CONSTELLATION PARK LIMITED
CAMBRIDGE

Hellopages » Cambridgeshire » South Cambridgeshire » CB4 1TU

Company number 09565734
Status Active
Incorporation Date 28 April 2015
Company Type Private Limited Company
Address THE BARN, FEN ROAD, CAMBRIDGE, CAMBS, UNITED KINGDOM, CB4 1TU
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 28 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Satisfaction of charge 095657340001 in full. The most likely internet sites of CONSTELLATION PARK LIMITED are www.constellationpark.co.uk, and www.constellation-park.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. Constellation Park Limited is a Private Limited Company. The company registration number is 09565734. Constellation Park Limited has been working since 28 April 2015. The present status of the company is Active. The registered address of Constellation Park Limited is The Barn Fen Road Cambridge Cambs United Kingdom Cb4 1tu. . MOORE, Benjamin Levi is a Director of the company. Director CRICKMORE, Colin has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
MOORE, Benjamin Levi
Appointed Date: 27 May 2016
40 years old

Resigned Directors

Director
CRICKMORE, Colin
Resigned: 27 May 2016
Appointed Date: 28 April 2015
67 years old

Persons With Significant Control

Luxury Home Lifestyle Limited
Notified on: 27 May 2016
Nature of control: Ownership of shares – 75% or more

CONSTELLATION PARK LIMITED Events

08 May 2017
Confirmation statement made on 28 April 2017 with updates
09 Dec 2016
Total exemption small company accounts made up to 30 April 2016
05 Jul 2016
Satisfaction of charge 095657340001 in full
05 Jul 2016
Satisfaction of charge 095657340002 in full
09 Jun 2016
Registration of charge 095657340004, created on 27 May 2016
...
... and 3 more events
02 Jun 2016
Appointment of Mr Ben Levi Moore as a director on 27 May 2016
11 May 2016
Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 100

19 Apr 2016
Registration of a charge with Charles court order to extend. Charge code 095657340002, created on 8 July 2015
01 Aug 2015
Registration of charge 095657340001, created on 28 July 2015
28 Apr 2015
Incorporation
Statement of capital on 2015-04-28
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

CONSTELLATION PARK LIMITED Charges

27 May 2016
Charge code 0956 5734 0004
Delivered: 9 June 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The freehold property known as constellation park, fen…
27 May 2016
Charge code 0956 5734 0003
Delivered: 6 June 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
28 July 2015
Charge code 0956 5734 0001
Delivered: 1 August 2015
Status: Satisfied on 5 July 2016
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
8 July 2015
Charge code 0956 5734 0002
Delivered: 19 April 2016
Status: Satisfied on 5 July 2016
Persons entitled: Lloyds Bank PLC
Description: Constellation park the drift elsworth cambridgeshire…