Back to search
Constellation Automotive Financing Plc
13483807
active
Public Limited Company
england wales
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 29/06/2021
Compliance
Last accounts
30/03/2025
full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 28/06/2025
Due 12/07/2026
On track
Industry
96090
Other personal service activitiesOfficers
Martin Richard Letza
secretary · Since 30/07/2021
Mr Timothy Giles Lampert
director · Since 11/10/2023
DIRECTOR
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 3 Limited
75–100% shares
75–100% votes
Appoint directors
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, RG27 9XA
Reg: 16301043 · Registrar Of Companies At Companies House · Private Limited Company
Notified 03/04/2025
Former PSCs
Constellation Automotive Group 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