• UK
  • SIRIUS CONSTELLATION LTD - Ramster Petworth Road, Chiddingfold, Nr Godalming, Surrey, United Kingdom

Company Information

Company registration number
10370422
Company Status
LIVE
Country
United Kingdom
Registered Address
Ramster Petworth Road
Chiddingfold
Nr Godalming
Surrey
GU8 4SN
United Kingdom
Ramster Petworth Road, Chiddingfold, Nr Godalming, Surrey, GU8 4SN, United Kingdom UK

Management

Managing Directors
DOHLER, Michael
GLAISTER, Malcolm Edwin Maynard
HANCOCK, Christopher Michael Jefferies
WILLETTS, David Lindsay, The Rt Hon The Lord
HANCOCK, Alistair Charles

Company Details

Type of Business
ltd
Incorporated
2016-09-12
Age Of Company
2016-09-12 7 years
SIC/NACE
63110

Ownership

Beneficial Owners
-
Malcolm Glaister
-

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Annual Return
Due Date: 2024-11-21
Last Date: 2023-11-07

SIRIUS CONSTELLATION LTD Company Description

SIRIUS CONSTELLATION LTD is a ltd registered in United Kingdom with the Company reg no 10370422. Its current trading status is "live". It was registered 2016-09-12. It has declared SIC or NACE codes as "63110". It has 5 directors The latest accounts are filed up to 2022-12-31.It can be contacted at Ramster Petworth Road .
More information

Get SIRIUS CONSTELLATION LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Sirius Constellation Ltd - Ramster Petworth Road, Chiddingfold, Nr Godalming, Surrey, United Kingdom

2016-09-12 7 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • capital-return-purchase-own-shares-treasury-capital-date (2024-01-08) - SH03

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  • termination-director-company-with-name-termination-date (2023-12-11) - TM01

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  • resolution (2023-12-30) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2023-01-06) - AP01

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  • resolution (2023-01-23) - RESOLUTIONS

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  • memorandum-articles (2023-01-23) - MA

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  • accounts-with-accounts-type-unaudited-abridged (2023-09-27) - AA

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  • change-person-director-company-with-change-date (2023-11-07) - CH01

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  • confirmation-statement-with-updates (2023-11-07) - CS01

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  • resolution (2023-11-22) - RESOLUTIONS

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  • confirmation-statement-with-updates (2022-11-10) - CS01

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  • accounts-with-accounts-type-unaudited-abridged (2022-07-15) - AA

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  • resolution (2022-05-27) - RESOLUTIONS

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  • capital-allotment-shares (2022-05-12) - SH01

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  • resolution (2021-11-17) - RESOLUTIONS

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  • capital-allotment-shares (2021-11-09) - SH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-11-09) - AD01

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  • accounts-with-accounts-type-unaudited-abridged (2021-09-30) - AA

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  • termination-director-company-with-name-termination-date (2021-05-14) - TM01

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  • confirmation-statement-with-updates (2021-11-10) - CS01

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  • notification-of-a-person-with-significant-control (2020-03-20) - PSC01

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  • capital-alter-shares-subdivision (2020-06-19) - SH02

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  • resolution (2020-06-08) - RESOLUTIONS

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  • change-to-a-person-with-significant-control (2020-04-07) - PSC04

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  • change-person-director-company-with-change-date (2020-03-26) - CH01

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  • change-person-director-company-with-change-date (2020-03-24) - CH01

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  • notification-of-a-person-with-significant-control (2020-03-24) - PSC01

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  • withdrawal-of-a-person-with-significant-control-statement (2020-03-20) - PSC09

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  • resolution (2020-11-13) - RESOLUTIONS

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  • memorandum-articles (2020-07-03) - MA

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  • cessation-of-a-person-with-significant-control (2020-11-19) - PSC07

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  • accounts-with-accounts-type-unaudited-abridged (2020-09-23) - AA

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  • confirmation-statement-with-updates (2020-11-08) - CS01

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  • resolution (2020-11-12) - RESOLUTIONS

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  • resolution (2020-07-03) - RESOLUTIONS

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  • accounts-with-accounts-type-micro-entity (2019-09-11) - AA

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  • resolution (2019-01-16) - RESOLUTIONS

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  • confirmation-statement-with-updates (2019-11-13) - CS01

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  • accounts-with-accounts-type-unaudited-abridged (2018-06-12) - AA

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  • change-account-reference-date-company-previous-extended (2018-06-06) - AA01

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  • confirmation-statement-with-no-updates (2018-11-08) - CS01

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  • appoint-person-director-company-with-name-date (2017-02-24) - AP01

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  • confirmation-statement-with-updates (2017-11-08) - CS01

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  • appoint-person-director-company-with-name-date (2017-10-17) - AP01

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  • confirmation-statement-with-updates (2017-04-12) - CS01

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  • confirmation-statement-with-updates (2017-03-08) - CS01

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  • appoint-person-director-company-with-name-date (2017-03-07) - AP01

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  • incorporation-company (2016-09-12) - NEWINC

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  • capital-allotment-shares (2016-12-05) - SH01

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