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Constellation Automotive Limited
Constellation Automotive Limited is an active company incorporated on 10 June 2019 with the registered office located in Hook, Hampshire. Constellation Automotive Limited was registered 6 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
12042258
Private limited company
Age
6 years
Incorporated
10 June 2019
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
9 June 2025
(2 months ago)
Next confirmation dated
9 June 2026
Due by
23 June 2026
(9 months remaining)
Last change occurred
2 months ago
Accounts
Submitted
For period
3 Apr
⟶
31 Mar 2024
(12 months)
Accounts type is
Full
Next accounts for period
31 March 2025
Due by
31 December 2025
(3 months remaining)
Learn more about Constellation Automotive Limited
Contact
Address
Form 2 18 Bartley Wood Business Park
Bartley Way
Hook
Hampshire
RG27 9XA
United Kingdom
Address changed on
30 Oct 2023
(1 year 10 months ago)
Previous address was
Companies in RG27 9XA
Telephone
Unreported
Email
Unreported
Website
Cinchdigital.com
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
James Anthony Mullins
Director • British • Lives in UK • Born in Jul 1978
Avril Palmer-Lavery
Director • British • Lives in UK • Born in Apr 1964
Timothy Giles Lampert
Director • Accountant • British • Lives in UK • Born in Mar 1970
Cag Crux 3 Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
The British Car Auction Group Limited
Avril Palmer-Lavery and Timothy Giles Lampert are mutual people.
Active
Bca Trading Limited
Avril Palmer-Lavery and Timothy Giles Lampert are mutual people.
Active
Bca Limited
Avril Palmer-Lavery and Timothy Giles Lampert are mutual people.
Active
Bca Group Europe Limited
Avril Palmer-Lavery and Timothy Giles Lampert are mutual people.
Active
Bca Holdings Limited
Avril Palmer-Lavery and Timothy Giles Lampert are mutual people.
Active
Smart Prepared Systems Limited
Avril Palmer-Lavery and Timothy Giles Lampert are mutual people.
Active
Bca Europe Limited
Avril Palmer-Lavery and Timothy Giles Lampert are mutual people.
Active
We Buy Any Car Limited
Avril Palmer-Lavery and Timothy Giles Lampert are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Mar 2024
For period
31 Mar
⟶
31 Mar 2024
Traded for
12 months
Cash in Bank
£1.83M
Increased by £1.24M (+208%)
Turnover
Unreported
Same as previous period
Employees
7
Increased by 1 (+17%)
Total Assets
£2.47B
Decreased by £121.56M (-5%)
Total Liabilities
-£2.23B
Increased by £3.54M (0%)
Net Assets
£235.48M
Decreased by £125.09M (-35%)
Debt Ratio (%)
90%
Increased by 4.38% (+5%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 12 Jun 2025
Ms Avril Palmer-Lavery Details Changed
3 Months Ago on 20 May 2025
Ms Avril Palmer-Baunack Details Changed
4 Months Ago on 29 Apr 2025
Charge Satisfied
5 Months Ago on 8 Apr 2025
Cag Crux 3 Limited (PSC) Appointed
5 Months Ago on 3 Apr 2025
Constellation Automotive Group Limited (PSC) Resigned
5 Months Ago on 3 Apr 2025
New Charge Registered
5 Months Ago on 21 Mar 2025
Full Accounts Submitted
9 Months Ago on 27 Nov 2024
James Anthony Mullins Resigned
11 Months Ago on 10 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 11 Jun 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 9 June 2025 with updates
Submitted on 12 Jun 2025
Director's details changed for Ms Avril Palmer-Lavery on 20 May 2025
Submitted on 20 May 2025
Director's details changed for Ms Avril Palmer-Baunack on 29 April 2025
Submitted on 15 May 2025
Statement of capital following an allotment of shares on 3 April 2025
Submitted on 8 Apr 2025
Cessation of Constellation Automotive Group Limited as a person with significant control on 3 April 2025
Submitted on 8 Apr 2025
Satisfaction of charge 120422580002 in full
Submitted on 8 Apr 2025
Notification of Cag Crux 3 Limited as a person with significant control on 3 April 2025
Submitted on 8 Apr 2025
Registration of charge 120422580003, created on 21 March 2025
Submitted on 25 Mar 2025
Full accounts made up to 31 March 2024
Submitted on 27 Nov 2024
Termination of appointment of James Anthony Mullins as a director on 10 October 2024
Submitted on 10 Oct 2024
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Repayment History
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