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Constellia Limited

Constellia Limited is an active company incorporated on 17 October 2007 with the registered office located in London, Greater London. Constellia Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06401989
Private limited company
Age
17 years
Incorporated 17 October 2007
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 26 October 2024 (10 months ago)
Next confirmation dated 26 October 2025
Due by 9 November 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
2nd Floor 201 Great Portland Street
London
W1W 5AB
England
Address changed on 5 Nov 2024 (10 months ago)
Previous address was The Bungalow the Street Trowse Norwich NR14 8SP England
Telephone
08455391239
Email
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Feb 1970 • Procurement
Director • British • Lives in England • Born in May 1972
Secretary
Mr Robert Isador Levene
PSC • British • Lives in England • Born in May 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Constellia Public Ltd
Robert Isador Levene is a mutual person.
Active
Conexus Ltd
Robert Isador Levene is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£8.63M
Increased by £8.63M (%)
Turnover
£83.38M
Increased by £83.38M (%)
Employees
23
Increased by 13 (+130%)
Total Assets
£22.01M
Increased by £21M (+2074%)
Total Liabilities
-£21.1M
Increased by £21M (+21023%)
Net Assets
£916K
Increased by £3.54K (0%)
Debt Ratio (%)
96%
Increased by 85.97% (+871%)
Latest Activity
Group Accounts Submitted
2 Months Ago on 10 Jul 2025
Confirmation Submitted
10 Months Ago on 5 Nov 2024
Inspection Address Changed
10 Months Ago on 5 Nov 2024
Wendy Morris Resigned
11 Months Ago on 1 Oct 2024
Registered Address Changed
12 Months Ago on 19 Sep 2024
Mrs Wendy Morris Details Changed
1 Year Ago on 13 Sep 2024
Mr Robert Isador Levene Details Changed
1 Year Ago on 13 Sep 2024
Alan Gotto Details Changed
1 Year Ago on 13 Sep 2024
Mr Robert Isador Levene (PSC) Details Changed
1 Year Ago on 13 Sep 2024
Mr Alan Gotto (PSC) Details Changed
1 Year Ago on 13 Sep 2024
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Documents
Group of companies' accounts made up to 31 March 2024
Submitted on 10 Jul 2025
Register inspection address has been changed from The Bungalow the Street Trowse Norwich NR14 8SP England to 2nd Floor 201 Great Portland Street London W1W 5AB
Submitted on 5 Nov 2024
Confirmation statement made on 26 October 2024 with updates
Submitted on 5 Nov 2024
Termination of appointment of Wendy Morris as a secretary on 1 October 2024
Submitted on 1 Nov 2024
Change of details for Mr Alan Gotto as a person with significant control on 13 September 2024
Submitted on 19 Sep 2024
Change of details for Mr Robert Isador Levene as a person with significant control on 13 September 2024
Submitted on 19 Sep 2024
Registered office address changed from 43 Berkeley Square London W1J 5FJ England to 2nd Floor 201 Great Portland Street London W1W 5AB on 19 September 2024
Submitted on 19 Sep 2024
Director's details changed for Alan Gotto on 13 September 2024
Submitted on 19 Sep 2024
Director's details changed for Mr Robert Isador Levene on 13 September 2024
Submitted on 19 Sep 2024
Secretary's details changed for Mrs Wendy Morris on 13 September 2024
Submitted on 19 Sep 2024
Repayment History
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