CL58TS Limited

Active02791910 Private limited company

Incorporated: 19 February 1993 (33 years)
Previously known as: Constantine Moving Services Limited (until 15 July 2014)
Shannon Court (79) Limited (until 10 August 1993)
Industry: Other letting and operating of own or leased real estate (68209)
Directors: Graham Charles Peck
Dominic Lovett Akers-Douglas
Owned by: Constantine Land Limited
Accounts type: Dormant
Region: South East
Address: First Floor
River Court Old Mill Office Park
Mill Lane
Godalming
GU7 1EZ

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 24 October 2027
Last conf. stmt: 10 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Peck, Graham Charles

Director · Appointed 4 May 2021

Also at Constantine Energy Storage Holdco Limited, Constantine Limited, Constantine Holdings Limited · more companies

British

Born April 1986 (40)

Akers-Douglas, Dominic Lovett

Director · Appointed 11 July 2014

Also at Constantine Group Limited, Constantine Wind Energy Limited, Constantine Land Limited · more companies

British

Born July 1979 (47)

Officer history (16 former)

30 September 2021

Resigned Prescot, Nigel Kenrick Grosvenor as Director

4 May 2021

Appointed Peck, Graham Charles as Director

1 February 2016

Resigned Lancaster, James Edward as Secretary

16 October 2015

Appointed Lancaster, James Edward as Secretary

1 August 2015

Resigned Andrews, Luke Kevin as Secretary

28 July 2014

Appointed Andrews, Luke Kevin as Secretary

11 July 2014

Resigned Constantine, Nigel Loudon as Director

11 July 2014

Appointed Prescot, Nigel Kenrick Grosvenor as Director

11 July 2014

Appointed Akers-Douglas, Dominic Lovett as Director

11 July 2014

Resigned Barber, Richard Norman as Secretary

11 June 2014

Resigned Sutton, Timothy James as Director

8 November 2000

Resigned Keeble, Simon John as Director

1 July 2000

Appointed Barber, Richard Norman as Secretary

30 June 2000

Resigned Bitmead, Gerald Edward as Secretary

3 August 1999

Appointed Keeble, Simon John as Director

21 January 1999

Resigned Constantine, David Loudon as Director

27 November 1998

Resigned Pateman, Roy as Director

13 May 1996

Appointed Sutton, Timothy James as Director

28 February 1995

Resigned Lewis, Barry Thomas as Director

3 January 1995

Appointed Constantine, Nigel Loudon as Director

3 January 1995

Resigned Magee, Edward as Director

31 December 1994

Resigned Todd, Alan Russell as Director

4 August 1993

Appointed Todd, Alan Russell as Director

4 August 1993

Appointed Pateman, Roy as Director

4 August 1993

Appointed Constantine, David Loudon as Director

4 August 1993

Appointed Lewis, Barry Thomas as Director

4 August 1993

Appointed Bitmead, Gerald Edward as Secretary

4 August 1993

Appointed Magee, Edward as Director

4 August 1993

Resigned Staunton, Robin Mark as Secretary

4 August 1993

Resigned Pyper, Timothy Edward as Director

4 August 1993

Resigned Staunton, Robin Mark as Director

19 February 1993

Appointed Staunton, Robin Mark as Secretary

19 February 1993

Appointed Pyper, Timothy Edward as Director

19 February 1993

Appointed Staunton, Robin Mark as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Constantine Land Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Limited Company

Reg. no. 00334258

Group structure 41 shown

Ownership group derived from the Companies House PSC register

Constantine Group Limited

Constantine Energy Limited Owns 75–100% of shares

Constantine Energy Storage Services Limited Owns 75–100% of shares

Constantine Wind Energy Limited Owns 25–50% of shares

Cwe A Limited Owns 75–100% of shares

Cwe Delta Limited Owns 75–100% of shares

Cwe Lochend Limited Owns 75–100% of shares

Logoch Windfarm Ltd Owns 75–100% of shares

Wind Harvest Limited Owns 75–100% of shares

CP475 Holdco Limited Owns 25–50% of shares

CP475 Midco Limited Owns 75–100% of shares

Pelagic Energy Development Ltd Owns 25–50% of shares

Hb333mil Ltd Owns 75–100% of shares

Hb825axm Ltd Owns 75–100% of shares

Hd000act Ltd Owns 75–100% of shares

Hd144whi Ltd Owns 75–100% of shares

Hd192ray Ltd Owns 75–100% of shares

Hd381gre Ltd Owns 75–100% of shares

Hd888cap Limited Owns 75–100% of shares

Pd100bor Ltd Owns 75–100% of shares

Pd151hea Ltd Owns 75–100% of shares

Pd192ret Ltd Owns 75–100% of shares

Pd300ron Ltd Owns 75–100% of shares

Pd503han Ltd Owns 75–100% of shares

Pd503sou Ltd Owns 75–100% of shares

Pd600gro Ltd Owns 75–100% of shares

Constantine Holdings Limited Owns 75–100% of shares

Constantine Land Limited Owns 75–100% of shares

Bruton Place 1 LLP Holds 25–50% of voting rights

CL58TS Limited This company Owns 75–100% of shares

CLF3 Limited Owns 75–100% of shares

CLLG Limited Owns 75–100% of shares

Constantine Property Management Limited Owns 75–100% of shares

Summit Homes Limited Owns 25–50% of shares

Constantine Limited Owns 75–100% of shares

Constantine Storage Services Limited Owns 75–100% of shares

MRCH Holdco Limited Owns 75–100% of shares

MRCH Midco Limited Owns 75–100% of shares

MRCH Bidco Limited Owns 75–100% of shares

Stockbridge Land Limited Owns 25–50% of shares

Stockbridge (Nottingham) Limited Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
28 March 2026	Accounts for a dormant company	31 December 2025
10 October 2025	Confirmation statement with updates	10 October 2025
4 August 2025	Accounts for a dormant company	31 December 2024
17 October 2024	Confirmation statement with updates	10 October 2024
2 October 2024	Accounts for a dormant company	31 December 2023