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CONSTELLATION NAVIGATION UK LIMITED

Dissolved

Company number 06250802

Bracknell, United Kingdom · Incorporated 17 May 2007

Abacus Consultancy, The Parks, Bracknell, Berkshire, RG42 9JQ, United Kingdom

Last updated on 19 September 2026

Unclassified activity · SIC 7487


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

Company history

Previous company names

SIRIUS SHIPMANAGEMENT LIMITED · 17 May 2007 – 28 January 2010

Company overview

CONSTELLATION NAVIGATION UK LIMITED was a private limited company incorporated on 17 May 2007 and registered in England and Wales and dissolved on 27 December 2011. It changed its name from SIRIUS SHIPMANAGEMENT LIMITED on 17 May 2007. Its registered office is at Abacus Consultancy, The Parks, Bracknell, Berkshire, RG42 9JQ, United Kingdom. Its principal activity is classified under SIC code 7487.

The sole director is VAN DEN BERGH, Richard John Andrew (appointed 10 November 2008). Two former officers have previously served the company.

The company has outstanding charges, no insolvency history and has never been liquidated. Its most recent total-exemption-small accounts, made up to 31 May 2010, were filed on 12 July 2010. Companies House holds 18 filings for this company, most recently a gazette filing on 27 December 2011.

Compliance

Annual accounts Up to date
Last filed
31 May 2010
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Total Exemption Small
Period end
31 May 2010

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

Officers

10 November 2008
SJ
SMITH, John Douglas
Director · Resigned
17 May 2007
AC
ABACUS CONSULTANCY LIMITED
Corporate Secretary · Resigned
17 May 2007

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Compulsory
Gazette
27 December 2011 View
Gazette Notice Compulsory
Gazette
13 September 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 July 2010 View
Termination Secretary Company With Name
Officers
14 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 June 2010 View
Change Registered Office Address Company With Date Old Address
Address
3 February 2010 View
Resolution
Resolution
28 January 2010 View
Certificate Change Of Name Company
Change Of Name
28 January 2010 View
Change Of Name Notice
Change Of Name
27 January 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 November 2009 View
Legacy
Officers
5 August 2009 View
Legacy
Annual Return
3 July 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 January 2009 View
Legacy
Officers
11 November 2008 View
Legacy
Annual Return
14 August 2008 View
Legacy
Capital
14 August 2008 View
Legacy
Mortgage
12 June 2007 View
Incorporation Company
Incorporation
17 May 2007 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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