CONSTELLIA PUBLIC LTD

Key Data

Status

Active

Company No.

08664789

Incorporation date

27/08/2013

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 27/08/2013)

30/03/2026

Full accounts made up to 2025-03-31

View PDF (23 pages)

11/03/2026

Termination of appointment of Alan Gotto as a director on 2026-03-05

View PDF (1 pages)

11/03/2026

Appointment of Ms Jane Natalie Booth as a director on 2026-03-05

View PDF (2 pages)

04/03/2026

Change of details for Mr Alan Gotto as a person with significant control on 2026-03-02

View PDF (2 pages)

04/03/2026

Change of details for Mr Robert Isadore Levene as a person with significant control on 2026-03-02

View PDF (2 pages)

04/03/2026

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

View PDF (2 pages)

04/03/2026

Director's details changed for Mr 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)

12/02/2026

Termination of appointment of Anthony Brian Carr as a director on 2025-11-13

View PDF (1 pages)

11/11/2025

Confirmation statement made on 2025-11-11 with updates

View PDF (4 pages)

10/07/2025

Full accounts made up to 2024-03-31

View PDF (23 pages)

12/11/2024

Confirmation statement made on 2024-11-11 with updates

View PDF (4 pages)

04/11/2024

Termination of appointment of Wendy Morris as a secretary on 2024-10-30

View PDF (1 pages)

19/09/2024

Registered office address changed from , 43 4th Floor, 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

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 Isadore Levene as a person with significant control on 2024-09-13

View PDF (2 pages)

19/09/2024

Director's details changed for Mr Alan Gotto 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)

19/09/2024

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

View PDF (2 pages)

09/07/2024

Previous accounting period extended from 2023-10-31 to 2024-03-31

View PDF (1 pages)

27/11/2023

Confirmation statement made on 2023-11-11 with no updates

View PDF (3 pages)

28/07/2023

Total exemption full accounts made up to 2022-10-31

View PDF (9 pages)

25/11/2022

Confirmation statement made on 2022-11-11 with no updates

View PDF (3 pages)

28/07/2022

Micro company accounts made up to 2021-10-31

View PDF (3 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 2021-11-11 with no updates

View PDF (3 pages)

27/08/2021

Termination of appointment of Jacqueline Clarke as a secretary on 2021-07-31

View PDF (1 pages)

12/05/2021

Micro company accounts made up to 2020-10-31

View PDF (5 pages)

01/03/2021

Registered office address changed from , 4th Floor Berkeley Square, London, W1J 5FJ, England to 2nd Floor 201 Great Portland Street London W1W 5AB on 2021-03-01

View PDF (1 pages)

03/02/2021

Resolutions

View PDF (3 pages)

11/11/2020

Confirmation statement made on 2020-11-11 with updates

View PDF (4 pages)

11/11/2020

Notification of Robert Isadore Levene as a person with significant control on 2020-11-01

View PDF (2 pages)

11/11/2020

Notification of Alan Gotto as a person with significant control on 2020-11-01

View PDF (2 pages)

11/11/2020

Appointment of Mr Robert Isadore Levene as a director on 2020-11-01

View PDF (2 pages)

11/11/2020

Cessation of Anthony Brian Carr as a person with significant control on 2020-11-01

View PDF (1 pages)

11/11/2020

Appointment of Mr Alan Gotto as a director on 2020-11-01

View PDF (2 pages)

11/11/2020

Registered office address changed from , the Old Casino 1-4 Forth Lane, Newcastle, NE1 5HX to 2nd Floor 201 Great Portland Street London W1W 5AB on 2020-11-11

View PDF (1 pages)

11/11/2020

Appointment of Miss Jacqueline Clarke as a secretary on 2020-11-01

View PDF (2 pages)

24/09/2020

Confirmation statement made on 2020-08-27 with updates

View PDF (4 pages)

24/09/2020

Statement of capital following an allotment of shares on 2020-09-23

View PDF (3 pages)

25/08/2020

Current accounting period extended from 2020-08-31 to 2020-10-31

View PDF (1 pages)

14/05/2020

Total exemption full accounts made up to 2019-08-31

View PDF (7 pages)

02/09/2019

Confirmation statement made on 2019-08-27 with no updates

View PDF (3 pages)

22/05/2019

Total exemption full accounts made up to 2018-08-31

View PDF (6 pages)

08/09/2018

Confirmation statement made on 2018-08-27 with no updates

View PDF (3 pages)

06/12/2017

Total exemption full accounts made up to 2017-08-31

View PDF (5 pages)

11/09/2017

Confirmation statement made on 2017-08-27 with no updates

View PDF (3 pages)

06/12/2016

Total exemption small company accounts made up to 2016-08-31

View PDF (6 pages)

06/09/2016

Confirmation statement made on 2016-08-27 with updates

View PDF (5 pages)

10/11/2015

Total exemption small company accounts made up to 2015-08-31

View PDF (6 pages)

05/10/2015

Annual return made up to 2015-08-27 with full list of shareholders

View PDF (3 pages)

14/05/2015

Accounts for a dormant company made up to 2014-08-31

View PDF (2 pages)

28/08/2014

Annual return made up to 2014-08-27 with full list of shareholders

View PDF (3 pages)

24/10/2013

Registered office address changed from , 5a Station Terrace, East Boldon, Tyne & Wear, NE36 0LJ, England on 2013-10-24

View PDF (1 pages)

27/08/2013

Incorporation

View PDF (7 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

18 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£4,306,478.00

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

11/11/2026

Last change occurred

31/03/2024

Accounts

Full

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)

2021
0
46.86K
-
0.00
-
-

2022
18
496.80K
-
0.00
4.31M
-

2022
18
496.80K
-
0.00
4.31M
-

Employees

2022

Employees

18 - *

Net Assets(GBP)

496.80K £960.12 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

4.31M £- *

Total Liabilities(GBP)

*over the last year starting selected period

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

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03185729

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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 CONSTELLIA PUBLIC LTD

CONSTELLIA PUBLIC LTD is an(a) Active company incorporated on 27/08/2013 with the registered office located at Office 102 120 New Cavendish Street, London W1W 6XX. There are currently 2 active directors according to the latest confirmation statement. Number of employees 18 according to last financial statements.

Frequently Asked Questions

What is the current status of CONSTELLIA PUBLIC LTD?

CONSTELLIA PUBLIC LTD is currently Active. It was registered on 27/08/2013 .

Where is CONSTELLIA PUBLIC LTD located?

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

What does CONSTELLIA PUBLIC LTD do?

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

How many employees does CONSTELLIA PUBLIC LTD have?

CONSTELLIA PUBLIC LTD had 18 employees in 2022.

What is the latest filing for CONSTELLIA PUBLIC LTD?

The latest filing was on 30/03/2026: Full accounts made up to 2025-03-31.