CR
CONSTELLATION RETAIL GROUP LIMITED
ActiveCompany number 13764167
Hook, United Kingdom · Incorporated 24 November 2021
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9XA, United Kingdom
Last updated on 17 September 2026
Activities of other holding companies n.e.c. · SIC 64209
Status
Active
Company age
4 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
3 April 2025
Company history
Previous company names
CAG VEGA 2 LIMITED · 24 November 2021 – 26 November 2024
Company overview
No company summary available yet.
Compliance
Annual accounts
Up to date
Last filed
30 March 2025
Next due
31 December 2026
4 months left
Confirmation statement
Up to date
Last filed
23 November 2025
Next due
7 December 2026
3 months left
Financial snapshot
Last accounts type
Group
Period end
30 March 2025
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Officers
No officers on record.
Persons with significant control
PS
Cag Vega 1 Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
24 November 2021
Funding
3 funding rounds3 April 2025
Shares allotted · 0 shares allotted
—
30 March 2022
Shares allotted · 0 shares allotted
—
30 March 2022
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—
Filing history
Termination Director Company With Name Termination Date
Officers
10 July 2026
View
Accounts With Accounts Type Group
Accounts
20 December 2025
View
Confirmation Statement With Updates
Confirmation Statement
24 November 2025
View
Appoint Person Director Company With Name Date
Officers
13 October 2025
View
Termination Director Company With Name Termination Date
Officers
30 September 2025
View
Change Person Director Company With Change Date
Officers
24 September 2025
View
Change Person Director Company With Change Date
Officers
20 May 2025
View
Change Person Director Company With Change Date
Officers
15 May 2025
View
Mortgage Satisfy Charge Full
Mortgage
7 May 2025
View
Appoint Person Director Company With Name Date
Officers
25 April 2025
View
Capital Allotment Shares
Capital
8 April 2025
View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 January 2025
View
Accounts With Accounts Type Full
Accounts
2 December 2024
View
Certificate Change Of Name Company
Change Of Name
26 November 2024
View
Confirmation Statement With Updates
Confirmation Statement
25 November 2024
View
Appoint Person Director Company With Name Date
Officers
7 December 2023
View
Confirmation Statement With Updates
Confirmation Statement
27 November 2023
View
Accounts With Accounts Type Full
Accounts
30 August 2023
View
Termination Director Company With Name Termination Date
Officers
31 March 2023
View
Appoint Person Director Company With Name Date
Officers
31 March 2023
View
Confirmation Statement With Updates
Confirmation Statement
23 November 2022
View
Change To A Person With Significant Control
Persons With Significant Control
23 September 2022
View
Change Registered Office Address Company With Date Old Address New Address
Address
12 September 2022
View
Capital Allotment Shares
Capital
7 April 2022
View
Capital Allotment Shares
Capital
7 April 2022
View
Change Account Reference Date Company Current Extended
Accounts
30 November 2021
View
Incorporation Company
Incorporation
24 November 2021
View
No filings match this type.
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
Get the complete credit report
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