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CONSTELLATION HOUSE LIMITED

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

This company is commonly known as Constellation House Limited. The company was founded 8 years ago and was given the registration number 09849448. The firm's registered office is in TETBURY. You can find them at Tanyard, Long Newnton Road, Tetbury, Gloucestershire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:CONSTELLATION HOUSE LIMITED
Company Number:09849448
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 October 2015
End of financial year:31 October 2020
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Tanyard, Long Newnton Road, Tetbury, Gloucestershire, United Kingdom, GL8 8XA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Springfields, Woolden Road, Cadishead, Manchester, United Kingdom, M44 5JX

Director30 October 2015Active
Hindle House, Tan House Lane, Parbold, Wigan, United Kingdom, WN8 7HG

Director30 October 2015Active
Tanyard, Long Newnton Road, Tetbury, United Kingdom, GL8 8XA

Director30 October 2015Active

People with Significant Control

Mr Daniel Stuart Anders
Notified on:05 May 2017
Status:Active
Date of birth:October 1974
Nationality:British
Country of residence:United Kingdom
Address:Tanyard, Long Newnton Road, Tetbury, United Kingdom, GL8 8XA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Aiad Naieem Muhsin
Notified on:29 October 2016
Status:Active
Date of birth:November 1972
Nationality:British
Country of residence:United Kingdom
Address:Tanyard, Long Newnton Road, Tetbury, United Kingdom, GL8 8XA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Dr Ciaran John Taylor
Notified on:29 October 2016
Status:Active
Date of birth:July 1978
Nationality:British
Country of residence:United Kingdom
Address:Tanyard, Long Newnton Road, Tetbury, United Kingdom, GL8 8XA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-12-13Gazette

Gazette dissolved voluntary.

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2022-08-23Gazette

Gazette notice voluntary.

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2022-08-11Dissolution

Dissolution application strike off company.

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2022-07-01Confirmation statement

Confirmation statement with no updates.

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2021-07-31Accounts

Accounts with accounts type micro entity.

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2021-05-20Confirmation statement

Confirmation statement with no updates.

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2020-10-31Accounts

Accounts with accounts type micro entity.

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2020-06-12Confirmation statement

Confirmation statement with no updates.

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2019-07-25Accounts

Accounts with accounts type micro entity.

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2019-06-14Confirmation statement

Confirmation statement with no updates.

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2018-10-30Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-10-30Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-07-31Accounts

Accounts with accounts type micro entity.

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2018-06-08Confirmation statement

Confirmation statement with no updates.

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2018-06-08Persons with significant control

Cessation of a person with significant control.

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2017-07-12Accounts

Accounts with accounts type dormant.

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2017-05-11Confirmation statement

Confirmation statement with updates.

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2017-05-09Officers

Termination director company with name termination date.

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2016-11-09Confirmation statement

Confirmation statement with updates.

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2015-10-30Incorporation

Incorporation company.

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