CONSTELLIA PUBLIC LTD
Active - Accounts Filed
General Information
NAME
CONSTELLIA PUBLIC LTD
COMPANY NUMBER
08664789
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
27/08/2013
(11 years and 2 months old)
WEBSITE
https://www.constellia.com
CONFIRMATION STATEMENT MADE UP TO
11/11/2024
ACCOUNTS MADE UP TO
31/10/2022
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PREVIOUS NAMES
27/08/2013
03/02/2021
NE1 PROCUREMENT SERVICES LIMITED
LONDON
W1W 5AB
201 Great Portland Street
LONDON
W1W 5AB
4th Floor
43 Berkeley Square
London
W1J 5FJ
Telephone: 3208020
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 |
|---|---|---|
| CONSTELLIA LIMITED | Active - Accounts Filed | View Report |
| CONSTELLIA PUBLIC LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/11/2024 | New Confirmation Statement filed |
| 06/11/2024 | Wendy Morris (929708714) has left the board |
| 04/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CONSTELLIA PUBLIC LTD?
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 CONSTELLIA PUBLIC LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CONSTELLIA PUBLIC LTD?
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 |
|---|---|---|---|---|
|
27/08/2013 - Present (11 years and 2 months) Born in Jun 1947 (age: 77) |
Active | Director |
Current: 10 Past: 27 |
View Report |
|
01/11/2020 - Present (4years) Born in Feb 1970 (age: 54) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
01/11/2020 - Present (4years) Born in May 1972 (age: 52) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/11/2020 - Present (4years) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
10/06/2022 - Present (2 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CONSTELLIA LIMITED | Active - Accounts Filed | View Report |
| CONSTELLIA PUBLIC LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/11/2024 | New Confirmation Statement filed |
| 06/11/2024 | Wendy Morris (929708714) has left the board |
| 04/12/2023 | New Confirmation Statement filed |
| 02/08/2023 | New Accounts filed |
| 30/11/2022 | New Confirmation Statement filed |
| 02/08/2022 | New Accounts filed |
| 02/08/2022 | New Confirmation Statement filed |
| 22/06/2022 | New Company Secretary Wendy Morris (929708714) Appointed |
| 15/05/2021 | New Accounts filed |
| 03/03/2021 | Change in Reg. Office |
| 03/12/2020 | New Accounts filed |
| 20/11/2020 | Robert Isadore Levene (927642740) has left the board |
| 20/11/2020 | New Board Member Robert Isador Levene (926721887) Appointed |
| 17/11/2020 | New Confirmation Statement filed |
| 13/11/2020 | New Board Member Alan Gotto (920507094) Appointed |
| 13/11/2020 | Change in Reg. Office |
| 13/11/2020 | New Board Member Robert Isadore Levene (927642740) Appointed |
| 13/11/2020 | New Company Secretary Jacqueline Clarke (927642738) Appointed |
| 29/09/2020 | New Confirmation Statement filed |
| 19/05/2020 | New Accounts filed |
| 06/09/2019 | New Confirmation Statement filed |
| 26/05/2019 | New Accounts filed |
| 12/09/2018 | New Confirmation Statement filed |
| 10/12/2017 | New Accounts filed |
| 16/09/2017 | New Confirmation Statement filed |
| 10/12/2016 | New Accounts filed |
| 27/09/2016 | New Annual Return filed |
| 14/11/2015 | New Accounts filed |
| 09/10/2015 | New Annual Return filed |
| 18/05/2015 | New Accounts filed |
| 03/09/2014 | New Annual Return filed |
| 28/10/2013 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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