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CONSTELLATION AUTOMOTIVE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Constellation Automotive Limited. The company was founded 5 years ago and was given the registration number 12042258. 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..

Company Information

Name:CONSTELLATION AUTOMOTIVE LIMITED
Company Number:12042258
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:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Headway House, Crosby Way, Farnham, England, GU9 7XG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, United Kingdom, RG27 9XA

Director11 October 2023Active
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, United Kingdom, RG27 9XA

Director06 April 2023Active
20, Bentinck Street, London, United Kingdom, W1U 2EU

Director07 November 2019Active
C/O Hackwood Secretaries Limited, One Silk Street, London, United Kingdom, EC2Y 8HQ

Corporate Secretary01 July 2021Active
20, Bentinck Street, London, W1U 2EU

Director07 November 2019Active
20, Bentinck Street, London, United Kingdom, W1U 2EU

Director07 November 2019Active
Tdr Capital, 20 Bentinck Street, London, United Kingdom, W1U 2EU

Director10 June 2019Active
Tdr Capital, 20 Bentinck Street, London, United Kingdom, W1U 2EU

Director10 June 2019Active

People with Significant Control

Constellation Automotive Group Limited
Notified on:10 June 2019
Status:Active
Country of residence:United Kingdom
Address:Form 2, 18 Bartley Wood Business Park, Hook, United Kingdom, RG27 9XA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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