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CL58TS LIMITED

Company summary

Company number: 02791910
Status: ACTIVE
Incorporated / age: 19 February 199333 years
Registered office: First Floor, River Court Old Mill Office Park, Mill Lane, Godalming, Surrey, GU7 1EZ
Accounts due: 30 September 2027
Confirmation statement due: 24 October 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 27 September 2026 at 19:29 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
First Floor, River Court Old Mill Office Park, Mill Lane, Godalming, Surrey, GU7 1EZ
Nature of business
Other letting and operating of own or leased real estate
Previous company names
CONSTANTINE MOVING SERVICES LIMITED
SHANNON COURT (79) LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
AKERS-DOUGLAS, Dominic Lovett ACTIVE	Director	11 Jul 2014		United Kingdom	July 1979	First Floor, River Court, Old Mill Office Park, Mill Lane, Godalming, Surrey, GU7 1EZ, England
PECK, Graham Charles ACTIVE	Director	04 May 2021		England	April 1986	First Floor River Court, The Old Mill Office, Mill Lane, Godalming, Surrey, GU7 1EZ, United Kingdom
ANDREWS, Luke Kevin RESIGNED	Secretary	28 Jul 2014	01 Aug 2015			First Floor, River Court, Old Mill Office Park, Mill Lane, Godalming, Surrey, GU7 1EZ, England
BARBER, Richard Norman RESIGNED	Secretary	01 Jul 2000	11 Jul 2014			27 Wynndale Road, South Woodford, London, E18 1DY
BITMEAD, Gerald Edward RESIGNED	Secretary	04 Aug 1993	30 Jun 2000			64 Virginia Road, Thornton Heath, Surrey, CR7 8EJ
LANCASTER, James Edward RESIGNED	Secretary	16 Oct 2015	01 Feb 2016			First Floor, River Court, Old Mill Office Park, Mill Lane, Godalming, Surrey, GU7 1EZ
STAUNTON, Robin Mark RESIGNED	Secretary	19 Feb 1993	04 Aug 1993			Moat Farm Bickfield Lane, Compton Martin, Bristol, Avon, BS40 6NF
CONSTANTINE, David Loudon RESIGNED	Director	04 Aug 1993	21 Jan 1999		May 1963	Byams House, Willesley, Tetbury, Gloucestershire, GL8 8QU
CONSTANTINE, Nigel Loudon RESIGNED	Director	03 Jan 1995	11 Jul 2014	England	June 1954	Kinley House, Lower Durford Wood, Petersfield, Hampshire, GU31 5AS
KEEBLE, Simon John RESIGNED	Director	03 Aug 1999	08 Nov 2000		April 1958	Four Winds, Horsell Park Close, Woking, Surrey, GU21 4LZ
LEWIS, Barry Thomas RESIGNED	Director	04 Aug 1993	28 Feb 1995		January 1950	129 Lyndon Avenue, Blackfen, Sidcup, Kent, DA15 8RW
MAGEE, Edward RESIGNED	Director	04 Aug 1993	03 Jan 1995		February 1941	Brown Rigg Sandy Bank, Riding Mill, Northumberland, NE44 6HT
PATEMAN, Roy RESIGNED	Director	04 Aug 1993	27 Nov 1998		February 1946	56 Woodstock Road, Broxbourne, Hertfordshire, EN10 7NS
PRESCOT, Nigel Kenrick Grosvenor RESIGNED	Director	11 Jul 2014	30 Sep 2021	England	April 1962	First Floor, River Court, Old Mill Office Park, Mill Lane, Godalming, Surrey, GU7 1EZ, England
PYPER, Timothy Edward RESIGNED	Director	19 Feb 1993	04 Aug 1993	England	November 1944	Stock Farm, Stock Hill, Littleton Upon Severn, Bristol, Avon, BS35 1NL
STAUNTON, Robin Mark RESIGNED	Director	19 Feb 1993	04 Aug 1993	United Kingdom	May 1957	Moat Farm Bickfield Lane, Compton Martin, Bristol, Avon, BS40 6NF
SUTTON, Timothy James RESIGNED	Director	13 May 1996	11 Jun 2014	United Kingdom	July 1961	The Firs, Hook Heath Avenue Hook Heath, Woking, Surrey, GU22 0HN
TODD, Alan Russell RESIGNED	Director	04 Aug 1993	31 Dec 1994		October 1938	Hathaway Grosvenor Road, Godalming, Surrey, GU7 1PA

PECK, Graham Charles ACTIVE
Role: Director
Appointed on: 04 May 2021
Country of Residence: England
Date of birth: April 1986
Address: First Floor River Court, The Old Mill Office, Mill Lane, Godalming, Surrey, GU7 1EZ, United Kingdom

ANDREWS, Luke Kevin RESIGNED
Role: Secretary
Appointed on: 28 Jul 2014
Resigned on: 01 Aug 2015
Address: First Floor, River Court, Old Mill Office Park, Mill Lane, Godalming, Surrey, GU7 1EZ, England

BITMEAD, Gerald Edward RESIGNED
Role: Secretary
Appointed on: 04 Aug 1993
Resigned on: 30 Jun 2000
Address: 64 Virginia Road, Thornton Heath, Surrey, CR7 8EJ

LANCASTER, James Edward RESIGNED
Role: Secretary
Appointed on: 16 Oct 2015
Resigned on: 01 Feb 2016
Address: First Floor, River Court, Old Mill Office Park, Mill Lane, Godalming, Surrey, GU7 1EZ

STAUNTON, Robin Mark RESIGNED
Role: Secretary
Appointed on: 19 Feb 1993
Resigned on: 04 Aug 1993
Address: Moat Farm Bickfield Lane, Compton Martin, Bristol, Avon, BS40 6NF

CONSTANTINE, Nigel Loudon RESIGNED
Role: Director
Appointed on: 03 Jan 1995
Resigned on: 11 Jul 2014
Country of Residence: England
Date of birth: June 1954
Address: Kinley House, Lower Durford Wood, Petersfield, Hampshire, GU31 5AS

KEEBLE, Simon John RESIGNED
Role: Director
Appointed on: 03 Aug 1999
Resigned on: 08 Nov 2000
Date of birth: April 1958
Address: Four Winds, Horsell Park Close, Woking, Surrey, GU21 4LZ

LEWIS, Barry Thomas RESIGNED
Role: Director
Appointed on: 04 Aug 1993
Resigned on: 28 Feb 1995
Date of birth: January 1950
Address: 129 Lyndon Avenue, Blackfen, Sidcup, Kent, DA15 8RW

MAGEE, Edward RESIGNED
Role: Director
Appointed on: 04 Aug 1993
Resigned on: 03 Jan 1995
Date of birth: February 1941
Address: Brown Rigg Sandy Bank, Riding Mill, Northumberland, NE44 6HT

PATEMAN, Roy RESIGNED
Role: Director
Appointed on: 04 Aug 1993
Resigned on: 27 Nov 1998
Date of birth: February 1946
Address: 56 Woodstock Road, Broxbourne, Hertfordshire, EN10 7NS

PRESCOT, Nigel Kenrick Grosvenor RESIGNED
Role: Director
Appointed on: 11 Jul 2014
Resigned on: 30 Sep 2021
Country of Residence: England
Date of birth: April 1962
Address: First Floor, River Court, Old Mill Office Park, Mill Lane, Godalming, Surrey, GU7 1EZ, England

STAUNTON, Robin Mark RESIGNED
Role: Director
Appointed on: 19 Feb 1993
Resigned on: 04 Aug 1993
Country of Residence: United Kingdom
Date of birth: May 1957
Address: Moat Farm Bickfield Lane, Compton Martin, Bristol, Avon, BS40 6NF

SUTTON, Timothy James RESIGNED
Role: Director
Appointed on: 13 May 1996
Resigned on: 11 Jun 2014
Country of Residence: United Kingdom
Date of birth: July 1961
Address: The Firs, Hook Heath Avenue Hook Heath, Woking, Surrey, GU22 0HN

TODD, Alan Russell RESIGNED
Role: Director
Appointed on: 04 Aug 1993
Resigned on: 31 Dec 1994
Date of birth: October 1938
Address: Hathaway Grosvenor Road, Godalming, Surrey, GU7 1PA