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Constellation Retail Limited

Constellation Retail Limited is a dormant company incorporated on 14 January 2022 with the registered office located in Hook, Hampshire. Constellation Retail Limited was registered 3 years ago.
Status
Dormant
Dormant since 2 years 1 month ago
Company No
13849951
Private limited company
Age
3 years
Incorporated 14 January 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 January 2025 (10 months ago)
Next confirmation dated 14 January 2026
Due by 28 January 2026 (1 month remaining)
Last change occurred 10 months ago
Accounts
Due Soon
For period 3 Apr31 Mar 2024 (12 months)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (23 days remaining)
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
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1976
Director • British • Lives in UK • Born in Dec 1961
Director • British • Lives in UK • Born in Apr 1964
Director • British • Lives in UK • Born in Mar 1970
Constellation Retail Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Constellation Retail Group Limited
Timothy Giles Lampert, Avril Palmer-Lavery, and 2 more are mutual people.
Active
Marshall Motor Holdings Limited
Gary Mark Savage, Mark Christopher Hemus, and 1 more are mutual people.
Active
The British Car Auction Group Limited
Avril Palmer-Lavery and Timothy Giles Lampert are mutual people.
Active
S.G. Smith (Motors) Limited
Gary Mark Savage and Mark Christopher Hemus are mutual people.
Active
Marshall Motor Group Limited
Gary Mark Savage and Mark Christopher Hemus are mutual people.
Active
Marshall North West Limited
Gary Mark Savage and Mark Christopher Hemus are mutual people.
Active
S.G. Smith (Motors) Croydon Limited
Gary Mark Savage and Mark Christopher Hemus are mutual people.
Active
S.G.Smith(Motors)Forest Hill Limited
Gary Mark Savage and Mark Christopher Hemus are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
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
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mr Mark Christopher Hemus Appointed
1 Month Ago on 10 Oct 2025
James Anthony Mullins Resigned
2 Months Ago on 30 Sep 2025
Mr Timothy Giles Lampert Details Changed
2 Months Ago on 21 Sep 2025
Ms Avril Palmer-Lavery Details Changed
6 Months Ago on 20 May 2025
Ms Avril Palmer-Baunack Details Changed
7 Months Ago on 29 Apr 2025
Martin Shaun Casha Resigned
8 Months Ago on 31 Mar 2025
Confirmation Submitted
10 Months Ago on 15 Jan 2025
Dormant Accounts Submitted
11 Months Ago on 30 Dec 2024
Cag Vega 2 Limited (PSC) Details Changed
1 Year Ago on 26 Nov 2024
Mr Gary Mark Savage Appointed
1 Year 1 Month Ago on 1 Nov 2024
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Documents
Appointment of Mr Mark Christopher Hemus as a director on 10 October 2025
Submitted on 13 Oct 2025
Termination of appointment of James Anthony Mullins as a director on 30 September 2025
Submitted on 30 Sep 2025
Director's details changed for Mr Timothy Giles Lampert on 21 September 2025
Submitted on 25 Sep 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
Termination of appointment of Martin Shaun Casha as a director on 31 March 2025
Submitted on 2 Apr 2025
Confirmation statement made on 14 January 2025 with updates
Submitted on 15 Jan 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 30 Dec 2024
Change of details for Cag Vega 2 Limited as a person with significant control on 26 November 2024
Submitted on 27 Nov 2024
Appointment of Mr Martin Shaun Casha as a director on 1 November 2024
Submitted on 1 Nov 2024
Repayment History
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