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CONSTELLATION SOFTWARE UK HOLDCO LTD (09206065)

CONSTELLATION SOFTWARE UK HOLDCO LTD (09206065) is an active UK company. incorporated on 5 September 2014. with registered office in Chippenham. The company operates in the Information and Communication sector, engaged in information technology consultancy activities. CONSTELLATION SOFTWARE UK HOLDCO LTD has been registered for 11 years.

Company Number
09206065
Status
active
Type
ltd
Incorporated
5 September 2014
Age
11 years
Address
Brook Suite, Ground Floor, Bewley House, Chippenham, SN15 1JW
Industry Sector
Information and Communication
Business Activity
Information technology consultancy activities
SIC Codes
62020

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CONSTELLATION SOFTWARE UK HOLDCO LTD

CONSTELLATION SOFTWARE UK HOLDCO LTD is an active company incorporated on 5 September 2014 with the registered office located in Chippenham. The company operates in the Information and Communication sector, specifically engaged in information technology consultancy activities. CONSTELLATION SOFTWARE UK HOLDCO LTD was registered 11 years ago.(SIC: 62020)

Status

active

Active since 11 years ago

Company No

09206065

LTD Company

Age

11 Years

Incorporated 5 September 2014

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 12 August 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 5 September 2025 (6 months ago)
Submitted on 15 September 2025 (6 months ago)

Next Due

Due by 19 September 2026
For period ending 5 September 2026
Contact
Address

Brook Suite, Ground Floor, Bewley House Marshfield Road Chippenham, SN15 1JW,

Previous Addresses

Unit a1 Methuen Park Chippenham SN14 0GT England
From: 18 June 2018To: 20 December 2022
The Mill Staverton Trowbridge Wiltshire BA14 6PH
From: 5 September 2014To: 18 June 2018
Timeline

23 key events • 2014 - 2025

Funding Officers Ownership
Company Founded
Sept 14
Director Joined
Nov 14
Loan Secured
Nov 14
Director Left
Dec 14
Funding Round
Feb 15
Director Left
Dec 16
Director Left
Jan 17
Director Joined
Mar 18
Director Joined
Mar 18
Funding Round
Feb 19
Director Joined
Jul 19
Director Left
Jul 19
Director Joined
Aug 20
Director Left
Aug 20
Funding Round
Jul 21
Director Joined
Dec 22
Loan Cleared
May 25
Director Left
Jul 25
Director Left
Nov 25
Director Left
Nov 25
Director Joined
Nov 25
Director Joined
Dec 25
Director Joined
Dec 25
3
Funding
17
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

55

Appoint Person Director Company With Name Date
22 December 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
22 December 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
27 November 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
21 November 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
21 November 2025
TM01Termination of Director
Confirmation Statement With No Updates
15 September 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
12 August 2025
AAAnnual Accounts
Termination Director Company With Name Termination Date
22 July 2025
TM01Termination of Director
Mortgage Satisfy Charge Full
23 May 2025
MR04Satisfaction of Charge
Confirmation Statement With No Updates
5 September 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
15 August 2024
AAAnnual Accounts
Accounts With Accounts Type Full
19 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
13 September 2023
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
20 December 2022
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
6 December 2022
AP01Appointment of Director
Accounts With Accounts Type Full
28 September 2022
AAAnnual Accounts
Confirmation Statement With Updates
16 September 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
8 January 2022
AAAnnual Accounts
Confirmation Statement With No Updates
7 October 2021
CS01Confirmation Statement
Capital Allotment Shares
7 July 2021
SH01Allotment of Shares
Accounts With Accounts Type Full
11 January 2021
AAAnnual Accounts
Confirmation Statement With No Updates
18 September 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
24 August 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
24 August 2020
TM01Termination of Director
Accounts With Accounts Type Full
23 July 2020
AAAnnual Accounts
Confirmation Statement With Updates
18 September 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
23 July 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
23 July 2019
TM01Termination of Director
Capital Allotment Shares
14 February 2019
SH01Allotment of Shares
Resolution
11 February 2019
RESOLUTIONSResolutions
Gazette Filings Brought Up To Date
12 December 2018
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Notice Compulsory
11 December 2018
GAZ1First Gazette Notice for Compulsory Strike Off
Accounts With Accounts Type Full
6 December 2018
AAAnnual Accounts
Confirmation Statement With No Updates
13 September 2018
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
18 June 2018
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
29 March 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
29 March 2018
AP01Appointment of Director
Accounts With Accounts Type Full
6 October 2017
AAAnnual Accounts
Confirmation Statement With No Updates
7 September 2017
CS01Confirmation Statement
Move Registers To Registered Office Company With New Address
3 February 2017
AD04Change of Accounting Records Location
Termination Director Company With Name Termination Date
3 January 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
22 December 2016
TM01Termination of Director
Confirmation Statement With Updates
13 September 2016
CS01Confirmation Statement
Move Registers To Sail Company With New Address
6 September 2016
AD03Change of Location of Company Records
Change Sail Address Company With New Address
6 September 2016
AD02Notification of Single Alternative Inspection Location
Change Person Director Company With Change Date
27 July 2016
CH01Change of Director Details
Accounts With Accounts Type Full
10 June 2016
AAAnnual Accounts
Change Account Reference Date Company Previous Extended
25 February 2016
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
28 September 2015
AR01AR01
Capital Allotment Shares
26 February 2015
SH01Allotment of Shares
Resolution
25 February 2015
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
23 December 2014
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
18 November 2014
MR01Registration of a Charge
Appoint Person Director Company With Name Date
3 November 2014
AP01Appointment of Director
Incorporation Company
5 September 2014
NEWINCIncorporation