Constellia Limited
Company Profile
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SmallConstellia Limited
06401989•Private Limited With Share Capital
Office 102, 120 New Cavendish Street, London, W1W6XX
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Incorporated
17/10/2007
Company Age
18 years
Directors
4
Employees
36
SIC Code
70229
Risk
low risk
Company Overview
Registration, classification & business activity
Constellia Limited (06401989) is a private limited with share capital incorporated on 17/10/2007 (18 years old) and registered in london, W1W6XX. The company operates under SIC code 70229 - management consultancy activities other than financial management.
Procurement experts enabling public and private sector clients to buy professional services, goods and works through our neutral vendor model.we provide a range of solutions to help clients buy and manage spend better.our team bring the highest standards of expertise and enthusiasm to what they do.c...
Private Limited With Share Capital
SIC: 70229
Small
Incorporated 17/10/2007
W1W6XX
36 employees
Financial Overview
Total Assets
£25.54M
Liabilities
£25.58M
Net Assets
£-45.0K
Turnover
£142.53M
Cash
£4.92M
Key Metrics
36
Employees
4
Directors
4
Shareholders
1
PSCs
1
CCJs
Board of Directors
4
Name
Position
Filed Documents
90
Document Name
Category
Date
Accounts With Accounts Type Group
Category:Accounts
Date:30-03-2026
Change Sail Address Company With Old Address New Address
Category:Address
Date:05-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:14-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:12-02-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-11-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-11-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-11-2025
Replacement Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:11-11-2025
Replacement Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:11-11-2025
Replacement Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:11-11-2025
Replacement Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:11-11-2025
Replacement Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:11-11-2025
Legacy
Category:Miscellaneous
Date:11-11-2025
Legacy
Category:Miscellaneous
Date:11-11-2025
Replacement Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:11-11-2025
Confirmation Statement
Category:Confirmation Statement
Date:03-11-2025
Accounts With Accounts Type Group
Category:Accounts
Date:10-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-11-2024
Change Sail Address Company With Old Address New Address
Category:Address
Date:05-11-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:19-09-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:19-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:19-09-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-09-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-09-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-09-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-09-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-11-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-11-2022
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:27-07-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-11-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-11-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-03-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-10-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-10-2020
Capital Allotment Shares
Category:Capital
Date:26-10-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-10-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-10-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:26-10-2020
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:26-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:08-09-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-08-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:02-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-10-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-11-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-08-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-10-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2013
Change Sail Address Company With Old Address
Category:Address
Date:24-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-11-2010
Capital Allotment Shares
Category:Capital
Date:28-09-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-08-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-11-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:03-11-2009
Move Registers To Sail Company
Category:Address
Date:03-11-2009
Change Sail Address Company
Category:Address
Date:03-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:03-11-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-04-2009
Legacy
Category:Annual Return
Date:11-11-2008
Legacy
Category:Address
Date:19-03-2008
Legacy
Category:Address
Date:19-03-2008
Legacy
Category:Accounts
Date:31-12-2007
Incorporation Company
Category:Incorporation
Date:17-10-2007
Import / Export
Imports
12 Months0
60 Months3
Exports
12 Months0
60 Months0
Risk Assessment
low risk
International Score
Accounts
Typegroup
Due Date31/12/2026
Filing Date30/03/2026
Latest Accounts31/03/2025
Trading Addresses
Office 102, 120 New Cavendish Street, London, W1W 6Xx, W1W6XXRegistered
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