Introduction
Watch Company
C
CONSTELLATION AUTOMOTIVE GROUP LIMITED
CONSTELLATION AUTOMOTIVE GROUP LIMITED is an active company incorporated on 10 June 2019 with the registered office located in Hook. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. CONSTELLATION AUTOMOTIVE GROUP LIMITED was registered 6 years ago.(SIC: 70100)
Status
active
Active since 6 years ago
Company No
12042162
LTD Company
Age
6 Years
Incorporated 10 June 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 30 March 2025 (1 year ago)
Submitted on 28 December 2025 (3 months ago)
Period: 1 April 2024 - 30 March 2025(13 months)
Type: Full Accounts
Next Due
Due by 31 December 2026
Period: 31 March 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 9 June 2025 (9 months ago)
Submitted on 16 July 2025 (8 months ago)
Next Due
Due by 23 June 2026
For period ending 9 June 2026
Previous Company Names
BBD PARENTCO LIMITED
From: 10 June 2019To: 26 October 2020
Address
Form 2 18 Bartley Wood Business Park Bartley Way Hook, RG27 9XA,
Previous Addresses
Headway House Crosby Way Farnham GU9 7XG England
From: 2 July 2020To: 12 September 2022
20 Bentinck Street London W1U 2EU United Kingdom
From: 10 June 2019To: 2 July 2020
22 key events • 2019 - 2026
Funding Officers Ownership
Company Founded
Jun 19
Incorporation Company
Owner Exit
Jun 19
Cessation Of A Person With Significant C...
Loan Secured
Jun 19
Mortgage Create With Deed With Charge Nu...
Director Joined
Nov 19
Appoint Person Director Company With Nam...
Funding Round
Nov 19
Capital Allotment Shares
Funding Round
Dec 19
Capital Allotment Shares
Funding Round
Jun 20
Capital Allotment Shares
Loan Cleared
Jul 21
Mortgage Satisfy Charge Full
Loan Secured
Jul 21
Mortgage Create With Deed With Charge Nu...
Capital Update
Aug 21
Capital Statement Capital Company With D...
Owner Exit
Oct 21
Cessation Of A Person With Significant C...
Director Left
Dec 21
Termination Director Company With Name T...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Director Left
Mar 23
Termination Director Company With Name T...
Director Left
Oct 23
Termination Director Company With Name T...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Director Left
Oct 24
Termination Director Company With Name T...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Owner Exit
Apr 25
Cessation Of A Person With Significant C...
Loan Cleared
Apr 25
Mortgage Satisfy Charge Full
Funding Round
Apr 25
Capital Allotment Shares
Capital Update
Mar 26
Capital Statement Capital Company With D...
6
Funding
8
Officers
3
Ownership
0
Accounts
Officers
7
2 Active
5 Resigned
Name
Role
Appointed
Status
LAMPERT, Timothy Giles
Active18 Bartley Wood Business Park, HookRG27 9XA
Born March 1970
Director
Appointed 17 Oct 2023
LAMPERT, Timothy Giles
18 Bartley Wood Business Park, HookRG27 9XA
Born March 1970
Director
17 Oct 2023
Active
PALMER-LAVERY, Avril
Active18 Bartley Wood Business Park, HookRG27 9XA
Born April 1964
Director
Appointed 10 Oct 2024
PALMER-LAVERY, Avril
18 Bartley Wood Business Park, HookRG27 9XA
Born April 1964
Director
10 Oct 2024
Active
HACKWOOD SECRETARIES LIMITED
ResignedOne Silk Street, LondonEC2Y 8HQ
Corporate secretary
Appointed 01 Jul 2021
Resigned 26 Oct 2023
HACKWOOD SECRETARIES LIMITED
One Silk Street, LondonEC2Y 8HQ
Corporate secretary
01 Jul 2021
Resigned 26 Oct 2023
Resigned
LAMPERT, Timothy Giles
ResignedBentinck Street, LondonW1U 2EU
Born March 1970
Director
Appointed 07 Nov 2019
Resigned 31 Mar 2023
LAMPERT, Timothy Giles
Bentinck Street, LondonW1U 2EU
Born March 1970
Director
07 Nov 2019
Resigned 31 Mar 2023
Resigned
LARGE, Thibaut Jacques Henri
Resigned20 Bentinck Street, LondonW1U 2EU
Born April 1976
Director
Appointed 10 Jun 2019
Resigned 08 Dec 2021
LARGE, Thibaut Jacques Henri
20 Bentinck Street, LondonW1U 2EU
Born April 1976
Director
10 Jun 2019
Resigned 08 Dec 2021
Resigned
MULLINS, James Anthony
Resigned18 Bartley Wood Business Park, HookRG27 9XA
Born July 1978
Director
Appointed 31 Mar 2023
Resigned 10 Oct 2024
MULLINS, James Anthony
18 Bartley Wood Business Park, HookRG27 9XA
Born July 1978
Director
31 Mar 2023
Resigned 10 Oct 2024
Resigned
STEPHENS, Mark Andrew
Resigned20 Bentinck Street, LondonW1U 2EU
Born June 1982
Director
Appointed 10 Jun 2019
Resigned 06 Oct 2023
STEPHENS, Mark Andrew
20 Bentinck Street, LondonW1U 2EU
Born June 1982
Director
10 Jun 2019
Resigned 06 Oct 2023
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Cag Crux 1 Limited
Active18 Bartley Wood Business Park, Bartley Way, HookRG27 9XA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Apr 2025
Cag Crux 1 Limited
18 Bartley Wood Business Park, Bartley Way, HookRG27 9XA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Apr 2025
Active
18 Bartley Wood Business Park, HookRG27 9XA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Oct 2021
Ceased 03 Apr 2025
Constellation Automotive Holdings Limited
18 Bartley Wood Business Park, HookRG27 9XA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Oct 2021
Ceased 03 Apr 2025
Ceased
Bentinck Street, LondonW1U 2EU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Jun 2019
Ceased 04 Oct 2021
Tdr Capital Gp Iv Limited
Bentinck Street, LondonW1U 2EU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Jun 2019
Ceased 04 Oct 2021
Ceased
Bentinck Street, LondonW1U 2EU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Jun 2019
Ceased 19 Jun 2019
Tdr Nominees 2016 Limited
Bentinck Street, LondonW1U 2EU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Jun 2019
Ceased 19 Jun 2019
Ceased
Filing History
64
Description
Type
Date Filed
Document
Capital Statement Capital Company With Date Currency Figure
24 March 2026
SH19Statement of Capital
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
24 March 2026
No document
Legacy
24 March 2026
SH20SH20
Legacy
SH20SH20
24 March 2026
No document
Legacy
24 March 2026
CAP-SSCAP-SS
Legacy
CAP-SSCAP-SS
24 March 2026
No document
Resolution
24 March 2026
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
24 March 2026
No document
Change Person Director Company With Change Date
CH01Change of Director Details
24 September 2025
8 April 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
8 April 2025
8 April 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
10 October 2024
30 October 2023
AD04Change of Accounting Records Location
Move Registers To Registered Office Company With New Address
AD04Change of Accounting Records Location
30 October 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
30 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
17 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
31 March 2023
12 September 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 September 2022
12 September 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
12 September 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
9 December 2021
18 October 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 October 2021
18 October 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
18 October 2021
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
2 August 2021
28 July 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 July 2021
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
6 July 2021
6 July 2021
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
6 July 2021
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
5 July 2021
Change Person Director Company With Change Date
CH01Change of Director Details
20 November 2020
26 October 2020
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
26 October 2020
2 July 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 July 2020
27 June 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 June 2019
20 June 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 June 2019
20 June 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
20 June 2019
10 June 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
10 June 2019