CONSTELLIA LIMITED
Active - Accounts Filed
General Information
NAME
CONSTELLIA LIMITED
COMPANY NUMBER
06401989
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
17/10/2007
(17 years and 2 months old)
WEBSITE
www.constellia.com
CONFIRMATION STATEMENT MADE UP TO
26/10/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1W 5AB
Telephone: 08455391239
TPS: No
201 Great Portland Street
LONDON
W1W 5AB
43 Berkeley Square
London
W1J 5FJ
Telephone: 5391239
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 |
|---|---|---|
| CONSTELLIA LIMITED | Active - Accounts Filed | View Report |
| CONSTELLIA PUBLIC LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/11/2024 | New Confirmation Statement filed |
| 05/11/2024 | Wendy Morris (929708750) has left the board |
| 10/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about CONSTELLIA 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 CONSTELLIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CONSTELLIA 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 |
|---|---|---|---|---|
|
17/10/2007 - Present (17 years and 2 months) Born in Feb 1970 (age: 54) |
Active | Director |
Current: 1 Past: 4 |
View Report |
|
27/08/2020 - Present (4 years and 3 months) Born in May 1972 (age: 52) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
17/10/2007 - 10/10/2020 (12 years and 11 months) Born in Jul 1972 |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
|
10/10/2020 - Present (4 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
10/06/2022 - Present (2 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CONSTELLIA LIMITED | Active - Accounts Filed | View Report |
| CONSTELLIA PUBLIC LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/11/2024 | New Confirmation Statement filed |
| 05/11/2024 | Wendy Morris (929708750) has left the board |
| 10/01/2024 | New Accounts filed |
| 04/12/2023 | New Confirmation Statement filed |
| 02/04/2023 | New Accounts filed |
| 30/11/2022 | New Confirmation Statement filed |
| 22/06/2022 | New Company Secretary Wendy Morris (929708750) Appointed |
| 06/11/2021 | Jacqueline Clarke (927576679) has left the board |
| 06/11/2021 | Jacqueline Clarke (927576679) has left the board |
| 04/04/2021 | New Accounts filed |
| 30/10/2020 | New Confirmation Statement filed |
| 29/10/2020 | Sophie Margaret Lee Kelley (908313807) has left the board |
| 28/10/2020 | New Company Secretary Jacqueline Clarke (927576679) Appointed |
| 10/09/2020 | New Board Member Rob Levene (926721887) Appointed |
| 27/08/2020 | New Accounts filed |
| 05/12/2019 | Change in Reg. Office |
| 03/11/2019 | New Confirmation Statement filed |
| 05/04/2019 | New Accounts filed |
| 02/11/2018 | New Confirmation Statement filed |
| 30/08/2018 | New Accounts filed |
| 28/11/2017 | New Confirmation Statement filed |
| 31/08/2017 | New Accounts filed |
| 10/02/2017 | Change in Reg. Office |
| 29/10/2016 | New Annual Return filed |
| 06/07/2016 | New Accounts filed |
| 06/07/2016 | Change in Reg. Office |
| 23/10/2015 | New Annual Return filed |
| 21/10/2015 | New Accounts filed |
| 05/11/2014 | New Annual Return filed |
| 27/05/2014 | New Accounts filed |
| 29/11/2013 | New Annual Return filed |
| 14/06/2013 | New Accounts filed |
| 11/06/2013 | Change in Reg. Office |
| 25/10/2012 | New Annual Return filed |
| 07/09/2012 | New Accounts filed |
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