CONSTELLATION AUTOMOTIVE FINANCING PLC
Active - Accounts Filed
General Information
NAME
CONSTELLATION AUTOMOTIVE FINANCING PLC
COMPANY NUMBER
13483807
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
29/06/2021
(3 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
28/06/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
HAMPSHIRE
RG27 9XA
Form 2, 18
Bartley Wood Business Park
Hook
Hampshire RG27 9XA
RG27 9XA
Headway House
Crosby Way
Farnham
Surrey
GU9 7XG
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 |
|---|---|---|
| CONSTELLATION AUTOMOTIVE LIMITED | Active - Accounts Filed | View Report |
| CONSTELLATION AUTOMOTIVE FINANCING PLC | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Board Member Avril Palmer-Baunack (919666738) Appointed |
| 14/10/2024 | New Board Member Avril Palmer-Baunack (932809386) Appointed |
| 14/10/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about CONSTELLATION AUTOMOTIVE FINANCING PLC?
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 AUTOMOTIVE FINANCING PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CONSTELLATION AUTOMOTIVE FINANCING PLC?
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 |
|---|---|---|---|---|
|
30/07/2021 - Present (3 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/03/2023 - Present (1 years and 8 months) Born in Jul 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/10/2023 - Present (1 years and 2 months) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 31 Past: 90 |
View Report |
|
10/10/2024 - Present (2 months) Born in Apr 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/10/2024 - Present (2 months) Born in Apr 1964 (age: 60) |
Active | Director |
Current: 26 Past: 95 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Board Member Avril Palmer-Baunack (919666738) Appointed |
| 14/10/2024 | New Board Member Avril Palmer-Baunack (932809386) Appointed |
| 14/10/2024 | New Accounts filed |
| 14/10/2024 | James Anthony Mullins (930306346) has left the board |
| 06/07/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Board Member Timothy Giles Lampert (927114577) Appointed |
| 19/10/2023 | Mark Andrew Stephens (928187377) has left the board |
| 14/10/2023 | New Accounts filed |
| 04/07/2023 | New Confirmation Statement filed |
| 17/04/2023 | New Board Member James Anthony Mullins (930306346) Appointed |
| 04/04/2023 | New Board Member James Anthony Mullins (930739088) Appointed |
| 04/04/2023 | Timothy Giles Lampert (927114577) has left the board |
| 30/09/2022 | New Accounts filed |
| 12/07/2022 | New Confirmation Statement filed |
| 16/12/2021 | Thibaut Jacques Henri Large (925586850) has left the board |
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