Constantis Limited

Active07702639 Private limited company
Incorporated
12 July 2011 (15 years)
Previously known as
Hornchurch Fiduciary Corporation Limited (until 16 January 2012)
This list may be incomplete. See all names on Companies House
Industry
Accounting and auditing activities (69201)
Management consultancy activities other than financial management (70229)
Controlled by
Andreea Ecaterina Mocanu
Andreea Marinela Caltan
Accounts type
Unaudited abridged
Region
Greater London
Address
3
The Shrubberies George Lane
South Woodford
London
E18 1BD

Filing status

Accounts due
30 December 2026
Last accounts
30 December 2024
Conf. stmt due
9 July 2027
Last conf. stmt
25 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Mocanu, Andreea Ecaterina
Secretary · Appointed 12 July 2011
Director · Appointed 12 July 2011
Romanian
Born November 1978
Officer history (2 former)
30 July 2018
Resigned Gobbi Frattini, Benedetta as Director
10 June 2014
Resigned Hulme, Douglas James Morley as Director
1 March 2014
Appointed Gobbi Frattini, Benedetta as Director
12 July 2011
Appointed Mocanu, Andreea Ecaterina as Secretary
12 July 2011
Appointed Mocanu, Andreea Ecaterina as Director
12 July 2011
Appointed Hulme, Douglas James Morley as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Has significant influence or control
Romanian
Born November 1978
Andreea Marinela Caltan
Individual · Notified 6 April 2016
Has significant influence or control
British
Born December 1981 (44)
Former controllers (1)
30 May 2017
Ceased Sarah Lynn Hulme — Owns 50–75% of shares

Financials

Balance sheet as at 30 December 2024 · unaudited abridged accounts

Net Assets
£19,664
Cash
£4,773
Employees
2
Debt Ratio
92%

Trend

Net Assets
£0 £5k £10k £15k £20k 2019 2020 2021 2022 2023 2024 £8,858 £505 £2,754 £4,198 £13,402 £19,664
Balance sheet detail
202420232022202120202019
Fixed Assets£4,180£4,991£4,078£3,056£4,075£3,621
Current Assets£241,335£242,450£163,586£176,407£125,536£100,935
Debtors£236,562£128,882£55,046£97,998
Cash£4,773£11,886£30,262£47,525£70,490£2,937
Creditors (< 1 year)£205,812£131,057£178,476£161,045
Creditors (> 1 year)£29,560£34,410£50,000
Net Current Assets£39,910£37,971£34,530£44,108£46,430£25,260
Net Assets£19,664£13,402£4,198£2,754£505£8,858
Shareholder Funds£505£8,858

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 July 2026Confirmation statement with no updates25 June 2026
30 December 2025Unaudited abridged accounts30 December 2024
25 June 2025Confirmation statement with no updates25 June 2025
11 June 2025Confirmation statement with no updates11 June 2025
22 November 2024Unaudited abridged accounts30 December 2023
Show all recent filings

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