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CONSTELLATION FLEET LIMITED

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

This company is commonly known as Constellation Fleet Limited. The company was founded 10 years ago and was given the registration number 09111106. The firm's registered office is in LONDON. You can find them at Global House, 303 Ballards Lane, London, . This company's SIC code is 79120 - Tour operator activities.

Company Information

Name:CONSTELLATION FLEET LIMITED
Company Number:09111106
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 July 2014
End of financial year:30 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 79120 - Tour operator activities

Office Address & Contact

Registered Address:Global House, 303 Ballards Lane, London, England, N12 8NP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
120, Cockfosters Road, Barnet, England, EN4 0DZ

Director13 November 2014Active
Middlesex House, 29 High Street, Edgware, England, HA8 7LH

Director01 July 2014Active
Middlesex House, 29 High Street, Edgware, England, HA8 7LH

Director01 July 2014Active
Global House, 303 Ballards Lane, London, England, N12 8NP

Director02 July 2015Active

People with Significant Control

Mrs Kseniia Zamurueva
Notified on:01 July 2016
Status:Active
Date of birth:December 1984
Nationality:Russian
Country of residence:England
Address:Global House, 303 Ballards Lane, London, England, N12 8NP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Alexander John Paul Bryant
Notified on:01 July 2016
Status:Active
Date of birth:October 1982
Nationality:British
Country of residence:England
Address:120, Cockfosters Road, Barnet, England, EN4 0DZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Ksenia Zamurueva
Notified on:06 April 2016
Status:Active
Date of birth:December 1984
Nationality:Russian
Country of residence:England
Address:Global House, 303 Ballards Lane, London, England, N12 8NP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Alexander John Paul Bryant
Notified on:06 April 2016
Status:Active
Date of birth:October 1982
Nationality:British
Country of residence:England
Address:Global House, 303 Ballards Lane, London, England, N12 8NP
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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