWORTH
 Director 1996-05-14
SARAH MARGARET COATSWORTH
 Director 2016-08-07
Previous Officers
Officer Role Date Appointed Date Resigned
AVICE ELIZABETH COATSWORTH
 Company Secretary 1996-05-14 2016-11-27
1ST CONTACT SECRETARIES LIMITED
 Nominated Secretary 1996-04-25 1996-05-14
1ST CONTACT DIRECTORS LIMITED
 Nominated Director 1996-04-25 1996-05-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD ADRIAN COATSWORTH MOUNT EVEREST FOUNDATION (THE) Director 2017-11-29 CURRENT 1955-01-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-06-30MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2022-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2022-05-10CS01CONFIRMATION STATEMENT MADE ON 25/04/22, WITH UPDATES
2022-05-10TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL MARK COATSWORTH
2022-05-10TM02Termination of appointment of Richard Adrian Coatsworth on 2021-04-26
2021-05-18CS01CONFIRMATION STATEMENT MADE ON 25/04/21, WITH UPDATES
2021-05-18CH01Director's details changed for Mr Iain Donald Mcfarlane on 2021-02-01
2021-05-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAIN MCFARLANE
2021-05-18PSC07CESSATION OF NIGEL MARK COATSWORTH AS A PERSON OF SIGNIFICANT CONTROL
2021-02-02AP01DIRECTOR APPOINTED MR IAIN DONALD MCFARLANE
2021-02-02TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD ADRIAN COATSWORTH
2020-11-18AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2020-11-13AA01Previous accounting period extended from 31/03/20 TO 30/09/20
2020-04-30CS01CONFIRMATION STATEMENT MADE ON 25/04/20, WITH NO UPDATES
2019-11-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-10-30CH01Director's details changed for Mr Richard Adrian Coatsworth on 2019-04-11
2019-10-30CH03SECRETARY'S DETAILS CHNAGED FOR MR RICHARD ADRIAN COATSWORTH on 2019-04-11
2019-09-25CH01Director's details changed for Mr Nigel Mark Coatsworth on 2019-04-11
2019-09-25AD01REGISTERED OFFICE CHANGED ON 25/09/19 FROM 22 Church Road Hauxton Cambridge CB22 5HS England
2019-09-25PSC04Change of details for Mr Nigel Mark Coatsworth as a person with significant control on 2019-04-11
2019-04-25CS01CONFIRMATION STATEMENT MADE ON 25/04/19, WITH NO UPDATES
2018-10-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-05-02CS01CONFIRMATION STATEMENT MADE ON 25/04/18, WITH NO UPDATES
2017-08-24AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-26LATEST SOC26/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-26CS01CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES
2017-04-25AD01REGISTERED OFFICE CHANGED ON 25/04/17 FROM 12 Goring Road Steyning West Sussex BN44 3GF
2016-11-27AP03Appointment of Mr Richard Adrian Coatsworth as company secretary on 2016-11-27
2016-11-27TM02Termination of appointment of Avice Elizabeth Coatsworth on 2016-11-27
2016-09-29AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-07AP01DIRECTOR APPOINTED MRS SARAH MARGARET COATSWORTH
2016-08-07CH03SECRETARY'S CHANGE OF PARTICULARS / AVICE ELIZABETH COATSWORTH / 07/08/2016
2016-08-07AP01DIRECTOR APPOINTED MR NIGEL MARK COATSWORTH
2016-08-07Annotation
2016-06-04LATEST SOC04/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-04LATEST SOC04/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-04AR0125/04/16 FULL LIST
2016-06-04AR0125/04/16 FULL LIST
2015-06-06LATEST SOC06/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-06AR0125/04/15 ANNUAL RETURN FULL LIST
2015-05-01AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-07AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-04-25LATEST SOC25/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-25AR0125/04/14 ANNUAL RETURN FULL LIST
2013-08-07AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-04-29AR0125/04/13 ANNUAL RETURN FULL LIST
2012-04-26AR0125/04/12 ANNUAL RETURN FULL LIST
2012-04-16AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2011-12-16AA31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-04-29AR0125/04/11 ANNUAL RETURN FULL LIST
2010-04-27AR0125/04/10 FULL LIST
2010-04-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ADRIAN COATSWORTH / 25/04/2010
2010-04-14AA31/03/10 TOTAL EXEMPTION FULL
2009-04-27363aRETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS
2009-04-16AA31/03/09 TOTAL EXEMPTION FULL
2008-06-17AA31/03/08 TOTAL EXEMPTION FULL
2008-06-02363aRETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS
2007-09-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-05-01363aRETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS
2006-11-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-04-28363aRETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS
2005-04-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-04-29363sRETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS
2004-05-11363sRETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS
2004-05-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-05-11363(288)DIRECTOR'S PARTICULARS CHANGED
2003-05-07363sRETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS
2003-05-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-05-07363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-05-07363(287)REGISTERED OFFICE CHANGED ON 07/05/03
2002-05-13363sRETURN MADE UP TO 25/04/02; FULL LIST OF MEMBERS
2002-05-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-01-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-05-09363sRETURN MADE UP TO 25/04/01; FULL LIST OF MEMBERS
2001-01-11AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-05-04363sRETURN MADE UP TO 25/04/00; FULL LIST OF MEMBERS
1999-05-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1999-04-28363sRETURN MADE UP TO 25/04/99; NO CHANGE OF MEMBERS
1998-05-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1998-05-05363sRETURN MADE UP TO 25/04/98; NO CHANGE OF MEMBERS
1997-06-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
1997-04-25363sRETURN MADE UP TO 25/04/97; FULL LIST OF MEMBERS
1996-06-02288SECRETARY RESIGNED
1996-06-02288NEW SECRETARY APPOINTED
1996-06-02288NEW DIRECTOR APPOINTED
1996-06-02225ACC. REF. DATE SHORTENED FROM 30/04/97 TO 31/03/97
1996-06-02287REGISTERED OFFICE CHANGED ON 02/06/96 FROM: MACMILLAN HOUSE 96 HIGH STREET KENSINGTON LONDON W8 4SG
1996-06-02288DIRECTOR RESIGNED
1996-04-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
821 - Office administrative and support activities
82110 - Combined office administrative service activities




Licences & Regulatory approval
We could not find any licences issued to CONSTANTIA MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CONSTANTIA MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CONSTANTIA MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.339
MortgagesNumMortOutstanding0.199
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.138

This shows the max and average number of mortgages for companies with the same SIC code of 82110 - Combined office administrative service activities

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2005-03-31
Annual Accounts
2004-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CONSTANTIA MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of CONSTANTIA MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CONSTANTIA MANAGEMENT LIMITED
Trademarks
We have not found any records of CONSTANTIA MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CONSTANTIA MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82110 - Combined office administrative service activities) as CONSTANTIA MANAGEMENT LIMITED are:

TBL CONTRACTS LIMITED £ 207,944
SCHOOLS FIRST LIMITED £ 49,117
WINCKWORTH SHERWOOD SERVICES LIMITED £ 33,465
MEDIA RECRUITMENT LTD £ 23,421
NUFFIELD HEALTH DAY NURSERIES LIMITED £ 14,423
ALAN WILLIAMS (1985) LTD £ 12,797
GLOBAL BPO LIMITED £ 9,950
FULHAM COMMUNITY PARTNERSHIP TRUST £ 8,671
HOWARD KENNEDY (2011) LIMITED £ 8,222
HAMPSHIRE WORKSPACE LIMITED £ 6,390
ONE STEP AT A TIME LTD £ 2,634,911
MANOR DEVELOPMENT COMPANY LIMITED £ 2,015,562
NOVA WAKEFIELD DISTRICT LIMITED £ 1,301,863
HILTON HOUSE LIMITED £ 846,518
VIVA VIE LTD £ 839,766
MAKING IT! ENTERPRISES LIMITED £ 760,343
THE PARTNERSHIP FOUNDATION £ 464,159
ELIESHA TRAINING LIMITED £ 429,639
VILLAGE CARS PRIVATE HIRE LIMITED £ 407,270
ARDEN CHAMBERS LIMITED £ 373,665
ONE STEP AT A TIME LTD £ 2,634,911
MANOR DEVELOPMENT COMPANY LIMITED £ 2,015,562
NOVA WAKEFIELD DISTRICT LIMITED £ 1,301,863
HILTON HOUSE LIMITED £ 846,518
VIVA VIE LTD £ 839,766
MAKING IT! ENTERPRISES LIMITED £ 760,343
THE PARTNERSHIP FOUNDATION £ 464,159
ELIESHA TRAINING LIMITED £ 429,639
VILLAGE CARS PRIVATE HIRE LIMITED £ 407,270
ARDEN CHAMBERS LIMITED £ 373,665
ONE STEP AT A TIME LTD £ 2,634,911
MANOR DEVELOPMENT COMPANY LIMITED £ 2,015,562
NOVA WAKEFIELD DISTRICT LIMITED £ 1,301,863
HILTON HOUSE LIMITED £ 846,518
VIVA VIE LTD £ 839,766
MAKING IT! ENTERPRISES LIMITED £ 760,343
THE PARTNERSHIP FOUNDATION £ 464,159
ELIESHA TRAINING LIMITED £ 429,639
VILLAGE CARS PRIVATE HIRE LIMITED £ 407,270
ARDEN CHAMBERS LIMITED £ 373,665
Outgoings
Business Rates/Property Tax
No properties were found where CONSTANTIA MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CONSTANTIA MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CONSTANTIA MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode CB2 1SJ