CONSTELLATION MANAGEMENT GROUP LIMITED

Key Data

Status

Liquidation

Company No.

11588337

Incorporation date

25/09/2018

Size

Total Exemption Full

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/09/2018)

10/02/2026

Return of final meeting in a creditors' voluntary winding up

View PDF (15 pages)

20/01/2025

Notice to Registrar of Companies of Notice of disclaimer

View PDF (5 pages)

17/01/2025

Resolutions

View PDF (1 pages)

17/01/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

17/01/2025

Statement of affairs

View PDF (9 pages)

17/01/2025

Registered office address changed from Klarity House Commerce Road Lynch Wood Peterborough PE2 6LR England to Heskin Hall Farm Wood Lane Heskin Preston PR7 5PA on 2025-01-17

View PDF (3 pages)

10/12/2024

Termination of appointment of Lynsey Ward as a director on 2024-12-10

View PDF (1 pages)

27/08/2024

Confirmation statement made on 2024-08-27 with updates

View PDF (4 pages)

24/06/2024

Total exemption full accounts made up to 2023-09-30

View PDF (7 pages)

05/06/2024

Cessation of Warco Group Fzco as a person with significant control on 2024-06-01

View PDF (1 pages)

05/06/2024

Notification of Jonathan James Cowell as a person with significant control on 2024-06-01

View PDF (2 pages)

26/04/2024

Confirmation statement made on 2024-03-24 with updates

View PDF (5 pages)

07/09/2023

Registration of charge 115883370001, created on 2023-09-07

View PDF (12 pages)

08/08/2023

Sub-division of shares on 2023-07-28

View PDF (4 pages)

28/07/2023

Certificate of change of name

View PDF (3 pages)

26/07/2023

Termination of appointment of Jon Cowell as a director on 2023-07-26

View PDF (1 pages)

26/07/2023

Termination of appointment of Geoffrey Paul Warren as a director on 2023-07-26

View PDF (1 pages)

26/07/2023

Accounts for a dormant company made up to 2022-09-30

View PDF (2 pages)

08/06/2023

Appointment of Ms Louise Elizabeth Cowell as a director on 2023-06-07

View PDF (2 pages)

08/06/2023

Appointment of Ms Lynsey Ward as a director on 2023-06-07

View PDF (2 pages)

07/06/2023

Certificate of change of name

View PDF (3 pages)

05/05/2023

Director's details changed for Mr Geoffrey Paul Warren on 2023-04-01

View PDF (2 pages)

05/05/2023

Confirmation statement made on 2023-03-24 with no updates

View PDF (3 pages)

05/08/2022

Accounts for a dormant company made up to 2021-09-30

View PDF (2 pages)

09/06/2022

Notification of Warco Group Fzco as a person with significant control on 2022-05-01

View PDF (2 pages)

23/05/2022

Confirmation statement made on 2022-03-24 with updates

View PDF (4 pages)

23/05/2022

Cessation of Geoffrey Paul Warren as a person with significant control on 2022-05-23

View PDF (1 pages)

23/05/2022

Cessation of Jonathan James Cowell as a person with significant control on 2022-05-23

View PDF (1 pages)

16/08/2021

Notification of Jonathan James Cowell as a person with significant control on 2020-03-24

View PDF (2 pages)

03/08/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

02/08/2021

Accounts for a dormant company made up to 2020-09-30

View PDF (2 pages)

02/08/2021

Confirmation statement made on 2021-03-24 with no updates

View PDF (3 pages)

30/07/2021

Registered office address changed from 95 Fengate Peterborough PE1 5BA England to Klarity House Commerce Road Lynch Wood Peterborough PE2 6LR on 2021-07-30

View PDF (1 pages)

13/07/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/07/2020

Accounts for a dormant company made up to 2019-09-29

View PDF (2 pages)

24/03/2020

Confirmation statement made on 2020-03-24 with updates

View PDF (5 pages)

24/03/2020

Registered office address changed from 1 the Severals Woolbeding Midhurst GU29 9RJ England to 95 Fengate Peterborough PE1 5BA on 2020-03-24

View PDF (1 pages)

24/03/2020

Appointment of Mr Jon Cowell as a director on 2020-03-23

View PDF (2 pages)

10/10/2019

Confirmation statement made on 2019-09-24 with no updates

View PDF (3 pages)

25/09/2018

Incorporation

View PDF (27 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2023

Next confirmation date

27/08/2025

Last change occurred

30/09/2023

Accounts

Total Exemption Full

Last made up date

30/09/2023

Next account date

30/09/2024

Next due on

30/06/2025

See more events →

Financial Ratios

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

2021
-
2.00
-
0.00
-
-

2022
-
2.00
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
Cowell, Jon	Director	23/03/2020 - 26/07/2023	-
Mr Geoffrey Paul Warren	Director	25/09/2018 - 26/07/2023	14
Cowell, Louise Elizabeth	Director	07/06/2023 - Present	4
Ward, Lynsey	Director	07/06/2023 - 10/12/2024	-

Persons with Significant Control

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

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Mixed farming

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13677325

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13/10/2021

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AGVENTURE FARMS LTDCba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA

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Support services to forestry

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14415049

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Liquidation

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Growing of cereals (except rice) leguminous crops and oil seeds

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03251837

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19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

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Category:

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Reg. date:

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Turnover:

No. of employees:

Description

About CONSTELLATION MANAGEMENT GROUP LIMITED

CONSTELLATION MANAGEMENT GROUP LIMITED is an(a) Liquidation company incorporated on 25/09/2018 with the registered office located at Heskin Hall Farm, Wood Lane, Heskin, Preston PR7 5PA. There is currently 1 active director 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 MANAGEMENT GROUP LIMITED?

CONSTELLATION MANAGEMENT GROUP LIMITED is currently Liquidation. It was registered on 25/09/2018 .

Where is CONSTELLATION MANAGEMENT GROUP LIMITED located?

CONSTELLATION MANAGEMENT GROUP LIMITED is registered at Heskin Hall Farm, Wood Lane, Heskin, Preston PR7 5PA.

What does CONSTELLATION MANAGEMENT GROUP LIMITED do?

CONSTELLATION MANAGEMENT GROUP LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for CONSTELLATION MANAGEMENT GROUP LIMITED?

The latest filing was on 10/02/2026: Return of final meeting in a creditors' voluntary winding up.