This company is commonly known as Constellation Automotive Group Limited. The company was founded 5 years ago and was given the registration number 12042162. The firm's registered office is in FARNHAM. You can find them at Headway House, Crosby Way, Farnham, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | CONSTELLATION AUTOMOTIVE GROUP LIMITED |
|---|---|---|
| Company Number | : | 12042162 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 June 2019 |
| End of financial year | : | 02 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Headway House, Crosby Way, Farnham, England, GU9 7XG |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, United Kingdom, RG27 9XA | Director | 17 October 2023 | Active |
| Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, United Kingdom, RG27 9XA | Director | 31 March 2023 | Active |
| C/O Hackwood Secretaries Limited, One Silk Street, London, United Kingdom, EC2Y 8HQ | Corporate Secretary | 01 July 2021 | Active |
| 20, Bentinck Street, London, United Kingdom, W1U 2EU | Director | 07 November 2019 | Active |
| Tdr Capital, 20 Bentinck Street, London, United Kingdom, W1U 2EU | Director | 10 June 2019 | Active |
| Tdr Capital, 20 Bentinck Street, London, United Kingdom, W1U 2EU | Director | 10 June 2019 | Active |
| Constellation Automotive Holdings Limited | ||
| Notified on | : | 04 October 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Form 2, 18 Bartley Wood Business Park, Hook, United Kingdom, RG27 9XA |
| Nature of control | : |
|
| Tdr Capital Gp Iv Limited | ||
| Notified on | : | 19 June 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 20, Bentinck Street, London, United Kingdom, W1U 2EU |
| Nature of control | : |
|
| Tdr Nominees 2016 Limited | ||
| Notified on | : | 10 June 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 20, Bentinck Street, London, United Kingdom, W1U 2EU |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-10-31 | Accounts | Accounts with accounts type group. | Download |
| 2023-10-30 | Address | Move registers to registered office company with new address. | Download |
| 2023-10-30 | Officers | Termination secretary company with name termination date. | Download |
| 2023-10-17 | Officers | Termination director company with name termination date. | Download |
| 2023-10-17 | Officers | Appoint person director company with name date. | Download |
| 2023-06-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-31 | Officers | Appoint person director company with name date. | Download |
| 2023-03-31 | Officers | Termination director company with name termination date. | Download |
| 2023-01-05 | Accounts | Accounts with accounts type group. | Download |
| 2022-09-12 | Address | Change registered office address company with date old address new address. | Download |
| 2022-09-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-06-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-04 | Accounts | Accounts with accounts type group. | Download |
| 2021-12-09 | Officers | Termination director company with name termination date. | Download |
| 2021-10-18 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-10-18 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-08-02 | Capital | Capital statement capital company with date currency figure. | Download |
| 2021-08-02 | Capital | Legacy. | Download |
| 2021-08-02 | Insolvency | Legacy. | Download |
| 2021-08-02 | Resolution | Resolution. | Download |
| 2021-07-28 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-07-28 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-07-06 | Address | Move registers to sail company with new address. | Download |
| 2021-07-06 | Address | Change sail address company with new address. | Download |
| 2021-07-05 | Officers | Appoint corporate secretary company with name date. | Download |
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