Constellation Financial Solutions Limited. net worth, address, company information. Free

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Constellation Financial Solutions Limited (Companies House Registration Number 07534209) is a private limited company started on 2011-02-18. This business has its registered office at Exchange Court, Lowgate, Hull HU1 1XW. Constellation Financial Solutions Limited operates SIC: 65300 that means "pension funding", SIC: 64999 - "financial intermediation not elsewhere classified", SIC: 65110 - "life insurance".

Company details

Name	Constellation Financial Solutions Limited
Number	07534209
Date of Incorporation:	February 18, 2011
End of financial year:	31 December
Address:	Exchange Court, Lowgate, Hull, HU1 1XW
SIC code:	65300 - Pension funding 64999 - Financial intermediation not elsewhere classified 65110 - Life insurance 65201 - Life reinsurance

Moving on to the 3 directors that can be found in the aforementioned company, we can name: Robert W. (appointed on 01 November 2013), Jonathan B. (appointment date: 18 February 2011), Ivan L. (appointed on 18 February 2011). The official register reports 3 persons of significant control, namely: Robert W. owns 1/2 or less of shares, 1/2 or less of voting rights, Lobo Bay Property Limited can be reached at Lowgate, HU1 1XW Hull, East Yorkshire. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Lomarsh Limited can be reached at Lowgate, HU1 1XW Hull, East Yorkshire. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Current Assets	65,411	89,605	115,810	75,261	70,673	27,234	38,322	29,555	26,148
Fixed Assets	2,205	446	495	664	1,338	59,174	100,797	119,354	119,509
Total Assets Less Current Liabilities	52,007	72,272	82,704	38,760	51,932	62,960	106,576	119,596	-
Shareholder Funds	52,007	72,272	82,704	-	-	-	-	-	-

People with significant control

Robert W.

6 April 2018

Nature of control:	25-50% voting rights 25-50% shares

Lobo Bay Property Limited

21 August 2019

Address	Exchange Court Lowgate, Hull, East Yorkshire, HU1 1XW, United Kingdom
Legal authority	Companies Act 2006
Legal form	Lobo Bay Property Limited
Country registered	United Kingdom
Place registered	Companies House, Cardiff
Registration number	12103979
Nature of control:	25-50% voting rights 25-50% shares

Lomarsh Limited

6 April 2016 - 21 August 2019

Address	Exchange Court Lowgate, Hull, East Yorkshire, HU1 1XW, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House Cardiff
Registration number	04768681
Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(CS01) Confirmation statement with no updates Sun, 18th Feb 2024 filed on: 4th, March 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates Sun, 18th Feb 2024 filed on: 4th, March 2024 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 12th, September 2023 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates Sat, 18th Feb 2023 filed on: 21st, March 2023 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Fri, 31st Dec 2021 filed on: 28th, September 2022 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates Fri, 18th Feb 2022 filed on: 8th, March 2022 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Thu, 31st Dec 2020 filed on: 19th, August 2021 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with updates Thu, 18th Feb 2021 filed on: 15th, March 2021 \| confirmation statement	Free Download (4 pages)
(AA) Micro company financial statements for the year ending on Tue, 31st Dec 2019 filed on: 24th, November 2020 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with updates Tue, 18th Feb 2020 filed on: 28th, February 2020 \| confirmation statement	Free Download (4 pages)
(PSC07) Cessation of a person with significant control Wed, 21st Aug 2019 filed on: 6th, September 2019 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control Wed, 21st Aug 2019 filed on: 6th, September 2019 \| persons with significant control	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on Mon, 31st Dec 2018 filed on: 15th, May 2019 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates Mon, 18th Feb 2019 filed on: 11th, March 2019 \| confirmation statement	Free Download (4 pages)
(PSC01) Notification of a person with significant control Fri, 6th Apr 2018 filed on: 6th, March 2019 \| persons with significant control	Free Download (2 pages)
(SH06) Notice of cancellation of shares. Capital declared on Wed, 4th Jul 2018 - 200.00 GBP filed on: 22nd, August 2018 \| capital	Free Download (7 pages)
(SH03) Report of purchase of own shares filed on: 14th, August 2018 \| capital	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Sun, 31st Dec 2017 filed on: 17th, May 2018 \| accounts	Free Download (2 pages)
(SH03) Report of purchase of own shares filed on: 15th, May 2018 \| capital	Free Download (3 pages)
(SH06) Notice of cancellation of shares. Capital declared on Fri, 6th Apr 2018 - 300.00 GBP filed on: 15th, May 2018 \| capital	Free Download (6 pages)
(CS01) Confirmation statement with no updates Sun, 18th Feb 2018 filed on: 28th, February 2018 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Sat, 31st Dec 2016 filed on: 13th, September 2017 \| accounts	Free Download
(CH01) On Mon, 5th Jun 2017 director's details were changed filed on: 8th, June 2017 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Sat, 18th Feb 2017 filed on: 7th, March 2017 \| confirmation statement	Free Download (7 pages)
(SH08) Change of share class name or designation filed on: 24th, January 2017 \| capital	Free Download (2 pages)
(SH01) Capital declared on Mon, 9th Jan 2017: 400.00 GBP filed on: 9th, January 2017 \| capital	Free Download (3 pages)
(SH01) Capital declared on Tue, 3rd Jan 2017: 250.00 GBP filed on: 3rd, January 2017 \| capital	Free Download (3 pages)
(AR01) Annual return drawn up to Thu, 18th Feb 2016 with full list of members filed on: 27th, April 2016 \| annual return	Free Download (7 pages)
(SH01) Capital declared on Wed, 27th Apr 2016: 200.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 18th, February 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to Wed, 18th Feb 2015 with full list of members filed on: 20th, March 2015 \| annual return	Free Download (7 pages)
(SH01) Capital declared on Fri, 20th Mar 2015: 200.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 23rd, February 2015 \| accounts	Free Download (5 pages)
(SH01) Capital declared on Fri, 31st Oct 2014: 200.00 GBP filed on: 20th, November 2014 \| capital	Free Download (3 pages)
(AR01) Annual return drawn up to Tue, 18th Feb 2014 with full list of members filed on: 6th, March 2014 \| annual return	Free Download (7 pages)
(SH01) Capital declared on Thu, 6th Mar 2014: 100.00 GBP capital
(AD02) Register of charges moved to new address at an unknown date. Old Address: Aldgate House 1-4 Market Place Hull East Yorkshire HU1 1RA United Kingdom filed on: 6th, March 2014 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 14th, February 2014 \| accounts	Free Download (7 pages)
(AP01) On Mon, 3rd Feb 2014 new director was appointed. filed on: 3rd, February 2014 \| officers	Free Download (2 pages)
(SH01) Capital declared on Thu, 2nd Jan 2014: 100.00 GBP filed on: 13th, January 2014 \| capital	Free Download (3 pages)
(AA01) Previous accounting period shortened to Tue, 31st Dec 2013 filed on: 13th, January 2014 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to Thu, 28th Feb 2013 filed on: 15th, November 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to Mon, 18th Feb 2013 with full list of members filed on: 15th, March 2013 \| annual return	Free Download (6 pages)
(AD02) Register of charges moved to new address at an unknown date. Old Address: 6 Silver Street Hull East Yorkshire HU1 1JA United Kingdom filed on: 15th, March 2013 \| address	Free Download (1 page)
(SH01) Capital declared on Fri, 1st Feb 2013: 4.00 GBP filed on: 7th, March 2013 \| capital	Free Download (3 pages)
(AD02) Notification of SAIL filed on: 16th, March 2012 \| address	Free Download (1 page)
(AD03) Change of location of company register(s) to the Single Alternative Inspection Location filed on: 16th, March 2012 \| address	Free Download (1 page)
(AR01) Annual return drawn up to Sat, 18th Feb 2012 with full list of members filed on: 16th, March 2012 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to Wed, 29th Feb 2012 filed on: 15th, March 2012 \| accounts	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 18th, February 2011 \| incorporation	Free Download (21 pages)
(MODEL ARTICLES) Model articles adopted incorporation

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