CONSTELLATION AUTOMOTIVE FINANCING PLC
- Company statusactive
- Company No13483807
- Age4 years 1 month Incorporated 29 June 2021
- Officers3
Address
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9XA, United Kingdom
CONSTELLATION AUTOMOTIVE FINANCING PLC is an active company incorporated on 29 June 2021 and based in Hook, Hampshire, United Kingdom. The company was registered 4 years ago.
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- CCJs0
Company Type
Public Limited Company
Jurisdiction
england & wales
Nature of business (SIC)
96090 Other service activities n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With Updates
0 Months Ago on 07 Jul 2025
Change Person Director Company With Change Date
2 Months Ago on 20 May 2025
Change Person Director Company With Change Date
2 Months Ago on 15 May 2025
Notification Of A Person With Significant Control
3 Months Ago on 08 Apr 2025
Cessation Of A Person With Significant Control
3 Months Ago on 08 Apr 2025
Mortgage Satisfy Charge Full
3 Months Ago on 08 Apr 2025
Termination Director Company With Name Termination Date
9 Months Ago on 10 Oct 2024
Appoint Person Director Company With Name Date
9 Months Ago on 10 Oct 2024
Accounts With Accounts Type Full
9 Months Ago on 07 Oct 2024
Confirmation Statement With Updates
1 Year Ago on 02 Jul 2024
Termination Director Company With Name Termination Date
1 Year Ago on 17 Oct 2023
Appoint Person Director Company With Name Date
1 Year Ago on 17 Oct 2023
Accounts With Accounts Type Full
1 Year Ago on 09 Oct 2023
Confirmation Statement With Updates
2 Years Ago on 29 Jun 2023
Termination Director Company With Name Termination Date
2 Years Ago on 31 Mar 2023
Appoint Person Director Company With Name Date
2 Years Ago on 31 Mar 2023
Change Person Secretary Company With Change Date
2 Years Ago on 27 Sep 2022
Accounts With Accounts Type Full
2 Years Ago on 24 Sep 2022
Change To A Person With Significant Control
2 Years Ago on 23 Sep 2022
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 12 Sep 2022
Confirmation Statement With Updates
3 Years Ago on 07 Jul 2022
Termination Director Company With Name Termination Date
3 Years Ago on 09 Dec 2021
Appoint Person Secretary Company With Name Date
3 Years Ago on 04 Aug 2021
Termination Secretary Company With Name Termination Date
3 Years Ago on 03 Aug 2021
Change Account Reference Date Company Current Shortened
3 Years Ago on 03 Aug 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LETZA, Martin Richard | secretary | 30 Jul 2021 | |
| LAMPERT, Timothy Giles | director | Mar 1970 | 11 Oct 2023 |
| PALMER-LAVERY, Avril | director | Apr 1964 | 10 Oct 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Cag Crux 3 Limited | 03 Apr 2025 | |
| Constellation Automotive Group Limited | 29 Jun 2021 |
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