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Constelcom Ltd

Constelcom Ltd is an active company incorporated on 18 October 2013 with the registered office located in Chessington, Greater London. Constelcom Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08739059
Private limited company
Age
11 years
Incorporated 18 October 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 November 2024 (10 months ago)
Next confirmation dated 6 November 2025
Due by 20 November 2025 (2 months remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
100 Gilders Rd
Chessington
Surrey
KT9 2AN
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Director • Dutch • Lives in England • Born in Nov 1968
Director • Engineer • French • Lives in England • Born in Dec 1965
Director • Investment Director • British • Lives in UK • Born in Apr 1979
Mr Nicolas Antoine Tonello
PSC • French • Lives in England • Born in Dec 1965
Mr Wilhelmus Johannes Everardus Petrus Verbeek
PSC • Dutch • Lives in England • Born in Nov 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
35 Charleville Road (Freehold) Limited
Nicolas Antoine Tonello is a mutual person.
Active
Renuda UK Limited
Nicolas Antoine Tonello is a mutual person.
Active
Renuda Holdings Limited
Nicolas Antoine Tonello is a mutual person.
Active
Verbeek Fe Ltd
Wilhelmus Johannes Petrus Verbeek is a mutual person.
Active
Anna CM Limited
Wilhelmus Johannes Petrus Verbeek is a mutual person.
Active
My Shopping Experience Limited
Wilhelmus Johannes Petrus Verbeek is a mutual person.
Active
Perenna Group Limited
Wilhelmus Johannes Petrus Verbeek is a mutual person.
Active
Blackstone Europe LLP
Ms Britta Harper is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£24.16K
Decreased by £20.08K (-45%)
Total Liabilities
-£230.43K
Decreased by £7.93K (-3%)
Net Assets
-£206.28K
Decreased by £12.15K (+6%)
Debt Ratio (%)
954%
Increased by 415.05% (+77%)
Latest Activity
Micro Accounts Submitted
1 Month Ago on 31 Jul 2025
Confirmation Submitted
10 Months Ago on 6 Nov 2024
Micro Accounts Submitted
1 Year 1 Month Ago on 25 Jul 2024
Mr Nicolas Antoine Tonello Details Changed
1 Year 2 Months Ago on 1 Jul 2024
Confirmation Submitted
1 Year 10 Months Ago on 6 Nov 2023
Micro Accounts Submitted
2 Years 1 Month Ago on 31 Jul 2023
Confirmation Submitted
2 Years 9 Months Ago on 17 Nov 2022
Micro Accounts Submitted
3 Years Ago on 29 Jul 2022
Confirmation Submitted
3 Years Ago on 20 Nov 2021
Mr Nicolas Antoine Tonello Details Changed
3 Years Ago on 10 Nov 2021
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Documents
Micro company accounts made up to 31 October 2024
Submitted on 31 Jul 2025
Confirmation statement made on 6 November 2024 with no updates
Submitted on 6 Nov 2024
Micro company accounts made up to 31 October 2023
Submitted on 25 Jul 2024
Director's details changed for Mr Nicolas Antoine Tonello on 1 July 2024
Submitted on 11 Jul 2024
Confirmation statement made on 6 November 2023 with updates
Submitted on 6 Nov 2023
Micro company accounts made up to 31 October 2022
Submitted on 31 Jul 2023
Confirmation statement made on 6 November 2022 with no updates
Submitted on 17 Nov 2022
Micro company accounts made up to 31 October 2021
Submitted on 29 Jul 2022
Confirmation statement made on 6 November 2021 with no updates
Submitted on 20 Nov 2021
Director's details changed for Mr Nicolas Antoine Tonello on 10 November 2021
Submitted on 12 Nov 2021
Repayment History
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