CONSTELLATION RETAIL GROUP LIMITED
Active - Accounts Filed
General Information
NAME
CONSTELLATION RETAIL GROUP LIMITED
COMPANY NUMBER
13764167
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
24/11/2021
(3years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
23/11/2024
ACCOUNTS MADE UP TO
02/04/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
24/11/2021
26/11/2024
CAG VEGA 2 LIMITED
HAMPSHIRE
RG27 9XA
Form 2, 18
Bartley Wood Business Park
Hook
Hampshire RG27 9XA
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/12/2023 | New Board Member Timothy Giles Lampert (927114577) Appointed |
| 01/12/2023 | New Confirmation Statement filed |
| 05/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CONSTELLATION RETAIL 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 RETAIL GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CONSTELLATION RETAIL 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 |
|---|---|---|---|---|
|
24/11/2021 - Present (3years) Born in Apr 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/11/2021 - Present (3years) Born in Apr 1964 (age: 60) |
Active | Director |
Current: 26 Past: 95 |
View Report |
|
24/11/2021 - Present (3years) Born in Feb 1976 (age: 48) |
Active | Director |
Current: 13 Past: 1 |
View Report |
|
30/03/2023 - Present (1 years and 8 months) Born in Jul 1978 (age: 46) |
Active | Director |
Current: 97 Past: 27 |
View Report |
|
30/03/2023 - Present (1 years and 8 months) Born in Jul 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
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 |
|---|---|
| 11/12/2023 | New Board Member Timothy Giles Lampert (927114577) Appointed |
| 01/12/2023 | New Confirmation Statement filed |
| 05/09/2023 | New Accounts filed |
| 17/04/2023 | New Board Member James Anthony Mullins (930306346) Appointed |
| 04/04/2023 | New Board Member James Anthony Mullins (930739394) Appointed |
| 04/04/2023 | Timothy Giles Lampert (927114577) has left the board |
| 27/11/2022 | New Confirmation Statement filed |
| 23/09/2022 | New Board Member Avril Palmer-Baunack (919666738) Appointed |
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