CONSTELLATION FINANCIAL SOLUTIONS LIMITED
Active - Accounts Filed
General Information
NAME
CONSTELLATION FINANCIAL SOLUTIONS LIMITED
COMPANY NUMBER
07534209
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
18/02/2011
(13 years and 9 months old)
WEBSITE
www.constellationfs.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
CHORLEY
PR7 1NY
Telephone: 01325467899
TPS: No
Exchange Court Lowgate
Hull
North Humberside
HU1 1XW
Telephone: 467899
Lancaster House
Ackhurst Business Park
Foxhole Road
CHORLEY
PR7 1NY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/08/2024 | New Board Member Ian Mitcheal Wilkinson (908326596) Appointed |
| 22/08/2024 | New Company Secretary David John Philip Hesketh (932631627) Appointed |
| 22/08/2024 | New Board Member David John Philip Hesketh (932631597) Appointed |
Credit Risk Overview
Want to learn more about CONSTELLATION FINANCIAL SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CONSTELLATION FINANCIAL SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CONSTELLATION FINANCIAL SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/11/2013 - Present (11years) Born in Mar 1956 (age: 68) |
Active | Director |
Current: 2 Past: 10 |
View Report |
|
16/08/2024 - Present (3 months) Born in May 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/08/2024 - Present (3 months) Born in Nov 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/08/2024 - Present (3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
16/08/2024 - Present (3 months) Born in Nov 1970 (age: 54) |
Active | Director |
Current: 24 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/08/2024 | New Board Member Ian Mitcheal Wilkinson (908326596) Appointed |
| 22/08/2024 | New Company Secretary David John Philip Hesketh (932631627) Appointed |
| 22/08/2024 | New Board Member David John Philip Hesketh (932631597) Appointed |
| 22/08/2024 | Jonathan David Booth (913958824) has left the board |
| 22/08/2024 | Ivan Graham Logan (902196952) has left the board |
| 22/08/2024 | New Company Secretary David John Philip Hesketh (932631627) Appointed |
| 22/08/2024 | New Board Member Ian Mitcheal Wilkinson (932631615) Appointed |
| 22/08/2024 | Jonathan David Booth (913958824) has left the board |
| 22/08/2024 | Ivan Graham Logan (902196952) has left the board |
| 22/08/2024 | New Board Member David John Philip Hesketh (932631597) Appointed |
| 22/08/2024 | New Board Member Ian Mitcheal Wilkinson (932631615) Appointed |
| 17/04/2024 | New Accounts filed |
| 08/03/2024 | New Confirmation Statement filed |
| 17/09/2023 | New Accounts filed |
| 25/03/2023 | New Confirmation Statement filed |
| 02/10/2022 | New Accounts filed |
| 02/10/2022 | New Confirmation Statement filed |
| 19/03/2021 | New Confirmation Statement filed |
| 03/03/2020 | New Confirmation Statement filed |
| 20/05/2019 | New Accounts filed |
| 14/03/2019 | New Confirmation Statement filed |
| 22/05/2018 | New Accounts filed |
| 04/03/2018 | New Confirmation Statement filed |
| 22/09/2017 | New Accounts filed |
| 10/03/2017 | New Annual Return filed |
| 01/05/2016 | New Annual Return filed |
| 21/03/2016 | New Accounts filed |
| 25/03/2015 | New Annual Return filed |
| 27/02/2015 | New Accounts filed |
| 11/03/2014 | New Annual Return filed |
| 20/02/2014 | New Accounts filed |
| 05/02/2014 | New Board Member Robert William Wilson (901305120) Appointed |
| 19/11/2013 | New Accounts filed |
| 20/03/2013 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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