co
Corporate
Observer
Homepage
Data
Great Britain
Company
CONSTELLATION AUTOMOTIVE GROUP LIMITED

CONSTELLATION AUTOMOTIVE GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCONSTELLATION AUTOMOTIVE GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12042162
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CONSTELLATION AUTOMOTIVE GROUP LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is CONSTELLATION AUTOMOTIVE GROUP LIMITED located?

    Registered Office Address
    Form 2 18 Bartley Wood Business Park
    Bartley Way
    RG27 9XA Hook
    Hampshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of CONSTELLATION AUTOMOTIVE GROUP LIMITED?

    Previous Company Names
    Company NameFromUntil
    BBD PARENTCO LIMITEDJun 10, 2019Jun 10, 2019

    What are the latest accounts for CONSTELLATION AUTOMOTIVE GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 30, 2025

    What is the status of the latest confirmation statement for CONSTELLATION AUTOMOTIVE GROUP LIMITED?

    Last Confirmation Statement Made Up ToJun 09, 2026
    Next Confirmation Statement DueJun 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 09, 2025
    OverdueNo

    What are the latest filings for CONSTELLATION AUTOMOTIVE GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Statement of capital on Mar 24, 2026

    • Capital: GBP 433,639.948411
    		5 pagesSH19

    legacy

    		2 pagesSH20

    legacy

    		2 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduce share prem ac 24/03/2026
    		RES13

    Full accounts made up to Mar 30, 2025

    		23 pagesAA

    Director's details changed for Mr Timothy Giles Lampert on Sep 21, 2025

    		2 pagesCH01

    09/06/25 Statement of Capital gbp 433639.048448

    		8 pagesCS01

    legacy

    		7 pagesRP04SH01

    Second filing of a statement of capital following an allotment of shares on Apr 03, 2025

    • Capital: GBP 433,639.048448
    		10 pagesRP04SH01

    Director's details changed for Ms Avril Palmer-Lavery on May 20, 2025

    		2 pagesCH01

    Director's details changed for Ms Avril Palmer-Baunack on Apr 29, 2025

    		2 pagesCH01

    Statement of capital following an allotment of shares on Apr 03, 2025

    • Capital: GBP 433,639.048448
    		6 pagesSH01
    Annotations
    DateAnnotation
    Jun 16, 2025Clarification A SECOND FILED SH01 WAS REGISTERED ON 03/06/2025 AND 16/06/2025

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		33 pagesMA

    Notification of Cag Crux 1 Limited as a person with significant control on Apr 03, 2025

    		2 pagesPSC02

    Cessation of Constellation Automotive Holdings Limited as a person with significant control on Apr 03, 2025

    		1 pagesPSC07

    Satisfaction of charge 120421620002 in full

    		1 pagesMR04

    Group of companies' accounts made up to Mar 31, 2024

    		129 pagesAA

    Termination of appointment of James Anthony Mullins as a director on Oct 10, 2024

    		1 pagesTM01

    Appointment of Ms Avril Palmer-Baunack as a director on Oct 10, 2024

    		2 pagesAP01

    Confirmation statement made on Jun 09, 2024 with updates

    		5 pagesCS01

    Group of companies' accounts made up to Apr 02, 2023

    		131 pagesAA

    Register(s) moved to registered office address Form 2 18 Bartley Wood Business Park Bartley Way Hook Hampshire RG27 9XA

    		1 pagesAD04

    Termination of appointment of Hackwood Secretaries Limited as a secretary on Oct 26, 2023

    		1 pagesTM02

    Termination of appointment of Mark Andrew Stephens as a director on Oct 06, 2023

    		1 pagesTM01
    View All Filings

    Who are the officers of CONSTELLATION AUTOMOTIVE GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LAMPERT, Timothy Giles
    18 Bartley Wood Business Park
    Bartley Way
    RG27 9XA Hook
    Form 2
    Hampshire
    United Kingdom
    		Director
    18 Bartley Wood Business Park
    Bartley Way
    RG27 9XA Hook
    Form 2
    Hampshire
    United Kingdom
    		EnglandBritish271145770002
    PALMER-LAVERY, Avril
    18 Bartley Wood Business Park
    Bartley Way
    RG27 9XA Hook
    Form 2
    Hampshire
    United Kingdom
    		Director
    18 Bartley Wood Business Park
    Bartley Way
    RG27 9XA Hook
    Form 2
    Hampshire
    United Kingdom
    		EnglandBritish196667380029
    HACKWOOD SECRETARIES LIMITED
    One Silk Street
    EC2Y 8HQ London
    C/O Hackwood Secretaries Limited
    United Kingdom
    		Secretary
    One Silk Street
    EC2Y 8HQ London
    C/O Hackwood Secretaries Limited
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number2600095
    		147306890001
    LAMPERT, Timothy Giles
    Bentinck Street
    W1U 2EU London
    20
    United Kingdom
    		Director
    Bentinck Street
    W1U 2EU London
    20
    United Kingdom
    		United KingdomBritish271145770001
    LARGE, Thibaut Jacques Henri
    20 Bentinck Street
    W1U 2EU London
    Tdr Capital
    United Kingdom
    		Director
    20 Bentinck Street
    W1U 2EU London
    Tdr Capital
    United Kingdom
    		EnglandFrench255868500002
    MULLINS, James Anthony
    18 Bartley Wood Business Park
    Bartley Way
    RG27 9XA Hook
    Form 2
    Hampshire
    United Kingdom
    		Director
    18 Bartley Wood Business Park
    Bartley Way
    RG27 9XA Hook
    Form 2
    Hampshire
    United Kingdom
    		United KingdomBritish307405490001
    STEPHENS, Mark Andrew
    20 Bentinck Street
    W1U 2EU London
    Tdr Capital
    United Kingdom
    		Director
    20 Bentinck Street
    W1U 2EU London
    Tdr Capital
    United Kingdom
    		EnglandIrish281873770001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CONSTELLATION AUTOMOTIVE GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Cag Crux 1 Limited
    18 Bartley Wood Business Park, Bartley Way
    RG27 9XA Hook
    Form 2
    Hampshire
    England
    		Apr 03, 2025
    18 Bartley Wood Business Park, Bartley Way
    RG27 9XA Hook
    Form 2
    Hampshire
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredRegistrar Of Companies At Companies House
    Registration Number16300967
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    18 Bartley Wood Business Park
    Bartley Way
    RG27 9XA Hook
    Form 2
    Hampshire
    United Kingdom
    		Oct 04, 2021
    18 Bartley Wood Business Park
    Bartley Way
    RG27 9XA Hook
    Form 2
    Hampshire
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number13634625
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Bentinck Street
    W1U 2EU London
    20
    United Kingdom
    		Jun 19, 2019
    Bentinck Street
    W1U 2EU London
    20
    United Kingdom
    		Yes
    Legal FormCorporate
    Country RegisteredEngland And Wales
    Legal AuthorityEngland & Wales
    Place RegisteredCompanies House
    Registration Number06656853
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Bentinck Street
    W1U 2EU London
    20
    United Kingdom
    		Jun 10, 2019
    Bentinck Street
    W1U 2EU London
    20
    United Kingdom
    		Yes
    Legal FormCorporate
    Country RegisteredEngland And Wales
    Legal AuthorityEngland & Wales
    Place RegisteredCompanies House
    Registration Number10299000
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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