CR

CONSTELLATION RFB LIMITED

Active

Company number 14819224

London, United Kingdom · Incorporated 21 April 2023

67 Brook Street, London, W1K 4NJ, United Kingdom

Last updated on 16 September 2026

Manufacture of bread; manufacture of fresh pastry goods and cakes · SIC 10710

Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores · SIC 47240

Status
Active
Company age
3 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
19 December 2024

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
20 April 2026
Next due
4 May 2027
8 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
His Excellency Sheikh Hamad Bin Jassim Bin Jaber Al Thani
Born January 1959
Significant Influence Or Control
21 April 2023

Funding

1 funding round
19 December 2024
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Change Person Director Company With Change Date
Officers
14 May 2026 View
Confirmation Statement With Updates
Confirmation Statement
29 April 2026 View
Accounts With Accounts Type Small
Accounts
30 September 2025 View
Change To A Person With Significant Control
Persons With Significant Control
9 July 2025 View
Change Person Director Company With Change Date
Officers
23 April 2025 View
Confirmation Statement With Updates
Confirmation Statement
23 April 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 January 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 January 2025 View
Resolution
Resolution
28 December 2024 View
Memorandum Articles
Incorporation
28 December 2024 View
Appoint Person Director Company With Name Date
Officers
23 December 2024 View
Termination Director Company With Name Termination Date
Officers
20 December 2024 View
Capital Allotment Shares
Capital
20 December 2024 View
Termination Director Company With Name Termination Date
Officers
20 December 2024 View
Appoint Person Director Company With Name Date
Officers
20 December 2024 View
Appoint Person Director Company With Name Date
Officers
20 December 2024 View
Accounts With Accounts Type Small
Accounts
26 September 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
29 August 2024 View
Move Registers To Sail Company With New Address
Address
10 May 2024 View
Change Sail Address Company With New Address
Address
10 May 2024 View
Confirmation Statement With Updates
Confirmation Statement
10 May 2024 View
Incorporation Company
Incorporation
21 April 2023 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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

W1K 4NJ

PROPERTY INDEX LIMITED
#05415784
dissolved
CAPITAL HILL HOTELS LIMITED
#07785139
active
CONSTELLATION (SUSSEX) LIMITED
#13399326
active
See all companies at W1K 4NJ

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.