Introduction
Watch Company
C
CONSTELLATION GROUP LIMITED
CONSTELLATION GROUP LIMITED is an active company incorporated on 17 October 2018 with the registered office located in Bristol. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c. and 1 other business activity. CONSTELLATION GROUP LIMITED was registered 7 years ago.(SIC: 64209, 85600)
Status
active
Active since 7 years ago
Company No
11626878
LTD Company
Age
7 Years
Incorporated 17 October 2018
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 31 May 2025 (10 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 16 October 2025 (5 months ago)
Submitted on 18 February 2026 (1 month ago)
Next Due
Due by 30 October 2026
For period ending 16 October 2026
Address
1 Berkeley Square Bristol, BS8 1HL,
Previous Addresses
10 Sion Hill Clifton Bristol BS8 4BA United Kingdom
From: 17 October 2018To: 12 August 2019
4 key events • 2018 - 2019
Funding Officers Ownership
Company Founded
Oct 18
Incorporation Company
Funding Round
Aug 19
Capital Allotment Shares
Director Joined
Aug 19
Appoint Person Director Company With Nam...
New Owner
Nov 19
Notification Of A Person With Significan...
1
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
MILNE, John Edgar
ActiveWestbury Road, BristolBS9 3AP
Born April 1969
Director
Appointed 17 Oct 2018
MILNE, John Edgar
Westbury Road, BristolBS9 3AP
Born April 1969
Director
17 Oct 2018
Active
PACKER, Samantha Jane
Active12 Durdham Park, BristolBS6 6XA
Born February 1967
Director
Appointed 12 Aug 2019
PACKER, Samantha Jane
12 Durdham Park, BristolBS6 6XA
Born February 1967
Director
12 Aug 2019
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Samantha Jane Packer
ActiveDurdham Park, BristolBS6 6XA
Born February 1967
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 13 Aug 2019
Mrs Samantha Jane Packer
Durdham Park, BristolBS6 6XA
Born February 1967
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
13 Aug 2019
Active
Mr John Edgar Milne
ActiveWestbury Road, BristolBS9 3AP
Born April 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 17 Oct 2018
Mr John Edgar Milne
Westbury Road, BristolBS9 3AP
Born April 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
17 Oct 2018
Active
Filing History
29
Description
Type
Date Filed
Document
21 February 2026
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
21 February 2026
25 March 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
25 March 2021
30 December 2020
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
30 December 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
6 November 2019
12 August 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 August 2019