CONSTANTIS LIMITED

Overview

Company Name	CONSTANTIS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07702639
Jurisdiction	England/Wales
Date of Creation	Jul 12, 2011

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CONSTANTIS LIMITED?

Accounting and auditing activities (69201) / Professional, scientific and technical activities
Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is CONSTANTIS LIMITED located?

Registered Office Address	3, The Shrubberies George Lane South Woodford E18 1BD London England
Undeliverable Registered Office Address	No

What were the previous names of CONSTANTIS LIMITED?

Previous Company Names
Company Name	From	Until
HORNCHURCH FIDUCIARY CORPORATION LIMITED	Jul 12, 2011	Jul 12, 2011

What are the latest accounts for CONSTANTIS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 30, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 30, 2024

What is the status of the latest confirmation statement for CONSTANTIS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 25, 2026
Next Confirmation Statement Due	Jul 09, 2026
Next Confirmation Statement Made Up To	Jun 25, 2025
Overdue	No

What are the latest filings for CONSTANTIS LIMITED?

Filings
Date	Description	Document	Type
Dec 30, 2025	Unaudited abridged accounts made up to Dec 30, 2024	9 pages	AA

Jun 25, 2025	Confirmation statement made on Jun 25, 2025 with no updates	3 pages	CS01

Jun 11, 2025	Confirmation statement made on Jun 11, 2025 with no updates	3 pages	CS01

Nov 22, 2024	Unaudited abridged accounts made up to Dec 30, 2023	9 pages	AA

Jun 13, 2024	Confirmation statement made on Jun 11, 2024 with updates	4 pages	CS01

Oct 31, 2023	Unaudited abridged accounts made up to Dec 30, 2022	9 pages	AA

Jul 04, 2023	Change of details for Mrs Andreea Marinela Sanduta as a person with significant control on Jun 20, 2023	2 pages	PSC04

Jun 12, 2023	Confirmation statement made on Jun 11, 2023 with no updates	3 pages	CS01

Jan 30, 2023	Unaudited abridged accounts made up to Dec 30, 2021	9 pages	AA

Jun 13, 2022	Confirmation statement made on Jun 11, 2022 with no updates	3 pages	CS01

Jan 28, 2022	Unaudited abridged accounts made up to Dec 30, 2020	9 pages	AA

Jun 11, 2021	Confirmation statement made on Jun 11, 2021 with no updates	3 pages	CS01

Dec 21, 2020	Unaudited abridged accounts made up to Dec 30, 2019	9 pages	AA

Sep 01, 2020	Confirmation statement made on Aug 01, 2020 with no updates	3 pages	CS01

Sep 27, 2019	Total exemption full accounts made up to Dec 30, 2018	8 pages	AA

Aug 14, 2019	Confirmation statement made on Aug 01, 2019 with no updates	3 pages	CS01

Jan 04, 2019	Director's details changed for Ms Andreea Ecaterina Mocanu on Jan 01, 2019	2 pages	CH01

Jan 04, 2019	Change of details for Ms Andreea Ecaterina Mocanu as a person with significant control on Jan 01, 2019	2 pages	PSC04

Sep 29, 2018	Total exemption full accounts made up to Dec 30, 2017	17 pages	AA

Aug 01, 2018	Confirmation statement made on Aug 01, 2018 with updates	4 pages	CS01

Jul 30, 2018	Registered office address changed from 3 the Shrubberies London South Woodford E18 1BG to 3, the Shrubberies George Lane South Woodford London E18 1BD on Jul 30, 2018	1 pages	AD01

Jul 30, 2018	Termination of appointment of Benedetta Gobbi Frattini as a director on Jul 30, 2018	1 pages	TM01

Jun 07, 2018	Director's details changed for Ms Andreea Ecaterina Mocanu on Jun 01, 2018	2 pages	CH01

Dec 06, 2017	Compulsory strike-off action has been discontinued	1 pages	DISS40
Dec 05, 2017	First Gazette notice for compulsory strike-off	1 pages	GAZ1

View All Filings

Who are the officers of CONSTANTIS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MOCANU, Andreea Ecaterina The Shrubberies E18 1BG London 3 South Woodford United Kingdom	Jul 12, 2011		Secretary	The Shrubberies E18 1BG London 3 South Woodford United Kingdom				161524210001
MOCANU, Andreea Ecaterina The Shrubberies E18 1BG London 3 South Woodford United Kingdom	Jul 12, 2011		Director	The Shrubberies E18 1BG London 3 South Woodford United Kingdom	United Kingdom	Romanian	1978-11	252881660001
GOBBI FRATTINI, Benedetta The Shrubberies E18 1BG London 3 South Woodford England	Mar 01, 2014	Jul 30, 2018	Director	The Shrubberies E18 1BG London 3 South Woodford England	Switzerland	Italian	1969-9	188622250001
HULME, Douglas James Morley Fort Road St. Peter Port GY1 1ZU Guernsey 10 Channel Isles	Jul 12, 2011	Jun 10, 2014	Director	Fort Road St. Peter Port GY1 1ZU Guernsey 10 Channel Isles	Guernsey	British	1943-10	160417340001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CONSTANTIS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Sarah Lynn Hulme The Shrubberies E18 1BG London 3 South Woodford	Apr 06, 2016	The Shrubberies E18 1BG London 3 South Woodford	Yes
	Nationality: British Country of Residence: Guernsey
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
Ms Andreea Ecaterina Mocanu George Lane South Woodford E18 1BD London 3, The Shrubberies England	Apr 06, 2016	George Lane South Woodford E18 1BD London 3, The Shrubberies England	No
	Nationality: Romanian Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mrs Andreea Marinela Caltan George Lane South Woodford E18 1BD London 3, The Shrubberies England	Apr 06, 2016	George Lane South Woodford E18 1BD London 3, The Shrubberies England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0