CONSTELLIUM UK LIMITED

Key Data

Status

Active

Company No.

00226185

Incorporation date

28/11/1927

Size

Medium

Classification

Non-specialised wholesale trade (46.90 - SIC 2007);Engineering design activities for industrial process and production (71.12/1 - SIC 2007);Technical testing and analysis (71.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/11/1927)

30/09/2025

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

View PDF (23 pages)

14/03/2025

Confirmation statement made on 2025-03-01 with no updates

View PDF (3 pages)

06/11/2024

Full accounts made up to 2023-12-31

View PDF (24 pages)

18/03/2024

Confirmation statement made on 2024-03-01 with updates

View PDF (3 pages)

29/09/2023

Full accounts made up to 2022-12-31

View PDF (23 pages)

15/03/2023

Confirmation statement made on 2023-03-01 with no updates

View PDF (3 pages)

27/09/2022

Full accounts made up to 2021-12-31

View PDF (23 pages)

14/03/2022

Confirmation statement made on 2022-03-01 with no updates

View PDF (3 pages)

31/01/2022

Termination of appointment of Steven Michael Meeuwissen-True as a director on 2022-01-31

View PDF (1 pages)

30/11/2021

Full accounts made up to 2020-12-31

View PDF (27 pages)

11/03/2021

Confirmation statement made on 2021-03-01 with updates

View PDF (4 pages)

21/12/2020

Resolutions

View PDF (1 pages)

21/12/2020

Statement of capital on 2020-12-21

View PDF (5 pages)

21/12/2020

Solvency Statement dated 10/12/20

View PDF (3 pages)

21/12/2020

Resolutions

View PDF (6 pages)

03/11/2020

Full accounts made up to 2019-12-31

View PDF (28 pages)

09/03/2020

Confirmation statement made on 2020-03-01 with updates

View PDF (5 pages)

12/10/2019

Amended full accounts made up to 2018-12-31

View PDF (26 pages)

30/09/2019

Full accounts made up to 2018-12-31

View PDF (27 pages)

08/03/2019

Confirmation statement made on 2019-03-01 with updates

View PDF (5 pages)

14/02/2019

Notification of Constellium International S.A.S. as a person with significant control on 2018-08-01

View PDF (2 pages)

14/02/2019

Cessation of Constellium Holdco Ii B.V as a person with significant control on 2018-08-01

View PDF (1 pages)

14/12/2018

Appointment of Mr Martin Roy Jarrett as a director on 2018-12-10

View PDF (2 pages)

14/12/2018

Appointment of Mr Steven Michael Meeuwissen-True as a director on 2018-12-10

View PDF (2 pages)

14/12/2018

Termination of appointment of Susanne Dock as a director on 2018-12-10

View PDF (1 pages)

06/06/2018

Full accounts made up to 2017-12-31

View PDF (24 pages)

30/05/2018

Termination of appointment of Corinne Stephanie Fornara as a director on 2018-05-28

View PDF (1 pages)

30/05/2018

Appointment of Mr Matthieu Julien Tardy as a director on 2018-05-28

View PDF (2 pages)

13/03/2018

Confirmation statement made on 2018-03-01 with updates

View PDF (4 pages)

12/10/2017

Termination of appointment of Sylvie Legrez as a director on 2017-10-02

View PDF (1 pages)

12/10/2017

Appointment of Ms Susanne Dock as a director on 2017-10-02

View PDF (2 pages)

06/10/2017

Full accounts made up to 2016-12-31

View PDF (22 pages)

07/03/2017

Confirmation statement made on 2017-03-01 with updates

View PDF (5 pages)

13/10/2016

Termination of appointment of Jeremy Leach as a director on 2016-09-21

View PDF (1 pages)

15/09/2016

Full accounts made up to 2015-12-31

View PDF (22 pages)

29/03/2016

Annual return made up to 2016-03-01 with full list of shareholders

View PDF (4 pages)

29/10/2015

Secretary's details changed for Eacotts International Limited on 2015-05-01

View PDF (3 pages)

18/08/2015

Full accounts made up to 2014-12-31

View PDF (15 pages)

23/06/2015

Termination of appointment of Eacotts Worldwide Limited as a secretary

View PDF (1 pages)

23/06/2015

Appointment of Eacotts International Limited as a secretary on 2015-06-23

View PDF (2 pages)

12/05/2015

Annual return made up to 2015-03-30 with full list of shareholders

View PDF (4 pages)

09/03/2015

Appointment of Mrs Corinne Stephanie Fornara as a director on 2015-03-04

View PDF (2 pages)

09/03/2015

Termination of appointment of Bertrand Tournay as a director on 2015-03-04

View PDF (1 pages)

09/03/2015

Appointment of Mrs Sylvie Legrez as a director on 2015-03-04

View PDF (2 pages)

21/07/2014

Full accounts made up to 2013-12-31

View PDF (15 pages)

09/04/2014

Annual return made up to 2014-03-30 with full list of shareholders

View PDF (4 pages)

07/10/2013

Full accounts made up to 2012-12-31

View PDF (19 pages)

03/04/2013

Annual return made up to 2013-03-30 with full list of shareholders

View PDF (4 pages)

22/03/2013

Secretary's details changed for Eacotts Ltd on 2013-03-15

View PDF (1 pages)

03/10/2012

Full accounts made up to 2011-12-31

View PDF (18 pages)

18/06/2012

Annual return made up to 2012-03-30 with full list of shareholders

View PDF (4 pages)

18/05/2012

Second filing of AR01 previously delivered to Companies House made up to 2011-03-30

View PDF (16 pages)

28/02/2012

Appointment of Eacotts Ltd as a secretary

View PDF (2 pages)

28/02/2012

Certificate of change of name

View PDF (3 pages)

27/02/2012

Director's details changed for Mr Bertrand Tourney on 2012-02-21

View PDF (2 pages)

27/02/2012

Termination of appointment of Laurence Slattery as a secretary

View PDF (1 pages)

27/02/2012

Registered office address changed from , Pechiney House, the Grove, Slough, Berkshire, SL1 1QF on 2012-02-27

View PDF (1 pages)

11/01/2012

Termination of appointment of Laurence Slattery as a director

View PDF (1 pages)

11/01/2012

Appointment of Mr Jeremy Leach as a director

View PDF (2 pages)

11/01/2012

Appointment of Mr Bertrand Tourney as a director

View PDF (2 pages)

10/01/2012

Termination of appointment of Uwe Schoumakers as a director

View PDF (1 pages)

10/01/2012

Termination of appointment of Henri Perrin as a director

View PDF (1 pages)

10/01/2012

Termination of appointment of Andrew Neuling as a director

View PDF (1 pages)

10/01/2012

Termination of appointment of Ian Mccann as a director

View PDF (1 pages)

03/01/2012

Appointment of Mr Ian Mccann as a director

View PDF (2 pages)

03/01/2012

Appointment of Mr Laurence Brendan Slattery as a director

View PDF (2 pages)

04/10/2011

Full accounts made up to 2010-12-31

View PDF (17 pages)

14/07/2011

Appointment of Mr Uwe Schoumakers as a director

View PDF (2 pages)

13/07/2011

Appointment of Mr Henri Marc Perrin as a director

View PDF (2 pages)

12/07/2011

Termination of appointment of Herva* Lours as a director

View PDF (1 pages)

15/04/2011

Annual return made up to 2011-03-30 with full list of shareholders

View PDF (4 pages)

15/04/2011

Director's details changed for Nr Herva* Christian Auguste Lours on 2011-04-15

View PDF (2 pages)

15/04/2011

Termination of appointment of Jeremy Spring as a director

View PDF (1 pages)

15/04/2011

Director's details changed for Andrew James Neuling on 2011-04-15

View PDF (2 pages)

15/03/2011

Appointment of Mr Laurence Brendan Slattery as a secretary

View PDF (1 pages)

15/03/2011

Termination of appointment of Gemma Aldridge as a secretary

View PDF (1 pages)

16/11/2010

Full accounts made up to 2009-12-31

View PDF (17 pages)

02/11/2010

Director's details changed for Mr. Jeremy Rupert Spring on 2010-10-14

View PDF (2 pages)

30/04/2010

Annual return made up to 2010-03-30 with full list of shareholders

View PDF (5 pages)

26/04/2010

Director's details changed for Nr Herve Lours on 2010-02-01

View PDF (2 pages)

23/04/2010

Director's details changed for Mr. Jeremy Rupert Spring on 2010-02-01

View PDF (2 pages)

23/04/2010

Director's details changed for Andrew James Neuling on 2010-02-01

View PDF (2 pages)

24/03/2010

Termination of appointment of Katherine Anthony Wilkinson as a secretary

View PDF (1 pages)

18/02/2010

Appointment of Gemma Jane Constance Aldridge as a secretary

View PDF (1 pages)

29/10/2009

Full accounts made up to 2008-12-31

View PDF (20 pages)

23/07/2009

Director appointed jeremy rupert spring

View PDF (2 pages)

23/07/2009

Appointment terminated director thierry malraison

View PDF (1 pages)

15/04/2009

Return made up to 30/03/09; full list of members

View PDF (4 pages)

30/03/2009

Appointment terminated director graham wood

View PDF (1 pages)

28/07/2008

Full accounts made up to 2007-12-31

View PDF (20 pages)

23/07/2008

Director's change of particulars / thierry malraison / 01/07/2008

View PDF (1 pages)

25/04/2008

Return made up to 30/03/08; full list of members

View PDF (4 pages)

15/04/2008

Appointment terminated director ian hewett

View PDF (1 pages)

15/04/2008

Appointment terminated director christian bersuder

View PDF (1 pages)

15/04/2008

Director appointed herve lours

View PDF (2 pages)

15/04/2008

Director appointed andrew james neuling

View PDF (2 pages)

04/09/2007

Director resigned

View PDF (1 pages)

04/09/2007

New director appointed

View PDF (2 pages)

17/07/2007

New director appointed

View PDF (2 pages)

17/07/2007

Director resigned

View PDF (1 pages)

06/06/2007

Full accounts made up to 2006-12-31

View PDF (20 pages)

20/04/2007

Return made up to 30/03/07; full list of members

View PDF (9 pages)

12/04/2007

Director resigned

View PDF (1 pages)

04/11/2006

Full accounts made up to 2005-12-31

View PDF (20 pages)

26/07/2006

Director's particulars changed

View PDF (1 pages)

29/06/2006

Full accounts made up to 2004-12-31

View PDF (21 pages)

02/05/2006

Director's particulars changed

View PDF (1 pages)

28/04/2006

Return made up to 30/03/06; full list of members

View PDF (9 pages)

06/04/2006

Director resigned

View PDF (1 pages)

07/11/2005

New director appointed

View PDF (2 pages)

07/11/2005

Director resigned

View PDF (1 pages)

19/09/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

05/05/2005

Full accounts made up to 2003-12-31

View PDF (18 pages)

25/04/2005

Return made up to 30/03/05; full list of members

View PDF (9 pages)

22/03/2005

Director resigned

View PDF (1 pages)

10/01/2005

Director resigned

View PDF (1 pages)

01/11/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

29/07/2004

New secretary appointed

View PDF (2 pages)

27/07/2004

Certificate of change of name

View PDF (2 pages)

13/07/2004

Secretary resigned;director resigned

View PDF (1 pages)

13/07/2004

New director appointed

View PDF (2 pages)

08/04/2004

Director resigned

View PDF (1 pages)

06/04/2004

Return made up to 30/03/04; full list of members

View PDF (10 pages)

02/02/2004

Director resigned

View PDF (1 pages)

17/09/2003

Full accounts made up to 2002-12-31

View PDF (18 pages)

10/04/2003

Return made up to 30/03/03; full list of members

View PDF (11 pages)

20/03/2003

Auditor's resignation

View PDF (1 pages)

25/01/2003

Director resigned

View PDF (1 pages)

25/01/2003

New director appointed

View PDF (2 pages)

25/01/2003

New director appointed

View PDF (2 pages)

25/01/2003

New director appointed

View PDF (2 pages)

25/10/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

08/08/2002

New director appointed

View PDF (2 pages)

21/07/2002

Director resigned

View PDF (1 pages)

21/07/2002

Director resigned

View PDF (1 pages)

05/05/2002

Director resigned

View PDF (1 pages)

05/05/2002

New director appointed

View PDF (2 pages)

22/03/2002

Return made up to 30/03/02; full list of members

View PDF (9 pages)

05/03/2002

Director resigned

View PDF (1 pages)

17/07/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

04/06/2001

New director appointed

View PDF (2 pages)

06/04/2001

Return made up to 02/04/01; full list of members

View PDF (9 pages)

07/03/2001

Director's particulars changed

View PDF (1 pages)

21/11/2000

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

19/06/2000

New secretary appointed;new director appointed

View PDF (2 pages)

19/06/2000

Secretary resigned

View PDF (1 pages)

09/05/2000

Director resigned

View PDF (1 pages)

09/05/2000

New director appointed

View PDF (2 pages)

25/04/2000

Return made up to 02/04/00; full list of members

View PDF (9 pages)

13/04/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

15/12/1999

New director appointed

View PDF (2 pages)

08/12/1999

Director resigned

View PDF (2 pages)

01/12/1999

Director's particulars changed

View PDF (1 pages)

01/10/1999

Director's particulars changed

View PDF (1 pages)

08/04/1999

Return made up to 02/04/99; full list of members

View PDF (8 pages)

02/04/1999

Full accounts made up to 1998-12-31

View PDF (13 pages)

11/01/1999

New director appointed

View PDF (2 pages)

21/12/1998

New director appointed

View PDF (2 pages)

21/12/1998

Director resigned

View PDF (1 pages)

21/12/1998

Director resigned

View PDF (1 pages)

17/08/1998

Auditor's resignation

View PDF (1 pages)

11/04/1998

Return made up to 02/04/98; no change of members

View PDF (6 pages)

03/04/1998

Full accounts made up to 1997-12-31

View PDF (13 pages)

04/07/1997

Full accounts made up to 1996-12-31

View PDF (13 pages)

07/04/1997

Return made up to 02/04/97; no change of members

View PDF (6 pages)

13/12/1996

Director resigned

View PDF (1 pages)

13/12/1996

Director resigned

View PDF (1 pages)

02/07/1996

Full accounts made up to 1995-12-31

View PDF (13 pages)

11/04/1996

Return made up to 02/04/96; full list of members

View PDF (10 pages)

28/11/1995

New director appointed

View PDF (2 pages)

22/06/1995

Full accounts made up to 1994-12-31

View PDF (13 pages)

08/06/1995

New director appointed

View PDF (2 pages)

10/04/1995

Return made up to 02/04/95; no change of members

View PDF (6 pages)

17/03/1995

Director resigned

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (163 pages)

11/12/1994

New director appointed

View PDF (0 pages)

18/05/1994

Full accounts made up to 1993-12-31

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18/05/1994

Return made up to 02/04/94; no change of members

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20/04/1993

Full accounts made up to 1992-12-31

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07/04/1993

Director resigned;new director appointed

View PDF (0 pages)

07/04/1993

Return made up to 02/04/93; full list of members

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10/07/1992

Full accounts made up to 1991-12-31

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10/07/1992

New director appointed

View PDF (0 pages)

10/07/1992

Director resigned;new director appointed

View PDF (0 pages)

08/04/1992

Return made up to 02/04/92; no change of members

View PDF (0 pages)

28/05/1991

Full accounts made up to 1990-12-31

View PDF (0 pages)

19/04/1991

Return made up to 02/04/91; change of members

View PDF (0 pages)

03/01/1991

Certificate of change of name

View PDF (2 pages)

16/07/1990

New director appointed

View PDF (0 pages)

11/04/1990

Full accounts made up to 1989-12-31

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11/04/1990

Return made up to 02/04/90; full list of members

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27/03/1990

Director resigned;new director appointed

View PDF (0 pages)

28/04/1989

Full accounts made up to 1988-12-31

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28/04/1989

Return made up to 27/03/89; full list of members

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01/02/1989

Wd 17/01/89 ad 19/12/88--------- £ si 350000@1=350000 £ ic 940000/1290000

View PDF (0 pages)

01/02/1989

Resolutions

View PDF (8 pages)

01/02/1989

Resolutions

View PDF (0 pages)

01/02/1989

£ nc 940000/1290000

View PDF (0 pages)

01/02/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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11/08/1988

Full accounts made up to 1987-12-31

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11/08/1988

Registered office changed on 11/08/88 from: 359/361 euston road, london NW1 3AW

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11/08/1988

Return made up to 25/07/88; full list of members

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09/07/1987

Director resigned;new director appointed

View PDF (0 pages)

09/07/1987

Director resigned;new director appointed

View PDF (0 pages)

21/03/1987

Full accounts made up to 1986-12-31

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21/03/1987

Return made up to 20/03/87; full list of members

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26/06/1986

Group of companies' accounts made up to 1985-12-31

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04/06/1986

Return made up to 14/05/86; full list of members

View PDF (0 pages)

17/02/1976

Certificate of change of name

View PDF (6 pages)

28/11/1927

Miscellaneous

View PDF (1 pages)

28/11/1927

Incorporation

View PDF (35 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

7 *

* during past year

Number of employees

2022

+0.67 % *

* during past year

Cash in Bank

£118,744.00

Business linkages

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Order report

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/03/2026

Last change occurred

31/12/2024

Accounts

Medium

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
45
562.52K
-
0.00
117.95K
-

2022
52
620.22K
-
5.10M
118.74K
-

2022
52
620.22K
-
5.10M
118.74K
-

Employees

2022

Employees

52 16 % *

Net Assets(GBP)

620.22K £10.26 % *

Total Assets(GBP)

Turnover(GBP)

5.10M £- *

Cash in Bank(GBP)

118.74K £0.67 % *

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

No PSC data available.

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Description

About CONSTELLIUM UK LIMITED

CONSTELLIUM UK LIMITED is an(a) Active company incorporated on 28/11/1927 with the registered office located at Grenville Court Britwell Road, Burnham, Slough, Bucks SL1 8DF. There are currently 2 active directors according to the latest confirmation statement. Number of employees 52 according to last financial statements.

Frequently Asked Questions

What is the current status of CONSTELLIUM UK LIMITED?

CONSTELLIUM UK LIMITED is currently Active. It was registered on 28/11/1927 .

Where is CONSTELLIUM UK LIMITED located?

CONSTELLIUM UK LIMITED is registered at Grenville Court Britwell Road, Burnham, Slough, Bucks SL1 8DF.

What does CONSTELLIUM UK LIMITED do?

CONSTELLIUM UK LIMITED operates in the Non-specialised wholesale trade (46.90 - SIC 2007) sector.

How many employees does CONSTELLIUM UK LIMITED have?

CONSTELLIUM UK LIMITED had 52 employees in 2022.

What is the latest filing for CONSTELLIUM UK LIMITED?

The latest filing was on 30/09/2025: Accounts for a medium company made up to 2024-12-31.