CL

CONSTELLA LIMITED

Active

Company number 02668106

Shepshed Loughborough · Incorporated 4 December 1991

Charnwood Court, 24 Loughborough Road, Shepshed Loughborough, Leicestershire, LE12 9DN

Maintenance and repair of motor vehicles · SIC 45200

Status
Active
Company age
34 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 January 2025
Next due
31 October 2026
6 weeks left
Confirmation statement Up to date
Last filed
11 September 2026
Next due
25 September 2027
13 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 January 2025

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

Officers

WJ
WALTON, Jasmine Lauren
Director
9 April 2026
WR
WALTON, Robert Derick
Director
26 November 2008
WS
WATTS, Stephen Ernest
Director · Resigned
5 November 1994
BJ
BAILEY, Julie
Secretary · Resigned
31 December 1991
WD
WALTON, Derick
Director · Resigned
31 December 1991
WG
WALTON, George William
Director · Resigned
30 December 1991
AC
AA COMPANY SERVICES LIMITED
Corporate Nominee Secretary · Resigned
4 December 1991
BL
BUYVIEW LTD
Corporate Nominee Director · Resigned
4 December 1991

Persons with significant control

PS
Mr Robert Derick Walton
Born December 1978
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
19 November 2019

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
16 September 2026 View
Appoint Person Director Company With Name Date
Officers
5 May 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 March 2026 View
Accounts With Accounts Type Micro Entity
Accounts
29 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 September 2025 View
Accounts With Accounts Type Micro Entity
Accounts
25 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 September 2024 View
Accounts With Accounts Type Micro Entity
Accounts
24 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 September 2023 View
Accounts With Accounts Type Micro Entity
Accounts
31 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
31 August 2022 View
Accounts With Accounts Type Micro Entity
Accounts
28 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
25 August 2021 View
Accounts With Accounts Type Micro Entity
Accounts
28 February 2021 View
Confirmation Statement With Updates
Confirmation Statement
3 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
18 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
27 November 2019 View
Accounts With Accounts Type Micro Entity
Accounts
27 November 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 November 2019 View
Termination Director Company With Name Termination Date
Officers
26 November 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
28 August 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
31 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
20 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
1 September 2017 View
Accounts With Accounts Type Unaudited Abridged
Accounts
30 August 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
12 August 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 February 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 February 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 October 2012 View
Termination Secretary Company With Name
Officers
19 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 February 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2010 View
Change Person Director Company With Change Date
Officers
14 January 2010 View
Change Person Director Company With Change Date
Officers
14 January 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 December 2009 View
Legacy
Annual Return
30 December 2008 View
Legacy
Officers
29 December 2008 View
Legacy
Officers
11 December 2008 View
Legacy
Officers
11 December 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 December 2008 View
Legacy
Annual Return
27 December 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 November 2007 View
Legacy
Annual Return
11 January 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 November 2006 View
Legacy
Annual Return
9 January 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 December 2005 View
Legacy
Address
14 April 2005 View
Legacy
Annual Return
5 January 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 December 2004 View
Legacy
Annual Return
23 January 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 November 2003 View
Legacy
Annual Return
30 December 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 November 2002 View
Legacy
Annual Return
31 December 2001 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 November 2001 View
Legacy
Annual Return
5 January 2001 View
Accounts With Accounts Type Small
Accounts
24 November 2000 View
Legacy
Annual Return
22 December 1999 View
Accounts With Accounts Type Small
Accounts
19 November 1999 View
Legacy
Annual Return
10 December 1998 View
Accounts With Accounts Type Small
Accounts
25 November 1998 View
Legacy
Annual Return
30 December 1997 View
Legacy
Officers
10 December 1997 View
Accounts With Accounts Type Small
Accounts
7 November 1997 View
Auditors Resignation Company
Auditors
5 November 1997 View
Legacy
Annual Return
17 December 1996 View
Accounts With Accounts Type Small
Accounts
27 November 1996 View
Legacy
Annual Return
7 December 1995 View
Accounts With Accounts Type Small
Accounts
20 November 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
12 December 1994 View
Legacy
Capital
25 November 1994 View
Legacy
Officers
24 November 1994 View
Accounts With Accounts Type Small
Accounts
30 September 1994 View
Legacy
Annual Return
7 January 1994 View
Accounts With Accounts Type Small
Accounts
31 August 1993 View
Legacy
Annual Return
15 December 1992 View
Legacy
Accounts
10 March 1992 View
Legacy
Mortgage
14 February 1992 View
Legacy
Address
28 January 1992 View
Legacy
Officers
28 January 1992 View
Legacy
Officers
28 January 1992 View
Legacy
Officers
28 January 1992 View
Incorporation Company
Incorporation
4 December 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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