CONSTELLATION SOFTWARE UK HOLDCO LTD
Overview
| Company Name | CONSTELLATION SOFTWARE UK HOLDCO LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09206065 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CONSTELLATION SOFTWARE UK HOLDCO LTD?
- Information technology consultancy activities (62020) / Information and communication
Where is CONSTELLATION SOFTWARE UK HOLDCO LTD located?
| Registered Office Address | Brook Suite, Ground Floor, Bewley House Marshfield Road SN15 1JW Chippenham England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CONSTELLATION SOFTWARE UK HOLDCO LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CONSTELLATION SOFTWARE UK HOLDCO LTD?
| Last Confirmation Statement Made Up To | Sep 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 05, 2025 |
| Overdue | No |
What are the latest filings for CONSTELLATION SOFTWARE UK HOLDCO LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Kevin James Morgan as a director on Dec 16, 2025 | 2 pages | AP01 | ||
Appointment of Mr Richard Clancy as a director on Dec 16, 2025 | 2 pages | AP01 | ||
Appointment of Mr Mitchell Adrian Francis as a director on Nov 18, 2025 | 2 pages | AP01 | ||
Termination of appointment of Alvin Lau as a director on Nov 17, 2025 | 1 pages | TM01 | ||
Termination of appointment of Stephen William Mcnally as a director on Nov 13, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Sep 05, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 43 pages | AA | ||
Termination of appointment of Darrell Peter Boxall as a director on Jul 15, 2025 | 1 pages | TM01 | ||
Satisfaction of charge 092060650001 in full | 1 pages | MR04 | ||
Confirmation statement made on Sep 05, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 36 pages | AA | ||
Full accounts made up to Dec 31, 2022 | 40 pages | AA | ||
Confirmation statement made on Sep 05, 2023 with no updates | 3 pages | CS01 | ||
Registered office address changed from Unit a1 Methuen Park Chippenham SN14 0GT England to Brook Suite, Ground Floor, Bewley House Marshfield Road Chippenham SN15 1JW on Dec 20, 2022 | 1 pages | AD01 | ||
Appointment of Mr James Andrew Evans as a director on Nov 29, 2022 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2021 | 40 pages | AA | ||
Confirmation statement made on Sep 05, 2022 with updates | 6 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 24 pages | AA | ||
Confirmation statement made on Sep 05, 2021 with no updates | 3 pages | CS01 | ||
Statement of capital following an allotment of shares on Jan 30, 2019
| 3 pages | SH01 | ||
Full accounts made up to Dec 31, 2019 | 23 pages | AA | ||
Confirmation statement made on Sep 05, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mr Alvin Lau as a director on Aug 21, 2020 | 2 pages | AP01 | ||
Termination of appointment of Aaron Shapiro as a director on Aug 21, 2020 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2018 | 23 pages | AA | ||
Who are the officers of CONSTELLATION SOFTWARE UK HOLDCO LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAUM, Daniel | Director | Bewley House Marshfield Road SN15 1JW Chippenham Brook Suite, Ground Floor, England | Canada | Canadian | 260756500001 | |||||
| CLANCY, Richard | Director | Bewley House Marshfield Road SN15 1JW Chippenham Brook Suite, Ground Floor, England | England | British | 198717300001 | |||||
| EVANS, James Andrew | Director | Bewley House Marshfield Road SN15 1JW Chippenham Brook Suite, Ground Floor, England | Wales | British | 188610900001 | |||||
| FRANCIS, Mitchell Adrian | Director | Bewley House Marshfield Road SN15 1JW Chippenham Brook Suite, Ground Floor, England | Canada | Canadian | 342946740001 | |||||
| MARKS, Carrie | Director | Bewley House Marshfield Road SN15 1JW Chippenham Brook Suite, Ground Floor, England | England | British | 190719570001 | |||||
| MORGAN, Kevin James | Director | Bewley House Marshfield Road SN15 1JW Chippenham Brook Suite, Ground Floor, England | England | British | 242071620001 | |||||
| BOWN, Damian Rupert Guy | Director | Staverton BA14 6PH Trowbridge The Mill Wiltshire United Kingdom | United Kingdom | British | 154776320001 | |||||
| BOXALL, Darrell Peter | Director | Bewley House Marshfield Road SN15 1JW Chippenham Brook Suite, Ground Floor, England | United Kingdom | British | 114936690005 | |||||
| LAU, Alvin | Director | Bewley House Marshfield Road SN15 1JW Chippenham Brook Suite, Ground Floor, England | Canada | Canadian | 273412630001 | |||||
| LEONARD, Mark | Director | Staverton BA14 6PH Trowbridge The Mill Wiltshire United Kingdom | Canada | Canadian | 155785960001 | |||||
| MCNALLY, Stephen William | Director | Bewley House Marshfield Road SN15 1JW Chippenham Brook Suite, Ground Floor, England | England | British | 125105310002 | |||||
| ROLLESTON, John William Massey | Director | Staverton BA14 6PH Trowbridge The Mill Wiltshire United Kingdom | United Kingdom | British | 93220090002 | |||||
| SHAPIRO, Aaron | Director | Methuen Park SN14 0GT Chippenham Unit A1 England | Canada | Canadian | 244769870001 | |||||
| YANCICH, Paul | Director | Methuen Park SN14 0GT Chippenham Unit A1 England | Canada | American | 244771490001 |
What are the latest statements on persons with significant control for CONSTELLATION SOFTWARE UK HOLDCO LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 05, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0