CONSTELLATION AUTOMOTIVE GROUP LIMITED: Filings
Overview
| Company Name | CONSTELLATION AUTOMOTIVE GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12042162 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for CONSTELLATION AUTOMOTIVE GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital on Mar 24, 2026
| 5 pages | SH19 | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Mar 30, 2025 | 23 pages | AA | ||||||||||
Director's details changed for Mr Timothy Giles Lampert on Sep 21, 2025 | 2 pages | CH01 | ||||||||||
09/06/25 Statement of Capital gbp 433639.048448 | 8 pages | CS01 | ||||||||||
legacy | 7 pages | RP04SH01 | ||||||||||
Second filing of a statement of capital following an allotment of shares on Apr 03, 2025
| 10 pages | RP04SH01 | ||||||||||
Director's details changed for Ms Avril Palmer-Lavery on May 20, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Ms Avril Palmer-Baunack on Apr 29, 2025 | 2 pages | CH01 | ||||||||||
Statement of capital following an allotment of shares on Apr 03, 2025
| 6 pages | SH01 | ||||||||||
| ||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 33 pages | MA | ||||||||||
Notification of Cag Crux 1 Limited as a person with significant control on Apr 03, 2025 | 2 pages | PSC02 | ||||||||||
Cessation of Constellation Automotive Holdings Limited as a person with significant control on Apr 03, 2025 | 1 pages | PSC07 | ||||||||||
Satisfaction of charge 120421620002 in full | 1 pages | MR04 | ||||||||||
Group of companies' accounts made up to Mar 31, 2024 | 129 pages | AA | ||||||||||
Termination of appointment of James Anthony Mullins as a director on Oct 10, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Ms Avril Palmer-Baunack as a director on Oct 10, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jun 09, 2024 with updates | 5 pages | CS01 | ||||||||||
Group of companies' accounts made up to Apr 02, 2023 | 131 pages | AA | ||||||||||
Register(s) moved to registered office address Form 2 18 Bartley Wood Business Park Bartley Way Hook Hampshire RG27 9XA | 1 pages | AD04 | ||||||||||
Termination of appointment of Hackwood Secretaries Limited as a secretary on Oct 26, 2023 | 1 pages | TM02 | ||||||||||
Termination of appointment of Mark Andrew Stephens as a director on Oct 06, 2023 | 1 pages | TM01 | ||||||||||
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