Company number 07435877
Status Active
Incorporation Date 10 November 2010
Company Type Private Limited Company
Address APARTMENT 3, 3 RIVERLIGHT QUAY, LONDON, SW8 5AY
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration twenty-four events have happened. The last three records are Director's details changed for Andrew Lowe on 1 February 2016; Director's details changed for Mr Torsten Mansson on 1 March 2016; Confirmation statement made on 10 November 2016 with updates. The most likely internet sites of CONSTELLATION SERVICES LIMITED are www.constellationservices.co.uk, and www.constellation-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. Constellation Services Limited is a Private Limited Company.
The company registration number is 07435877. Constellation Services Limited has been working since 10 November 2010.
The present status of the company is Active. The registered address of Constellation Services Limited is Apartment 3 3 Riverlight Quay London Sw8 5ay. The company`s financial liabilities are £130.19k. It is £57.56k against last year. And the total assets are £93.25k, which is £62.04k against last year. LOWE, Andrew is a Secretary of the company. LOWE, Andrew is a Director of the company. MANSSON, Torsten is a Director of the company. The company operates in "Management consultancy activities other than financial management".
constellation services Key Finiance
LIABILITIES
£130.19k
+79%
CASH
n/a
TOTAL ASSETS
£93.25k
+198%
All Financial Figures
Current Directors
Persons With Significant Control
Mr Andrew Charles Lowe
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CONSTELLATION SERVICES LIMITED Events
10 Jan 2017
Director's details changed for Andrew Lowe on 1 February 2016
10 Jan 2017
Director's details changed for Mr Torsten Mansson on 1 March 2016
20 Dec 2016
Confirmation statement made on 10 November 2016 with updates
17 Oct 2016
Micro company accounts made up to 31 January 2016
03 Dec 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
...
... and 14 more events
27 Jun 2012
Particulars of variation of rights attached to shares
27 Jun 2012
Change of share class name or designation
21 Nov 2011
Annual return made up to 10 November 2011 with full list of shareholders
25 Apr 2011
Current accounting period extended from 30 November 2011 to 31 January 2012
10 Nov 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
9 September 2014
Charge code 0743 5877 0003
Delivered: 17 September 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All and whole the subjects k/a and forming 46 sasaig, isle…
18 August 2014
Charge code 0743 5877 0002
Delivered: 21 August 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
11 December 2013
Charge code 0743 5877 0001
Delivered: 27 December 2013
Status: Satisfied
on 17 September 2014
Persons entitled: Fbse Finance Limited
Description: All and whole the subjects formerly forming part of croft 6…