CONSTELLATION RETAIL LIMITED
Active - Accounts Filed
General Information
NAME
CONSTELLATION RETAIL LIMITED
COMPANY NUMBER
13849951
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
14/01/2022
(2 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
14/01/2024
ACCOUNTS MADE UP TO
02/04/2023
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PREVIOUS NAMES
11/07/2022
19/08/2024
CAG LYNX 1 LIMITED
View all 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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Board Member James Anthony Mullins (930306346) Appointed |
| 05/11/2024 | New Board Member James Anthony Mullins (932888085) Appointed |
| 05/11/2024 | New Board Member Martin Shaun Casha (904111449) Appointed |
Credit Risk Overview
Want to learn more about CONSTELLATION RETAIL 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 CONSTELLATION RETAIL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CONSTELLATION RETAIL 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 |
|---|---|---|---|---|
|
14/01/2022 - Present (2 years and 10 months) Born in Feb 1976 (age: 48) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
30/03/2023 - Present (1 years and 8 months) Born in Jul 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/12/2023 - Present (11 months) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 31 Past: 90 |
View Report |
|
16/08/2024 - Present (3 months) Born in Apr 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/08/2024 - Present (3 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
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Board Member James Anthony Mullins (930306346) Appointed |
| 05/11/2024 | New Board Member James Anthony Mullins (932888085) Appointed |
| 05/11/2024 | New Board Member Martin Shaun Casha (904111449) Appointed |
| 05/11/2024 | New Board Member Gary Mark Savage (913186043) Appointed |
| 22/08/2024 | New Board Member Avril Palmer-Baunack (919666738) Appointed |
| 22/08/2024 | New Board Member Avril Palmer-Baunack (919666738) Appointed |
| 20/08/2024 | New Board Member Avril Palmer-Baunack (932622412) Appointed |
| 20/08/2024 | New Board Member Avril Palmer-Baunack (932622412) Appointed |
| 20/08/2024 | Matthew Robert Kelly (927326024) has left the board |
| 20/08/2024 | James Anthony Mullins (930306346) has left the board |
| 20/08/2024 | Matthew Robert Kelly (927326024) has left the board |
| 20/08/2024 | James Anthony Mullins (930306346) has left the board |
| 24/01/2024 | New Confirmation Statement filed |
| 11/12/2023 | New Board Member Timothy Giles Lampert (927114577) Appointed |
| 08/11/2023 | New Accounts filed |
| 17/04/2023 | New Board Member James Anthony Mullins (930306346) Appointed |
| 04/04/2023 | Timothy Giles Lampert (927114577) has left the board |
| 04/04/2023 | New Board Member James Anthony Mullins (930740096) Appointed |
| 21/01/2023 | New Confirmation Statement filed |
| 20/05/2022 | New Board Member Matthew Robert Kelly (927326024) Appointed |
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