CONSTELLATION FINANCIAL SOLUTIONS LIMITED

Key Data

Status

Active

Company No.

07534209

Incorporation date

18/02/2011

Size

Audit Exemption Subsidiary

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);Life insurance (65.11 - SIC 2007);Life reinsurance (65.20/1 - SIC 2007);Pension funding (65.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/02/2011)

27/02/2026

Confirmation statement made on 2026-02-18 with no updates

View PDF (3 pages)

11/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

11/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (50 pages)

11/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (9 pages)

09/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

06/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (50 pages)

23/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

18/02/2025

Termination of appointment of Robert William Wilson as a director on 2024-12-06

View PDF (1 pages)

18/02/2025

Register inspection address has been changed from Aldgate House 1-4 Market Place Hull East Yorkshire HU1 1RS United Kingdom to Lancaster House Foxhole Road Chorley PR7 1NY

View PDF (1 pages)

18/02/2025

Change of details for Pfm Group Entity as a person with significant control on 2024-08-16

View PDF (2 pages)

18/02/2025

Confirmation statement made on 2025-02-18 with updates

View PDF (4 pages)

20/08/2024

Registered office address changed from Exchange Court Lowgate Hull East Yorkshire HU1 1XW to Lancaster House Ackhurst Business Park Foxhole Road Chorley PR7 1NY on 2024-08-20

View PDF (1 pages)

20/08/2024

Notification of Pfm Group Entity as a person with significant control on 2024-08-16

View PDF (2 pages)

20/08/2024

Cessation of Lobo Bay Property Limited as a person with significant control on 2024-08-16

View PDF (1 pages)

20/08/2024

Cessation of Robert William Wilson as a person with significant control on 2024-08-16

View PDF (1 pages)

20/08/2024

Termination of appointment of Jonathan David Booth as a director on 2024-08-16

View PDF (1 pages)

20/08/2024

Termination of appointment of Ivan Graham Logan as a director on 2024-08-16

View PDF (1 pages)

20/08/2024

Appointment of Mr David John Philip Hesketh as a director on 2024-08-16

View PDF (2 pages)

20/08/2024

Appointment of Mr Ian Mitcheal Wilkinson as a director on 2024-08-16

View PDF (2 pages)

20/08/2024

Appointment of Mr David John Philip Hesketh as a secretary on 2024-08-16

View PDF (2 pages)

12/04/2024

Micro company accounts made up to 2023-12-31

View PDF (4 pages)

04/03/2024

Confirmation statement made on 2024-02-18 with no updates

View PDF (3 pages)

12/09/2023

Micro company accounts made up to 2022-12-31

View PDF (4 pages)

21/03/2023

Confirmation statement made on 2023-02-18 with no updates

View PDF (3 pages)

28/09/2022

Micro company accounts made up to 2021-12-31

View PDF (4 pages)

08/03/2022

Confirmation statement made on 2022-02-18 with no updates

View PDF (3 pages)

19/08/2021

Micro company accounts made up to 2020-12-31

View PDF (4 pages)

15/03/2021

Confirmation statement made on 2021-02-18 with updates

View PDF (4 pages)

24/11/2020

Micro company accounts made up to 2019-12-31

View PDF (4 pages)

28/02/2020

Confirmation statement made on 2020-02-18 with updates

View PDF (4 pages)

06/09/2019

Notification of Lobo Bay Property Limited as a person with significant control on 2019-08-21

View PDF (2 pages)

06/09/2019

Cessation of Lomarsh Limited as a person with significant control on 2019-08-21

View PDF (1 pages)

15/05/2019

Micro company accounts made up to 2018-12-31

View PDF (3 pages)

11/03/2019

Confirmation statement made on 2019-02-18 with updates

View PDF (4 pages)

06/03/2019

Notification of Robert William Wilson as a person with significant control on 2018-04-06

View PDF (2 pages)

22/08/2018

Cancellation of shares. Statement of capital on 2018-07-04

View PDF (7 pages)

14/08/2018

Purchase of own shares.

View PDF (3 pages)

17/05/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

15/05/2018

Cancellation of shares. Statement of capital on 2018-04-06

View PDF (6 pages)

15/05/2018

Purchase of own shares.

View PDF (3 pages)

28/02/2018

Confirmation statement made on 2018-02-18 with no updates

View PDF (3 pages)

13/09/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

08/06/2017

Director's details changed for Mr Jonathan David Booth on 2017-06-05

View PDF (2 pages)

07/03/2017

Confirmation statement made on 2017-02-18 with updates

View PDF (7 pages)

24/01/2017

Change of share class name or designation

View PDF (2 pages)

09/01/2017

Statement of capital following an allotment of shares on 2017-01-09

View PDF (3 pages)

03/01/2017

Statement of capital following an allotment of shares on 2017-01-03

View PDF (3 pages)

27/04/2016

Annual return made up to 2016-02-18 with full list of shareholders

View PDF (7 pages)

18/02/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (5 pages)

20/03/2015

Annual return made up to 2015-02-18 with full list of shareholders

View PDF (7 pages)

23/02/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

20/11/2014

Statement of capital following an allotment of shares on 2014-10-31

View PDF (3 pages)

06/03/2014

Annual return made up to 2014-02-18 with full list of shareholders

View PDF (7 pages)

06/03/2014

Register inspection address has been changed from Aldgate House 1-4 Market Place Hull East Yorkshire HU1 1RA United Kingdom

View PDF (1 pages)

14/02/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (7 pages)

03/02/2014

Appointment of Mr Robert William Wilson as a director

View PDF (2 pages)

13/01/2014

Previous accounting period shortened from 2014-02-28 to 2013-12-31

View PDF (1 pages)

13/01/2014

Statement of capital following an allotment of shares on 2014-01-02

View PDF (3 pages)

15/11/2013

Accounts for a dormant company made up to 2013-02-28

View PDF (3 pages)

15/03/2013

Annual return made up to 2013-02-18 with full list of shareholders

View PDF (6 pages)

15/03/2013

Register inspection address has been changed from 6 Silver Street Hull East Yorkshire HU1 1JA United Kingdom

View PDF (1 pages)

07/03/2013

Statement of capital following an allotment of shares on 2013-02-01

View PDF (3 pages)

16/03/2012

Annual return made up to 2012-02-18 with full list of shareholders

View PDF (5 pages)

16/03/2012

Register(s) moved to registered inspection location

View PDF (1 pages)

16/03/2012

Register inspection address has been changed

View PDF (1 pages)

15/03/2012

Accounts for a dormant company made up to 2012-02-29

View PDF (2 pages)

18/02/2011

Incorporation

View PDF (21 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

18/02/2027

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
5
86.45K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Hesketh, David John Philip	Director	16/08/2024 - Present	123
Wilkinson, Ian Mitcheal	Director	16/08/2024 - Present	75
Wilson, Robert William	Director	01/11/2013 - 06/12/2024	7
Booth, Jonathan David	Director	18/02/2011 - 16/08/2024	46
Hesketh, David John Philip	Secretary	16/08/2024 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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Mixed farming

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About CONSTELLATION FINANCIAL SOLUTIONS LIMITED

CONSTELLATION FINANCIAL SOLUTIONS LIMITED is an(a) Active company incorporated on 18/02/2011 with the registered office located at Lancaster House Ackhurst Business Park, Foxhole Road, Chorley PR7 1NY. There are currently 3 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 CONSTELLATION FINANCIAL SOLUTIONS LIMITED?

CONSTELLATION FINANCIAL SOLUTIONS LIMITED is currently Active. It was registered on 18/02/2011 .

Where is CONSTELLATION FINANCIAL SOLUTIONS LIMITED located?

CONSTELLATION FINANCIAL SOLUTIONS LIMITED is registered at Lancaster House Ackhurst Business Park, Foxhole Road, Chorley PR7 1NY.

What does CONSTELLATION FINANCIAL SOLUTIONS LIMITED do?

CONSTELLATION FINANCIAL SOLUTIONS LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for CONSTELLATION FINANCIAL SOLUTIONS LIMITED?

The latest filing was on 27/02/2026: Confirmation statement made on 2026-02-18 with no updates.