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Companies House/Godalming/Company profile

CONSTANTINE GROUP LIMITED

Active
00649369·incorporated 1960-02-12

CONSTANTINE GROUP LIMITED is an active UK private limited company, incorporated on 12 February 1960 at Companies House (number 00649369; OpenRegistry canonical ID GB-00649369-constantine-group-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 3,104 active companies registered in Godalming, Surrey (postcode GU7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1960-02-12
Registered Address
FIRST FLOOR RIVER COURT THE OLD MILL OFFICE PARK, MILL LANE, GODALMING, SURREY, GU7 1EZ
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of CONSTANTINE GROUP LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-09-27. Next confirmation statement due 2026-10-11.

Mortgages and charges

11 charges recorded against the company at Companies House: 1 outstanding, 10 satisfied, 0 partially satisfied.

Persons with significant control

  • No individual or entity with significant control has been identified.
  • No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

  • Mr George Vernon born 1935 resident in United States, British national. Notified 2017-12-12. Ceased 2022-01-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2016-09-27. Ceased 2017-12-12.

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

Other companies registered in Godalming:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/00649369.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.