UKBizDB.co.uk

CONSTELLATION SOFTWARE UK HOLDCO LTD

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

This company is commonly known as Constellation Software Uk Holdco Ltd. The company was founded 9 years ago and was given the registration number 09206065. The firm's registered office is in CHIPPENHAM. You can find them at Unit A1, Methuen Park, Chippenham, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:CONSTELLATION SOFTWARE UK HOLDCO LTD
Company Number:09206065
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 September 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Unit A1, Methuen Park, Chippenham, England, SN14 0GT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Brook Suite, Ground Floor,, Bewley House, Marshfield Road, Chippenham, England, SN15 1JW

Director29 May 2019Active
Brook Suite, Ground Floor,, Bewley House, Marshfield Road, Chippenham, England, SN15 1JW

Director05 September 2014Active
Brook Suite, Ground Floor,, Bewley House, Marshfield Road, Chippenham, England, SN15 1JW

Director29 November 2022Active
Brook Suite, Ground Floor,, Bewley House, Marshfield Road, Chippenham, England, SN15 1JW

Director21 August 2020Active
Brook Suite, Ground Floor,, Bewley House, Marshfield Road, Chippenham, England, SN15 1JW

Director05 September 2014Active
Brook Suite, Ground Floor,, Bewley House, Marshfield Road, Chippenham, England, SN15 1JW

Director05 September 2014Active
The Mill, Staverton, Trowbridge, United Kingdom, BA14 6PH

Director05 September 2014Active
The Mill, Staverton, Trowbridge, United Kingdom, BA14 6PH

Director03 November 2014Active
The Mill, Staverton, Trowbridge, United Kingdom, BA14 6PH

Director05 September 2014Active
Unit A1, Methuen Park, Chippenham, England, SN14 0GT

Director29 March 2018Active
Unit A1, Methuen Park, Chippenham, England, SN14 0GT

Director29 March 2018Active

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-19Accounts

Accounts with accounts type full.

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2023-09-13Confirmation statement

Confirmation statement with no updates.

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2022-12-20Address

Change registered office address company with date old address new address.

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2022-12-06Officers

Appoint person director company with name date.

Download
2022-09-28Accounts

Accounts with accounts type full.

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2022-09-16Confirmation statement

Confirmation statement with updates.

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2022-01-08Accounts

Accounts with accounts type full.

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2021-10-07Confirmation statement

Confirmation statement with no updates.

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2021-07-07Capital

Capital allotment shares.

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2021-01-11Accounts

Accounts with accounts type full.

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2020-09-18Confirmation statement

Confirmation statement with no updates.

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2020-08-24Officers

Appoint person director company with name date.

Download
2020-08-24Officers

Termination director company with name termination date.

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2020-07-23Accounts

Accounts with accounts type full.

Download
2019-09-18Confirmation statement

Confirmation statement with updates.

Download
2019-07-23Officers

Appoint person director company with name date.

Download
2019-07-23Officers

Termination director company with name termination date.

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2019-02-14Capital

Capital allotment shares.

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2019-02-11Resolution

Resolution.

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2018-12-12Gazette

Gazette filings brought up to date.

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2018-12-11Gazette

Gazette notice compulsory.

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2018-12-06Accounts

Accounts with accounts type full.

Download
2018-09-13Confirmation statement

Confirmation statement with no updates.

Download
2018-06-18Address

Change registered office address company with date old address new address.

Download
2018-03-29Officers

Appoint person director company with name date.

Download

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