CW

CONSTELLATION WINES LIMITED

Dissolved

Company number 02634216

Guildford · Incorporated 1 August 1991

Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey, GU3 1LR

Last updated on 19 September 2026

Unclassified activity · SIC 7499

Status
Dissolved
Company age
35 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

QUAYSHELFCO 377 LIMITED · 1 August 1991 – 23 September 1991

DRINKS BUSINESS (EUROPE) LIMITED · 23 September 1991 – 5 November 1991

THE DRINKS BUSINESS (EUROPE) LIMITED · 5 November 1991 – 21 February 1996

DUNCAN'S SOFT DRINKS LIMITED · 21 February 1996 – 12 March 2003

Company overview

CONSTELLATION WINES LIMITED, a private limited company registered in England and Wales, was dissolved on 6 September 2011 having been incorporated on 1 August 1991. It has changed its name 4 times, most recently from DUNCAN'S SOFT DRINKS LIMITED on 21 February 1996. Its registered office is at Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey, GU3 1LR. Its principal activity is classified under SIC code 7499.

The board consists of two directors: CHRISTENSEN, Troy (appointed 8 September 2006) and LOUSADA, James David (appointed 18 October 2010). CLOTHIER, Esther serves as company secretary (appointed 8 July 2011). STEVENSON, Jeremy serves as company secretary (appointed 8 July 2011). The company has been served by 21 former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent dormant accounts, covering the period to 28 February 2010, on 4 October 2010. 111 filings are recorded against the company at Companies House, most recently a gazette filing on 6 September 2011.

Compliance

Annual accounts Up to date
Last filed
28 February 2010
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
28 February 2010

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

CE
CLOTHIER, Esther
Secretary
8 July 2011
SJ
STEVENSON, Jeremy
Secretary
8 July 2011
LJ
LOUSADA, James David
Director
18 October 2010
CT
CHRISTENSEN, Troy
Director
8 September 2006
SJ
STEVENSON, Jeremy Alexander
Director · Resigned
8 July 2011
HD
HUGHES, David John
Director · Resigned
31 January 2011
HD
HUGHES, David John
Secretary · Resigned
31 January 2011
GH
GLENNIE, Helen Margaret
Director · Resigned
3 April 2009
MD
MALHOTRA, Deepak Kumar
Director · Resigned
31 March 2008
KD
KLEIN, David
Director · Resigned
5 March 2007
CT
CREIGHTON, Thomas Hugh
Director · Resigned
29 April 2005
PR
PETERS, Richard David
Director · Resigned
10 October 2003
MG
MILLS, Geoffrey Norman John
Director · Resigned
7 April 2003
CC
CARSON, Christopher
Director · Resigned
7 April 2003
HN
HODGES, Nigel Ian
Director · Resigned
22 March 2001
EH
ETHERIDGE, Hugh Charles
Director · Resigned
31 October 1994
CA
COLQUHOUN, Anne Therese
Director · Resigned
31 October 1994
WJ
WILKINSON, John Leonard
Director · Resigned
10 March 1992
WD
WARREN, David Maxwell
Director · Resigned
10 March 1992
BA
BURGE, Alan
Director · Resigned
10 March 1992
NS
NQH (CO SEC) LIMITED
Corporate Nominee Secretary · Resigned
1 August 1991
NL
NQH LIMITED
Corporate Nominee Director · Resigned
1 August 1991

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
6 September 2011 View
Termination Director Company With Name
Officers
18 August 2011 View
Termination Director Company With Name
Officers
18 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 August 2011 View
Appoint Person Secretary Company With Name
Officers
2 August 2011 View
Appoint Person Secretary Company With Name
Officers
26 July 2011 View
Appoint Person Director Company With Name
Officers
26 July 2011 View
Termination Director Company With Name
Officers
25 July 2011 View
Termination Secretary Company With Name
Officers
25 July 2011 View
Change Person Director Company With Change Date
Officers
28 June 2011 View
Change Person Director Company With Change Date
Officers
28 June 2011 View
Change Person Secretary Company With Change Date
Officers
27 June 2011 View
Gazette Notice Voluntary
Gazette
24 May 2011 View
Dissolution Application Strike Off Company
Dissolution
16 May 2011 View
Appoint Person Director Company With Name
Officers
2 February 2011 View
Appoint Person Secretary Company With Name
Officers
2 February 2011 View
Termination Secretary Company With Name
Officers
2 February 2011 View
Termination Director Company With Name
Officers
2 February 2011 View
Termination Director Company With Name
Officers
18 October 2010 View
Appoint Person Director Company With Name
Officers
18 October 2010 View
Accounts With Accounts Type Dormant
Accounts
4 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 August 2010 View
Change Person Director Company With Change Date
Officers
15 June 2010 View
Change Person Director Company With Change Date
Officers
5 November 2009 View
Change Person Secretary Company With Change Date
Officers
5 November 2009 View
Change Person Director Company With Change Date
Officers
5 November 2009 View
Change Person Director Company With Change Date
Officers
5 November 2009 View
Legacy
Annual Return
13 August 2009 View
Accounts With Made Up Date
Accounts
29 July 2009 View
Legacy
Officers
9 April 2009 View
Legacy
Officers
8 April 2009 View
Accounts With Made Up Date
Accounts
25 September 2008 View
Legacy
Annual Return
22 August 2008 View
Legacy
Officers
2 July 2008 View
Legacy
Officers
12 May 2008 View
Legacy
Officers
12 May 2008 View
Accounts With Made Up Date
Accounts
2 January 2008 View
Legacy
Annual Return
14 September 2007 View
Legacy
Officers
11 April 2007 View
Legacy
Officers
29 March 2007 View
Accounts With Made Up Date
Accounts
7 January 2007 View
Legacy
Officers
6 October 2006 View
Legacy
Officers
6 October 2006 View
Legacy
Annual Return
11 September 2006 View
Legacy
Officers
23 February 2006 View
Accounts With Made Up Date
Accounts
12 January 2006 View
Legacy
Officers
1 December 2005 View
Legacy
Officers
3 November 2005 View
Legacy
Annual Return
3 August 2005 View
Legacy
Officers
19 May 2005 View
Legacy
Officers
19 May 2005 View
Legacy
Officers
21 April 2005 View
Legacy
Address
27 October 2004 View
Legacy
Annual Return
10 August 2004 View
Accounts With Made Up Date
Accounts
9 August 2004 View
Legacy
Officers
23 October 2003 View
Legacy
Officers
23 October 2003 View
Accounts With Made Up Date
Accounts
29 September 2003 View
Legacy
Annual Return
22 August 2003 View
Legacy
Address
20 August 2003 View
Legacy
Address
17 April 2003 View
Legacy
Officers
17 April 2003 View
Legacy
Officers
16 April 2003 View
Certificate Change Of Name Company
Change Of Name
12 March 2003 View
Accounts With Made Up Date
Accounts
4 October 2002 View
Legacy
Annual Return
8 August 2002 View
Accounts With Made Up Date
Accounts
11 December 2001 View
Legacy
Annual Return
9 August 2001 View
Legacy
Officers
20 April 2001 View
Legacy
Officers
11 April 2001 View
Legacy
Annual Return
10 August 2000 View
Accounts With Made Up Date
Accounts
19 July 2000 View
Legacy
Officers
11 April 2000 View
Accounts With Made Up Date
Accounts
19 December 1999 View
Legacy
Accounts
16 December 1999 View
Legacy
Annual Return
26 August 1999 View
Accounts With Made Up Date
Accounts
3 March 1999 View
Legacy
Annual Return
17 September 1998 View
Accounts With Made Up Date
Accounts
9 February 1998 View
Legacy
Annual Return
22 August 1997 View
Accounts With Made Up Date
Accounts
3 March 1997 View
Legacy
Officers
27 January 1997 View
Legacy
Annual Return
13 August 1996 View
Certificate Change Of Name Company
Change Of Name
20 February 1996 View
Accounts With Made Up Date
Accounts
5 December 1995 View
Legacy
Annual Return
25 August 1995 View
Legacy
Annual Return
25 August 1995 View
Legacy
Officers
25 August 1995 View
Legacy
Accounts
26 April 1995 View
Accounts With Made Up Date
Accounts
3 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
7 December 1994 View
Legacy
Officers
7 December 1994 View
Legacy
Annual Return
9 August 1994 View
Legacy
Accounts
14 February 1994 View
Accounts With Made Up Date
Accounts
14 February 1994 View
Legacy
Annual Return
21 September 1993 View
Accounts With Made Up Date
Accounts
24 May 1993 View
Resolution
Resolution
5 March 1993 View
Resolution
Resolution
5 March 1993 View
Resolution
Resolution
5 March 1993 View
Legacy
Annual Return
11 September 1992 View
Legacy
Officers
25 March 1992 View
Legacy
Officers
25 March 1992 View
Legacy
Officers
25 March 1992 View
Legacy
Accounts
16 March 1992 View
Legacy
Address
16 March 1992 View
Certificate Change Of Name Company
Change Of Name
4 November 1991 View
Certificate Change Of Name Company
Change Of Name
20 September 1991 View
Incorporation Company
Incorporation
1 August 1991 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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