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Constellation Management Group Limited

Constellation Management Group Limited is a liquidation company incorporated on 25 September 2018 with the registered office located in Chorley, Lancashire. Constellation Management Group Limited was registered 6 years ago.
Status
Liquidation
In voluntary liquidation since 7 months ago
Company No
11588337
Private limited company
Age
6 years
Incorporated 25 September 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 27 August 2024 (1 year ago)
Next confirmation dated 27 August 2025
Was due on 10 September 2025 (1 day ago)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Oct30 Sep 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2024
Was due on 30 June 2025 (2 months ago)
Contact
Address
Heskin Hall Farm
Wood Lane
Heskin
Preston
PR7 5PA
Address changed on 17 Jan 2025 (7 months ago)
Previous address was Klarity House Commerce Road Lynch Wood Peterborough PE2 6LR England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Accounts Manager • British • Lives in England • Born in Mar 1988
Director • Administrator • British • Lives in England • Born in Nov 1982
Mr Jonathan James Cowell
PSC • British • Lives in England • Born in Jul 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
RL Events Management Limited
Louise Elizabeth Cowell is a mutual person.
Active
Lou Co Properties Ltd
Louise Elizabeth Cowell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
30 Sep 2023
For period 30 Sep30 Sep 2023
Traded for 12 months
Cash in Bank
£22.67K
Increased by £22.67K (%)
Turnover
Unreported
Same as previous period
Employees
240
Increased by 240 (%)
Total Assets
£621.69K
Increased by £621.69K (+31084550%)
Total Liabilities
-£612.01K
Increased by £612.01K (%)
Net Assets
£9.69K
Increased by £9.69K (+484250%)
Debt Ratio (%)
98%
Increased by 98.44% (%)
Latest Activity
Registered Address Changed
7 Months Ago on 17 Jan 2025
Voluntary Liquidator Appointed
7 Months Ago on 17 Jan 2025
Lynsey Ward Resigned
9 Months Ago on 10 Dec 2024
Confirmation Submitted
1 Year Ago on 27 Aug 2024
Full Accounts Submitted
1 Year 2 Months Ago on 24 Jun 2024
Jonathan James Cowell (PSC) Appointed
1 Year 3 Months Ago on 1 Jun 2024
Warco Group Fzco (PSC) Resigned
1 Year 3 Months Ago on 1 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 26 Apr 2024
New Charge Registered
2 Years Ago on 7 Sep 2023
Dormant Accounts Submitted
2 Years 1 Month Ago on 26 Jul 2023
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Documents
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 20 Jan 2025
Resolutions
Submitted on 17 Jan 2025
Registered office address changed from Klarity House Commerce Road Lynch Wood Peterborough PE2 6LR England to Heskin Hall Farm Wood Lane Heskin Preston PR7 5PA on 17 January 2025
Submitted on 17 Jan 2025
Appointment of a voluntary liquidator
Submitted on 17 Jan 2025
Statement of affairs
Submitted on 17 Jan 2025
Termination of appointment of Lynsey Ward as a director on 10 December 2024
Submitted on 10 Dec 2024
Confirmation statement made on 27 August 2024 with updates
Submitted on 27 Aug 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 24 Jun 2024
Cessation of Warco Group Fzco as a person with significant control on 1 June 2024
Submitted on 5 Jun 2024
Notification of Jonathan James Cowell as a person with significant control on 1 June 2024
Submitted on 5 Jun 2024
Repayment History
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