Constellation Automotive Group Limited

12042162

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

FORM 2 18 BARTLEY WOOD BUSINESS PARK, HOOK, RG27 9XA

Incorporated 10/06/2019

Compliance

Last accounts

30/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 09/06/2025

Due 23/06/2026

Overdue

Industry

70100

Activities of head offices

Officers

Mr Timothy Giles Lampert

director · Since 17/10/2023

ACCOUNTANT

BRITISH · ENGLAND · Age 56

Also on 62 other boards

Ms Avril Palmer-Lavery

director · Since 10/10/2024

DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 26 other boards

Persons with Significant Control

Cag Crux 1 Limited

75–100% shares

75–100% votes

Appoint directors

Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, RG27 9XA

Reg: 16300967 · Registrar Of Companies At Companies House · Private Limited Company

Notified 03/04/2025

Former PSCs

Tdr Nominees 2016 Limited

Ceased 19/06/2019

Tdr Capital Gp Iv Limited

Ceased 04/10/2021

Constellation Automotive Holdings Limited

Ceased 03/04/2025

Charges0 outstanding

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 28/07/2021Registered 28/07/2021Satisfied 08/04/2025

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS TRUSTEE FOR ITSELF AND EACH OF THE OTHER SECURE

Created 25/06/2019Registered 27/06/2019Satisfied 28/07/2021