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CONSTELLA LIMITED

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CONSTELLA LIMITED

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Key Data

Status

Active

Company No.

02668106

Incorporation date

04/12/1991

Size

Micro Entity

Classification

Maintenance and repair of motor vehicles (45.20 - SIC 2007);

Contacts

Registered address

Registered address

Charnwood Court, 24 Loughborough Road, Shepshed Loughborough, Leicestershire LE12 9DNCopy
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Latest events (Record since 04/12/1991)
dot icon02/03/2026
Registration of charge 026681060003, created on 2026-02-27
View PDF (7 pages)
dot icon29/10/2025
Micro company accounts made up to 2025-01-31
View PDF (4 pages)
dot icon23/09/2025
Confirmation statement made on 2025-09-11 with no updates
View PDF (3 pages)
dot icon25/09/2024
Micro company accounts made up to 2024-01-31
View PDF (4 pages)
dot icon11/09/2024
Confirmation statement made on 2024-09-11 with no updates
View PDF (3 pages)
dot icon24/10/2023
Micro company accounts made up to 2023-01-31
View PDF (3 pages)
dot icon12/09/2023
Confirmation statement made on 2023-09-12 with no updates
View PDF (3 pages)
dot icon31/10/2022
Micro company accounts made up to 2022-01-31
View PDF (3 pages)
dot icon31/08/2022
Confirmation statement made on 2022-08-31 with no updates
View PDF (3 pages)
dot icon28/10/2021
Micro company accounts made up to 2021-01-31
View PDF (3 pages)
dot icon25/08/2021
Confirmation statement made on 2021-08-25 with updates
View PDF (4 pages)
dot icon28/02/2021
Micro company accounts made up to 2020-01-31
View PDF (3 pages)
dot icon03/09/2020
Confirmation statement made on 2020-09-03 with updates
View PDF (4 pages)
dot icon18/08/2020
Confirmation statement made on 2019-08-18 with updates
View PDF (4 pages)
dot icon27/11/2019
Micro company accounts made up to 2019-01-31
View PDF (2 pages)
dot icon27/11/2019
Confirmation statement made on 2018-11-26 with no updates
View PDF (3 pages)
dot icon26/11/2019
Termination of appointment of Derick Walton as a director on 2019-11-19
View PDF (1 pages)
dot icon26/11/2019
Notification of Robert Derick Walton as a person with significant control on 2019-11-19
View PDF (2 pages)
dot icon26/11/2019
Cessation of Derick Walton as a person with significant control on 2019-11-19
View PDF (1 pages)
dot icon28/08/2019
Confirmation statement made on 2019-08-12 with updates
View PDF (4 pages)
dot icon31/10/2018
Unaudited abridged accounts made up to 2018-01-31
View PDF (7 pages)
dot icon20/08/2018
Confirmation statement made on 2018-08-12 with no updates
View PDF (3 pages)
dot icon01/09/2017
Confirmation statement made on 2017-08-12 with updates
View PDF (4 pages)
dot icon30/08/2017
Unaudited abridged accounts made up to 2017-01-31
View PDF (11 pages)
dot icon26/11/2016
Registration of charge 026681060002, created on 2016-11-23
View PDF (9 pages)
dot icon12/08/2016
Confirmation statement made on 2016-08-12 with updates
View PDF (6 pages)
dot icon12/08/2016
Total exemption small company accounts made up to 2016-01-31
View PDF (5 pages)
dot icon04/01/2016
Annual return made up to 2015-12-29 with full list of shareholders
View PDF (4 pages)
dot icon29/09/2015
Total exemption small company accounts made up to 2015-01-31
View PDF (5 pages)
dot icon02/01/2015
Annual return made up to 2014-12-29 with full list of shareholders
View PDF (4 pages)
dot icon22/09/2014
Total exemption small company accounts made up to 2014-01-31
View PDF (5 pages)
dot icon13/02/2014
Annual return made up to 2013-12-29 with full list of shareholders
View PDF (4 pages)
dot icon09/10/2013
Total exemption small company accounts made up to 2013-01-31
View PDF (5 pages)
dot icon13/02/2013
Annual return made up to 2012-12-29 with full list of shareholders
View PDF (4 pages)
dot icon23/10/2012
Total exemption small company accounts made up to 2012-01-31
View PDF (5 pages)
dot icon19/10/2012
Termination of appointment of Julie Bailey as a secretary
View PDF (1 pages)
dot icon04/01/2012
Annual return made up to 2011-12-29 with full list of shareholders
View PDF (5 pages)
dot icon27/10/2011
Total exemption small company accounts made up to 2011-01-31
View PDF (5 pages)
dot icon08/02/2011
Annual return made up to 2010-12-29 with full list of shareholders
View PDF (5 pages)
dot icon28/10/2010
Total exemption small company accounts made up to 2010-01-31
View PDF (6 pages)
dot icon14/01/2010
Annual return made up to 2009-12-29 with full list of shareholders
View PDF (5 pages)
dot icon14/01/2010
Director's details changed for Robert Derick Walton on 2009-10-31
View PDF (2 pages)
dot icon14/01/2010
Director's details changed for Mr Derick Walton on 2009-10-31
View PDF (2 pages)
dot icon02/12/2009
Total exemption small company accounts made up to 2009-01-31
View PDF (6 pages)
dot icon30/12/2008
Return made up to 29/12/08; full list of members
View PDF (4 pages)
dot icon29/12/2008
Director's change of particulars / derick walton / 29/12/2008
View PDF (1 pages)
dot icon11/12/2008
Appointment terminated director george walton
View PDF (1 pages)
dot icon11/12/2008
Director appointed robert derick walton
View PDF (2 pages)
dot icon01/12/2008
Total exemption small company accounts made up to 2008-01-31
View PDF (5 pages)
dot icon27/12/2007
Return made up to 04/12/07; full list of members
View PDF (2 pages)
dot icon07/11/2007
Total exemption small company accounts made up to 2007-01-31
View PDF (5 pages)
dot icon11/01/2007
Return made up to 04/12/06; full list of members
View PDF (2 pages)
dot icon21/11/2006
Total exemption small company accounts made up to 2006-01-31
View PDF (5 pages)
dot icon09/01/2006
Return made up to 04/12/05; full list of members
View PDF (7 pages)
dot icon06/12/2005
Total exemption small company accounts made up to 2005-01-31
View PDF (4 pages)
dot icon14/04/2005
Registered office changed on 14/04/05 from: 4-10 gladstone street anstey leicester LE7 7BT
View PDF (1 pages)
dot icon05/01/2005
Return made up to 04/12/04; full list of members
View PDF (7 pages)
dot icon06/12/2004
Total exemption small company accounts made up to 2004-01-31
View PDF (5 pages)
dot icon23/01/2004
Return made up to 04/12/03; full list of members
View PDF (7 pages)
dot icon29/11/2003
Total exemption small company accounts made up to 2003-01-31
View PDF (4 pages)
dot icon30/12/2002
Return made up to 04/12/02; full list of members
View PDF (7 pages)
dot icon27/11/2002
Total exemption small company accounts made up to 2002-01-31
View PDF (5 pages)
dot icon31/12/2001
Return made up to 04/12/01; full list of members
View PDF (6 pages)
dot icon29/11/2001
Total exemption small company accounts made up to 2001-01-31
View PDF (5 pages)
dot icon05/01/2001
Return made up to 04/12/00; full list of members
View PDF (6 pages)
dot icon24/11/2000
Accounts for a small company made up to 2000-01-31
View PDF (5 pages)
dot icon22/12/1999
Return made up to 04/12/99; full list of members
View PDF (6 pages)
dot icon19/11/1999
Accounts for a small company made up to 1999-01-31
View PDF (5 pages)
dot icon10/12/1998
Return made up to 04/12/98; no change of members
View PDF (4 pages)
dot icon25/11/1998
Accounts for a small company made up to 1998-01-31
View PDF (5 pages)
dot icon30/12/1997
Return made up to 04/12/97; full list of members
View PDF (6 pages)
dot icon10/12/1997
Director resigned
View PDF (1 pages)
dot icon07/11/1997
Accounts for a small company made up to 1997-01-31
View PDF (6 pages)
dot icon05/11/1997
Auditor's resignation
View PDF (4 pages)
dot icon17/12/1996
Return made up to 04/12/96; no change of members
View PDF (4 pages)
dot icon27/11/1996
Accounts for a small company made up to 1996-01-31
View PDF (6 pages)
dot icon07/12/1995
Return made up to 04/12/95; no change of members
View PDF (4 pages)
dot icon20/11/1995
Accounts for a small company made up to 1995-01-31
View PDF (6 pages)
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
View PDF (3 pages)
dot icon12/12/1994
Return made up to 04/12/94; full list of members
View PDF (0 pages)
dot icon25/11/1994
Ad 05/11/94--------- £ si 1@1=1 £ ic 2/3
View PDF (0 pages)
dot icon24/11/1994
New director appointed
View PDF (0 pages)
dot icon30/09/1994
Accounts for a small company made up to 1994-01-31
View PDF (0 pages)
dot icon07/01/1994
Return made up to 04/12/93; no change of members
View PDF (0 pages)
dot icon31/08/1993
Accounts for a small company made up to 1993-01-31
View PDF (0 pages)
dot icon15/12/1992
Return made up to 04/12/92; full list of members
View PDF (0 pages)
dot icon10/03/1992
Accounting reference date notified as 31/01
View PDF (0 pages)
dot icon14/02/1992
Particulars of mortgage/charge
View PDF (0 pages)
dot icon28/01/1992
Registered office changed on 28/01/92 from: 1ST floor offices 8-10 stamford hill london N16 6XZ
View PDF (0 pages)
dot icon28/01/1992
Secretary resigned;new secretary appointed
View PDF (0 pages)
dot icon28/01/1992
New director appointed
View PDF (0 pages)
dot icon28/01/1992
Director resigned;new director appointed
View PDF (0 pages)
dot icon04/12/1991
Incorporation
View PDF (0 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/01/2025
dot iconNext confirmation date
11/09/2026
dot iconLast change occurred
31/01/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/01/2025
dot iconNext account date
31/01/2026
dot iconNext due on
31/10/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
4
90.41K
-
0.00
-
-
2022
4
71.27K
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About CONSTELLA LIMITED

CONSTELLA LIMITED is an(a) Active company incorporated on 04/12/1991 with the registered office located at Charnwood Court, 24 Loughborough Road, Shepshed Loughborough, Leicestershire LE12 9DN. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CONSTELLA LIMITED?

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CONSTELLA LIMITED is currently Active. It was registered on 04/12/1991 .

Where is CONSTELLA LIMITED located?

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CONSTELLA LIMITED is registered at Charnwood Court, 24 Loughborough Road, Shepshed Loughborough, Leicestershire LE12 9DN.

What does CONSTELLA LIMITED do?

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CONSTELLA LIMITED operates in the Maintenance and repair of motor vehicles (45.20 - SIC 2007) sector.

What is the latest filing for CONSTELLA LIMITED?

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The latest filing was on 02/03/2026: Registration of charge 026681060003, created on 2026-02-27.