Constellation Automotive Group Limited
Company Profile
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Large EnterpriseConstellation Automotive Group Limited
12042162•Private Limited With Share Capital
Form 2, 18 Bartley Wood Business Park, Hook, RG279XA
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Incorporated
10/06/2019
Company Age
6 years
Directors
3
Employees
—
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Constellation Automotive Group Limited (12042162) is a private limited with share capital incorporated on 10/06/2019 (6 years old) and registered in hook, RG279XA. The company operates under SIC code 70100 and is classified as Large Enterprise.
Private Limited With Share Capital
SIC: 70100
Large Enterprise
Incorporated 10/06/2019
RG279XA
Financial Overview
Total Assets
£698.12M
Liabilities
£25.74M
Net Assets
£672.38M
Cash
£0
Key Metrics
3
Directors
4
Shareholders
Board of Directors
3
Name
Position
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
64
Document Name
Category
Date
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:24-03-2026
Legacy
Category:Capital
Date:24-03-2026
Legacy
Category:Insolvency
Date:24-03-2026
Resolution
Category:Resolution
Date:24-03-2026
Accounts With Accounts Type Full
Category:Accounts
Date:28-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:24-09-2025
Confirmation Statement
Category:Confirmation Statement
Date:16-07-2025
Legacy
Category:Change Of Name
Date:16-06-2025
Second Filing Capital Allotment Shares
Category:Capital
Date:03-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:20-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:15-05-2025
Capital Allotment Shares
Category:Capital
Date:17-04-2025
Resolution
Category:Resolution
Date:15-04-2025
Memorandum Articles
Category:Incorporation
Date:15-04-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-04-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-04-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-04-2025
Accounts With Accounts Type Group
Category:Accounts
Date:29-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:10-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-06-2024
Accounts With Accounts Type Group
Category:Accounts
Date:31-10-2023
Move Registers To Registered Office Company With New Address
Category:Address
Date:30-10-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:17-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:17-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2023
Accounts With Accounts Type Group
Category:Accounts
Date:05-01-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-09-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-06-2022
Accounts With Accounts Type Group
Category:Accounts
Date:04-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:09-12-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-10-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-10-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:02-08-2021
Legacy
Category:Capital
Date:02-08-2021
Legacy
Category:Insolvency
Date:02-08-2021
Resolution
Category:Resolution
Date:02-08-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-07-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-07-2021
Move Registers To Sail Company With New Address
Category:Address
Date:06-07-2021
Change Sail Address Company With New Address
Category:Address
Date:06-07-2021
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:05-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:21-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:18-06-2021
Accounts With Accounts Type Group
Category:Accounts
Date:15-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2020
Certificate Change Of Name Company
Category:Change Of Name
Date:26-10-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-07-2020
Capital Allotment Shares
Category:Capital
Date:23-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-06-2020
Capital Allotment Shares
Category:Capital
Date:17-12-2019
Capital Allotment Shares
Category:Capital
Date:21-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:19-11-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-06-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-06-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:11-06-2019
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:10-06-2019
Incorporation Company
Category:Incorporation
Date:10-06-2019
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date31/12/2026
Filing Date18/12/2025
Latest Accounts30/03/2025
Trading Addresses
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, RG279XARegistered
Headway House, Crosby Way, Farnham, Surrey, GU97XG
Related Companies
10
Contact
Form 2, 18 Bartley Wood Business Park, Hook, RG279XA