Constellation Retail Group Limited
13764167
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
30/03/2025
group
Next accounts due
31/12/2026
Confirmation statement
Last: 23/11/2025
Due 07/12/2026
Industry
Officers
director · Since 24/11/2021
CHARTERED ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 50
Also on 14 other boards
director · Since 24/11/2021
DIRECTOR
BRITISH · ENGLAND · Age 62
Also on 26 other boards
director · Since 06/12/2023
DIRECTOR
BRITISH · ENGLAND · Age 56
Also on 62 other boards
director · Since 24/04/2025
DIRECTOR
BRITISH · UNITED KINGDOM · Age 64
Also on 44 other boards
director · Since 10/10/2025
DIRECTOR
BRITISH · ENGLAND · Age 49
Also on 43 other boards
Persons with Significant Control
Cag Vega 1 Limited
Form 2, 18, Bartley Wood Business Park, Hook, RG27 9XA
Reg: 13764028 · Companies House · Limited By Shares
Notified 24/11/2021
Charges0 outstanding
CONSTELLATION AUTOMOTIVE HOLDINGS S.À R.L. AS SECURITY AGENT