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Constellation Care Services Ltd

Constellation Care Services Ltd is an active company incorporated on 14 December 2022 with the registered office located in Liverpool, Merseyside. Constellation Care Services Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14541988
Private limited company
Age
3 years
Incorporated 14 December 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 6 February 2025 (1 year ago)
Next confirmation dated 6 February 2026
Due by 20 February 2026 (13 days remaining)
Last change occurred 12 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (7 months remaining)
Contact
Address
374 Smithdown Road
Liverpool
Merseyside
L15 5AN
England
Address changed on 11 Apr 2024 (1 year 10 months ago)
Previous address was Clock Tower Park, Clock Tower Office 3 Longmoor Lane Fazakerley Liverpool L10 1LD England
Telephone
07507 797214
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
2
Director • Financial Director • British • Lives in England • Born in Jun 1991
Director • Managing Director • British • Lives in England • Born in Feb 1995
Mr Adam Maurice Brown
PSC • British • Lives in England • Born in Jun 1991
Mr Austin George Holt-Murray
PSC • British • Lives in England • Born in Feb 1995
Shareholders, PSCs & Group Structure
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Mutual Companies
Constellation Property Services Ltd
Adam Maurice Brown is a mutual person.
Active
The Restoration Hub Ltd
Adam Maurice Brown is a mutual person.
Active
Nova Care & Support Services Ltd
Adam Maurice Brown is a mutual person.
Active
Horizon Cleaning & Laundry Services Ltd
Adam Maurice Brown is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£227.27K
Increased by £156.34K (+220%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 1 (+33%)
Total Assets
£266.97K
Increased by £190.61K (+250%)
Total Liabilities
-£141.48K
Increased by £111K (+364%)
Net Assets
£125.49K
Increased by £79.61K (+174%)
Debt Ratio (%)
53%
Increased by 13.08% (+33%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 31 Dec 2025
Shannon Louise Senior Resigned
7 Months Ago on 20 Jun 2025
Confirmation Submitted
12 Months Ago on 11 Feb 2025
Mr Adam Maurice Brown Details Changed
1 Year Ago on 6 Feb 2025
Miss Shannon Louise Senior Appointed
1 Year Ago on 6 Feb 2025
Mr Adam Maurice Brown (PSC) Details Changed
1 Year 1 Month Ago on 14 Dec 2024
Full Accounts Submitted
1 Year 2 Months Ago on 28 Nov 2024
Confirmation Submitted
1 Year 9 Months Ago on 19 Apr 2024
Confirmation Submitted
1 Year 9 Months Ago on 18 Apr 2024
Registered Address Changed
1 Year 10 Months Ago on 11 Apr 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 31 Dec 2025
Termination of appointment of Shannon Louise Senior as a director on 20 June 2025
Submitted on 6 Nov 2025
Change of details for Mr Adam Maurice Brown as a person with significant control on 14 December 2024
Submitted on 31 Mar 2025
Confirmation statement made on 6 February 2025 with updates
Submitted on 11 Feb 2025
Director's details changed for Mr Adam Maurice Brown on 6 February 2025
Submitted on 11 Feb 2025
Appointment of Miss Shannon Louise Senior as a director on 6 February 2025
Submitted on 11 Feb 2025
Statement of capital following an allotment of shares on 6 February 2025
Submitted on 11 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 28 Nov 2024
Confirmation statement made on 4 April 2024 with updates
Submitted on 19 Apr 2024
Statement of capital following an allotment of shares on 4 April 2024
Submitted on 18 Apr 2024
Repayment History
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