CONSTELLIA LIMITED

Key Data

Status

Active

Company No.

06401989

Incorporation date

17/10/2007

Size

Group

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/10/2007)

30/03/2026

Group of companies' accounts made up to 2025-03-31

View PDF (38 pages)

05/03/2026

Register inspection address has been changed from 2nd Floor 201 Great Portland Street London W1W 5AB England to Office 102 120 New Cavendish Street London W1W 6XX

View PDF (1 pages)

04/03/2026

Change of details for Constellia Trustees Limited as a person with significant control on 2026-03-02

View PDF (2 pages)

04/03/2026

Director's details changed for Mr Shail Patel on 2026-03-02

View PDF (2 pages)

04/03/2026

Director's details changed for Mr David Mclure Taylor on 2026-03-02

View PDF (2 pages)

04/03/2026

Director's details changed for Alan Gotto on 2026-03-02

View PDF (2 pages)

04/03/2026

Registered office address changed from 2nd Floor 201 Great Portland Street London W1W 5AB England to Office 102 120 New Cavendish Street London W1W 6XX on 2026-03-04

View PDF (1 pages)

04/03/2026

Director's details changed for Mr Robert Isador Levene on 2026-03-02

View PDF (2 pages)

14/02/2026

Appointment of Mr Shail Patel as a director on 2026-02-12

View PDF (2 pages)

12/02/2026

Appointment of Mr David Mclure Taylor as a director on 2026-02-12

View PDF (2 pages)

18/11/2025

Cessation of Alan Gotto as a person with significant control on 2025-11-12

View PDF (1 pages)

18/11/2025

Cessation of Robert Isador Levene as a person with significant control on 2025-11-12

View PDF (1 pages)

18/11/2025

Notification of Constellia Trustees Limited as a person with significant control on 2025-11-12

View PDF (2 pages)

11/11/2025

View PDF (3 pages)

11/11/2025

Replacement filing of SH01 - 28/09/10 Statement of Capital gbp 2

View PDF (4 pages)

11/11/2025

Replacement filing of SH01 - 10/10/20 Statement of Capital gbp 102

View PDF (4 pages)

11/11/2025

View PDF (3 pages)

11/11/2025

View PDF (3 pages)

11/11/2025

View PDF (3 pages)

11/11/2025

View PDF (3 pages)

11/11/2025

View PDF (3 pages)

03/11/2025

26/10/25 Statement of Capital gbp 100

View PDF (5 pages)

10/07/2025

Group of companies' accounts made up to 2024-03-31

View PDF (35 pages)

05/11/2024

Register inspection address has been changed from The Bungalow the Street Trowse Norwich NR14 8SP England to 2nd Floor 201 Great Portland Street London W1W 5AB

View PDF (1 pages)

05/11/2024

Confirmation statement made on 2024-10-26 with updates

View PDF (6 pages)

01/11/2024

Termination of appointment of Wendy Morris as a secretary on 2024-10-01

View PDF (1 pages)

19/09/2024

Change of details for Mr Alan Gotto as a person with significant control on 2024-09-13

View PDF (2 pages)

19/09/2024

Change of details for Mr Robert Isador Levene as a person with significant control on 2024-09-13

View PDF (2 pages)

19/09/2024

Registered office address changed from 43 Berkeley Square London W1J 5FJ England to 2nd Floor 201 Great Portland Street London W1W 5AB on 2024-09-19

View PDF (1 pages)

19/09/2024

Director's details changed for Alan Gotto on 2024-09-13

View PDF (2 pages)

19/09/2024

Director's details changed for Mr Robert Isador Levene on 2024-09-13

View PDF (2 pages)

19/09/2024

Secretary's details changed for Mrs Wendy Morris on 2024-09-13

View PDF (1 pages)

06/09/2024

Change of details for Mr Alan Gotto as a person with significant control on 2024-09-06

View PDF (2 pages)

29/12/2023

Micro company accounts made up to 2023-03-31

View PDF (5 pages)

27/11/2023

Confirmation statement made on 2023-10-26 with no updates

View PDF (4 pages)

29/03/2023

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

25/11/2022

Confirmation statement made on 2022-10-26 with no updates

View PDF (4 pages)

27/07/2022

Previous accounting period extended from 2021-10-31 to 2022-03-31

View PDF (1 pages)

20/06/2022

Appointment of Mrs Wendy Morris as a secretary on 2022-06-10

View PDF (2 pages)

23/11/2021

Confirmation statement made on 2021-10-26 with no updates

View PDF (4 pages)

02/11/2021

Termination of appointment of Jacqueline Clarke as a secretary on 2021-08-01

View PDF (1 pages)

29/03/2021

Micro company accounts made up to 2020-10-31

View PDF (4 pages)

27/10/2020

Termination of appointment of Sophie Margaret Lee Kelley as a secretary on 2020-10-10

View PDF (1 pages)

26/10/2020

Confirmation statement made on 2020-10-26 with updates

View PDF (5 pages)

26/10/2020

Change of details for Mr Robert Levene as a person with significant control on 2020-10-10

View PDF (2 pages)

26/10/2020

Statement of capital following an allotment of shares on 2020-10-10

View PDF (4 pages)

26/10/2020

Change of details for Mr Alan Gotto as a person with significant control on 2020-10-10

View PDF (2 pages)

26/10/2020

Notification of Robert Levene as a person with significant control on 2020-10-10

View PDF (2 pages)

26/10/2020

Appointment of Miss Jacqueline Clarke as a secretary on 2020-10-10

View PDF (2 pages)

26/10/2020

Director's details changed for Mr Rob Levene on 2020-10-10

View PDF (2 pages)

26/10/2020

Current accounting period shortened from 2020-11-30 to 2020-10-31

View PDF (1 pages)

08/09/2020

Appointment of Mr Rob Levene as a director on 2020-08-27

View PDF (2 pages)

22/08/2020

Micro company accounts made up to 2019-11-30

View PDF (4 pages)

03/12/2019

Registered office address changed from Suite 36 88-90 Hatton Garden London EC1N 8PN England to 43 Berkeley Square London W1J 5FJ on 2019-12-03

View PDF (1 pages)

30/10/2019

Confirmation statement made on 2019-10-17 with no updates

View PDF (3 pages)

02/04/2019

Micro company accounts made up to 2018-11-30

View PDF (4 pages)

29/10/2018

Confirmation statement made on 2018-10-17 with no updates

View PDF (3 pages)

26/08/2018

Micro company accounts made up to 2017-11-30

View PDF (5 pages)

23/11/2017

Confirmation statement made on 2017-10-17 with no updates

View PDF (3 pages)

28/08/2017

Total exemption small company accounts made up to 2016-11-30

View PDF (6 pages)

08/02/2017

Registered office address changed from The Bungalow the Street Trowse Norwich Norfolk NR14 8SP England to Suite 36 88-90 Hatton Garden London EC1N 8PN on 2017-02-08

View PDF (1 pages)

25/10/2016

Confirmation statement made on 2016-10-17 with updates

View PDF (5 pages)

04/07/2016

Registered office address changed from Suite 36 88-89 Hatton Garden London EC1N 8PN to The Bungalow the Street Trowse Norwich Norfolk NR14 8SP on 2016-07-04

View PDF (1 pages)

13/06/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (5 pages)

19/10/2015

Annual return made up to 2015-10-17 with full list of shareholders

View PDF (4 pages)

06/07/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (5 pages)

31/10/2014

Annual return made up to 2014-10-17 with full list of shareholders

View PDF (4 pages)

22/05/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (5 pages)

25/11/2013

Annual return made up to 2013-10-17 with full list of shareholders

View PDF (4 pages)

24/11/2013

Register inspection address has been changed from C/O Sophie Kelley Priory End the Green Banham Norwich NR16 2AA United Kingdom

View PDF (1 pages)

07/06/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (7 pages)

22/10/2012

Annual return made up to 2012-10-17 with full list of shareholders

View PDF (4 pages)

31/08/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (7 pages)

04/11/2011

Annual return made up to 2011-10-17 with full list of shareholders

View PDF (4 pages)

05/09/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (7 pages)

08/11/2010

Annual return made up to 2010-10-17 with full list of shareholders

View PDF (4 pages)

28/09/2010

Statement of capital following an allotment of shares on 2010-09-28

View PDF (4 pages)

12/08/2010

Registered office address changed from 1 Hammersmith Grove London W6 0NB United Kingdom on 2010-08-12

View PDF (1 pages)

22/04/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (7 pages)

03/11/2009

Annual return made up to 2009-10-17 with full list of shareholders

View PDF (5 pages)

03/11/2009

Secretary's details changed for Sophie Margaret Lee Kelley on 2009-11-03

View PDF (1 pages)

03/11/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

03/11/2009

Register inspection address has been changed

View PDF (1 pages)

03/11/2009

Director's details changed for Alan Gotto on 2009-11-03

View PDF (2 pages)

01/04/2009

Total exemption full accounts made up to 2008-11-30

View PDF (12 pages)

11/11/2008

Return made up to 17/10/08; full list of members

View PDF (3 pages)

19/03/2008

Location of register of members

View PDF (1 pages)

19/03/2008

Registered office changed on 19/03/2008 from priory end, the green banham norwich norfolk NR16 2AA

View PDF (1 pages)

31/12/2007

Accounting reference date extended from 31/10/08 to 30/11/08

View PDF (1 pages)

17/10/2007

Incorporation

View PDF (12 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

31/03/2024

Next confirmation date

26/10/2026

Last change occurred

31/03/2024

Accounts

Group

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/03/2026

See more events →

Financial Ratios

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

2022
10
426.37K
-
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
Mr Alan Gotto	Director	17/10/2007 - Present	10
Patel, Shail	Director	12/02/2026 - Present	2
Mr Robert Isador Levene	Director	27/08/2020 - Present	5
Taylor, David Mclure	Director	12/02/2026 - Present	2
Morris, Wendy	Secretary	10/06/2022 - 01/10/2024	-

Persons with Significant Control

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

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Active

Category:

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

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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 CONSTELLIA LIMITED

CONSTELLIA LIMITED is an(a) Active company incorporated on 17/10/2007 with the registered office located at Office 102 120 New Cavendish Street, London W1W 6XX. There are currently 4 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 CONSTELLIA LIMITED?

CONSTELLIA LIMITED is currently Active. It was registered on 17/10/2007 .

Where is CONSTELLIA LIMITED located?

CONSTELLIA LIMITED is registered at Office 102 120 New Cavendish Street, London W1W 6XX.

What does CONSTELLIA LIMITED do?

CONSTELLIA LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for CONSTELLIA LIMITED?

The latest filing was on 30/03/2026: Group of companies' accounts made up to 2025-03-31.