Menna Overview
Here’s a quick overview of CONSTELLATION DEVELOPMENTS LIMITED 👀 — a Hook, Hampshire based business that started in 2020.
CONSTELLATION DEVELOPMENTS LIMITED
- Company statusactive
- Company No12823260
- Age5 years 11 months Incorporated 19 August 2020
- Officers2
Address
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9XA, United Kingdom
CONSTELLATION DEVELOPMENTS LIMITED is an active company incorporated on 19 August 2020 and based in Hook, Hampshire, United Kingdom. The company was registered 6 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Year Ago on 10 Feb 2025
Accounts With Accounts Type Full
1 Year Ago on 27 Nov 2024
Confirmation Statement With Updates
1 Year Ago on 19 Aug 2024
Accounts With Accounts Type Full
2 Years Ago on 10 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 07 Dec 2023
Confirmation Statement With Updates
2 Years Ago on 29 Aug 2023
Termination Director Company With Name Termination Date
3 Years Ago on 31 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 31 Mar 2023
Accounts With Accounts Type Full
3 Years Ago on 05 Jan 2023
Change To A Person With Significant Control
3 Years Ago on 23 Sep 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 12 Sep 2022
Confirmation Statement With Updates
3 Years Ago on 18 Aug 2022
Accounts With Accounts Type Full
4 Years Ago on 04 Jan 2022
Confirmation Statement With Updates
4 Years Ago on 19 Aug 2021
Resolution
5 Years Ago on 14 May 2021
Change Account Reference Date Company Current Shortened
5 Years Ago on 19 Jan 2021
Incorporation Company
5 Years Ago on 19 Aug 2020
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KELLY, Matthew Robert | director | Feb 1976 | 19 Aug 2020 |
| LAMPERT, Timothy Giles | director | Mar 1970 | 06 Dec 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bca Central Limited | 19 Aug 2020 |
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KELLY, Matthew Robert, MULLINS, James Anthony are mutual persons.
KELLY, Matthew Robert are mutual persons.
KELLY, Matthew Robert are mutual persons.
KELLY, Matthew Robert, LAMPERT, Timothy Giles are mutual persons.
KELLY, Matthew Robert, LAMPERT, Timothy Giles are mutual persons.
KELLY, Matthew Robert 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 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 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 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 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 are mutual persons.
MULLINS, James Anthony are mutual persons.
MULLINS, James Anthony are mutual persons.
MULLINS, James Anthony are mutual persons.
MULLINS, James Anthony are mutual persons.
MULLINS, James Anthony are mutual persons.
MULLINS, James Anthony are mutual persons.
MULLINS, James Anthony are mutual persons.
MULLINS, James Anthony are mutual persons.
MULLINS, James Anthony are mutual persons.
MULLINS, James Anthony are mutual persons.
MULLINS, James Anthony are mutual persons.
MULLINS, James Anthony are mutual persons.
MULLINS, James Anthony are mutual persons.
MULLINS, James Anthony are mutual persons.
MULLINS, James Anthony are mutual persons.
MULLINS, James Anthony are mutual persons.
MULLINS, James Anthony are mutual persons.
MULLINS, James Anthony are mutual persons.
MULLINS, James Anthony are mutual persons.
MULLINS, James Anthony are mutual persons.
MULLINS, James Anthony are mutual persons.
MULLINS, James Anthony are mutual persons.
MULLINS, James Anthony are mutual persons.
MULLINS, James Anthony are mutual persons.
MULLINS, James Anthony are mutual persons.
MULLINS, James Anthony are mutual persons.
MULLINS, James Anthony are mutual persons.
MULLINS, James Anthony are mutual persons.
LIBRA MOTOR FINANCE HOLDINGS LIMITED
KELLY, Matthew Robert are mutual persons.
CAG ZETA 2 LIMITED
KELLY, Matthew Robert are mutual persons.
CAG ZETA 1 LIMITED
KELLY, Matthew Robert are mutual persons.
CAG SIRIUS 2 LIMITED
KELLY, Matthew Robert are mutual persons.
LIBRA MOTOR FINANCE LIMITED
KELLY, Matthew Robert are mutual persons.
CAG SIRIUS 1 LIMITED
KELLY, Matthew Robert are mutual persons.
CINCH HOLDCO UK LIMITED
KELLY, Matthew Robert, LAMPERT, Timothy Giles are mutual persons.
CONSTELLATION RETAIL LIMITED
KELLY, Matthew Robert, MULLINS, James Anthony are mutual persons.
MOTOR AUCTIONS (PROPERTIES) LIMITED
LAMPERT, Timothy Giles are mutual persons.
SCOTTISH MOTOR AUCTIONS LIMITED
LAMPERT, Timothy Giles are mutual persons.
CINCH LTD
MULLINS, James Anthony are mutual persons.
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Menna Overview
Here’s a quick overview of CONSTELLATION DEVELOPMENTS LIMITED 👀 — a Hook, Hampshire based business that started in 2020.