Constellia Public Ltd
Company Profile
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Large EnterpriseConstellia Public Ltd
08664789•Private Limited With Share Capital
Office 102, 120 New Cavendish Street, London, W1W6XX
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Incorporated
27/08/2013
Company Age
12 years
Directors
2
Employees
—
SIC Code
70229
Risk
low risk
Company Overview
Registration, classification & business activity
Constellia Public Ltd (08664789) is a private limited with share capital incorporated on 27/08/2013 (12 years old) and registered in london, W1W6XX. The company operates under SIC code 70229 - management consultancy activities other than financial management.
Experts in professional services spend management and engaging all types of consultant, accountant and advisor. we provide a range of solutions to help clients buy and manage such spend better. our team consists of ex-strategy consultants, ex-big brand consultants and ex-lawyers, all bringing the hi...
Private Limited With Share Capital
SIC: 70229
Large Enterprise
Incorporated 27/08/2013
W1W6XX
Financial Overview
Total Assets
£25.14M
Liabilities
£23.43M
Net Assets
£1.71M
Turnover
£134.48M
Cash
£4.76M
Key Metrics
2
Directors
2
Shareholders
1
CCJs
Filed Documents
55
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:30-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:11-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:11-03-2026
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 To A Person With Significant Control
Category:Persons With Significant Control
Date:04-03-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:12-02-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-11-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:19-09-2024
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 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 Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-09-2024
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:09-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-11-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-07-2022
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:27-08-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:12-05-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-03-2021
Resolution
Category:Resolution
Date:03-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-11-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-11-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:11-11-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:11-11-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-11-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-09-2020
Capital Allotment Shares
Category:Capital
Date:24-09-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:25-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-09-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-10-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-08-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-10-2013
Incorporation Company
Category:Incorporation
Date:27-08-2013
Risk Assessment
low risk
International Score
Accounts
Typefull accounts
Due Date31/12/2026
Filing Date30/03/2026
Latest Accounts31/03/2025
Trading Addresses
Office 102, 120 New Cavendish Street, London, W1W 6Xx, W1W6XXRegistered
Related Companies
4
Contact
admin@ne1procurementservices.comenquiries@ne1procurementservices.comne1procurementservices.com
Office 102, 120 New Cavendish Street, London, W1W6XX