CONSTELLATION (SUSSEX) LIMITED

Q: What is the latest filing for CONSTELLATION (SUSSEX) LIMITED?

The latest filing was on 17/06/2026: **Replacement Filing** of Confirmation Statement dated 2026-05-27.

Key Data

Status

Active

Company No.

13399326

Incorporation date

14/05/2021

Size

Small

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/05/2021)

17/06/2026

Replacement Filing of Confirmation Statement dated 2026-05-27

View PDF (5 pages)

08/10/2025

Accounts for a small company made up to 2024-12-31

View PDF (24 pages)

14/05/2025

Appointment of Ben Weston as a director on 2025-05-13

View PDF (2 pages)

14/05/2025

Appointment of Mohammed Bin Hamad Bin Jassim Bin Jaber Al-Thani as a director on 2025-05-13

View PDF (2 pages)

14/05/2025

Confirmation statement made on 2025-05-13 with updates

View PDF (5 pages)

21/10/2024

Accounts for a small company made up to 2023-12-31

View PDF (24 pages)

13/08/2024

Change of details for His Excellency Sheikh Hamad Bin Jassim Bin Jaber Al Thani as a person with significant control on 2024-08-07

View PDF (2 pages)

19/06/2024

Second filing for the notification of Hamad Bin Jassm Jaber as a person with significant control

View PDF (6 pages)

21/05/2024

Confirmation statement made on 2024-05-13 with no updates

View PDF (3 pages)

09/01/2024

Accounts for a small company made up to 2022-12-31

View PDF (24 pages)

06/06/2023

Register(s) moved to registered inspection location 10 Norwich Street London EC4A 1BD

View PDF (1 pages)

06/06/2023

Change of details for His Excellency Sheikh Hamad Bin Jassim Bin Jaber Al Thani as a person with significant control on 2023-05-16

View PDF (2 pages)

05/06/2023

Register inspection address has been changed to 10 Norwich Street London EC4A 1BD

View PDF (1 pages)

05/06/2023

Confirmation statement made on 2023-05-13 with updates

View PDF (5 pages)

05/06/2023

Director's details changed for Mrs Deborah Pennington on 2023-05-25

View PDF (2 pages)

10/05/2023

Accounts for a small company made up to 2021-12-31

View PDF (24 pages)

31/01/2023

Current accounting period shortened from 2022-05-31 to 2021-12-31

View PDF (1 pages)

13/06/2022

Notification of Hamad Bin Jassim Bin Jaber Al Thani as a person with significant control on 2021-05-14

View PDF (3 pages)

31/05/2022

Certificate of change of name

View PDF (3 pages)

30/05/2022

Appointment of Mrs Deborah Pennington as a director on 2022-05-26

View PDF (2 pages)

27/05/2022

Cessation of Patrick Mckillen as a person with significant control on 2022-04-29

View PDF (1 pages)

27/05/2022

Confirmation statement made on 2022-05-13 with updates

View PDF (4 pages)

27/05/2022

Termination of appointment of Liam Cunningham as a director on 2022-05-26

View PDF (1 pages)

27/05/2022

Registered office address changed from 4th Floor Khiara House 25/26 Poland Street London W1F 8QN England to 67 Brook Street London W1K 4NJ on 2022-05-27

View PDF (1 pages)

12/08/2021

Registered office address changed from 3rd Floor Julco House 26-28 Great Portland Street London W1W 8QT England to 4th Floor Khiara House 25/26 Poland Street London W1F 8QN on 2021-08-12

View PDF (1 pages)

14/05/2021

Incorporation

View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Small Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

13/05/2026

Last statement dated

31/12/2024View PDF

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Financial Ratios

CONSTELLATION (SUSSEX) LIMITED has not submitted financial statements

CONSTELLATION (SUSSEX) LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CONSTELLATION (SUSSEX) LIMITED

CONSTELLATION (SUSSEX) LIMITED is an(a) Active company incorporated on 14/05/2021 with the registered office located at 67 Brook Street, London W1K 4NJ. 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 (SUSSEX) LIMITED?

CONSTELLATION (SUSSEX) LIMITED is currently Active. It was registered on 14/05/2021 .

Where is CONSTELLATION (SUSSEX) LIMITED located?

CONSTELLATION (SUSSEX) LIMITED is registered at 67 Brook Street, London W1K 4NJ.

What does CONSTELLATION (SUSSEX) LIMITED do?

CONSTELLATION (SUSSEX) LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for CONSTELLATION (SUSSEX) LIMITED?

The latest filing was on 17/06/2026: Replacement Filing of Confirmation Statement dated 2026-05-27.