Menna Overview
Here’s a quick overview of CONSTELLATION AUTOMOTIVE LIMITED 👀 — a Hook, Hampshire based business that started in 2019.
CONSTELLATION AUTOMOTIVE LIMITED
- Company statusactive
- Company No12042258
- Age7 years 1 month Incorporated 10 June 2019
- Officers2
Address
Form 2 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9XA, United Kingdom
CONSTELLATION AUTOMOTIVE LIMITED is an active company incorporated on 10 June 2019 and based in Hook, Hampshire, United Kingdom. The company was registered 7 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Capital Statement Capital Company With Date Currency Figure
4 Months Ago on 24 Mar 2026
Legacy
4 Months Ago on 24 Mar 2026
Legacy
4 Months Ago on 24 Mar 2026
Resolution
4 Months Ago on 24 Mar 2026
Accounts With Accounts Type Group
7 Months Ago on 29 Dec 2025
Change Person Director Company With Change Date
10 Months Ago on 24 Sep 2025
Confirmation Statement With Updates
1 Year Ago on 12 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 20 May 2025
Change Person Director Company With Change Date
1 Year Ago on 15 May 2025
Capital Allotment Shares
1 Year Ago on 08 Apr 2025
Notification Of A Person With Significant Control
1 Year Ago on 08 Apr 2025
Cessation Of A Person With Significant Control
1 Year Ago on 08 Apr 2025
Mortgage Satisfy Charge Full
1 Year Ago on 08 Apr 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 25 Mar 2025
Accounts With Accounts Type Full
1 Year Ago on 27 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 10 Oct 2024
Confirmation Statement With Updates
2 Years Ago on 11 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 11 Jun 2024
Accounts With Accounts Type Full
2 Years Ago on 04 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 14 Dec 2023
Move Registers To Registered Office Company With New Address
2 Years Ago on 30 Oct 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 30 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 17 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 17 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 29 Jun 2023
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LAMPERT, Timothy Giles | director | Mar 1970 | 11 Oct 2023 |
| PALMER-LAVERY, Avril | director | Apr 1964 | 07 Nov 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Cag Crux 3 Limited | 03 Apr 2025 | |
| Constellation Automotive Group Limited | 10 Jun 2019 |
Related Companies
To view a related company, use above.
LAMPERT, Timothy Giles are mutual persons.
LAMPERT, Timothy Giles are mutual persons.
LAMPERT, Timothy Giles, PALMER-LAVERY, Avril are mutual persons.
LAMPERT, Timothy Giles are mutual persons.
LAMPERT, Timothy Giles are mutual persons.
LAMPERT, Timothy Giles are mutual persons.
LAMPERT, Timothy Giles, LARGE, Thibaut Jacques Henri are mutual persons.
LAMPERT, Timothy Giles are mutual persons.
LAMPERT, Timothy Giles, PALMER-LAVERY, Avril are mutual persons.
LAMPERT, Timothy Giles are mutual persons.
LAMPERT, Timothy Giles are mutual persons.
LAMPERT, Timothy Giles are mutual persons.
LAMPERT, Timothy Giles are mutual persons.
LAMPERT, Timothy Giles are mutual persons.
LAMPERT, Timothy Giles, PALMER-LAVERY, Avril are mutual persons.
LAMPERT, Timothy Giles are mutual persons.
LAMPERT, Timothy Giles are mutual persons.
LAMPERT, Timothy Giles are mutual persons.
LAMPERT, Timothy Giles are mutual persons.
LAMPERT, Timothy Giles are mutual persons.
LAMPERT, Timothy Giles, PALMER-LAVERY, Avril are mutual persons.
LAMPERT, Timothy Giles, PALMER-LAVERY, Avril are mutual persons.
LAMPERT, Timothy Giles are mutual persons.
LAMPERT, Timothy Giles are mutual persons.
LAMPERT, Timothy Giles, PALMER-LAVERY, Avril are mutual persons.
LAMPERT, Timothy Giles are mutual persons.
LAMPERT, Timothy Giles, PALMER-LAVERY, Avril are mutual persons.
LAMPERT, Timothy Giles, PALMER-LAVERY, Avril are mutual persons.
LAMPERT, Timothy Giles, PALMER-LAVERY, Avril are mutual persons.
LAMPERT, Timothy Giles, PALMER-LAVERY, Avril are mutual persons.
LAMPERT, Timothy Giles are mutual persons.
LAMPERT, Timothy Giles, PALMER-LAVERY, Avril are mutual persons.
PALMER-LAVERY, Avril, LARGE, Thibaut Jacques Henri, STEPHENS, Mark Andrew are mutual persons.
PALMER-LAVERY, Avril are mutual persons.
PALMER-LAVERY, Avril are mutual persons.
PALMER-LAVERY, Avril are mutual persons.
PALMER-LAVERY, Avril are mutual persons.
PALMER-LAVERY, Avril are mutual persons.
PALMER-LAVERY, Avril are mutual persons.
PALMER-LAVERY, Avril are mutual persons.
PALMER-LAVERY, Avril are mutual persons.
PALMER-LAVERY, Avril are mutual persons.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
DALE, Manjit are mutual persons.
DALE, Manjit are mutual persons.
DALE, Manjit are mutual persons.
DALE, Manjit are mutual persons.
DALE, Manjit, STEPHENS, Mark Andrew are mutual persons.
DALE, Manjit are mutual persons.
DALE, Manjit are mutual persons.
DALE, Manjit are mutual persons.
DALE, Manjit are mutual persons.
DALE, Manjit are mutual persons.
LARGE, Thibaut Jacques Henri are mutual persons.
STEPHENS, Mark Andrew are mutual persons.
STEPHENS, Mark Andrew are mutual persons.
MOTOR AUCTIONS (PROPERTIES) LIMITED
LAMPERT, Timothy Giles are mutual persons.
SCOTTISH MOTOR AUCTIONS LIMITED
LAMPERT, Timothy Giles are mutual persons.
CINCH HOLDCO UK LIMITED
LAMPERT, Timothy Giles are mutual persons.
CONSTELLATION AUTOMOTIVE HOLDINGS LIMITED
PALMER-LAVERY, Avril, LARGE, Thibaut Jacques Henri, STEPHENS, Mark Andrew are mutual persons.
CAM NEWCO LIMITED
PALMER-LAVERY, Avril are mutual persons.
CONSTELLATION AUTOMOTIVE FINANCING PLC
PALMER-LAVERY, Avril, LARGE, Thibaut Jacques Henri, STEPHENS, Mark Andrew are mutual persons.
CAG VEGA 1 LIMITED
PALMER-LAVERY, Avril, STEPHENS, Mark Andrew are mutual persons.
BCA MIP NOMINEE LIMITED
PALMER-LAVERY, Avril, LARGE, Thibaut Jacques Henri are mutual persons.
ZIGUP PLC
PALMER-LAVERY, Avril are mutual persons.
AMBER FINCO PLC
HACKWOOD SECRETARIES LIMITED is a mutual person.
LINKLATERS BUSINESS SERVICES
HACKWOOD SECRETARIES LIMITED is a mutual person.
LINKLATERS BUSINESS SERVICES HOLDINGS
HACKWOOD SECRETARIES LIMITED is a mutual person.
TDR CAPITAL GP LLP
DALE, Manjit are mutual persons.
TDR CAPITAL LLP
DALE, Manjit are mutual persons.
TRITON INVESTMENTS ADVISERS LLP
LARGE, Thibaut Jacques Henri are mutual persons.
PEX BIDCO LIMITED
LARGE, Thibaut Jacques Henri are mutual persons.
HERRINGBONE ACQUISITIONS LIMITED
STEPHENS, Mark Andrew are mutual persons.
DEUCE FINCO PLC
STEPHENS, Mark Andrew are mutual persons.
LIBRA MOTOR FINANCE HOLDINGS LIMITED
STEPHENS, Mark Andrew are mutual persons.
LINCOLN PIKCO PTE. LIMITED
STEPHENS, Mark Andrew are mutual persons.
LINCOLN FINANCING HOLDINGS PTE. LIMITED
STEPHENS, Mark Andrew are mutual persons.
LINCOLN MIDCO PTE. LTD
STEPHENS, Mark Andrew are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of CONSTELLATION AUTOMOTIVE LIMITED 👀 — a Hook, Hampshire based business that started in 2019.