Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 12 May 2027
- Last conf. stmt
- 28 April 2026
Constantine Enterprises Company
- Incorporated
- 28 April 1998 (28 years)
- Industry
- Activities of other membership organizations n.e.c. (94990)
- Directors
- Dimitri Panagiotis Blackstone-KarapanosRebecca Jane Gent ClarkeDouglas John Jeffries
- Accounts type
- Total exemption full
- Region
- South West
- Address
- The Tolmen CentreFore Street ConstantineFalmouthTR11 5AA
Officers 7 active
Officer details are public data from the Companies House register.
Blackstone-Karapanos, Dimitri Panagiotis
Director · Appointed 16 April 2024
American
Born May 1985 (41)
Clarke, Rebecca Jane Gent
Director · Appointed 11 July 2023
British
Born May 1969 (57)
Shaw, Henry Edward
Secretary · Appointed 18 May 2023
Jeffries, Douglas John
Director · Appointed 31 March 2022
British
Born June 1951 (75)
British
Born July 1949 (77)
Director · Appointed 27 January 2009
British
Born December 1955 (70)
Director · Appointed 27 April 2005
British
Born November 1948
Officer history (27 former)
21 April 2026
Resigned Desilvey, Caitlin O'Brian as Director
21 April 2026
Resigned Tatham, Peter Harold as Director
21 April 2026
Resigned Hussey, Christopher Robert, Dr. as Director
20 April 2026
Resigned Blackstone-Karapanos, Gerelyn as Director
16 April 2024
Appointed Blackstone-Karapanos, Dimitri Panagiotis as Director
24 October 2023
Resigned Meadows, Jeff as Director
11 July 2023
Appointed Clarke, Rebecca Jane Gent as Director
18 May 2023
18 May 2023
18 May 2023
Appointed Shaw, Henry Edward as Secretary
20 November 2022
20 November 2022
Resigned Shaw, Gia as Director
31 March 2022
Appointed Jeffries, Douglas John as Director
20 June 2020
Appointed Blackstone-Karapanos, Gerelyn as Director
19 June 2020
19 June 2020
Appointed Desilvey, Caitlin O'Brian as Director
20 May 2020
Resigned Agnew, James Philip as Director
20 May 2020
Resigned Roberts, Adrian Brian, Dr as Director
6 May 2020
Resigned Just, Richard Ernest, Lieutenant Commander as Director
15 May 2019
19 January 2018
10 May 2014
Appointed Hussey, Christopher Robert, Dr. as Director
5 May 2011
Appointed Roberts, Adrian Brian, Dr as Director
29 April 2010
26 April 2010
26 April 2010
12 February 2010
Appointed Agnew, James Philip as Director
6 May 2009
Resigned Clitherow, Jeremy Hall as Director
27 January 2009
25 March 2008
Appointed Shaw, Gia as Director
13 August 2007
Appointed Tatham, Peter Harold as Director
27 May 2007
27 May 2007
Resigned Stenning, Martin as Director
27 May 2007
Resigned Stenning, Martin as Secretary
10 May 2007
Appointed Just, Richard Ernest, Lieutenant Commander as Director
10 May 2007
Resigned Boote, James Edward George as Director
31 October 2006
Resigned Beeman, Robert James as Director
23 May 2006
Appointed Clitherow, Jeremy Hall as Director
22 May 2006
Resigned Welch, John as Director
27 April 2005
Appointed Beeman, Robert James as Director
27 April 2005
5 March 2005
Resigned D'Alton, James as Director
9 August 2004
Appointed Meadows, Jeff as Director
16 May 2004
Resigned Lynas, Karen as Director
28 August 2003
Appointed Boote, James Edward George as Director
28 August 2003
Resigned Ford, Judith Mary as Director
1 March 2001
Appointed Welch, John as Director
1 March 2001
Resigned Olds, Bridget as Director
28 October 1999
Appointed Lynas, Karen as Director
28 October 1999
Appointed Ford, Judith Mary as Director
31 January 1999
Resigned Hyde, David Etheridge as Director
11 June 1998
11 June 1998
Appointed D'Alton, James as Director
15 May 1998
Resigned Pritchard, Betty Amy as Secretary
15 May 1998
Resigned Teal, Eward Stuart as Director
15 May 1998
Appointed Stenning, Martin as Secretary
28 April 1998
Appointed Teal, Eward Stuart as Director
28 April 1998
Appointed Hyde, David Etheridge as Director
28 April 1998
Appointed Pritchard, Betty Amy as Secretary
28 April 1998
Appointed Olds, Bridget as Director
28 April 1998
Appointed Stenning, Martin as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Holdings 1
Companies where Constantine Enterprises Company is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Figures from 2020 accounts. Newer accounts, made up to 30 September 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £177,951
- up £20,821 (13%)
- Debt Ratio
- 5%
- Current Ratio
- 13.2x
Trend
Net Assets
Balance sheet detail
| 2020 | 2019 | |
|---|---|---|
| Fixed Assets | £75,655 | £89,063 |
| Current Assets | £110,694 | £68,517 |
| Creditors (< 1 year) | £8,398 | £450 |
| Net Current Assets | £102,296 | £68,067 |
| Net Assets | £177,951 | £157,130 |
| Shareholder Funds | £177,951 | £157,130 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 July 2026 | Total exemption full accounts | 30 September 2025 | ||
| 5 May 2026 | Confirmation statement with no updates | 28 April 2026 | ||
| 4 May 2026 | Termination of appointment of a director | |||
| 4 May 2026 | Termination of appointment of a director | |||
| 4 May 2026 | Termination of appointment of a director |
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