Menna Overview
Here’s a quick overview of CONSTELLATION RETAIL LIMITED 👀 — a Hook, Hampshire based business that started in 2022.
CONSTELLATION RETAIL LIMITED
- Company statusactive
- Company No13849951
- Age4 years 10 months Incorporated 14 January 2022
- Officers2
Address
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9XA, United Kingdom
CONSTELLATION RETAIL LIMITED is an active company incorporated on 14 January 2022 and based in Hook, Hampshire, United Kingdom. The company was registered 4 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 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
10 Months Ago on 14 Jan 2026
Accounts With Accounts Type Dormant
11 Months Ago on 28 Dec 2025
Termination Director Company With Name Termination Date
11 Months Ago on 19 Dec 2025
Termination Director Company With Name Termination Date
11 Months Ago on 19 Dec 2025
Termination Director Company With Name Termination Date
11 Months Ago on 19 Dec 2025
Appoint Person Director Company With Name Date
11 Months Ago on 19 Dec 2025
Appoint Person Director Company With Name Date
1 Year Ago on 13 Oct 2025
Termination Director Company With Name Termination Date
1 Year Ago on 30 Sep 2025
Change Person Director Company With Change Date
1 Year Ago on 25 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
Termination Director Company With Name Termination Date
1 Year Ago on 02 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 15 Jan 2025
Accounts With Accounts Type Dormant
1 Year Ago on 30 Dec 2024
Change To A Person With Significant Control
2 Years Ago on 27 Nov 2024
Appoint Person Director Company With Name Date
2 Years Ago on 01 Nov 2024
Appoint Person Director Company With Name Date
2 Years Ago on 01 Nov 2024
Appoint Person Director Company With Name Date
2 Years Ago on 01 Nov 2024
Certificate Change Of Name Company
2 Years Ago on 19 Aug 2024
Termination Director Company With Name Termination Date
2 Years Ago on 16 Aug 2024
Termination Director Company With Name Termination Date
2 Years Ago on 16 Aug 2024
Appoint Person Director Company With Name Date
2 Years Ago on 16 Aug 2024
Confirmation Statement With Updates
2 Years Ago on 18 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 07 Dec 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 31 Oct 2023
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KELLY, Matthew Robert | director | Feb 1976 | 18 Dec 2025 |
| LAMPERT, Timothy Giles | director | Mar 1970 | 06 Dec 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Constellation Retail Group Limited | 04 May 2022 | |
| Constellation Automotive Holdings Limited | 14 Jan 2022 | |
| Constellation Automotive Capital Limited | 14 Jan 2022 |
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Here’s a quick overview of CONSTELLATION RETAIL LIMITED 👀 — a Hook, Hampshire based business that started in 2022.