This company is commonly known as Constella Limited. The company was founded 32 years ago and was given the registration number 02668106. The firm's registered office is in SHEPSHED LOUGHBOROUGH. You can find them at Charnwood Court, 24 Loughborough Road, Shepshed Loughborough, Leicestershire. This company's SIC code is 45200 - Maintenance and repair of motor vehicles.
| Name | : | CONSTELLA LIMITED |
|---|---|---|
| Company Number | : | 02668106 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 December 1991 |
| End of financial year | : | 31 January 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Charnwood Court, 24 Loughborough Road, Shepshed Loughborough, Leicestershire, LE12 9DN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 44, Balmoral Avenue, Shepshed, Loughborough, LE12 9PX | Director | 26 November 2008 | Active |
| Hollybush Cottage, 55 Belton Street Shepshed, Loughborough, LE12 9AA | Secretary | 31 December 1991 | Active |
| First Floor Offices 8-10 Stamford Hill, London, N16 6XZ | Corporate Nominee Secretary | 04 December 1991 | Active |
| 9, Britannia Street, Shepshed, Loughborough, LE12 9AE | Director | 31 December 1991 | Active |
| 7 Primrose Lane, Miami Beach Estate Sutton On Sea, Mablethorpe, LN12 2JZ | Director | 30 December 1991 | Active |
| 16 Lutterworth Road, Walcote, Lutterworth, LE17 3JW | Director | 05 November 1994 | Active |
| 1st Floor Offices, 8-10 Stamford Hill, London, N16 6XZ | Corporate Nominee Director | 04 December 1991 | Active |
| Mr Robert Derick Walton | ||
| Notified on | : | 19 November 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1978 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 44 Balmoral Avenue, Shepshed, Loughborough, United Kingdom, LE12 9PX |
| Nature of control | : |
|
| Mr Derick Walton | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1939 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 9, Britannia Street, Loughborough, England, LE12 9AE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-09-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-08-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-08-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-02-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-09-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-08-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-11-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-11-26 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-11-26 | Officers | Termination director company with name termination date. | Download |
| 2019-11-26 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-08-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-10-31 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-08-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-08-30 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2016-11-26 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2016-08-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-08-12 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-01-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-09-29 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-01-02 | Annual return | Annual return company with made up date full list shareholders. | Download |
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