Menna Overview
Here’s a quick overview of CONSTELCOM LTD 👀 — a Chessington, Surrey based business that started in 2013.
CONSTELCOM LTD
- Company statusactive
- Company No08739059
- Age12 years 9 months Incorporated 18 October 2013
- Officers3
Address
100 Gilders Rd, Chessington, Surrey, KT9 2AN
CONSTELCOM LTD is an active company incorporated on 18 October 2013 and based in Chessington, Surrey. The company was registered 13 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development
Accounts
Available to 31 October 2025. Next accounts due by 31 July 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
9 Months Ago on 08 Oct 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 31 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 06 Nov 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 25 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 11 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 06 Nov 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 31 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 17 Nov 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 29 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 20 Nov 2021
Change Person Director Company With Change Date
4 Years Ago on 12 Nov 2021
Accounts Amended With Accounts Type Micro Entity
4 Years Ago on 08 Sep 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 31 Jul 2021
Mortgage Satisfy Charge Full
5 Years Ago on 01 Jun 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 22 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 18 Nov 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 31 Jul 2020
Confirmation Statement With No Updates
6 Years Ago on 12 Dec 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 31 Jul 2019
Confirmation Statement With Updates
7 Years Ago on 06 Nov 2018
Change To A Person With Significant Control
7 Years Ago on 06 Nov 2018
Change To A Person With Significant Control
7 Years Ago on 06 Nov 2018
Confirmation Statement With Updates
7 Years Ago on 11 Sep 2018
Accounts With Accounts Type Micro Entity
8 Years Ago on 31 Jul 2018
Capital Allotment Shares
8 Years Ago on 25 Jul 2018
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HARPER, Britta | director | Apr 1979 | 25 Jul 2018 |
| TONELLO, Nicolas Antoine | director | Dec 1965 | 18 Oct 2013 |
| VERBEEK, Wilhelmus Johannes Everardus Petrus | director | Nov 1968 | 01 Nov 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Nicolas Antoine Tonello | Dec 1965 | 06 Apr 2016 |
| Mr Wilhelmus Johannes Everardus Petrus Verbeek | Nov 1968 | 06 Apr 2016 |
Related Companies
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HARPER, Britta are mutual persons.
HARPER, Britta are mutual persons.
HARPER, Britta are mutual persons.
HARPER, Britta are mutual persons.
HARPER, Britta are mutual persons.
TONELLO, Nicolas Antoine are mutual persons.
TONELLO, Nicolas Antoine are mutual persons.
TONELLO, Nicolas Antoine are mutual persons.
VERBEEK, Wilhelmus Johannes Everardus Petrus are mutual persons.
VERBEEK, Wilhelmus Johannes Everardus Petrus are mutual persons.
VERBEEK, Wilhelmus Johannes Everardus Petrus are mutual persons.
VERBEEK, Wilhelmus Johannes Everardus Petrus are mutual persons.
VERBEEK, Wilhelmus Johannes Everardus Petrus are mutual persons.
ORION CAPITAL MANAGERS LLP
HARPER, Britta are mutual persons.
BW DEVCO LIMITED
HARPER, Britta are mutual persons.
BLUE THAMES COMPANY LIMITED
HARPER, Britta are mutual persons.
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Here’s a quick overview of CONSTELCOM LTD 👀 — a Chessington, Surrey based business that started in 2013.