CONSTELLATION AUTOMOTIVE GROUP LIMITED
Active - Accounts Filed
General Information
NAME
CONSTELLATION AUTOMOTIVE GROUP LIMITED
COMPANY NUMBER
12042162
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
10/06/2019
(5 years and 5 months old)
WEBSITE
https://www.constellationautomotive.com/
CONFIRMATION STATEMENT MADE UP TO
09/06/2024
ACCOUNTS MADE UP TO
02/04/2023
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PREVIOUS NAMES
10/06/2019
26/10/2020
BBD PARENTCO LIMITED
HAMPSHIRE
RG27 9XA
Form 2
18 Bartley Wood Business Park
Bartley Way
HOOK
RG27 9XA
Headway House
Crosby Way
Farnham
Surrey
GU9 7XG
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 |
|---|---|---|
| CONSTELLATION AUTOMOTIVE GROUP S.A.R.L | N/A | N/A |
| CONSTELLATION AUTOMOTIVE GROUP LIMITED | Active - Accounts Filed | View Report |
| CONSTELLATION AUTOMOTIVE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Board Member Avril Palmer-Baunack (919666738) Appointed |
| 14/10/2024 | James Anthony Mullins (930740549) has left the board |
| 14/10/2024 | New Board Member Avril Palmer-Baunack (932809419) Appointed |
Credit Risk Overview
Want to learn more about CONSTELLATION AUTOMOTIVE GROUP 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 AUTOMOTIVE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CONSTELLATION AUTOMOTIVE GROUP 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 |
|---|---|---|---|---|
|
17/10/2023 - Present (1 years and 1 months) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 31 Past: 90 |
View Report |
|
10/10/2024 - Present (1 months) Born in Apr 1964 (age: 60) |
Active | Director |
Current: 26 Past: 95 |
View Report |
|
10/10/2024 - Present (1 months) Born in Apr 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/06/2019 - Present (5 years and 5 months) 10/06/2019 - Present (5 years and 5 months) Born in Jun 1982 |
Resigned | Director |
Current: 2 Past: 14 |
View Report |
|
10/06/2019 - Present (5 years and 5 months) Born in Apr 1976 |
Resigned | Director |
Current: 1 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Board Member Avril Palmer-Baunack (919666738) Appointed |
| 14/10/2024 | James Anthony Mullins (930740549) has left the board |
| 14/10/2024 | New Board Member Avril Palmer-Baunack (932809419) Appointed |
| 15/06/2024 | New Confirmation Statement filed |
| 08/11/2023 | HACKWOOD SECRETARIES LIMITED (914730689) has left the board |
| 08/11/2023 | New Accounts filed |
| 23/10/2023 | Mark Andrew Stephens (928187377) has left the board |
| 19/10/2023 | New Board Member Timothy Giles Lampert (927114577) Appointed |
| 05/07/2023 | New Confirmation Statement filed |
| 04/04/2023 | Timothy Giles Lampert (927114577) has left the board |
| 04/04/2023 | New Board Member James Anthony Mullins (930740549) Appointed |
| 10/01/2023 | New Accounts filed |
| 25/06/2022 | New Confirmation Statement filed |
| 11/01/2022 | New Accounts filed |
| 16/12/2021 | Thibaut Jacques Henri Large (925586850) has left the board |
| 29/06/2021 | Mark Andrew Stephens (922249787) has left the board |
| 29/06/2021 | New Board Member Mark Andrew Stephens (928187377) Appointed |
| 25/06/2021 | New Confirmation Statement filed |
| 19/03/2021 | New Accounts filed |
| 06/07/2020 | Change in Reg. Office |
| 13/06/2020 | New Confirmation Statement filed |
| 28/11/2019 | Timothy Giles Lampert (926450655) has left the board |
| 28/11/2019 | New Board Member Timothy Giles Lampert (924948846) Appointed |
| 21/11/2019 | New Board Member Timothy Giles Lampert (926450655) Appointed |
| 20/06/2019 | New Board Member Thibaut Jacques Henri Large (925586850) Appointed |
| 20/06/2019 | Thibaut Jacques Henri Large (925932978) has left the board |
| 19/01/1970 | New Board Member Timothy Giles Lampert (927114577) Appointed |
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