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CONSTELLATION MARKETING LIMITED

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CONSTELLATION MARKETING LIMITED

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Key Data

Status

Active

Company No.

07811297

Incorporation date

14/10/2011

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

Registered address

Innovation Centre Knowledge Gateway, Boundary Road, Colchester, Essex CO4 3ZQCopy
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Latest events (Record since 14/10/2011)
dot icon31/10/2025
Confirmation statement made on 2025-10-14 with updates
View PDF (4 pages)
dot icon16/09/2025
Total exemption full accounts made up to 2024-10-31
View PDF (8 pages)
dot icon14/10/2024
Confirmation statement made on 2024-10-14 with updates
View PDF (4 pages)
dot icon26/02/2024
Total exemption full accounts made up to 2023-10-31
View PDF (8 pages)
dot icon09/11/2023
Confirmation statement made on 2023-10-14 with updates
View PDF (4 pages)
dot icon31/10/2023
Total exemption full accounts made up to 2022-10-31
View PDF (7 pages)
dot icon03/05/2023
Registered office address changed from Unit 4, Block B, Nesfield Road, Colchester Unit 4, Block B, Nesfield Road Colchester Essex CO4 3ZL United Kingdom to Innovation Centre Knowledge Gateway Boundary Road Colchester Essex CO4 3ZQ on 2023-05-03
View PDF (1 pages)
dot icon03/04/2023
Termination of appointment of Marieke Sjerps as a director on 2023-03-31
View PDF (1 pages)
dot icon27/10/2022
Confirmation statement made on 2022-10-14 with updates
View PDF (4 pages)
dot icon28/09/2022
Certificate of change of name
View PDF (3 pages)
dot icon27/07/2022
Total exemption full accounts made up to 2021-10-31
View PDF (7 pages)
dot icon27/10/2021
Confirmation statement made on 2021-10-14 with updates
View PDF (5 pages)
dot icon27/10/2021
Total exemption full accounts made up to 2020-10-31
View PDF (7 pages)
dot icon14/09/2021
Director's details changed for Mr Thomas Broome on 2021-09-14
View PDF (2 pages)
dot icon12/04/2021
Registered office address changed from 18 Craven Drive Colchester Essex CO4 9BE to Unit 4, Block B, Nesfield Road, Colchester Unit 4, Block B, Nesfield Road Colchester Essex CO4 3ZL on 2021-04-12
View PDF (1 pages)
dot icon12/04/2021
Appointment of Miss Marieke Sjerps as a director on 2021-04-12
View PDF (2 pages)
dot icon10/12/2020
Confirmation statement made on 2020-10-14 with no updates
View PDF (3 pages)
dot icon04/10/2020
Micro company accounts made up to 2019-10-31
View PDF (3 pages)
dot icon20/11/2019
Confirmation statement made on 2019-10-14 with no updates
View PDF (3 pages)
dot icon23/07/2019
Micro company accounts made up to 2018-10-31
View PDF (2 pages)
dot icon28/06/2019
Termination of appointment of Stephanie Humphries as a director on 2019-06-28
View PDF (1 pages)
dot icon30/01/2019
Director's details changed for Mr Tom Broome on 2019-01-30
View PDF (2 pages)
dot icon30/01/2019
Change of details for Mr Thomas Oliver Broome as a person with significant control on 2018-05-01
View PDF (3 pages)
dot icon22/10/2018
Confirmation statement made on 2018-10-14 with updates
View PDF (4 pages)
dot icon31/07/2018
Micro company accounts made up to 2017-10-31
View PDF (2 pages)
dot icon08/05/2018
Appointment of Miss Stephanie Humphries as a director on 2018-05-08
View PDF (2 pages)
dot icon24/10/2017
Confirmation statement made on 2017-10-14 with updates
View PDF (4 pages)
dot icon31/07/2017
Total exemption small company accounts made up to 2016-10-31
View PDF (4 pages)
dot icon27/10/2016
Confirmation statement made on 2016-10-14 with updates
View PDF (5 pages)
dot icon02/08/2016
Resolutions
View PDF (3 pages)
dot icon28/03/2016
Total exemption small company accounts made up to 2015-10-31
View PDF (6 pages)
dot icon19/11/2015
Annual return made up to 2015-10-14 with full list of shareholders
View PDF (3 pages)
dot icon13/01/2015
Total exemption small company accounts made up to 2014-10-31
View PDF (6 pages)
dot icon16/10/2014
Annual return made up to 2014-10-14 with full list of shareholders
View PDF (3 pages)
dot icon28/11/2013
Annual return made up to 2013-10-14 with full list of shareholders
View PDF (3 pages)
dot icon06/11/2013
Total exemption small company accounts made up to 2013-10-31
View PDF (8 pages)
dot icon30/07/2013
Termination of appointment of Lloyd Clark as a director
View PDF (1 pages)
dot icon11/07/2013
Total exemption small company accounts made up to 2012-10-31
View PDF (4 pages)
dot icon24/06/2013
Registered office address changed from C/O Lloyd Clark & Tom Broome 32 Hythe Hill Colchester Essex CO1 2NQ England on 2013-06-24
View PDF (2 pages)
dot icon31/10/2012
Annual return made up to 2012-10-14 with full list of shareholders
View PDF (3 pages)
dot icon14/10/2011
Incorporation
View PDF (7 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

3
2023
change arrow icon0 % *

* during past year

Cash in Bank

£2,114.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Order report
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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/10/2024
dot iconNext confirmation date
14/10/2026
dot iconLast change occurred
31/10/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/10/2024
dot iconNext account date
31/10/2025
dot iconNext due on
31/07/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
5
28.12K
-
0.00
888.00
-
2023
3
16.17K
-
0.00
2.11K
-
2023
3
16.17K
-
0.00
2.11K
-

Employees

2023

Employees

3 Ascended- *

Net Assets(GBP)

16.17K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

2.11K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Thomas Oliver Broome
Director
14/10/2011 - Present
1
Sjerps, Marieke
Director
12/04/2021 - 31/03/2023
-

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About CONSTELLATION MARKETING LIMITED

CONSTELLATION MARKETING LIMITED is an(a) Active company incorporated on 14/10/2011 with the registered office located at Innovation Centre Knowledge Gateway, Boundary Road, Colchester, Essex CO4 3ZQ. There is currently 1 active director according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of CONSTELLATION MARKETING LIMITED?

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CONSTELLATION MARKETING LIMITED is currently Active. It was registered on 14/10/2011 .

Where is CONSTELLATION MARKETING LIMITED located?

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CONSTELLATION MARKETING LIMITED is registered at Innovation Centre Knowledge Gateway, Boundary Road, Colchester, Essex CO4 3ZQ.

What does CONSTELLATION MARKETING LIMITED do?

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CONSTELLATION MARKETING 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.

How many employees does CONSTELLATION MARKETING LIMITED have?

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CONSTELLATION MARKETING LIMITED had 3 employees in 2023.

What is the latest filing for CONSTELLATION MARKETING LIMITED?

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The latest filing was on 31/10/2025: Confirmation statement made on 2025-10-14 with updates.