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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 4 years ago.
Status
Dormant
Dormant since 2 years 2 months ago
Company No
13849951
Private limited company
Age
4 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 2026 (7 days ago)
Next confirmation dated 14 January 2027
Due by 28 January 2027 (1 year remaining)
Last change occurred 7 days 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
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1976
Director • British • Lives in UK • Born in Mar 1970
Constellation Retail Group 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
Timothy Giles Lampert and Matthew Robert Kelly are mutual people.
Active
Cinch Group Limited
Timothy Giles Lampert and Matthew Robert Kelly are mutual people.
Active
Cinch Holdco UK Limited
Timothy Giles Lampert and Matthew Robert Kelly are mutual people.
Active
BBD Rock Limited
Matthew Robert Kelly and Timothy Giles Lampert are mutual people.
Active
Constellation Automotive Capital Limited
Timothy Giles Lampert and Matthew Robert Kelly are mutual people.
Active
Constellation Retail Group Limited
Timothy Giles Lampert and Matthew Robert Kelly 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
Confirmation Submitted
7 Days Ago on 14 Jan 2026
Dormant Accounts Submitted
24 Days Ago on 28 Dec 2025
Mr Matthew Robert Kelly Appointed
1 Month Ago on 18 Dec 2025
Mark Christopher Hemus Resigned
1 Month Ago on 17 Dec 2025
Gary Mark Savage Resigned
1 Month Ago on 17 Dec 2025
Avril Palmer-Lavery Resigned
1 Month Ago on 17 Dec 2025
Mr Mark Christopher Hemus Appointed
3 Months Ago on 10 Oct 2025
James Anthony Mullins Resigned
3 Months Ago on 30 Sep 2025
Mr Timothy Giles Lampert Details Changed
4 Months Ago on 21 Sep 2025
Ms Avril Palmer-Lavery Details Changed
8 Months Ago on 20 May 2025
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Documents
Confirmation statement made on 14 January 2026 with updates
Submitted on 14 Jan 2026
Accounts for a dormant company made up to 30 March 2025
Submitted on 28 Dec 2025
Termination of appointment of Avril Palmer-Lavery as a director on 17 December 2025
Submitted on 19 Dec 2025
Termination of appointment of Gary Mark Savage as a director on 17 December 2025
Submitted on 19 Dec 2025
Appointment of Mr Matthew Robert Kelly as a director on 18 December 2025
Submitted on 19 Dec 2025
Termination of appointment of Mark Christopher Hemus as a director on 17 December 2025
Submitted on 19 Dec 2025
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
Repayment History
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