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CONSTELLATION AUTOMOTIVE GROUP LIMITED - Form 2 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Company Information
- Company registration number
- 12042162
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Form 2 18 Bartley Wood Business Park
- Bartley Way
- Hook
- Hampshire
- RG27 9XA
- United Kingdom Form 2 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9XA, United Kingdom UK
Management
- Managing Directors
- MULLINS, James Anthony
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2019-06-10
- Age Of Company 2019-06-10 4 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- -
- -
- Constellation Automotive Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- BBD PARENTCO LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-04-02
- Annual Return
- Due Date: 2024-06-23
- Last Date: 2023-06-09
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CONSTELLATION AUTOMOTIVE GROUP LIMITED Company Description
- CONSTELLATION AUTOMOTIVE GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 12042162. Its current trading status is "live". It was registered 2019-06-10. It was previously called BBD PARENTCO LIMITED. It has declared SIC or NACE codes as "70100". It has 1 director The latest accounts are filed up to 2023-04-02.It can be contacted at Form 2 18 Bartley Wood Business Park .
Get CONSTELLATION AUTOMOTIVE GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Constellation Automotive Group Limited - Form 2 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
- 2019-06-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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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 2023
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termination-secretary-company-with-name-termination-date (2023-10-30) - TM02
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move-registers-to-registered-office-company-with-new-address (2023-10-30) - AD04
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accounts-with-accounts-type-group (2023-10-31) - AA
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termination-director-company-with-name-termination-date (2023-03-31) - TM01
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appoint-person-director-company-with-name-date (2023-03-31) - AP01
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confirmation-statement-with-no-updates (2023-06-29) - CS01
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appoint-person-director-company-with-name-date (2023-10-17) - AP01
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termination-director-company-with-name-termination-date (2023-10-17) - TM01
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accounts-with-accounts-type-group (2023-01-05) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-group (2022-01-04) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2022-09-12) - AD01
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change-to-a-person-with-significant-control (2022-09-12) - PSC05
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confirmation-statement-with-updates (2022-06-21) - CS01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-12-09) - TM01
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cessation-of-a-person-with-significant-control (2021-10-18) - PSC07
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notification-of-a-person-with-significant-control (2021-10-18) - PSC02
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capital-statement-capital-company-with-date-currency-figure (2021-08-02) - SH19
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legacy (2021-08-02) - SH20
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legacy (2021-08-02) - CAP-SS
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resolution (2021-08-02) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-07-28) - MR01
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mortgage-satisfy-charge-full (2021-07-28) - MR04
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move-registers-to-sail-company-with-new-address (2021-07-06) - AD03
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change-sail-address-company-with-new-address (2021-07-06) - AD02
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appoint-corporate-secretary-company-with-name-date (2021-07-05) - AP04
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confirmation-statement-with-updates (2021-06-21) - CS01
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change-person-director-company-with-change-date (2021-06-21) - CH01
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change-person-director-company-with-change-date (2021-06-18) - CH01
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accounts-with-accounts-type-group (2021-03-15) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-06-09) - CS01
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certificate-change-of-name-company (2020-10-26) - CERTNM
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capital-allotment-shares (2020-06-23) - SH01
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change-person-director-company-with-change-date (2020-11-20) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2020-07-02) - AD01
keyboard_arrow_right 2019
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change-account-reference-date-company-current-shortened (2019-06-10) - AA01
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change-person-director-company-with-change-date (2019-06-11) - CH01
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notification-of-a-person-with-significant-control (2019-06-20) - PSC02
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cessation-of-a-person-with-significant-control (2019-06-20) - PSC07
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-06-27) - MR01
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appoint-person-director-company-with-name-date (2019-11-19) - AP01
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capital-allotment-shares (2019-11-21) - SH01
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capital-allotment-shares (2019-12-17) - SH01
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incorporation-company (2019-06-10) - NEWINC