Constellation Automotive Limited. net worth, address, company information. Free

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Constellation Automotive Limited (Companies House Registration Number 12042258) is a private limited company founded on 2019-06-10 in United Kingdom. This enterprise is located at Form 2 18 Bartley Wood Business Park, Bartley Way, Hook RG27 9XA. Having undergone a change in 2020-10-23, the previous name the business used was Bbd Bidco Limited. Constellation Automotive Limited is operating under SIC code: 70100 that means "activities of head offices".

Company details

Name	Constellation Automotive Limited
Number	12042258
Date of Incorporation:	2019/06/10
End of financial year:	31 March
Address:	Form 2 18 Bartley Wood Business Park, Bartley Way, Hook, RG27 9XA
SIC code:	70100 - Activities of head offices

Moving on to the 3 directors that can be found in the above-mentioned firm, we can name: Timothy L. (appointed on 11 October 2023), James M. (appointment date: 06 April 2023), Avril P. (appointed on 07 November 2019). The official register indexes 1 person of significant control - Constellation Automotive Group Limited, a corporation that is located at 18 Bartley Wood Business Park, Bartley Way, RG27 9XA Hook, Hampshire. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Constellation Automotive Group Limited

10 June 2019

Address	Form 2 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9XA, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	12042162
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(AA) Full accounts data made up to Sunday 2nd April 2023 filed on: 4th, January 2024 \| accounts	Free Download (31 pages)

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(AA) Full accounts data made up to Sunday 2nd April 2023 filed on: 4th, January 2024 \| accounts	Free Download (31 pages)
(TM01) Director appointment termination date: Thursday 14th December 2023 filed on: 14th, December 2023 \| officers	Free Download (1 page)
(AD04) On Thursday 1st January 1970 location of register(s) was changed to Form 2 18 Bartley Wood Business Park Bartley Way Hook Hampshire RG27 9XA filed on: 30th, October 2023 \| address	Free Download (1 page)
(TM02) Secretary appointment termination on Thursday 26th October 2023 filed on: 30th, October 2023 \| officers	Free Download (1 page)
(AP01) New director appointment on Wednesday 11th October 2023. filed on: 17th, October 2023 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Friday 6th October 2023 filed on: 17th, October 2023 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Friday 9th June 2023 filed on: 29th, June 2023 \| confirmation statement	Free Download (3 pages)
(AP01) New director appointment on Thursday 6th April 2023. filed on: 6th, April 2023 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Friday 31st March 2023 filed on: 31st, March 2023 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Sunday 3rd April 2022 filed on: 5th, January 2023 \| accounts	Free Download (30 pages)
(PSC05) Change to a person with significant control Monday 12th September 2022 filed on: 12th, September 2022 \| persons with significant control	Free Download (2 pages)
(AD01) Registered office address changed from Headway House Crosby Way Farnham GU9 7XG England to Form 2 18 Bartley Wood Business Park Bartley Way Hook Hampshire RG27 9XA on Monday 12th September 2022 filed on: 12th, September 2022 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates Thursday 9th June 2022 filed on: 21st, June 2022 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to Sunday 28th March 2021 filed on: 4th, January 2022 \| accounts	Free Download (28 pages)
(TM01) Director appointment termination date: Wednesday 8th December 2021 filed on: 9th, December 2021 \| officers	Free Download (1 page)
(MR04) Charge 120422580001 satisfaction in full. filed on: 28th, July 2021 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 120422580002, created on Wednesday 28th July 2021 filed on: 28th, July 2021 \| mortgage	Free Download (49 pages)
(AD03) On Thursday 1st January 1970 location of registered inspection location was changed to C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ filed on: 6th, July 2021 \| address	Free Download (1 page)
(AP04) On Thursday 1st July 2021 - new secretary appointed filed on: 5th, July 2021 \| officers	Free Download (2 pages)
(CH01) On Tuesday 11th June 2019 director's details were changed filed on: 21st, June 2021 \| officers	Free Download (2 pages)
(CH01) On Wednesday 28th August 2019 director's details were changed filed on: 21st, June 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Wednesday 9th June 2021 filed on: 21st, June 2021 \| confirmation statement	Free Download (5 pages)
(AA) Full accounts data made up to Sunday 29th March 2020 filed on: 15th, March 2021 \| accounts	Free Download (23 pages)
(CH01) On Saturday 28th March 2020 director's details were changed filed on: 26th, November 2020 \| officers	Free Download (2 pages)
(CH01) On Friday 12th June 2020 director's details were changed filed on: 20th, November 2020 \| officers	Free Download (2 pages)
(PSC05) Change to a person with significant control Monday 26th October 2020 filed on: 12th, November 2020 \| persons with significant control	Free Download (2 pages)
(PSC05) Change to a person with significant control Thursday 2nd July 2020 filed on: 12th, November 2020 \| persons with significant control	Free Download (2 pages)
(CERTNM) Company name changed bbd bidco LIMITEDcertificate issued on 23/10/20 filed on: 23rd, October 2020 \| change of name	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(AD01) Registered office address changed from 20 Bentinck Street London W1U 2EU United Kingdom to Headway House Crosby Way Farnham GU9 7XG on Thursday 2nd July 2020 filed on: 2nd, July 2020 \| address	Free Download (1 page)
(SH01) 102001.00 GBP is the capital in company's statement on Tuesday 16th June 2020 filed on: 23rd, June 2020 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with updates Tuesday 9th June 2020 filed on: 9th, June 2020 \| confirmation statement	Free Download (5 pages)
(SH01) 101001.00 GBP is the capital in company's statement on Friday 6th December 2019 filed on: 17th, December 2019 \| capital	Free Download (4 pages)
(SH01) 100001.00 GBP is the capital in company's statement on Wednesday 13th November 2019 filed on: 21st, November 2019 \| capital	Free Download (4 pages)
(AP01) New director appointment on Thursday 7th November 2019. filed on: 19th, November 2019 \| officers	Free Download (2 pages)
(AP01) New director appointment on Thursday 7th November 2019. filed on: 19th, November 2019 \| officers	Free Download (2 pages)
(AP01) New director appointment on Thursday 7th November 2019. filed on: 19th, November 2019 \| officers	Free Download (2 pages)
(MR01) Registration of charge 120422580001, created on Tuesday 25th June 2019 filed on: 27th, June 2019 \| mortgage	Free Download (42 pages)
(CH01) On Monday 10th June 2019 director's details were changed filed on: 11th, June 2019 \| officers	Free Download (2 pages)
(AA01) Current accounting period shortened to Tuesday 31st March 2020, originally was Tuesday 30th June 2020. filed on: 10th, June 2019 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 10th, June 2019 \| incorporation	Free Download (41 pages)

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