Constantine Building Services Limited

Active06054005 Private limited company
Incorporated
16 January 2007 (19 years)
Industry
Management consultancy activities other than financial management (70229)
Accounts type
Total exemption full
Region
Yorkshire
Address
4 Barkers Court
Standard Way Business Park
Northallerton
DL6 2BF

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
30 January 2027
Last conf. stmt
16 January 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Constantine, Mark Alan
Secretary · Appointed 16 September 2019
Director · Appointed 29 May 2007
British
Born July 1947 (79)
Director · Appointed 16 January 2007
British
Born June 1970 (56)
Officer history (2 former)
16 September 2019
Appointed Constantine, Mark Alan as Secretary
16 September 2019
Resigned O'Brien, Philip John as Secretary
31 July 2018
Appointed O'Brien, Philip John as Secretary
31 July 2018
Resigned Eason, Kathryn Tracey as Secretary
29 May 2007
Appointed Constantine, Alan Michael as Director
16 January 2007
Appointed Constantine, Mark Alan as Director
16 January 2007
Appointed Eason, Kathryn Tracey as Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 09936060

Financials

Cash
£645,104

Trend

Cash
£0 £500k £1.0M £1.5M 2022 2024 2025 £657,055 £1,304,992 £645,104
Balance sheet detail
202520242022
Fixed Assets£693,725£308,992£173,902
Current Assets£2,715,162£1,800,252
Debtors£1,998,057£1,347,552£1,092,040
Cash£645,104£1,304,992£657,055
Creditors (< 1 year)£1,271,129£1,211,789£1,103,178
Creditors (> 1 year)£187,551£64,401
Net Current Assets£1,503,373£697,074
Net Assets£1,610,243£793,069
Shareholder Funds£1,610,243£793,069

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Total exemption full accounts31 January 2026
19 January 2026Register inspection address has been changed
19 January 2026Register(s) moved to registered inspection location
19 January 2026Confirmation statement with no updates16 January 2026
28 October 2025Total exemption full accounts31 January 2025
Show all recent filings

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