CG

CONSTANTINE GROUP LIMITED

Active

Company number 00649369

Godalming · Incorporated 12 February 1960

First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey, GU7 1EZ

Last updated on 17 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
66 years
Company type
Private limited
Accounts
Up to date
Total raised
£17,000
Shares allotted
340,000
Latest round
29 September 2022

Company history

Previous company names

CONSTANTINE HOLDINGS LIMITED · 12 February 1960 – 20 March 2008

Company overview

Constantine Group Limited is an active private limited company incorporated on 12 February 1960 and registered in England and Wales. The company’s registered office is at First Floor, River Court, The Old Mill Office Park, Mill Lane, Godalming, Surrey, GU7 1EZ. Its principal activity is classified under SIC code 70100.

The most recent accounts, prepared to 31 December 2025 on a group basis, were filed on 24 July 2026. The confirmation statement was last made up to 27 September 2025 and the next statement is due by 11 October 2026. There are no charges, no insolvency history, and the company has never been liquidated.

The board currently comprises three directors: Richard Julian Western Milliken (appointed 5 July 2023), Dominic Lovett Akers-Douglas (appointed 23 April 2009), and Kathleen Child-Villiers (appointed 1 July 2014). No persons with significant control are listed.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
27 September 2025
Next due
11 October 2026
3 weeks left

Financial snapshot

Last accounts type
Group
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

7 funding rounds
29 September 2022
2022 GROWTH · 340,000 shares allotted
£17,000
9 December 2019
Shares allotted · 0 shares allotted
—
6 July 2017
Shares allotted · 0 shares allotted
—
26 June 2017
Shares allotted · 0 shares allotted
—
11 January 2017
Shares allotted · 0 shares allotted
—
11 July 2016
Shares allotted · 0 shares allotted
—
26 April 2011
Shares allotted · 0 shares allotted
—
Total (7 rounds, 340,000 shares)
£17,000

Filing history

Accounts With Accounts Type Group
Accounts
24 July 2026 View
Confirmation Statement With Updates
Confirmation Statement
1 October 2025 View
Accounts With Accounts Type Group
Accounts
4 August 2025 View
Capital Name Of Class Of Shares
Capital
28 April 2025 View
Confirmation Statement With Updates
Confirmation Statement
1 October 2024 View
Accounts With Accounts Type Group
Accounts
29 August 2024 View
Accounts Amended With Accounts Type Group
Accounts
3 November 2023 View
Confirmation Statement With Updates
Confirmation Statement
28 September 2023 View
Accounts With Accounts Type Group
Accounts
7 July 2023 View
Appoint Person Director Company With Name Date
Officers
7 July 2023 View
Capital Allotment Shares
Capital
11 October 2022 View
Resolution
Resolution
5 October 2022 View
Memorandum Articles
Incorporation
5 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
27 September 2022 View
Accounts With Accounts Type Group
Accounts
9 September 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 May 2022 View
Mortgage Satisfy Charge Full
Mortgage
4 May 2022 View
Mortgage Satisfy Charge Full
Mortgage
4 May 2022 View
Mortgage Satisfy Charge Full
Mortgage
12 April 2022 View
Mortgage Satisfy Charge Full
Mortgage
12 April 2022 View
Mortgage Satisfy Charge Full
Mortgage
12 April 2022 View
Mortgage Satisfy Charge Full
Mortgage
12 April 2022 View
Mortgage Satisfy Charge Full
Mortgage
12 April 2022 View
Mortgage Satisfy Charge Full
Mortgage
12 April 2022 View
Mortgage Satisfy Charge Full
Mortgage
12 April 2022 View
Mortgage Satisfy Charge Full
Mortgage
12 April 2022 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
12 April 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 April 2022 View
Accounts With Accounts Type Group
Accounts
28 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
27 September 2021 View
Change Person Director Company With Change Date
Officers
1 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
28 September 2020 View
Accounts With Accounts Type Group
Accounts
24 September 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 June 2020 View
Appoint Person Director Company With Name Date
Officers
16 March 2020 View
Capital Allotment Shares
Capital
30 December 2019 View
Resolution
Resolution
28 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
21 October 2019 View
Accounts With Accounts Type Group
Accounts
1 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
5 October 2018 View
Accounts With Accounts Type Group
Accounts
25 September 2018 View
Termination Secretary Company With Name Termination Date
Officers
29 June 2018 View
Change Person Director Company With Change Date
Officers
26 March 2018 View
Change Person Director Company With Change Date
Officers
26 March 2018 View
Change Person Director Company With Change Date
Officers
26 March 2018 View
Appoint Person Director Company With Name Date
Officers
23 March 2018 View
Appoint Person Director Company With Name Date
Officers
23 March 2018 View
Capital Cancellation Shares
Capital
22 January 2018 View
Capital Return Purchase Own Shares
Capital
22 January 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 December 2017 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
28 December 2017 View
Termination Director Company With Name Termination Date
Officers
20 December 2017 View
Resolution
Resolution
27 November 2017 View
Change Person Director Company With Change Date
Officers
6 November 2017 View
Reregistration Public To Private Company
Change Of Name
2 October 2017 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
2 October 2017 View
Re Registration Memorandum Articles
Incorporation
2 October 2017 View
Resolution
Resolution
2 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 October 2017 View
Capital Allotment Shares
Capital
17 July 2017 View
Capital Allotment Shares
Capital
17 July 2017 View
Accounts With Accounts Type Group
Accounts
28 June 2017 View
Capital Allotment Shares
Capital
16 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 October 2016 View
Capital Allotment Shares
Capital
24 July 2016 View
Accounts With Accounts Type Group
Accounts
29 June 2016 View
Resolution
Resolution
29 June 2016 View
Termination Secretary Company With Name Termination Date
Officers
16 May 2016 View
Appoint Person Secretary Company With Name Date
Officers
16 May 2016 View
Appoint Person Secretary Company With Name Date
Officers
28 January 2016 View
Termination Secretary Company With Name Termination Date
Officers
28 January 2016 View
Termination Director Company With Name Termination Date
Officers
15 January 2016 View
Move Registers To Registered Office Company With New Address
Address
15 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 October 2015 View
Accounts With Accounts Type Group
Accounts
23 June 2015 View
Change Corporate Secretary Company With Change Date
Officers
27 March 2015 View
Change Sail Address Company With Old Address New Address
Address
24 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 November 2014 View
Change Person Director Company With Change Date
Officers
23 October 2014 View
Change Person Director Company With Change Date
Officers
23 October 2014 View
Change Person Director Company With Change Date
Officers
21 October 2014 View
Appoint Person Director Company With Name Date
Officers
22 September 2014 View
Termination Director Company With Name Termination Date
Officers
15 August 2014 View
Change Person Director Company With Change Date
Officers
7 July 2014 View
Accounts With Accounts Type Group
Accounts
20 June 2014 View
Change Account Reference Date Company Previous Extended
Accounts
24 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 November 2013 View
Change Registered Office Address Company With Date Old Address
Address
18 September 2013 View
Accounts With Accounts Type Group
Accounts
28 February 2013 View
Change Person Director Company With Change Date
Officers
22 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 October 2012 View
Termination Director Company With Name
Officers
3 September 2012 View
Accounts With Accounts Type Group
Accounts
27 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 September 2011 View
Capital Allotment Shares
Capital
6 July 2011 View
Appoint Person Director Company With Name
Officers
12 May 2011 View
Accounts With Accounts Type Group
Accounts
25 February 2011 View
Change Person Director Company With Change Date
Officers
21 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 October 2010 View
Termination Director Company With Name
Officers
1 March 2010 View
Accounts With Accounts Type Group
Accounts
25 February 2010 View
Move Registers To Sail Company
Address
17 October 2009 View
Change Sail Address Company
Address
16 October 2009 View
Legacy
Annual Return
28 September 2009 View
Legacy
Officers
30 April 2009 View
Accounts With Accounts Type Group
Accounts
31 March 2009 View
Resolution
Resolution
10 March 2009 View
Legacy
Annual Return
29 September 2008 View
Accounts With Accounts Type Group
Accounts
12 May 2008 View
Accounts Balance Sheet
Accounts
20 March 2008 View
Auditors Statement
Auditors
20 March 2008 View
Auditors Report
Auditors
20 March 2008 View
Certificate Change Of Name Re Registration Private To Public Limited Company
Change Of Name
20 March 2008 View
Re Registration Memorandum Articles
Incorporation
20 March 2008 View
Legacy
Reregistration
20 March 2008 View
Legacy
Reregistration
20 March 2008 View
Resolution
Resolution
20 March 2008 View
Legacy
Officers
10 October 2007 View
Legacy
Annual Return
9 October 2007 View
Legacy
Address
8 October 2007 View
Accounts With Accounts Type Group
Accounts
11 June 2007 View
Memorandum Articles
Incorporation
14 April 2007 View
Resolution
Resolution
14 April 2007 View
Legacy
Annual Return
30 October 2006 View
Legacy
Officers
1 September 2006 View
Accounts With Accounts Type Group
Accounts
22 June 2006 View
Legacy
Annual Return
6 January 2006 View
Legacy
Address
14 November 2005 View
Legacy
Capital
14 November 2005 View
Accounts With Accounts Type Group
Accounts
18 April 2005 View
Legacy
Annual Return
8 November 2004 View
Legacy
Capital
23 September 2004 View
Accounts With Accounts Type Group
Accounts
21 June 2004 View
Legacy
Capital
29 April 2004 View
Legacy
Officers
5 April 2004 View
Legacy
Officers
1 March 2004 View
Resolution
Resolution
19 November 2003 View
Resolution
Resolution
19 November 2003 View
Resolution
Resolution
19 November 2003 View
Legacy
Capital
17 November 2003 View
Legacy
Annual Return
8 October 2003 View
Legacy
Officers
7 October 2003 View
Legacy
Officers
7 October 2003 View
Legacy
Officers
18 August 2003 View
Legacy
Capital
29 July 2003 View
Resolution
Resolution
28 July 2003 View
Accounts With Accounts Type Group
Accounts
16 June 2003 View
Resolution
Resolution
6 June 2003 View
Resolution
Resolution
6 June 2003 View
Resolution
Resolution
6 June 2003 View
Legacy
Capital
16 May 2003 View
Legacy
Capital
16 May 2003 View
Resolution
Resolution
13 May 2003 View
Legacy
Annual Return
3 October 2002 View
Accounts With Accounts Type Group
Accounts
1 July 2002 View
Auditors Resignation Company
Auditors
21 June 2002 View
Legacy
Annual Return
18 October 2001 View
Accounts With Accounts Type Full Group
Accounts
26 June 2001 View
Legacy
Officers
26 March 2001 View
Legacy
Officers
13 March 2001 View
Legacy
Officers
23 November 2000 View
Legacy
Officers
23 November 2000 View
Legacy
Annual Return
6 October 2000 View
Accounts With Accounts Type Full Group
Accounts
7 July 2000 View
Legacy
Officers
6 March 2000 View
Legacy
Annual Return
15 September 1999 View
Legacy
Officers
9 September 1999 View
Legacy
Officers
20 August 1999 View
Accounts With Accounts Type Full Group
Accounts
20 April 1999 View
Legacy
Annual Return
8 October 1998 View
Accounts With Accounts Type Full Group
Accounts
13 May 1998 View
Legacy
Address
2 April 1998 View
Legacy
Annual Return
28 October 1997 View
Accounts With Accounts Type Full Group
Accounts
26 June 1997 View
Legacy
Officers
7 January 1997 View
Legacy
Annual Return
27 October 1996 View
Legacy
Address
12 August 1996 View
Legacy
Officers
2 June 1996 View
Accounts With Accounts Type Full Group
Accounts
22 March 1996 View
Legacy
Officers
12 January 1996 View
Legacy
Officers
11 January 1996 View
Legacy
Officers
4 January 1996 View
Legacy
Officers
29 December 1995 View
Legacy
Officers
31 October 1995 View
Legacy
Annual Return
26 October 1995 View
Legacy
Officers
17 July 1995 View
Resolution
Resolution
23 April 1995 View
Resolution
Resolution
23 April 1995 View
Resolution
Resolution
23 April 1995 View
Resolution
Resolution
23 April 1995 View
Miscellaneous
Miscellaneous
21 April 1995 View
Accounts With Accounts Type Full Group
Accounts
13 April 1995 View
Legacy
Mortgage
23 March 1995 View
Legacy
Officers
7 March 1995 View
Legacy
Officers
13 February 1995 View
Legacy
Officers
8 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
25 October 1994 View
Legacy
Officers
4 September 1994 View
Legacy
Officers
1 September 1994 View
Accounts With Accounts Type Full Group
Accounts
23 August 1994 View
Legacy
Mortgage
27 June 1994 View
Legacy
Accounts
7 June 1994 View
Legacy
Officers
10 February 1994 View
Legacy
Officers
31 January 1994 View
Legacy
Mortgage
19 January 1994 View
Legacy
Mortgage
19 January 1994 View
Legacy
Annual Return
2 November 1993 View
Accounts With Accounts Type Full Group
Accounts
27 July 1993 View
Legacy
Officers
22 July 1993 View
Legacy
Officers
22 July 1993 View
Legacy
Officers
22 July 1993 View
Legacy
Officers
22 July 1993 View
Accounts With Accounts Type Full Group
Accounts
13 November 1992 View
Legacy
Accounts
23 October 1992 View
Legacy
Annual Return
20 October 1992 View
Legacy
Annual Return
4 November 1991 View
Legacy
Annual Return
4 November 1991 View
Accounts With Accounts Type Full Group
Accounts
31 October 1991 View
Accounts With Accounts Type Full Group
Accounts
29 October 1990 View
Legacy
Annual Return
29 October 1990 View
Legacy
Officers
20 July 1990 View
Legacy
Officers
21 January 1990 View
Accounts With Accounts Type Full Group
Accounts
27 October 1989 View
Legacy
Annual Return
27 October 1989 View
Accounts With Accounts Type Full Group
Accounts
2 December 1988 View
Legacy
Annual Return
2 December 1988 View
Resolution
Resolution
21 March 1988 View
Memorandum Articles
Incorporation
28 February 1988 View
Resolution
Resolution
28 February 1988 View
Resolution
Resolution
30 November 1987 View
Legacy
Capital
27 November 1987 View
Legacy
Capital
25 November 1987 View
Legacy
Capital
25 November 1987 View
Legacy
Capital
18 November 1987 View
Legacy
Annual Return
4 November 1987 View
Accounts With Accounts Type Full Group
Accounts
4 November 1987 View
Resolution
Resolution
15 October 1987 View
Resolution
Resolution
15 October 1987 View
Legacy
Mortgage
21 January 1987 View
Selection Of Annual Filings Registered Before January 1987
Historical
1 January 1987 View
Selection Of Mortgage Documents Registered Before January 1987
Historical
1 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Group
Accounts
12 December 1986 View
Legacy
Accounts
19 November 1986 View
Legacy
Annual Return
4 September 1986 View
Certificate Change Of Name Company
Change Of Name
22 April 1966 View
Legacy
Mortgage
19 April 1966 View
Miscellaneous
Miscellaneous
12 February 1960 View
Incorporation Company
Incorporation
12 February 1960 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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