This company is commonly known as Constellia Limited. The company was founded 16 years ago and was given the registration number 06401989. The firm's registered office is in LONDON. You can find them at 43 Berkeley Square, , London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.
| Name | : | CONSTELLIA LIMITED |
|---|---|---|
| Company Number | : | 06401989 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 October 2007 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 43 Berkeley Square, London, England, W1J 5FJ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 43, Berkeley Square, London, England, W1J 5FJ | Secretary | 10 June 2022 | Active |
| 43, Berkeley Square, London, England, W1J 5FJ | Director | 17 October 2007 | Active |
| 43, Berkeley Square, London, England, W1J 5FJ | Director | 27 August 2020 | Active |
| 43, Berkeley Square, London, England, W1J 5FJ | Secretary | 10 October 2020 | Active |
| 43, Berkeley Square, London, England, W1J 5FJ | Secretary | 17 October 2007 | Active |
| Mr Robert Isador Levene | ||
| Notified on | : | 10 October 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1972 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 43, Berkeley Square, London, England, W1J 5FJ |
| Nature of control | : |
|
| Mr Alan Gotto | ||
| Notified on | : | 17 October 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1970 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 43, Berkeley Square, London, England, W1J 5FJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-11-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-11-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-27 | Accounts | Change account reference date company previous extended. | Download |
| 2022-06-20 | Officers | Appoint person secretary company with name date. | Download |
| 2021-11-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-02 | Officers | Termination secretary company with name termination date. | Download |
| 2021-03-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-10-27 | Officers | Termination secretary company with name termination date. | Download |
| 2020-10-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-10-26 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-10-26 | Capital | Capital allotment shares. | Download |
| 2020-10-26 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-10-26 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-10-26 | Officers | Appoint person secretary company with name date. | Download |
| 2020-10-26 | Officers | Change person director company with change date. | Download |
| 2020-10-26 | Accounts | Change account reference date company current shortened. | Download |
| 2020-09-08 | Officers | Appoint person director company with name date. | Download |
| 2020-08-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-12-03 | Address | Change registered office address company with date old address new address. | Download |
| 2019-10-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-02 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-10-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-26 | Accounts | Accounts with accounts type micro entity. | Download |
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