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Home > England & Wales Companies > CONSTANTINE ENTERPRISES COMPANY
Company Information for

CONSTANTINE ENTERPRISES COMPANY

THE TOLMEN CENTRE, FORE STREET CONSTANTINE, FALMOUTH, CORNWALL, TR11 5AA,
Company Registration Number
03554035
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active

Company Overview

About Constantine Enterprises Company
CONSTANTINE ENTERPRISES COMPANY was founded on 1998-04-28 and has its registered office in Falmouth. The organisation's status is listed as "Active". Constantine Enterprises Company is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CONSTANTINE ENTERPRISES COMPANY
 
Legal Registered Office
THE TOLMEN CENTRE
FORE STREET CONSTANTINE
FALMOUTH
CORNWALL
TR11 5AA
Other companies in TR11
 
Charity Registration
Charity Number 1071856
Charity Address GOONGILLINGS COTTAGE, CONSTANTINE, FALMOUTH, TR11 5RP
Charter ACTIVITIES FOR THE BENEFIT OF THE COMMUNITY OF CONSTANTINE
Filing Information
Company Number 03554035
Company ID Number 03554035
Date formed 1998-04-28
Country 
Origin Country United Kingdom
Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 28/04/2016
Return next due 26/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-05 12:12:40
Primary Source:Companies House
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Companies with same name CONSTANTINE ENTERPRISES COMPANY
The following companies were found which have the same name as CONSTANTINE ENTERPRISES COMPANY. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CONSTANTINE ENTERPRISES, INC. 14-51 Broadway New York Long Island City NY 11106 Active Company formed on the 1979-03-21
CONSTANTINE ENTERPRISES, LLC 8700 BRODIE LN APT 523 AUSTIN TX 78745 Dissolved Company formed on the 2015-03-03
CONSTANTINE ENTERPRISES LLC 27003 GLENSIDE LANE - OLMSTED TWP OH 44138 Active Company formed on the 2006-10-01
CONSTANTINE ENTERPRISES PTY LTD Strike-off action in progress Company formed on the 2006-11-15
CONSTANTINE ENTERPRISES LLC 5575 S. SEMORAN BLVD. ORLANDO, FL 32822 Inactive Company formed on the 2014-01-22
CONSTANTINE ENTERPRISES INCORPORATED 800 WEST AVE. MIAMI BEACH FL 33139 Inactive Company formed on the 2011-08-15
CONSTANTINE ENTERPRISES LLC Delaware Unknown
Constantine Enterprises LLC Maryland Unknown
Constantine Enterprises Inc Maryland Unknown
CONSTANTINE ENTERPRISES PTY LTD Active Company formed on the 2020-12-01

Company Officers of CONSTANTINE ENTERPRISES COMPANY

Current Directors
Officer Role Date Appointed
CHARLES LOCKHART PUGH
Company Secretary 2007-05-27
JAMES PHILIP AGNEW
Director 2010-02-12
CHRISTOPHER ROBERT HUSSEY
Director 2014-05-10
RICHARD ERNEST JUST
Director 2007-05-10
JEFF MEADOWS
Director 2004-08-09
BARBARA ETHNE PUGH
Director 2010-04-29
CHARLES LOCKHART PUGH
Director 2005-04-27
ADRIAN BRIAN ROBERTS
Director 2011-05-05
GIA SHAW
Director 2008-03-25
PETER HAROLD TATHAM
Director 2007-08-13
RICHARD GRAHAM THOMAS
Director 2009-01-27
Previous Officers
Officer Role Date Appointed Date Resigned
MARY ELIZABETH MOORE
Director 1998-06-11 2018-01-19
BARBARA ETHNE PUGH
Director 2010-04-26 2010-04-26
JEREMY HALL CLITHEROW
Director 2006-05-23 2009-05-06
MARTIN STENNING
Company Secretary 1998-05-15 2007-05-27
MARTIN STENNING
Director 1998-04-28 2007-05-27
JAMES EDWARD GEORGE BOOTE
Director 2003-08-28 2007-05-10
ROBERT JAMES BEEMAN
Director 2005-04-27 2006-10-31
JOHN WELCH
Director 2001-03-01 2006-05-22
JAMES D'ALTON
Director 1998-06-11 2005-03-05
KAREN LYNAS
Director 1999-10-28 2004-05-16
JUDITH MARY FORD
Director 1999-10-28 2003-08-28
BRIDGET OLDS
Director 1998-04-28 2001-03-01
DAVID ETHERIDGE HYDE
Director 1998-04-28 1999-01-31
BETTY AMY PRITCHARD
Company Secretary 1998-04-28 1998-05-15
EWARD STUART TEAL
Director 1998-04-28 1998-05-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHARLES LOCKHART PUGH THE TOLMEN OPERATING COMPANY LIMITED Company Secretary 2005-07-06 CURRENT 2005-07-06 Active
CHRISTOPHER ROBERT HUSSEY CONSTANTINE COMMUNITY HOUSING LIMITED Director 2016-07-04 CURRENT 2016-02-04 Active - Proposal to Strike off
BARBARA ETHNE PUGH THE TOLMEN OPERATING COMPANY LIMITED Director 2005-07-06 CURRENT 2005-07-06 Active
CHARLES LOCKHART PUGH THE TOLMEN OPERATING COMPANY LIMITED Director 2005-07-06 CURRENT 2005-07-06 Active
ADRIAN BRIAN ROBERTS CONSTANTINE COMMUNITY HOUSING LIMITED Director 2016-02-04 CURRENT 2016-02-04 Active - Proposal to Strike off
RICHARD GRAHAM THOMAS ROSELYON SCHOOL LIMITED Director 2017-12-12 CURRENT 1969-10-16 Liquidation
RICHARD GRAHAM THOMAS FALMOUTH BID Director 2009-07-07 CURRENT 2009-02-18 Active
RICHARD GRAHAM THOMAS SITA CORNWALL TRUST LIMITED Director 2009-03-19 CURRENT 1997-02-20 Active - Proposal to Strike off
RICHARD GRAHAM THOMAS THOMAS AND WINCHESTER LIMITED Director 2004-10-07 CURRENT 2004-10-07 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
2024-04-30CONFIRMATION STATEMENT MADE ON 28/04/24, WITH NO UPDATES
2024-02-29DIRECTOR APPOINTED REBECCA JANE GENT CLARKE
2023-07-0630/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-01CONFIRMATION STATEMENT MADE ON 28/04/23, WITH NO UPDATES
2023-06-01APPOINTMENT TERMINATED, DIRECTOR ELEANOR JUSTINE CARSON
2023-06-01Appointment of Mr Henry Edward Shaw as company secretary on 2023-05-18
2022-11-25TM01APPOINTMENT TERMINATED, DIRECTOR TRACEY JOANNA CLOWES
2022-06-30AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-08CS01CONFIRMATION STATEMENT MADE ON 28/04/22, WITH NO UPDATES
2022-03-31AP01DIRECTOR APPOINTED MR DOUGLAS JOHN JEFFRIES
2021-06-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2021-05-07CS01CONFIRMATION STATEMENT MADE ON 28/04/21, WITH NO UPDATES
2020-07-06AP01DIRECTOR APPOINTED MS GERELYN BLACKSTONE-KARAPANOS
2020-06-25AP01DIRECTOR APPOINTED MS ELEANOR JUSTINE CARSON
2020-06-01AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2020-05-20CS01CONFIRMATION STATEMENT MADE ON 28/04/20, WITH NO UPDATES
2020-05-20TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD ERNEST JUST
2019-06-04AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2019-06-04AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2019-05-24AP01DIRECTOR APPOINTED MRS TRACEY JOANNA CLOWES
2019-05-24AP01DIRECTOR APPOINTED MRS TRACEY JOANNA CLOWES
2019-05-04CS01CONFIRMATION STATEMENT MADE ON 28/04/19, WITH NO UPDATES
2019-05-04CS01CONFIRMATION STATEMENT MADE ON 28/04/19, WITH NO UPDATES
2018-05-11CS01CONFIRMATION STATEMENT MADE ON 28/04/18, NO UPDATES
2018-05-11TM01APPOINTMENT TERMINATED, DIRECTOR MARY MOORE
2018-05-11CS01CONFIRMATION STATEMENT MADE ON 28/04/18, NO UPDATES
2018-05-11TM01APPOINTMENT TERMINATED, DIRECTOR MARY MOORE
2018-05-10AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-05-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/16
2017-05-01CS01CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES
2017-01-07RES01ADOPT ARTICLES 07/01/17
2016-12-22RES01ALTER ARTICLES 06/05/2009
2016-12-22RES01ALTER ARTICLES 06/05/2009
2016-06-07AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-21AR0128/04/16 ANNUAL RETURN FULL LIST
2016-02-08TM01Termination of appointment of a director
2015-11-16AP01DIRECTOR APPOINTED DR CHRISTOPHER ROBERT HUSSEY
2015-06-15AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-08AR0128/04/15 ANNUAL RETURN FULL LIST
2014-06-09AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-21AR0128/04/14 ANNUAL RETURN FULL LIST
2013-05-20AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-13AR0128/04/13 ANNUAL RETURN FULL LIST
2012-05-30AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-10AR0128/04/12 ANNUAL RETURN FULL LIST
2012-05-10AP01DIRECTOR APPOINTED MRS BARBARA ETHNE PUGH
2011-06-08AP01DIRECTOR APPOINTED DR ADRIAN ROBERTS
2011-05-24AR0128/04/11 ANNUAL RETURN FULL LIST
2011-05-03AA30/09/10 TOTAL EXEMPTION FULL
2011-02-25AP01DIRECTOR APPOINTED MR RICHARD GRAHAM THOMAS
2010-06-07AR0128/04/10 NO MEMBER LIST
2010-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / LIEUTENANT COMMANDER RICHARD ERNEST JUST / 28/04/2010
2010-06-06CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER HAROLD TATHAM / 28/04/2010
2010-06-06CH01DIRECTOR'S CHANGE OF PARTICULARS / GIA SHAW / 28/04/2010
2010-06-06CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLES LOCKHART PUGH / 28/04/2010
2010-06-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MARY ELIZABETH MOORE / 28/04/2010
2010-06-06CH01DIRECTOR'S CHANGE OF PARTICULARS / JEFF MEADOWS / 28/04/2010
2010-05-28AA30/09/09 PARTIAL EXEMPTION
2010-05-19AP01DIRECTOR APPOINTED BARBARA ETHNE PUGH
2010-02-25AP01DIRECTOR APPOINTED JAMES PHILIP AGNEW
2009-05-15363aANNUAL RETURN MADE UP TO 28/04/09
2009-05-15288bAPPOINTMENT TERMINATED DIRECTOR JEREMY CLITHEROW
2009-05-09AA30/09/08 PARTIAL EXEMPTION
2008-06-23363aANNUAL RETURN MADE UP TO 28/04/08
2008-06-16288bAPPOINTMENT TERMINATED DIRECTOR MARTIN STENNING
2008-06-04288aDIRECTOR APPOINTED PETER HAROLD TATHAM
2008-05-19288aSECRETARY APPOINTED CHARLES LOCKHART PUGH
2008-05-19288aDIRECTOR APPOINTED GIA SHAW
2008-05-19288bAPPOINTMENT TERMINATED SECRETARY MARTIN STENNING
2008-05-19288bAPPOINTMENT TERMINATED DIRECTOR ROBERT BEEMAN
2008-05-19288bAPPOINTMENT TERMINATED DIRECTOR JOHN WELCH
2008-05-19288bAPPOINTMENT TERMINATED DIRECTOR JAMES BOOTE
2008-05-13AA30/09/07 PARTIAL EXEMPTION
2007-06-20288aNEW DIRECTOR APPOINTED
2007-06-20363sANNUAL RETURN MADE UP TO 28/04/07
2007-06-08288aNEW DIRECTOR APPOINTED
2007-06-05288aNEW DIRECTOR APPOINTED
2007-05-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2006-06-27363sANNUAL RETURN MADE UP TO 28/04/06
2006-05-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2005-12-12288aNEW DIRECTOR APPOINTED
2005-12-12288aNEW DIRECTOR APPOINTED
2005-06-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2005-06-13363(288)DIRECTOR RESIGNED
2005-06-13363sANNUAL RETURN MADE UP TO 28/04/05
2004-07-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2004-06-24363sANNUAL RETURN MADE UP TO 28/04/04
2003-10-23288aNEW DIRECTOR APPOINTED
2003-09-22288bDIRECTOR RESIGNED
2003-08-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
2003-05-02363sANNUAL RETURN MADE UP TO 28/04/03
2002-08-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
2002-05-31363sANNUAL RETURN MADE UP TO 28/04/02
2001-06-20363sANNUAL RETURN MADE UP TO 28/04/01
2001-06-20288aNEW DIRECTOR APPOINTED
2001-06-20363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2001-06-11AAFULL ACCOUNTS MADE UP TO 30/09/00
2000-06-02363sANNUAL RETURN MADE UP TO 28/04/00
2000-02-21288aNEW DIRECTOR APPOINTED
2000-02-08288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
94 - Activities of membership organisations
949 - Activities of other membership organisations
94990 - Activities of other membership organizations n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CONSTANTINE ENTERPRISES COMPANY 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 CONSTANTINE ENTERPRISES COMPANY
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CONSTANTINE ENTERPRISES COMPANY does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.219
MortgagesNumMortOutstanding0.157
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 94990 - Activities of other membership organizations n.e.c.

Creditors
Creditors Due Within One Year 2011-10-01 £ 450

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30

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 CONSTANTINE ENTERPRISES COMPANY

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-10-01 £ 19,364
Current Assets 2011-10-01 £ 27,685
Debtors 2011-10-01 £ 8,321
Fixed Assets 2011-10-01 £ 118,634
Shareholder Funds 2011-10-01 £ 145,869
Tangible Fixed Assets 2011-10-01 £ 118,633

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CONSTANTINE ENTERPRISES COMPANY registering or being granted any patents
Domain Names
We do not have the domain name information for CONSTANTINE ENTERPRISES COMPANY
Trademarks
We have not found any records of CONSTANTINE ENTERPRISES COMPANY registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CONSTANTINE ENTERPRISES COMPANY. 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 (94990 - Activities of other membership organizations n.e.c.) as CONSTANTINE ENTERPRISES COMPANY are:

VOLUNTARY ACTION WESTMINSTER £ 528,093
BUCKINGHAMSHIRE ADVANTAGE £ 203,322
TOGETHER COLLECTIVE £ 173,085
CITIZENS ADVICE LIMITED £ 168,571
WAI YIN SOCIETY £ 164,497
HEREFORDSHIRE VOLUNTARY ORGANISATIONS SUPPORT SERVICE £ 161,513
HOME-START SHROPSHIRE LTD £ 155,917
ROTHERHAM ETHNIC MINORITY ALLIANCE LIMITED £ 106,925
HARTCLIFFE AND WITHYWOOD COMMUNITY PARTNERSHIP £ 88,864
MENTORING AND BEFRIENDING FOUNDATION £ 84,999
MAY GURNEY SOCIAL CLUB LTD. £ 15,170,549
WEST MIDLANDS GROWTH COMPANY LIMITED £ 11,556,387
YOUNG DEVON £ 5,874,442
NEWCASTLE NE1 LIMITED £ 5,506,098
CROYDON TOWN CENTRE BID LIMITED £ 3,867,997
WARWICKSHIRE COMMUNITY AND VOLUNTARY ACTION £ 3,061,286
KENT COMMUNITY FOUNDATION £ 2,979,400
VISIT BATH LTD £ 2,714,250
NOTTINGHAM BID COMPANY LIMITED £ 2,390,365
BRIGHTON & HOVE COMMUNITY WORKS £ 2,376,053
MAY GURNEY SOCIAL CLUB LTD. £ 15,170,549
WEST MIDLANDS GROWTH COMPANY LIMITED £ 11,556,387
YOUNG DEVON £ 5,874,442
NEWCASTLE NE1 LIMITED £ 5,506,098
CROYDON TOWN CENTRE BID LIMITED £ 3,867,997
WARWICKSHIRE COMMUNITY AND VOLUNTARY ACTION £ 3,061,286
KENT COMMUNITY FOUNDATION £ 2,979,400
VISIT BATH LTD £ 2,714,250
NOTTINGHAM BID COMPANY LIMITED £ 2,390,365
BRIGHTON & HOVE COMMUNITY WORKS £ 2,376,053
MAY GURNEY SOCIAL CLUB LTD. £ 15,170,549
WEST MIDLANDS GROWTH COMPANY LIMITED £ 11,556,387
YOUNG DEVON £ 5,874,442
NEWCASTLE NE1 LIMITED £ 5,506,098
CROYDON TOWN CENTRE BID LIMITED £ 3,867,997
WARWICKSHIRE COMMUNITY AND VOLUNTARY ACTION £ 3,061,286
KENT COMMUNITY FOUNDATION £ 2,979,400
VISIT BATH LTD £ 2,714,250
NOTTINGHAM BID COMPANY LIMITED £ 2,390,365
BRIGHTON & HOVE COMMUNITY WORKS £ 2,376,053
Outgoings
Business Rates/Property Tax
No properties were found where CONSTANTINE ENTERPRISES COMPANY 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 CONSTANTINE ENTERPRISES COMPANY 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 CONSTANTINE ENTERPRISES COMPANY any grants or awards.
Ownership
    We could not find any group structure information
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