Menna Overview
Here’s a quick overview of CONSTELLATION RETAIL GROUP LIMITED 👀 — a Hook, Hampshire based business that started in 2021.
CONSTELLATION RETAIL GROUP LIMITED
- Company statusactive
- Company No13764167
- Age4 years 8 months Incorporated 24 November 2021
- Officers5
Address
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9XA, United Kingdom
CONSTELLATION RETAIL GROUP LIMITED is an active company incorporated on 24 November 2021 and based in Hook, Hampshire, United Kingdom. The company was registered 5 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)
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
Appoint Person Director Company With Name Date
9 Months Ago on 13 Oct 2025
Termination Director Company With Name Termination Date
10 Months Ago on 30 Sep 2025
Change Person Director Company With Change Date
10 Months Ago on 24 Sep 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
Mortgage Satisfy Charge Full
1 Year Ago on 07 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 25 Apr 2025
Capital Allotment Shares
1 Year Ago on 08 Apr 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 29 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 02 Dec 2024
Certificate Change Of Name Company
1 Year Ago on 26 Nov 2024
Confirmation Statement With Updates
1 Year Ago on 25 Nov 2024
Appoint Person Director Company With Name Date
2 Years Ago on 07 Dec 2023
Confirmation Statement With Updates
2 Years Ago on 27 Nov 2023
Accounts With Accounts Type Full
2 Years Ago on 30 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
Confirmation Statement With Updates
3 Years Ago on 23 Nov 2022
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
Capital Allotment Shares
4 Years Ago on 07 Apr 2022
Capital Allotment Shares
4 Years Ago on 07 Apr 2022
Change Account Reference Date Company Current Extended
4 Years Ago on 30 Nov 2021
Incorporation Company
4 Years Ago on 24 Nov 2021
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HEMUS, Mark Christopher | director | Jul 1976 | 10 Oct 2025 |
| KELLY, Matthew Robert | director | Feb 1976 | 24 Nov 2021 |
| LAMPERT, Timothy Giles | director | Mar 1970 | 06 Dec 2023 |
| PALMER-LAVERY, Avril | director | Apr 1964 | 24 Nov 2021 |
| SAVAGE, Gary Mark | director | Dec 1961 | 24 Apr 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Cag Vega 1 Limited | 24 Nov 2021 |
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HEMUS, Mark Christopher are mutual persons.
HEMUS, Mark Christopher, MULLINS, James Anthony are mutual persons.
HEMUS, Mark Christopher, SAVAGE, Gary Mark, MULLINS, James Anthony are mutual persons.
HEMUS, Mark Christopher, SAVAGE, Gary Mark, MULLINS, James Anthony are mutual persons.
HEMUS, Mark Christopher, SAVAGE, Gary Mark, MULLINS, James Anthony are mutual persons.
HEMUS, Mark Christopher, KELLY, Matthew Robert, MULLINS, James Anthony are mutual persons.
HEMUS, Mark Christopher, SAVAGE, Gary Mark, MULLINS, James Anthony are mutual persons.
HEMUS, Mark Christopher, MULLINS, James Anthony are mutual persons.
HEMUS, Mark Christopher, SAVAGE, Gary Mark, MULLINS, James Anthony are mutual persons.
HEMUS, Mark Christopher, SAVAGE, Gary Mark, MULLINS, James Anthony are mutual persons.
HEMUS, Mark Christopher, SAVAGE, Gary Mark, MULLINS, James Anthony are mutual persons.
HEMUS, Mark Christopher, SAVAGE, Gary Mark, MULLINS, James Anthony are mutual persons.
HEMUS, Mark Christopher, MULLINS, James Anthony are mutual persons.
HEMUS, Mark Christopher, SAVAGE, Gary Mark, MULLINS, James Anthony are mutual persons.
HEMUS, Mark Christopher, SAVAGE, Gary Mark, MULLINS, James Anthony are mutual persons.
HEMUS, Mark Christopher, SAVAGE, Gary Mark, MULLINS, James Anthony are mutual persons.
HEMUS, Mark Christopher, MULLINS, James Anthony are mutual persons.
HEMUS, Mark Christopher, SAVAGE, Gary Mark, MULLINS, James Anthony are mutual persons.
HEMUS, Mark Christopher, SAVAGE, Gary Mark, MULLINS, James Anthony are mutual persons.
HEMUS, Mark Christopher, SAVAGE, Gary Mark, MULLINS, James Anthony are mutual persons.
HEMUS, Mark Christopher, MULLINS, James Anthony are mutual persons.
HEMUS, Mark Christopher, SAVAGE, Gary Mark are mutual persons.
HEMUS, Mark Christopher, SAVAGE, Gary Mark are mutual persons.
HEMUS, Mark Christopher, SAVAGE, Gary Mark are mutual persons.
HEMUS, Mark Christopher, SAVAGE, Gary Mark are mutual persons.
HEMUS, Mark Christopher, SAVAGE, Gary Mark are mutual persons.
HEMUS, Mark Christopher, SAVAGE, Gary Mark are mutual persons.
HEMUS, Mark Christopher, SAVAGE, Gary Mark are mutual persons.
HEMUS, Mark Christopher, SAVAGE, Gary Mark are mutual persons.
HEMUS, Mark Christopher, SAVAGE, Gary Mark are mutual persons.
HEMUS, Mark Christopher, SAVAGE, Gary Mark 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.
KELLY, Matthew Robert 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, 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, 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 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 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.
SAVAGE, Gary Mark are mutual persons.
SAVAGE, Gary Mark are mutual persons.
SAVAGE, Gary Mark are mutual persons.
SAVAGE, Gary Mark are mutual persons.
SAVAGE, Gary Mark are mutual persons.
SAVAGE, Gary Mark, MULLINS, James Anthony are mutual persons.
SAVAGE, Gary Mark are mutual persons.
SAVAGE, Gary Mark are mutual persons.
SAVAGE, Gary Mark are mutual persons.
SAVAGE, Gary Mark are mutual persons.
MULLINS, James Anthony are mutual persons.
MULLINS, James Anthony are mutual persons.
CONSTELLATION RETAIL LIMITED
HEMUS, Mark Christopher, KELLY, Matthew Robert, PALMER-LAVERY, Avril, MULLINS, James Anthony are mutual persons.
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HEMUS, Mark Christopher are mutual persons.
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HEMUS, Mark Christopher are mutual persons.
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KELLY, Matthew Robert are mutual persons.
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KELLY, Matthew Robert are mutual persons.
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KELLY, Matthew Robert are mutual persons.
LIBRA MOTOR FINANCE LIMITED
KELLY, Matthew Robert are mutual persons.
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KELLY, Matthew Robert are mutual persons.
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KELLY, Matthew Robert, LAMPERT, Timothy Giles are mutual persons.
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LAMPERT, Timothy Giles are mutual persons.
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LAMPERT, Timothy Giles are mutual persons.
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PALMER-LAVERY, Avril are mutual persons.
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PALMER-LAVERY, Avril are mutual persons.
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PALMER-LAVERY, Avril are mutual persons.
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PALMER-LAVERY, Avril are mutual persons.
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Here’s a quick overview of CONSTELLATION RETAIL GROUP LIMITED 👀 — a Hook, Hampshire based business that started in 2021.