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Constellation Automotive Capital Limited

Constellation Automotive Capital Limited is a dormant company incorporated on 25 October 2021 with the registered office located in Hook, Hampshire. Constellation Automotive Capital Limited was registered 4 years ago.
Status
Dormant
Dormant since incorporation
Company No
13702097
Private limited company
Age
4 years
Incorporated 25 October 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 October 2025 (3 months ago)
Next confirmation dated 24 October 2026
Due by 7 November 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Apr30 Mar 2025 (12 months)
Accounts type is Dormant
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 12 Sep 2022 (3 years ago)
Previous address was Headway House Crosby Way Farnham United Kingdom GU9 7XG United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1970
Director • Chartered Accountant • British • Lives in UK • Born in Feb 1976
Cinch Holdco UK Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Marshall Motor Holdings Limited
Matthew Robert Kelly and Timothy Giles Lampert are mutual people.
Active
Bca Vehicle Finance Limited
Matthew Robert Kelly and Timothy Giles Lampert are mutual people.
Active
Constellation Developments Limited
Matthew Robert Kelly and Timothy Giles Lampert are mutual people.
Active
Cinch Group Limited
Matthew Robert Kelly and Timothy Giles Lampert are mutual people.
Active
Cinch Holdco UK Limited
Matthew Robert Kelly and Timothy Giles Lampert are mutual people.
Active
BBD Rock Limited
Matthew Robert Kelly and Timothy Giles Lampert are mutual people.
Active
Constellation Retail Group Limited
Matthew Robert Kelly and Timothy Giles Lampert are mutual people.
Active
Constellation Retail Limited
Matthew Robert Kelly and Timothy Giles Lampert are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2025)
Period Ended
30 Mar 2025
For period 30 Mar30 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 28 Dec 2025
Confirmation Submitted
3 Months Ago on 29 Oct 2025
Mr Timothy Giles Lampert Details Changed
4 Months Ago on 21 Sep 2025
Dormant Accounts Submitted
1 Year Ago on 2 Jan 2025
Confirmation Submitted
1 Year 3 Months Ago on 29 Oct 2024
James Anthony Mullins Resigned
2 Years 1 Month Ago on 11 Dec 2023
Mr Timothy Giles Lampert Appointed
2 Years 1 Month Ago on 6 Dec 2023
Confirmation Submitted
2 Years 3 Months Ago on 24 Oct 2023
Dormant Accounts Submitted
2 Years 6 Months Ago on 27 Jul 2023
Timothy Giles Lampert Resigned
2 Years 10 Months Ago on 31 Mar 2023
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Documents
Accounts for a dormant company made up to 30 March 2025
Submitted on 28 Dec 2025
Confirmation statement made on 24 October 2025 with updates
Submitted on 29 Oct 2025
Director's details changed for Mr Timothy Giles Lampert on 21 September 2025
Submitted on 24 Sep 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 2 Jan 2025
Confirmation statement made on 24 October 2024 with updates
Submitted on 29 Oct 2024
Termination of appointment of James Anthony Mullins as a director on 11 December 2023
Submitted on 11 Dec 2023
Appointment of Mr Timothy Giles Lampert as a director on 6 December 2023
Submitted on 7 Dec 2023
Confirmation statement made on 24 October 2023 with updates
Submitted on 24 Oct 2023
Accounts for a dormant company made up to 2 April 2023
Submitted on 27 Jul 2023
Termination of appointment of Timothy Giles Lampert as a director on 31 March 2023
Submitted on 31 Mar 2023
Repayment History
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