ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Constellation Connaught Limited

Constellation Connaught Limited is an active company incorporated on 5 September 2023 with the registered office located in London, City of London. Constellation Connaught Limited was registered 2 years ago.
Status
Active
Active since incorporation
Company No
15115438
Private limited company
Age
2 years
Incorporated 5 September 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 4 September 2024 (1 year ago)
Next confirmation dated 4 September 2025
Due by 18 September 2025 (5 days remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 5 Sep31 Dec 2024 (1 year 3 months)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
10 Norwich Street
London
EC4A 1BD
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Architect • German • Lives in UK • Born in Nov 1969
Director • Qatari • Lives in Qatar • Born in Jul 1984
Director • Solicitor • British • Lives in UK • Born in Aug 1979
The Connaught Hotel Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Constellation RFB Limited
Karin Cooper and Deborah Pennington are mutual people.
Active
Constellation Oby Limited
Karin Cooper and Deborah Pennington are mutual people.
Active
Constellation New Holdings Limited
Karin Cooper and Deborah Pennington are mutual people.
Active
Constellation Adams Row Limited
Karin Cooper and Deborah Pennington are mutual people.
Active
Constellation Berkeley Limited
Karin Cooper and Deborah Pennington are mutual people.
Active
Constellation Oby Mews Limited
Karin Cooper and Deborah Pennington are mutual people.
Active
Constellation Mercury Limited
Karin Cooper and Deborah Pennington are mutual people.
Active
Churchill Group Limited
Karin Cooper is a mutual person.
Active
Financials
Constellation Connaught Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Small Accounts Submitted
4 Days Ago on 8 Sep 2025
Confirmation Submitted
1 Year Ago on 6 Sep 2024
New Charge Registered
1 Year 10 Months Ago on 16 Nov 2023
Constellation New Holdings Limited (PSC) Resigned
1 Year 10 Months Ago on 8 Nov 2023
The Connaught Hotel Limited (PSC) Appointed
1 Year 10 Months Ago on 8 Nov 2023
Accounting Period Extended
2 Years Ago on 6 Sep 2023
Incorporated
2 Years Ago on 5 Sep 2023
Get Credit Report
Discover Constellation Connaught Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Accounts for a small company made up to 31 December 2024
Submitted on 8 Sep 2025
Confirmation statement made on 4 September 2024 with updates
Submitted on 6 Sep 2024
Registration of charge 151154380001, created on 16 November 2023
Submitted on 21 Nov 2023
Notification of The Connaught Hotel Limited as a person with significant control on 8 November 2023
Submitted on 9 Nov 2023
Cessation of Constellation New Holdings Limited as a person with significant control on 8 November 2023
Submitted on 9 Nov 2023
Current accounting period extended from 30 September 2024 to 31 December 2024
Submitted on 6 Sep 2023
Incorporation
Submitted on 5 Sep 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year