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CONSTANTIA CAPITAL PARTNERS LIMITED

CONSTANTIA CAPITAL PARTNERS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCONSTANTIA CAPITAL PARTNERS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09081743
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CONSTANTIA CAPITAL PARTNERS LIMITED?

    • Medical nursing home activities (86102) / Human health and social work activities

    Where is CONSTANTIA CAPITAL PARTNERS LIMITED located?

    Registered Office Address
    The Hall Church Lane
    High Hoyland
    S75 4BJ Barnsley
    South Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CONSTANTIA CAPITAL PARTNERS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for CONSTANTIA CAPITAL PARTNERS LIMITED?

    Last Confirmation Statement Made Up ToJun 11, 2026
    Next Confirmation Statement DueJun 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 11, 2025
    OverdueNo

    What are the latest filings for CONSTANTIA CAPITAL PARTNERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 11, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2024

    		6 pagesAA

    Confirmation statement made on Jun 11, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    		6 pagesAA

    Confirmation statement made on Jun 11, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    		6 pagesAA

    Confirmation statement made on Jun 11, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    		6 pagesAA

    Confirmation statement made on Jun 11, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    		6 pagesAA

    Confirmation statement made on Jun 11, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    		6 pagesAA

    Confirmation statement made on Jun 11, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    		6 pagesAA

    Confirmation statement made on Jun 11, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    		6 pagesAA

    Confirmation statement made on Jun 11, 2017 with updates

    		6 pagesCS01

    Micro company accounts made up to Jun 30, 2016

    		5 pagesAA

    Termination of appointment of Sophia Elizabeth Millar as a director on Jul 25, 2016

    		1 pagesTM01

    Annual return made up to Jun 11, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 15, 2016

    Statement of capital on Jun 15, 2016

    • Capital: GBP 2
    		SH01

    Micro company accounts made up to Jun 30, 2015

    		7 pagesAA

    Annual return made up to Jun 11, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 12, 2015

    Statement of capital on Jun 12, 2015

    • Capital: GBP 2
    		SH01

    Incorporation

    		9 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 11, 2014

    Statement of capital on Jun 11, 2014

    • Capital: GBP 2
    		SH01
    incorporationJun 11, 2014

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of CONSTANTIA CAPITAL PARTNERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MILLAR, Sophia Elizabeth
    Wren Court
    NG10 3AG Sawley
    27
    Nottinghamshire
    United Kingdom
    		Secretary
    Wren Court
    NG10 3AG Sawley
    27
    Nottinghamshire
    United Kingdom
    		188456820001
    MASSOURAS, Petrina Lynne
    Church Lane
    High Hoyland
    S75 4BJ Barnsley
    The Hall
    United Kingdom
    		Director
    Church Lane
    High Hoyland
    S75 4BJ Barnsley
    The Hall
    United Kingdom
    		EnglandBritishCompany Director188456800001
    MILLAR, Sophia Elizabeth
    Wren Court
    NG10 3AG Sawley
    27
    Nottinghamshire
    United Kingdom
    		Director
    Wren Court
    NG10 3AG Sawley
    27
    Nottinghamshire
    United Kingdom
    		United KingdomBritishCompany Director107543590001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CONSTANTIA CAPITAL PARTNERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Petrina Lynne Massouras
    Church Lane
    High Hoyland
    S75 4BJ Barnsley
    The Hall
    South Yorkshire
    		Apr 06, 2016
    Church Lane
    High Hoyland
    S75 4BJ Barnsley
    The Hall
    South Yorkshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Sophia Elizabeth Helen Millar
    Church Lane
    High Hoyland
    S75 4BJ Barnsley
    The Hall
    South Yorkshire
    		Apr 06, 2016
    Church Lane
    High Hoyland
    S75 4BJ Barnsley
    The Hall
    South Yorkshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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