CE

CONSTELLATION EUROPE 11 LIMITED

Dissolved

Company number 02867467

Guildford · Incorporated 1 November 1993

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
32 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

TRUSHELFCO (NO. 1968) LIMITED · 1 November 1993 – 2 December 1993

HATCH,MANSFIELD CELLARS LIMITED · 2 December 1993 – 23 March 2010

Company overview

CONSTELLATION EUROPE 11 LIMITED, a private limited company registered in England and Wales, was dissolved on 6 September 2011 having been incorporated on 1 November 1993. It has changed its name 2 times, most recently from HATCH,MANSFIELD CELLARS LIMITED on 2 December 1993. 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 16 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. 95 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
HN
HODGES, Nigel Ian
Director · Resigned
22 March 2001
EH
ETHERIDGE, Hugh Charles
Director · Resigned
15 November 1993
CA
COLQUHOUN, Anne Therese
Director · Resigned
15 November 1993
TL
TRUSEC LIMITED
Corporate Nominee Secretary · Resigned
1 November 1993
CC
CHANDLER, Christine Anne
Nominee Director · Resigned
1 November 1993
RR
REEVE, Robert Arthur
Nominee Director · Resigned
1 November 1993

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
Appoint Person Secretary Company With Name
Officers
2 August 2011 View
Appoint Person Director Company With Name
Officers
26 July 2011 View
Appoint Person Secretary 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 Director Company With Name
Officers
2 February 2011 View
Termination Secretary Company With Name
Officers
2 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 November 2010 View
Appoint Person Director Company With Name
Officers
18 October 2010 View
Termination Director Company With Name
Officers
18 October 2010 View
Accounts With Accounts Type Dormant
Accounts
4 October 2010 View
Change Person Director Company With Change Date
Officers
16 June 2010 View
Change Of Name Notice
Change Of Name
23 March 2010 View
Certificate Change Of Name Company
Change Of Name
23 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 November 2009 View
Change Person Secretary Company With Change Date
Officers
11 November 2009 View
Change Person Director Company With Change Date
Officers
11 November 2009 View
Change Person Director Company With Change Date
Officers
11 November 2009 View
Change Person Director Company With Change Date
Officers
11 November 2009 View
Accounts With Made Up Date
Accounts
29 July 2009 View
Legacy
Officers
13 April 2009 View
Legacy
Officers
8 April 2009 View
Legacy
Annual Return
6 November 2008 View
Accounts With Made Up Date
Accounts
25 September 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
29 December 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
Annual Return
18 December 2006 View
Legacy
Officers
6 October 2006 View
Legacy
Officers
6 October 2006 View
Accounts With Made Up Date
Accounts
12 January 2006 View
Legacy
Officers
1 December 2005 View
Legacy
Annual Return
29 November 2005 View
Legacy
Officers
3 November 2005 View
Legacy
Officers
19 May 2005 View
Legacy
Officers
19 May 2005 View
Legacy
Officers
21 April 2005 View
Legacy
Annual Return
18 November 2004 View
Legacy
Address
27 October 2004 View
Accounts With Made Up Date
Accounts
9 August 2004 View
Legacy
Annual Return
18 November 2003 View
Legacy
Officers
23 October 2003 View
Accounts With Made Up Date
Accounts
29 September 2003 View
Legacy
Annual Return
28 November 2002 View
Accounts With Made Up Date
Accounts
4 October 2002 View
Legacy
Annual Return
12 December 2001 View
Accounts With Made Up Date
Accounts
11 December 2001 View
Legacy
Officers
1 May 2001 View
Legacy
Officers
1 May 2001 View
Legacy
Officers
11 April 2001 View
Legacy
Annual Return
20 November 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
Annual Return
16 December 1999 View
Legacy
Accounts
16 December 1999 View
Accounts With Made Up Date
Accounts
3 March 1999 View
Legacy
Annual Return
10 December 1998 View
Accounts With Made Up Date
Accounts
9 February 1998 View
Legacy
Annual Return
8 December 1997 View
Accounts With Made Up Date
Accounts
3 March 1997 View
Legacy
Officers
27 January 1997 View
Legacy
Annual Return
26 November 1996 View
Legacy
Annual Return
8 November 1996 View
Resolution
Resolution
22 August 1995 View
Accounts With Made Up Date
Accounts
22 August 1995 View
Legacy
Address
26 April 1995 View
Resolution
Resolution
1 March 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
Annual Return
8 November 1994 View
Resolution
Resolution
28 February 1994 View
Resolution
Resolution
28 February 1994 View
Resolution
Resolution
28 February 1994 View
Legacy
Officers
3 December 1993 View
Legacy
Accounts
3 December 1993 View
Legacy
Address
3 December 1993 View
Legacy
Officers
3 December 1993 View
Legacy
Officers
3 December 1993 View
Certificate Change Of Name Company
Change Of Name
2 December 1993 View
Incorporation Company
Incorporation
1 November 1993 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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