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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.
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 (7 months ago)
Next confirmation dated 9 June 2026
Due by 23 June 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Apr30 Mar 2025 (12 months)
Accounts type is Group
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
Form 2 18 Bartley Wood Business Park
Bartley Way
Hook
Hampshire
RG27 9XA
United Kingdom
Address changed on 30 Oct 2023 (2 years 2 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in UK • Born in Mar 1970
Director • British • Lives in UK • Born in Apr 1964
Cag Crux 3 Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 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%)
Latest Activity
Group Accounts Submitted
23 Days Ago on 29 Dec 2025
Mr Timothy Giles Lampert Details Changed
4 Months Ago on 21 Sep 2025
Confirmation Submitted
7 Months Ago on 12 Jun 2025
Ms Avril Palmer-Lavery Details Changed
8 Months Ago on 20 May 2025
Ms Avril Palmer-Baunack Details Changed
8 Months Ago on 29 Apr 2025
Charge Satisfied
9 Months Ago on 8 Apr 2025
Cag Crux 3 Limited (PSC) Appointed
9 Months Ago on 3 Apr 2025
Constellation Automotive Group Limited (PSC) Resigned
9 Months Ago on 3 Apr 2025
New Charge Registered
10 Months Ago on 21 Mar 2025
Full Accounts Submitted
1 Year 1 Month Ago on 27 Nov 2024
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Documents
Group of companies' accounts made up to 30 March 2025
Submitted on 29 Dec 2025
Director's details changed for Mr Timothy Giles Lampert on 21 September 2025
Submitted on 24 Sep 2025
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
Satisfaction of charge 120422580002 in full
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
Notification of Cag Crux 3 Limited as a person with significant control on 3 April 2025
Submitted on 8 Apr 2025
Statement of capital following an allotment of shares on 3 April 2025
Submitted on 8 Apr 2025
Registration of charge 120422580003, created on 21 March 2025
Submitted on 25 Mar 2025
Repayment History
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