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CONSTELLATION EUROPE (HOLDINGS) LIMITED - 100 New Bridge Street, London, EC4V 6JA, United Kingdom
Company Information
- Company registration number
- 00163952
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 100 New Bridge Street
- London
- EC4V 6JA
- United Kingdom 100 New Bridge Street, London, EC4V 6JA, United Kingdom UK
Management
- Managing Directors
- DOMINACH, Oksana Sandy
- STEWART, Janet Faye
- Company secretaries
- LAVERDI, Barbara Joy
Company Details
- Type of Business
- ltd
- Incorporated
- 1920-02-11
- Dissolved on
- 2023-10-10
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Canandaigua Limited
- Canandaigua Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- MATTHEW CLARK LIMITED
- Filing of Accounts
- Due Date: 2021-11-30
- Last Date: 2020-02-29
- Last Return Made Up To:
- 2012-09-01
- Annual Return
- Due Date: 2022-09-15
- Last Date: 2021-09-01
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CONSTELLATION EUROPE (HOLDINGS) LIMITED Company Description
- CONSTELLATION EUROPE (HOLDINGS) LIMITED is a ltd registered in United Kingdom with the Company reg no 00163952. Its current trading status is "closed". It was registered 1920-02-11. It was previously called MATTHEW CLARK LIMITED. It has declared SIC or NACE codes as "64209". It has 2 directors and 1 secretary. The latest accounts are filed up to 28/02/2011. The latest annual return was filed up to 2012-09-01.It can be contacted at 100 New Bridge Street .
Get CONSTELLATION EUROPE (HOLDINGS) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Constellation Europe (Holdings) Limited - 100 New Bridge Street, London, EC4V 6JA, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-09-02) - CS01
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accounts-with-accounts-type-dormant (2021-04-30) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-11-05) - CS01
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-09-17) - AD01
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confirmation-statement-with-no-updates (2019-09-13) - CS01
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accounts-with-accounts-type-dormant (2019-10-11) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-11-13) - AA
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confirmation-statement-with-no-updates (2018-10-02) - CS01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-03-20) - TM01
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appoint-person-director-company-with-name-date (2017-03-21) - AP01
-
resolution (2017-03-29) - RESOLUTIONS
-
legacy (2017-03-29) - SH20
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capital-statement-capital-company-with-date-currency-figure (2017-03-29) - SH19
-
capital-allotment-shares (2017-04-09) - SH01
-
accounts-with-accounts-type-full (2017-08-08) - AA
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confirmation-statement-with-updates (2017-09-12) - CS01
-
legacy (2017-03-29) - CAP-SS
keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-03-30) - AD01
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accounts-with-accounts-type-total-exemption-full (2016-07-19) - AA
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confirmation-statement-with-updates (2016-10-26) - CS01
-
termination-secretary-company-with-name-termination-date (2016-09-05) - TM02
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-23) - AR01
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accounts-with-accounts-type-full (2015-08-14) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-03) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-09-22) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-11-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-09) - AR01
keyboard_arrow_right 2012
-
accounts-with-accounts-type-full (2012-11-12) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-09-07) - AR01
keyboard_arrow_right 2011
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appoint-person-secretary-company-with-name (2011-04-28) - AP03
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termination-director-company-with-name (2011-04-28) - TM01
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appoint-person-director-company-with-name (2011-04-28) - AP01
-
termination-secretary-company-with-name (2011-06-08) - TM02
-
change-person-secretary-company-with-change-date (2011-06-28) - CH03
-
change-person-director-company-with-change-date (2011-06-28) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-09-19) - AR01
-
accounts-with-accounts-type-full (2011-10-13) - AA
keyboard_arrow_right 2010
-
appoint-person-secretary-company-with-name (2010-02-23) - AP03
-
termination-director-company-with-name (2010-02-23) - TM01
-
change-person-director-company-with-change-date (2010-06-15) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-09-03) - AR01
-
accounts-with-accounts-type-full (2010-10-04) - AA
-
termination-secretary-company-with-name (2010-10-18) - TM02
keyboard_arrow_right 2009
-
legacy (2009-04-13) - 288a
-
legacy (2009-09-14) - 363a
-
accounts-with-accounts-type-full (2009-09-29) - AA
-
capital-allotment-shares (2009-10-08) - SH01
-
legacy (2009-04-08) - 288b
-
change-person-director-company-with-change-date (2009-11-05) - CH01
-
appoint-person-director-company-with-name (2009-11-24) - AP01
-
change-person-secretary-company-with-change-date (2009-11-05) - CH03
keyboard_arrow_right 2008
-
accounts-with-accounts-type-full (2008-04-01) - AA
-
legacy (2008-05-12) - 288a
-
legacy (2008-05-12) - 288b
-
legacy (2008-07-02) - 288c
-
certificate-change-of-name-company (2008-02-06) - CERTNM
-
legacy (2008-09-24) - 363a
-
resolution (2008-12-17) - RESOLUTIONS
-
legacy (2008-12-17) - 88(2)
-
accounts-with-accounts-type-full (2008-08-29) - AA
keyboard_arrow_right 2007
-
legacy (2007-09-14) - 363a
-
legacy (2007-04-28) - 288b
-
legacy (2007-04-11) - 288a
-
legacy (2007-03-29) - 288c
-
legacy (2007-03-28) - 288b
-
accounts-with-accounts-type-full (2007-03-10) - AA
-
statement-of-affairs (2007-01-05) - SA
-
legacy (2007-01-05) - 88(2)R
keyboard_arrow_right 2006
-
resolution (2006-02-07) - RESOLUTIONS
-
legacy (2006-02-07) - 53
-
re-registration-memorandum-articles (2006-02-07) - MAR
-
certificate-re-registration-public-limited-company-to-private (2006-02-07) - CERT10
-
legacy (2006-08-17) - 288a
-
legacy (2006-10-06) - 288a
-
legacy (2006-10-06) - 288b
-
legacy (2006-10-05) - 363a
keyboard_arrow_right 2005
-
legacy (2005-12-09) - 288a
-
legacy (2005-12-01) - 288b
-
legacy (2005-11-03) - 288c
-
accounts-with-accounts-type-full (2005-10-06) - AA
-
legacy (2005-09-23) - 363a
-
legacy (2005-05-19) - 288b
-
legacy (2005-04-21) - 288c
-
legacy (2005-03-04) - 288a
keyboard_arrow_right 2004
-
legacy (2004-09-09) - 363a
-
legacy (2004-10-27) - 287
-
accounts-with-accounts-type-full (2004-10-05) - AA
keyboard_arrow_right 2003
-
legacy (2003-10-23) - 288b
-
accounts-with-accounts-type-full (2003-09-30) - AA
-
legacy (2003-09-19) - 363a
-
legacy (2003-03-14) - 288b
keyboard_arrow_right 2002
-
accounts-amended-with-accounts-type-full (2002-01-04) - AAMD
-
legacy (2002-07-15) - 288b
-
accounts-with-accounts-type-full (2002-10-16) - AA
-
legacy (2002-10-02) - 363a
keyboard_arrow_right 2001
-
legacy (2001-11-05) - 363a
-
legacy (2001-11-05) - 288c
-
legacy (2001-10-26) - 288a
-
legacy (2001-10-19) - 353
-
accounts-with-accounts-type-full (2001-09-28) - AA
-
legacy (2001-07-18) - 288b
-
legacy (2001-04-11) - 288b
keyboard_arrow_right 2000
-
legacy (2000-10-04) - 363a
-
accounts-with-accounts-type-full (2000-09-29) - AA
-
legacy (2000-07-31) - 288c
-
legacy (2000-05-12) - 288a
-
legacy (2000-04-11) - 288c
keyboard_arrow_right 1999
-
legacy (1999-01-21) - 225
-
legacy (1999-04-01) - 288a
-
accounts-with-accounts-type-full-group (1999-10-01) - AA
-
legacy (1999-10-22) - 363a
keyboard_arrow_right 1998
-
legacy (1998-12-15) - 288c
-
legacy (1998-12-08) - 288b
-
legacy (1998-10-29) - 363a
-
legacy (1998-10-07) - 288a
-
accounts-with-accounts-type-full-group (1998-09-09) - AA
-
legacy (1998-04-03) - 288b
keyboard_arrow_right 1997
-
legacy (1997-05-21) - 288a
-
legacy (1997-06-09) - 288b
-
legacy (1997-06-09) - 288a
-
legacy (1997-07-09) - 288a
-
accounts-with-accounts-type-full-group (1997-09-04) - AA
-
resolution (1997-10-16) - RESOLUTIONS
-
legacy (1997-10-27) - 363a
keyboard_arrow_right 1996
-
legacy (1996-03-24) - 88(2)R
-
legacy (1996-04-26) - 88(2)R
-
legacy (1996-05-20) - 88(2)R
-
legacy (1996-06-10) - 88(2)R
-
legacy (1996-07-04) - 88(2)R
-
legacy (1996-07-22) - 88(2)R
-
accounts-with-accounts-type-full-group (1996-08-27) - AA
-
legacy (1996-11-26) - 88(2)R
-
legacy (1996-10-22) - 88(2)R
-
legacy (1996-10-25) - 88(2)R
-
legacy (1996-10-25) - 288c
-
legacy (1996-10-31) - 363s
-
legacy (1996-11-04) - 288b
-
legacy (1996-09-12) - 88(2)R
-
legacy (1996-03-05) - 88(2)R
-
legacy (1996-02-26) - 88(2)R
-
legacy (1996-02-13) - 88(2)R
-
legacy (1996-02-15) - 88(2)R
keyboard_arrow_right 1995
-
legacy (1995-03-15) - 123
-
resolution (1995-03-15) - RESOLUTIONS
-
legacy (1995-03-15) - 88(2)R
-
legacy (1995-04-26) - 287
-
legacy (1995-06-13) - 88(2)R
-
legacy (1995-07-19) - 353a
-
legacy (1995-08-22) - 88(2)
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-10-24) - 363s
-
legacy (1995-10-31) - PROSP
-
resolution (1995-11-07) - RESOLUTIONS
-
legacy (1995-11-27) - 288
-
legacy (1995-11-29) - 123
-
legacy (1995-12-05) - 288
-
accounts-with-accounts-type-full-group (1995-09-08) - AA
-
legacy (1995-12-06) - 288
keyboard_arrow_right 1994
-
legacy (1994-02-06) - 88(2)R
-
legacy (1994-02-20) - 88(2)R
-
legacy (1994-08-19) - 88(2)R
-
legacy (1994-03-16) - 88(2)R
-
accounts-with-accounts-type-full-group (1994-09-01) - AA
-
legacy (1994-09-21) - 88(2)R
-
legacy (1994-10-17) - PROSP
-
legacy (1994-10-20) - 363s
keyboard_arrow_right 1993
-
legacy (1993-06-14) - PROSP
-
legacy (1993-06-30) - 288
-
legacy (1993-06-30) - 123
-
resolution (1993-06-30) - RESOLUTIONS
-
legacy (1993-07-30) - 288
-
legacy (1993-08-05) - 123
-
resolution (1993-08-05) - RESOLUTIONS
-
legacy (1993-08-13) - 288
-
accounts-with-accounts-type-full-group (1993-09-14) - AA
-
legacy (1993-12-11) - 88(2)R
-
resolution (1993-11-09) - RESOLUTIONS
-
legacy (1993-12-11) - 288
-
legacy (1993-11-04) - 363s
-
legacy (1993-10-11) - PROSP
keyboard_arrow_right 1992
-
legacy (1992-01-04) - 288
-
legacy (1992-03-18) - 288
-
legacy (1992-04-08) - 88(2)R
-
legacy (1992-04-13) - 88(2)R
-
resolution (1992-06-03) - RESOLUTIONS
-
legacy (1992-06-03) - 123
-
legacy (1992-06-21) - 88(2)R
-
legacy (1992-07-28) - 88(2)R
-
legacy (1992-09-30) - 288
-
accounts-with-accounts-type-full-group (1992-10-02) - AA
-
legacy (1992-10-26) - 363s
-
legacy (1992-10-26) - 288
-
legacy (1992-10-29) - 288
-
legacy (1992-06-03) - 88(2)R
keyboard_arrow_right 1991
-
legacy (1991-07-29) - 88(2)R
-
legacy (1991-06-05) - 88(2)R
-
legacy (1991-08-08) - 88(2)R
-
legacy (1991-05-15) - 288
-
legacy (1991-03-18) - 288
-
legacy (1991-04-18) - 88(2)R
-
legacy (1991-04-18) - 288
-
certificate-change-of-name-company (1991-02-28) - CERTNM
-
legacy (1991-04-23) - 288
-
legacy (1991-09-25) - 288
-
legacy (1991-03-06) - 288
-
legacy (1991-09-27) - 88(2)R
-
legacy (1991-12-18) - 88(2)R
-
legacy (1991-12-04) - 288
-
legacy (1991-11-07) - 88(2)R
-
legacy (1991-10-23) - 363b
-
accounts-with-accounts-type-full-group (1991-10-21) - AA
-
legacy (1991-05-20) - 288
-
resolution (1991-10-02) - RESOLUTIONS
-
legacy (1991-10-03) - 88(2)R
keyboard_arrow_right 1990
-
legacy (1990-02-05) - 88(2)R
-
legacy (1990-02-21) - 88(2)R
-
legacy (1990-03-06) - 88(2)R
-
legacy (1990-04-03) - 88(2)R
-
legacy (1990-04-06) - 288
-
legacy (1990-06-15) - 288
-
legacy (1990-07-20) - 288
-
legacy (1990-01-09) - 88(2)R
-
resolution (1990-09-20) - RESOLUTIONS
-
legacy (1990-09-20) - 287
-
legacy (1990-09-20) - 88(2)R
-
accounts-with-accounts-type-full-group (1990-11-01) - AA
-
legacy (1990-11-06) - 363
-
legacy (1990-12-10) - 288
-
legacy (1990-11-14) - 88(2)R
-
legacy (1990-07-27) - 88(2)R
keyboard_arrow_right 1989
-
legacy (1989-03-08) - 88(2)
-
legacy (1989-05-04) - 88(2)
-
legacy (1989-04-07) - 88(2)
-
legacy (1989-09-22) - 88(2)R
-
legacy (1989-09-26) - 88(2)R
-
legacy (1989-11-27) - 363
-
accounts-with-accounts-type-full (1989-11-27) - AA
-
legacy (1989-05-11) - 288
keyboard_arrow_right 1988
-
legacy (1988-01-04) - PUC 2
-
legacy (1988-01-21) - PUC 2
-
legacy (1988-02-01) - 288
-
accounts-with-accounts-type-full-group (1988-02-29) - AA
-
legacy (1988-03-14) - PUC 2
-
legacy (1988-05-23) - PUC 2
-
legacy (1988-05-05) - PUC 2
-
resolution (1988-08-12) - RESOLUTIONS
-
resolution (1988-10-21) - RESOLUTIONS
-
legacy (1988-10-11) - 122
-
resolution (1988-10-06) - RESOLUTIONS
-
legacy (1988-11-15) - 288
-
legacy (1988-11-08) - PUC 2
-
legacy (1988-10-28) - 363
-
accounts-with-accounts-type-full-group (1988-10-28) - AA
-
legacy (1988-10-21) - PUC 2
keyboard_arrow_right 1987
-
legacy (1987-04-15) - PUC(U)
-
legacy (1987-09-14) - PUC(U)
-
legacy (1987-09-26) - 122
-
legacy (1987-02-16) - PUC(U)
-
legacy (1987-11-04) - 353a
-
legacy (1987-11-05) - PUC 2
-
legacy (1987-11-30) - PUC 2
-
legacy (1987-11-04) - 363
-
legacy (1987-12-04) - 288
keyboard_arrow_right 1986
-
resolution (1986-07-04) - RESOLUTIONS
-
legacy (1986-07-30) - PUC(U)
-
legacy (1986-07-04) - PUC(U)
-
legacy (1986-11-14) - 363
-
accounts-with-accounts-type-full (1986-11-14) - AA
-
legacy (1986-08-07) - 288
-
legacy (1986-10-31) - PUC(U)
keyboard_arrow_right 1984
-
accounts-with-made-up-date (1984-11-14) - AA
keyboard_arrow_right 1983
-
accounts-with-made-up-date (1983-11-29) - AA
-
accounts-with-made-up-date (1983-01-13) - AA
keyboard_arrow_right 1980
-
accounts-with-made-up-date (1980-11-24) - AA
keyboard_arrow_right 1979
-
accounts-with-made-up-date (1979-01-10) - AA
keyboard_arrow_right 1976
-
accounts-with-made-up-date (1976-12-16) - AA
keyboard_arrow_right 1920
-
miscellaneous (1920-02-11) - MISC