CONSTELLATION EUROPE (HOLDINGS) LIMITED
Company is dissolved
General Information
NAME
CONSTELLATION EUROPE (HOLDINGS) LIMITED
COMPANY NUMBER
00163952
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
11/02/1920
(104 years and 10 months old)
WEBSITE
http://cbrand.com
CONFIRMATION STATEMENT MADE UP TO
01/09/2022
ACCOUNTS MADE UP TO
28/02/2023
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PREVIOUS NAMES
07/02/2006
06/02/2008
MATTHEW CLARK LIMITED
View all previous names
LONDON
EC4V 6JA
Telephone: 0148334411
TPS: No
100 New Bridge Street
LONDON
EC4V 6JA
Whitchurch Lane
Whitchurch
Bristol
Avon
BS14 0JZ
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 |
|---|---|---|
| CANANDAIGUA LIMITED | Company is dissolved | View Report |
| CONSTELLATION EUROPE (HOLDINGS) LIMITED | Company is dissolved | View Report |
| MANOR PARK CELLARS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/09/2023 | New Accounts filed |
| 29/09/2022 | New Accounts filed |
| 13/09/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CONSTELLATION EUROPE (HOLDINGS) 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 EUROPE (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CONSTELLATION EUROPE (HOLDINGS) 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 |
|---|---|---|---|---|
|
Born in Jun 1953 |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Sep 1937 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in May 1929 |
Resigned | Director&Secretary |
Current: 0 Past: 3 |
View Report |
|
Born in May 1936 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Apr 1935 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CONSTELLATION BRANDS INC | N/A | N/A |
| CONSTELLATION AUSTRALIA LTD | N/A | N/A |
| CONSTELLATION BRANDS IRELAND LIMITED | N/A | N/A |
| CONSTELLATION INTERNATIONAL HOLDINGS LTD | N/A | N/A |
| CANANDAIGUA LIMITED | Company is dissolved | View Report |
| CONSTELLATION EUROPE (HOLDINGS) LIMITED | Company is dissolved | View Report |
| MANOR PARK CELLARS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/09/2023 | New Accounts filed |
| 29/09/2022 | New Accounts filed |
| 13/09/2022 | New Confirmation Statement filed |
| 29/06/2022 | New Board Member Michael Jason Reitz (929737441) Appointed |
| 29/06/2022 | Barbara Joy Laverdi (915970468) has left the board |
| 29/06/2022 | Oksana Sandy Dominach (922735672) has left the board |
| 29/06/2022 | Janet Faye Stewart (922735769) has left the board |
| 29/06/2022 | New Company Secretary Brian Scott Bennett (929737439) Appointed |
| 29/06/2022 | New Board Member Timothy Daniel Robins (929737440) Appointed |
| 04/10/2021 | New Accounts filed |
| 04/10/2021 | New Confirmation Statement filed |
| 05/05/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 10/11/2020 | New Confirmation Statement filed |
| 17/10/2019 | New Accounts filed |
| 19/09/2019 | Change in Reg. Office |
| 18/09/2019 | New Confirmation Statement filed |
| 16/11/2018 | New Accounts filed |
| 05/10/2018 | New Confirmation Statement filed |
| 17/09/2017 | New Confirmation Statement filed |
| 15/08/2017 | New Accounts filed |
| 23/03/2017 | New Board Member Janet Faye Stewart (922735769) Appointed |
| 23/03/2017 | New Board Member Oksana Sandy Dominach (922735672) Appointed |
| 22/03/2017 | David Eric Klein (915356944) has left the board |
| 22/03/2017 | Perry Richard Humphrey (915970489) has left the board |
| 01/11/2016 | New Confirmation Statement filed |
| 28/10/2016 | New Accounts filed |
| 07/09/2016 | Ronald Charles Fondiller (915970458) has left the board |
| 01/04/2016 | Change in Reg. Office |
| 28/10/2015 | New Confirmation Statement filed |
| 01/10/2015 | New Accounts filed |
| 18/08/2015 | New Accounts filed |
| 26/09/2014 | New Confirmation Statement filed |
| 19/11/2013 | New Accounts filed |
| 14/09/2013 | New Confirmation Statement filed |
| 30/08/2013 | New Accounts filed |
| 12/09/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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