Constantinou Hotels Limited

Company Name	Constantinou Hotels Limited
Directors	Andreas Constantinou and Alexander Babic
Company Status	Active
Company Number	02643779
Category	Private Limited Company
Incorporation Date	6 September 1991(32 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Andreas Constantinou
Date of Birth	September 1950 (Born 73 years ago)
Nationality	Greek,Cypriot
Status	Current
Appointed	06 September 1992(1 year after company formation)
Appointment Duration	31 years, 8 months
Role	Businessman
Country of Residence	Cyprus
Correspondence Address	12 Agiou Gavriel Street 8048 Paphos Cyprus

Director Name	Mr Alexander Babic
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	07 January 2009(17 years, 4 months after company formation)
Appointment Duration	15 years, 3 months
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	63 Lynton Avenue Ealing London W13 0EA

Secretary Name	Mr Alexander Babic
Nationality	British
Status	Current
Appointed	07 January 2009(17 years, 4 months after company formation)
Appointment Duration	15 years, 3 months
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	63 Lynton Avenue Ealing London W13 0EA

Director Name	Agathoclis Constantinou
Date of Birth	May 1945 (Born 79 years ago)
Nationality	Greek Cypriot
Status	Resigned
Appointed	06 September 1992(1 year after company formation)
Appointment Duration	16 years, 5 months (resigned 20 February 2009)
Role	Businessman
Correspondence Address	11 Erexthiou Street 2413 Engkomi Nicosia Foreign

Director Name	Mrs Charlotte Nuttall
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1992(1 year after company formation)
Appointment Duration	3 years, 1 month (resigned 20 October 1995)
Role	Marketing Director
Correspondence Address	1 Benenden Green Alresford Hampshire SO24 9PE

Secretary Name	Mrs Charlotte Nuttall
Nationality	British
Status	Resigned
Appointed	06 September 1992(1 year after company formation)
Appointment Duration	3 years, 1 month (resigned 20 October 1995)
Role	Company Director
Correspondence Address	1 Benenden Green Alresford Hampshire SO24 9PE

Secretary Name	Andreas Constantinou
Nationality	Greek Cypriot
Status	Resigned
Appointed	20 October 1995(4 years, 1 month after company formation)
Appointment Duration	10 years, 1 month (resigned 30 November 2005)
Role	Company Director
Correspondence Address	64 Kennedy Street Paphos Cyprus

Director Name	Shannon Bryan O'Connor
Date of Birth	September 1977 (Born 46 years ago)
Nationality	Australian
Status	Resigned
Appointed	24 February 2004(12 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 November 2005)
Role	Sales & Marketing
Correspondence Address	Merton Cottage 94 High Street Ketton PE9 3TE

Director Name	Shannon Bryan O'Connor
Date of Birth	September 1977 (Born 46 years ago)
Nationality	Australian
Status	Resigned
Appointed	09 March 2005(13 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 07 January 2009)
Role	Company Director
Correspondence Address	Merton Cottage 94 High Street Ketton PE9 3TE

Secretary Name	Kelly Phillips
Nationality	British
Status	Resigned
Appointed	30 November 2005(14 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 07 January 2009)
Role	Company Director
Correspondence Address	Merton Cottage 94 High Street Ketton Lincolnshire PE9 3TE

Contact

Website	athena-cbh.com

Location

Registered Address	Unit 16 Ground Floor Pavillion Business Park Royds Hall Road Leeds LS12 6AJ
Region	Yorkshire and The Humber
Constituency	Leeds West
County	West Yorkshire
Ward	Farnley and Wortley
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Mr Andreas Constantinou 100.00% Ordinary

Financials

Year	2014
Net Worth	£118,651
Cash	£439,534
Current Liabilities	£595,143

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	6 September 2023 (7 months, 3 weeks ago)
Next Return Due	20 September 2024 (4 months, 3 weeks from now)

Filing History

14 September 2023	Confirmation statement made on 6 September 2023 with no updates (3 pages)
14 September 2023	Registered office address changed from Unit 16 1st Floor Pavillion Business Park Royds Hall Road Leeds LS12 6AJ United Kingdom to Unit 16 Ground Floor Pavillion Business Park Royds Hall Road Leeds LS12 6AJ on 14 September 2023 (1 page)
16 August 2023	Total exemption full accounts made up to 31 December 2022 (11 pages)
16 September 2022	Confirmation statement made on 6 September 2022 with no updates (3 pages)
24 August 2022	Total exemption full accounts made up to 31 December 2021 (11 pages)
6 September 2021	Confirmation statement made on 6 September 2021 with no updates (3 pages)
23 August 2021	Total exemption full accounts made up to 31 December 2020 (11 pages)
17 November 2020	Confirmation statement made on 6 September 2020 with no updates (3 pages)
12 May 2020	Total exemption full accounts made up to 31 December 2019 (12 pages)
9 October 2019	Confirmation statement made on 6 September 2019 with updates (5 pages)
23 September 2019	Total exemption full accounts made up to 31 December 2018 (12 pages)
21 December 2018	Registered office address changed from Unit 16 Ground Floor Pavillion Business Park Royds Hall Road Leeds LS12 6AJ United Kingdom to Unit 16 1st Floor Pavillion Business Park Royds Hall Road Leeds LS12 6AJ on 21 December 2018 (1 page)
20 December 2018	Registered office address changed from The Gaslight Lower Warrengate Wakefield West Yorkshire WF1 1SA to Unit 16 Ground Floor Pavillion Business Park Royds Hall Road Leeds LS12 6AJ on 20 December 2018 (1 page)
20 September 2018	Confirmation statement made on 6 September 2018 with no updates (3 pages)
26 July 2018	Total exemption full accounts made up to 31 December 2017 (12 pages)
18 September 2017	Confirmation statement made on 6 September 2017 with updates (4 pages)
18 September 2017	Confirmation statement made on 6 September 2017 with updates (4 pages)
31 August 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
31 August 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
26 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
26 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
21 September 2016	Confirmation statement made on 6 September 2016 with updates (6 pages)
21 September 2016	Confirmation statement made on 6 September 2016 with updates (6 pages)
14 September 2015	Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 2 (5 pages)
14 September 2015	Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 2 (5 pages)
14 September 2015	Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 2 (5 pages)
3 August 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
3 August 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
3 October 2014	Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 2 (5 pages)
3 October 2014	Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 2 (5 pages)
3 October 2014	Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 2 (5 pages)
15 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
15 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
24 October 2013	Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-10-24 GBP 2 (5 pages)
24 October 2013	Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-10-24 GBP 2 (5 pages)
24 October 2013	Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-10-24 GBP 2 (5 pages)
5 September 2013	Registered office address changed from - 1St Floor 16 Northgate Wakefield West Yorkshire WF1 3AA England on 5 September 2013 (1 page)
5 September 2013	Registered office address changed from - 1St Floor 16 Northgate Wakefield West Yorkshire WF1 3AA England on 5 September 2013 (1 page)
5 September 2013	Registered office address changed from - 1St Floor 16 Northgate Wakefield West Yorkshire WF1 3AA England on 5 September 2013 (1 page)
29 July 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
29 July 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
8 October 2012	Annual return made up to 6 September 2012 with a full list of shareholders (5 pages)
8 October 2012	Annual return made up to 6 September 2012 with a full list of shareholders (5 pages)
8 October 2012	Annual return made up to 6 September 2012 with a full list of shareholders (5 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
14 October 2011	Annual return made up to 6 September 2011 with a full list of shareholders (5 pages)
14 October 2011	Annual return made up to 6 September 2011 with a full list of shareholders (5 pages)
14 October 2011	Annual return made up to 6 September 2011 with a full list of shareholders (5 pages)
7 June 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
7 June 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
1 December 2010	Annual return made up to 6 September 2010 with a full list of shareholders (5 pages)
1 December 2010	Annual return made up to 6 September 2010 with a full list of shareholders (5 pages)
1 December 2010	Annual return made up to 6 September 2010 with a full list of shareholders (5 pages)
25 June 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
25 June 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
23 March 2010	Registered office address changed from Ruthlyn House 90 Lincoln Road Peterborough Cambs PE1 2SP United Kingdom on 23 March 2010 (1 page)
23 March 2010	Registered office address changed from Ruthlyn House 90 Lincoln Road Peterborough Cambs PE1 2SP United Kingdom on 23 March 2010 (1 page)
15 December 2009	Registered office address changed from 1St Floor 16 Northgate Wakefield West Yorkshire WF1 3AA on 15 December 2009 (1 page)
15 December 2009	Registered office address changed from 1St Floor 16 Northgate Wakefield West Yorkshire WF1 3AA on 15 December 2009 (1 page)
14 December 2009	Annual return made up to 6 September 2009 with a full list of shareholders (4 pages)
14 December 2009	Annual return made up to 6 September 2009 with a full list of shareholders (4 pages)
14 December 2009	Annual return made up to 6 September 2009 with a full list of shareholders (4 pages)
30 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
30 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
10 July 2009	Appointment terminated director agathoclis constantinou (1 page)
10 July 2009	Appointment terminated director agathoclis constantinou (1 page)
25 March 2009	Return made up to 06/09/08; full list of members (4 pages)
25 March 2009	Return made up to 06/09/08; full list of members (4 pages)
9 January 2009	Secretary appointed alexander babic (2 pages)
9 January 2009	Appointment terminated secretary kelly phillips (1 page)
9 January 2009	Appointment terminated secretary kelly phillips (1 page)
9 January 2009	Appointment terminated director shannon o'connor (1 page)
9 January 2009	Appointment terminated director shannon o'connor (1 page)
9 January 2009	Secretary appointed alexander babic (2 pages)
9 January 2009	Director appointed alexander babic (1 page)
9 January 2009	Director appointed alexander babic (1 page)
30 October 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
30 October 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
3 November 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
3 November 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
12 October 2007	Return made up to 06/09/07; no change of members (7 pages)
12 October 2007	Return made up to 06/09/07; no change of members (7 pages)
13 December 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
13 December 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
11 October 2006	Return made up to 06/09/06; full list of members (7 pages)
11 October 2006	Return made up to 06/09/06; full list of members (7 pages)
6 September 2006	New director appointed (2 pages)
6 September 2006	New director appointed (2 pages)
12 April 2006	Director's particulars changed (1 page)
12 April 2006	Director's particulars changed (1 page)
12 April 2006	Director's particulars changed (1 page)
12 April 2006	Director's particulars changed (1 page)
23 December 2005	New secretary appointed (1 page)
23 December 2005	New secretary appointed (1 page)
20 December 2005	Secretary resigned (1 page)
20 December 2005	Registered office changed on 20/12/05 from: office 13 queen street chambers queen street peterborough cambridgeshire PE1 1PA (1 page)
20 December 2005	Secretary resigned (1 page)
20 December 2005	Director resigned (1 page)
20 December 2005	Director resigned (1 page)
20 December 2005	Registered office changed on 20/12/05 from: office 13 queen street chambers queen street peterborough cambridgeshire PE1 1PA (1 page)
1 November 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
1 November 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
14 September 2005	Return made up to 06/09/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 September 2005	Return made up to 06/09/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 October 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
21 October 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
27 August 2004	Return made up to 06/09/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 August 2004	Return made up to 06/09/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 March 2004	New director appointed (2 pages)
9 March 2004	New director appointed (2 pages)
24 December 2003	Return made up to 06/09/03; full list of members (7 pages)
24 December 2003	Return made up to 06/09/03; full list of members (7 pages)
14 October 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
14 October 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
3 September 2003	Registered office changed on 03/09/03 from: 56A haverstock hill london NW3 2BH (1 page)
3 September 2003	Registered office changed on 03/09/03 from: 56A haverstock hill london NW3 2BH (1 page)
15 October 2002	Return made up to 06/09/02; full list of members (5 pages)
15 October 2002	Return made up to 06/09/02; full list of members (5 pages)
14 October 2002	Total exemption full accounts made up to 31 December 2001 (8 pages)
14 October 2002	Total exemption full accounts made up to 31 December 2001 (8 pages)
19 October 2001	Return made up to 06/09/01; full list of members (5 pages)
19 October 2001	Return made up to 06/09/01; full list of members (5 pages)
15 October 2001	Total exemption full accounts made up to 31 December 2000 (8 pages)
15 October 2001	Total exemption full accounts made up to 31 December 2000 (8 pages)
17 November 2000	Return made up to 06/09/00; full list of members (5 pages)
17 November 2000	Return made up to 06/09/00; full list of members (5 pages)
8 November 2000	Full accounts made up to 31 December 1999 (8 pages)
8 November 2000	Full accounts made up to 31 December 1999 (8 pages)
11 January 2000	Return made up to 06/09/99; full list of members (5 pages)
11 January 2000	Return made up to 06/09/99; full list of members (5 pages)
19 May 1999	Full accounts made up to 31 December 1998 (8 pages)
19 May 1999	Full accounts made up to 31 December 1998 (8 pages)
17 November 1998	Return made up to 06/09/98; full list of members (5 pages)
17 November 1998	Return made up to 06/09/98; full list of members (5 pages)
8 April 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
8 April 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
8 January 1998	Return made up to 06/09/97; no change of members (4 pages)
8 January 1998	Return made up to 06/09/97; no change of members (4 pages)
22 October 1997	Full accounts made up to 31 December 1996 (10 pages)
22 October 1997	Full accounts made up to 31 December 1996 (10 pages)
16 January 1997	Return made up to 06/09/96; no change of members (6 pages)
16 January 1997	Return made up to 06/09/96; no change of members (6 pages)
5 November 1996	Full accounts made up to 31 December 1995 (10 pages)
5 November 1996	Full accounts made up to 31 December 1995 (10 pages)
23 May 1996	Secretary resigned;director resigned (2 pages)
23 May 1996	Secretary resigned;director resigned (2 pages)
23 May 1996	New secretary appointed (1 page)
23 May 1996	New secretary appointed (1 page)
20 October 1995	Return made up to 06/09/95; full list of members (6 pages)
20 October 1995	Return made up to 06/09/95; full list of members (6 pages)
6 October 1995	Accounts for a small company made up to 31 December 1994 (10 pages)
6 October 1995	Accounts for a small company made up to 31 December 1994 (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (38 pages)
7 May 1992	New director appointed (2 pages)
7 May 1992	New director appointed (2 pages)
17 October 1991	Director resigned;new director appointed (2 pages)
17 October 1991	Director resigned;new director appointed (2 pages)
6 September 1991	Incorporation (9 pages)
6 September 1991	Incorporation (9 pages)

Constantinou Hotels Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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