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Constellation Orthopaedic Holdings Limited

Constellation Orthopaedic Holdings Limited is an active company incorporated on 23 June 2011 with the registered office located in Leeds, West Yorkshire. Constellation Orthopaedic Holdings Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07681161
Private limited company
Age
14 years
Incorporated 23 June 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 June 2025 (2 months ago)
Next confirmation dated 23 June 2026
Due by 7 July 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
2 Mortec Office Park
York Road
Leeds
LS15 4TA
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive Officer • British • Lives in UK • Born in Sep 1976
Angelazia Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Technology In Motion Limited
Mr Steven Anthony Lee is a mutual person.
Active
3D Ortho Products Ltd
Mr Steven Anthony Lee is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 3 (-75%)
Total Assets
£109.24K
Same as previous period
Total Liabilities
-£109.14K
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Confirmation Submitted
2 Months Ago on 2 Jul 2025
Full Accounts Submitted
9 Months Ago on 29 Nov 2024
Confirmation Submitted
1 Year 2 Months Ago on 4 Jul 2024
Stephen James Mottram (PSC) Resigned
1 Year 7 Months Ago on 30 Jan 2024
Stephen James Mottram Resigned
1 Year 7 Months Ago on 30 Jan 2024
Sandra Elizabeth Waddell (PSC) Resigned
1 Year 7 Months Ago on 30 Jan 2024
Stephen James Mottram Resigned
1 Year 7 Months Ago on 30 Jan 2024
New Charge Registered
1 Year 7 Months Ago on 30 Jan 2024
Angelazia Holdings Limited (PSC) Appointed
1 Year 7 Months Ago on 30 Jan 2024
Sandra Elizabeth Waddell Resigned
1 Year 7 Months Ago on 30 Jan 2024
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Documents
Confirmation statement made on 23 June 2025 with updates
Submitted on 2 Jul 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 29 Nov 2024
Confirmation statement made on 23 June 2024 with updates
Submitted on 4 Jul 2024
Termination of appointment of Sandra Elizabeth Waddell as a director on 30 January 2024
Submitted on 31 Jan 2024
Notification of Angelazia Holdings Limited as a person with significant control on 30 January 2024
Submitted on 31 Jan 2024
Registration of charge 076811610001, created on 30 January 2024
Submitted on 31 Jan 2024
Termination of appointment of Stephen James Mottram as a director on 30 January 2024
Submitted on 31 Jan 2024
Cessation of Sandra Elizabeth Waddell as a person with significant control on 30 January 2024
Submitted on 31 Jan 2024
Termination of appointment of Stephen James Mottram as a secretary on 30 January 2024
Submitted on 31 Jan 2024
Cessation of Stephen James Mottram as a person with significant control on 30 January 2024
Submitted on 31 Jan 2024
Repayment History
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