Resilience Constellation Holdings Limited
Company Profile
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MicroResilience Constellation Holdings Limited
13191455•Private Limited With Share Capital
1 The Courtyard Poundfield Road, Chalvington, Hailsham, BN273YD
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Incorporated
10/02/2021
Company Age
5 years
Directors
5
Employees
—
SIC Code
96090
Risk
very low risk
Company Overview
Registration, classification & business activity
Resilience Constellation Holdings Limited (13191455) is a private limited with share capital incorporated on 10/02/2021 (5 years old) and registered in hailsham, BN273YD. The company operates under SIC code 96090 - other service activities n.e.c..
Private Limited With Share Capital
SIC: 96090
Micro
Incorporated 10/02/2021
BN273YD
Financial Overview
Total Assets
£279.5K
Liabilities
£2.3K
Net Assets
£277.3K
Cash
£57.3K
Key Metrics
5
Directors
28
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
46
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-10-2025
Capital Allotment Shares
Category:Capital
Date:24-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-04-2024
Capital Allotment Shares
Category:Capital
Date:22-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:28-03-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:25-03-2024
Legacy
Category:Insolvency
Date:22-03-2024
Resolution
Category:Resolution
Date:22-03-2024
Legacy
Category:Capital
Date:22-03-2024
Capital Name Of Class Of Shares
Category:Capital
Date:27-12-2023
Capital Allotment Shares
Category:Capital
Date:16-12-2023
Memorandum Articles
Category:Incorporation
Date:16-12-2023
Resolution
Category:Resolution
Date:16-12-2023
Resolution
Category:Resolution
Date:16-12-2023
Resolution
Category:Resolution
Date:16-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2023
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:13-12-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-12-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-12-2023
Capital Cancellation Shares
Category:Capital
Date:13-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:11-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:11-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:11-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-03-2022
Capital Allotment Shares
Category:Capital
Date:10-03-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:07-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:29-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:29-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:29-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:29-07-2021
Capital Name Of Class Of Shares
Category:Capital
Date:23-07-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:22-07-2021
Capital Allotment Shares
Category:Capital
Date:08-07-2021
Memorandum Articles
Category:Incorporation
Date:05-07-2021
Resolution
Category:Resolution
Date:05-07-2021
Incorporation Company
Category:Incorporation
Date:10-02-2021
Risk Assessment
very low risk
International Score
Accounts
Typetotal exemption full
Due Date31/03/2027
Filing Date25/03/2026
Latest Accounts30/06/2025
Trading Addresses
1 The Courtyard, Poundfield Road, Chalvington, Hailsham, BN273YDRegistered
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Contact
1 The Courtyard Poundfield Road, Chalvington, Hailsham, BN273YD