CONSTELLATION AUTOMOTIVE LIMITED
Overview
| Company Name | CONSTELLATION AUTOMOTIVE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12042258 |
| 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 AUTOMOTIVE LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is CONSTELLATION AUTOMOTIVE LIMITED located?
| Registered Office Address | Form 2 18 Bartley Wood Business Park Bartley Way RG27 9XA Hook Hampshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CONSTELLATION AUTOMOTIVE LIMITED?
| Company Name | From | Until |
|---|---|---|
| BBD BIDCO LIMITED | Jun 10, 2019 | Jun 10, 2019 |
What are the latest accounts for CONSTELLATION AUTOMOTIVE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 30, 2025 |
What is the status of the latest confirmation statement for CONSTELLATION AUTOMOTIVE LIMITED?
| Last Confirmation Statement Made Up To | Jun 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 09, 2025 |
| Overdue | No |
What are the latest filings for CONSTELLATION AUTOMOTIVE 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 | ||||||||||
| ||||||||||||
Group of companies' accounts made up to Mar 30, 2025 | 114 pages | AA | ||||||||||
Director's details changed for Mr Timothy Giles Lampert on Sep 21, 2025 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jun 09, 2025 with updates | 5 pages | CS01 | ||||||||||
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
| 3 pages | SH01 | ||||||||||
Notification of Cag Crux 3 Limited as a person with significant control on Apr 03, 2025 | 2 pages | PSC02 | ||||||||||
Cessation of Constellation Automotive Group Limited as a person with significant control on Apr 03, 2025 | 1 pages | PSC07 | ||||||||||
Satisfaction of charge 120422580002 in full | 1 pages | MR04 | ||||||||||
Registration of charge 120422580003, created on Mar 21, 2025 | 35 pages | MR01 | ||||||||||
Full accounts made up to Mar 31, 2024 | 32 pages | AA | ||||||||||
Termination of appointment of James Anthony Mullins as a director on Oct 10, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 09, 2024 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Mrs Avril Palmer-Baunack on Jun 09, 2024 | 2 pages | CH01 | ||||||||||
Full accounts made up to Apr 02, 2023 | 31 pages | AA | ||||||||||
Termination of appointment of Manjit Dale as a director on Dec 14, 2023 | 1 pages | TM01 | ||||||||||
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 | ||||||||||
Appointment of Mr Timothy Giles Lampert as a director on Oct 11, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jun 09, 2023 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of CONSTELLATION AUTOMOTIVE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LAMPERT, Timothy Giles | Director | 18 Bartley Wood Business Park Bartley Way RG27 9XA Hook Form 2 Hampshire United Kingdom | England | British | 271145770002 | |||||||||
| PALMER-LAVERY, Avril | Director | 18 Bartley Wood Business Park Bartley Way RG27 9XA Hook Form 2 Hampshire United Kingdom | England | British | 196667380029 | |||||||||
| HACKWOOD SECRETARIES LIMITED | Secretary | One Silk Street EC2Y 8HQ London C/O Hackwood Secretaries Limited United Kingdom |
| 147306890001 | ||||||||||
| DALE, Manjit | Director | Bentinck Street W1U 2EU London 20 | United Kingdom | British | 69966070011 | |||||||||
| LAMPERT, Timothy Giles | Director | Bentinck Street W1U 2EU London 20 United Kingdom | United Kingdom | British | 271145770001 | |||||||||
| LARGE, Thibaut Jacques Henri | Director | 20 Bentinck Street W1U 2EU London Tdr Capital United Kingdom | England | French | 255868500002 | |||||||||
| MULLINS, James Anthony | Director | 18 Bartley Wood Business Park Bartley Way RG27 9XA Hook Form 2 Hampshire United Kingdom | United Kingdom | British | 307654970001 | |||||||||
| STEPHENS, Mark Andrew | Director | 20 Bentinck Street W1U 2EU London Tdr Capital United Kingdom | England | Irish | 281873770001 |
Who are the persons with significant control of CONSTELLATION AUTOMOTIVE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cag Crux 3 Limited | Apr 03, 2025 | 18 Bartley Wood Business Park,Bartley Way RG27 9XA Hook Form 2 Hampshire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Constellation Automotive Group Limited | Jun 10, 2019 | 18 Bartley Wood Business Park Bartley Way RG27 9XA Hook Form 2 Hampshire United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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