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CONSTELLATION EUROPE (HOLDINGS) LIMITED

Learn more about CONSTELLATION EUROPE (HOLDINGS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

100 NEW BRIDGE STREET,, LONDON, UNITED KINGDOM, WC2B 4JP

CONSTELLATION EUROPE (HOLDINGS) LIMITED on the map

Company type: Private Limited Company
Company number: 00163952
Company status: Active
country of origin: United Kingdom
incorporation date: 1920.02.11
last member list: 2015.09.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64209 - Activities of other holding companies not elsewhere classified

Previous names:

Company CONSTELLATION EUROPE (HOLDINGS) LIMITED is a Private Limited Company, registration number 00163952, established in United Kingdom on the 11. February 1920. The company is now active. The company has been in business for 96 years and 9 months. This company used to be called MATTHEW CLARK LIMITED. The company is based on 100 NEW BRIDGE STREET,, LONDON, UNITED KINGDOM, WC2B 4JP. Business of the company CONSTELLATION EUROPE (HOLDINGS) LIMITED by SIC and NACE code is "64209 - Activities of other holding companies not elsewhere classified". There are 60 company documents available. The most recent document is "REGISTERED OFFICE CHANGED ON 30/03/2016 FROM" from the 2016.03.30. The latest accounts are filed up to 2015.02.28. The latest annual return was filed up to 2015.09.01. We do not have any information about the company CONSTELLATION EUROPE (HOLDINGS) LIMITED being in liquidation. The company has 2 directors and 2 secretaries. The total number of directors was so far 29. The total number of secretaries was 6. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: FULL
documents available: 1

Returns:

next due date: 2016.09.29
overdue: NO
last made update: 2015.09.01
documents available: 1

List of company documents:

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REGISTERED OFFICE CHANGED ON 30/03/2016 FROM, CONSTELLATION HOUSE THE GUILDWAY, OLD PORTSMOUTH ROAD ARTINGTON, GUILDFORD, SURREYGU3 1LR
Form type: AD01
Date: 2016.03.30
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01/09/15 FULL LIST
Form type: AR01
Date: 2015.10.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.23
Form type: LATEST SOC
Document description: 23/10/15 STATEMENT OF CAPITAL;GBP 22661599.5
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FULL ACCOUNTS MADE UP TO 28/02/15
Form type: AA
Date: 2015.08.14
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FULL ACCOUNTS MADE UP TO 28/02/14
Form type: AA
Date: 2014.10.03
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01/09/14 FULL LIST
Form type: AR01
Date: 2014.09.22
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FULL ACCOUNTS MADE UP TO 28/02/13
Form type: AA
Date: 2013.11.14
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01/09/13 FULL LIST
Form type: AR01
Date: 2013.09.09
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FULL ACCOUNTS MADE UP TO 29/02/12
Form type: AA
Date: 2012.11.12
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01/09/12 FULL LIST
Form type: AR01
Date: 2012.09.07
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FULL ACCOUNTS MADE UP TO 28/02/11
Form type: AA
Date: 2011.10.13
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01/09/11 FULL LIST
Form type: AR01
Date: 2011.09.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ERIC KLEIN / 27/06/2011
Form type: CH01
Date: 2011.06.28
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SECRETARY'S CHANGE OF PARTICULARS / MR RONALD CHARLES FONDILLER / 27/06/2011
Form type: CH03
Date: 2011.06.28
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SECRETARY'S CHANGE OF PARTICULARS / BARBARA JOY LAVERDI / 27/06/2011
Form type: CH03
Date: 2011.06.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR PERRY RICHARD HUMPHREY / 27/06/2011
Form type: CH01
Date: 2011.06.28
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APPOINTMENT TERMINATED, SECRETARY DEEPAK MALHOTRA
Form type: TM02
Date: 2011.06.08
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DIRECTOR APPOINTED MR DAVID ERIC KLEIN
Form type: AP01
Date: 2011.04.28
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DIRECTOR APPOINTED MR PERRY RICHARD HUMPHREY
Form type: AP01
Date: 2011.04.28
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APPOINTMENT TERMINATED, DIRECTOR FRANCIS HETTERICH
Form type: TM01
Date: 2011.04.28
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APPOINTMENT TERMINATED, DIRECTOR TROY CHRISTENSEN
Form type: TM01
Date: 2011.04.28
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SECRETARY APPOINTED BARBARA JOY LAVERDI
Form type: AP03
Date: 2011.04.28
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SECRETARY APPOINTED MR RONALD CHARLES FONDILLER
Form type: AP03
Date: 2011.04.28
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APPOINTMENT TERMINATED, SECRETARY HELEN GLENNIE
Form type: TM02
Date: 2010.10.18
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FULL ACCOUNTS MADE UP TO 28/02/10
Form type: AA
Date: 2010.10.04
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01/09/10 FULL LIST
Form type: AR01
Date: 2010.09.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR TROY CHRISTENSEN / 11/06/2010
Form type: CH01
Date: 2010.06.15
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APPOINTMENT TERMINATED, DIRECTOR DEEPAK MALHOTRA
Form type: TM01
Date: 2010.02.23
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APPOINTMENT TERMINATED, DIRECTOR HELEN GLENNIE
Form type: TM01
Date: 2010.02.23
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SECRETARY APPOINTED MRS HELEN MARGARET GLENNIE
Form type: AP03
Date: 2010.02.23
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DIRECTOR APPOINTED MR FRANCIS PAUL HETTERICH
Form type: AP01
Date: 2009.11.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR DEEPAK KUMAR MALHOTRA / 01/10/2009
Form type: CH01
Date: 2009.11.05
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DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN MARGARET GLENNIE / 01/10/2009
Form type: CH01
Date: 2009.11.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR TROY CHRISTENSEN / 01/10/2009
Form type: CH01
Date: 2009.11.05
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SECRETARY'S CHANGE OF PARTICULARS / MR DEEPAK KUMAR MALHOTRA / 01/10/2009
Form type: CH03
Date: 2009.11.05
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01/12/06 STATEMENT OF CAPITAL GBP 22661599.50
Form type: SH01
Date: 2009.10.08
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FULL ACCOUNTS MADE UP TO 28/02/09
Form type: AA
Date: 2009.09.29
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RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.14
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DIRECTOR APPOINTED HELEN MARGARET GLENNIE
Form type: 288a
Date: 2009.04.13
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APPOINTMENT TERMINATED DIRECTOR DAVID KLEIN
Form type: 288b
Date: 2009.04.08
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AD 03/12/08, GBP SI [email protected]=25, GBP IC 22661574.5/22661599.5
Form type: 88(2)
Date: 2008.12.17
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2008.12.17
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RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.24
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FULL ACCOUNTS MADE UP TO 29/02/08
Form type: AA
Date: 2008.08.29
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DIRECTOR'S CHANGE OF PARTICULARS / TROY CHRISTENSEN / 03/03/2008
Form type: 288c
Date: 2008.07.02
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ANNE COLQUHOUN
Form type: 288b
Date: 2008.05.12
£2.95
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DIRECTOR AND SECRETARY APPOINTED DEEPAK KUMAR MALHOTRA
Form type: 288a
Date: 2008.05.12
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FULL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2008.04.01
£2.95
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COMPANY NAME CHANGED, MATTHEW CLARK LIMITED, CERTIFICATE ISSUED ON 06/02/08
Form type: CERTNM
Date: 2008.02.06
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RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.28
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FULL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2007.03.10
£2.95
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SHARES AGREEMENT OTC
Form type: SA
Date: 2007.01.05
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AD 01/12/06---------, £ SI 2125800@.25=531450, £ IC 22130124/22661574
Form type: 88(2)R
Date: 2007.01.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.06
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.06
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RETURN MADE UP TO 01/09/06; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2006.10.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.17

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Company directors and board members:

RONALD CHARLES FONDILLER (current)
Secretary, 2011.04.18
ACCOLADE HOUSE THE GUILDWAY OLD PORTSMOUTH ROAD , GUILDFORD
GU3 1LR, SURREY
BARBARA JOY LAVERDI (current)
Secretary, 2011.04.18
ACCOLADE HOUSE THE GUILDWAY OLD PORTSMOUTH ROAD , GUILDFORD
GU3 1LR, SURREY
PERRY RICHARD HUMPHREY (current)
Director, COMPANY DIRECTOR, 2011.04.18
ACCOLADE HOUSE THE GUILDWAY OLD PORTSMOUTH ROAD , GUILDFORD
GU3 1LR, SURREY
DAVID ERIC KLEIN (current)
Director, COMPANY DIRECTOR, 2011.04.18
ACCOLADE HOUSE THE GUILDWAY OLD PORTSMOUTH ROAD , GUILDFORD
GU3 1LR, SURREY
ANNE THERESE COLQUHOUN (resigned)
Secretary, 1991.12.20 - 2008.03.31
APARTMENT B KINGS RIDE HOUSE PRINCE ALBERT DRIVE , ASCOT
SL5 8AQ
HELEN MARGARET GLENNIE (resigned)
Secretary, 2010.02.17 - 2010.10.18
CONSTELLATION HOUSE THE GUILDWAY OLD PORTSMOUTH ROAD ARTINGTON , GUILDFORD
SURREYGU3 1LR
JOHN REX LAKE (resigned)
Secretary, 1991.09.26 - 1991.12.20
6 ROUNDWOOD PARK , HARPENDEN
AL5 3AB, HERTFORDSHIRE
DEEPAK KUMAR MALHOTRA (resigned)
Secretary, SOLICITOR, 2008.03.31 - 2011.05.31
CONSTELLATION HOUSE THE GUILDWAY OLD PORTSMOUTH ROAD ARTINGTON , GUILDFORD
SURREYGU3 1LR
PETER AIKENS (resigned)
Director, 1991.09.26 - 2002.04.30
PRINCES LODGE , SHEPTON MALLET
BA4 5HN, SOMERSET
HUGH WILSON ARCHIBALD (resigned)
Director, TECHNICAL DEVELOPMENT DIRECTOR, 1999.02.22 - 2003.10.10
COOMBE VILLA COOMBE LANE EAST HARPTREE , BRISTOL
BS40 6BG
MARTIN BOASE (resigned)
Director, COMPANY DIRECTOR, 1995.11.14 - 1998.12.02
27 ST LEONARDS TERRACE , LONDON
SW3 4QG
TROY CHRISTENSEN (resigned)
Director, COMPANY DIRECTOR, 2006.09.08 - 2011.04.18
CONSTELLATION HOUSE THE GUILDWAY OLD PORTSMOUTH ROAD ARTINGTON , GUILDFORD
SURREYGU3 1LR
ANNE THERESE COLQUHOUN (resigned)
Director, COMPANY SECRETARY, 1999.02.22 - 2008.03.31
APARTMENT B KINGS RIDE HOUSE PRINCE ALBERT DRIVE , ASCOT
SL5 8AQ
MICHAEL NOEL FRANCIS COTTRELL (resigned)
Director, COMPANY EXECUTIVE, 1991.09.26 - 1996.10.29
LAURENDEN FORSTAL CHALLOCK LEES , ASHFORD
TN25 4AU, KENT
THOMAS HUGH CREIGHTON (resigned)
Director, ACCOUNTANT, 2005.02.16 - 2006.09.08
APPLE ACRE HIGH ROAD , CHIPSTEAD
CR5 3QR, SURREY
ALAN MARTIN DEAN (resigned)
Director, COMPANY EXECUTIVE, 1991.09.26 - 1996.09.10
65 STAMFORD ROAD BOWDON , ALTRINCHAM
WA14 2JJ, CHESHIRE
HUGH CHARLES ETHERIDGE (resigned)
Director, COMPANY DIRECTOR, 1991.09.26 - 2001.03.22
5 SPRINGFIELD PLACE , BATH
BA1 5RA, AVON
DAVID MICHAEL FISHER (resigned)
Director, COMPANY DIRECTOR, 1993.07.27 - 1996.09.10
ASHLEY WOOD KINGSDOWN , CORSHAM
SN14 9BH, WILTSHIRE
MICHAEL FREDERICK GARNER (resigned)
Director, COMPANY DIRECTOR, 1995.11.14 - 1998.12.02
OLD DREWS KNOTTY GREEN , BEACONSFIELD
HP9 2TT, BUCKINGHAMSHIRE
HELEN MARGARET GLENNIE (resigned)
Director, COMPANY DIRECTOR, 2009.04.03 - 2010.02.17
CONSTELLATION HOUSE THE GUILDWAY OLD PORTSMOUTH ROAD ARTINGTON , GUILDFORD
SURREYGU3 1LR
FRANCIS WYATT GORDON CLARK (resigned)
Director, COMPANY EXECUTIVE, 1991.09.26 - 1992.09.17
MANOR FARM HOUSE LASHAM , ALTON
GU34 5SL, HAMPSHIRE
ANTHONY BRIAN GRAYSON (resigned)
Director, COMPANY EXECUTIVE, 1991.09.26 - 1993.11.29
KNUTWOOD THE CROFT WEST ARDSLEY , WAKEFIELD
WF3 1DX
TIMOTHY ROBERT BRIAN HAZELL (resigned)
Director, COMPANY EXECUTIVE, 1991.09.26 - 1993.11.29
KIRURUMU 4 RIDGEMOUNT WAY , REDHILL
RH1 6JT, SURREY
FRANCIS PAUL HETTERICH (resigned)
Director, COMPANY DIRECTOR, 2009.11.23 - 2011.04.18
CONSTELLATION HOUSE THE GUILDWAY, OLD PORTSMOUTH R ARTINGTON , GUILDFORD
GU3 1LR, SURREY
NIGEL IAN HODGES (resigned)
Director, BUSINESS DEVELOPMENT DIRECTOR, 2000.03.07 - 2005.04.29
SONNING HOUSE 2 CANNS LANE , NORTH PETHERTON
TA6 6QF, SOMERSET
PETER WILLIAM HUNTLEY (resigned)
Director, COMPANY EXECUTIVE, 1991.11.27 - 1998.03.19
28 ALLAN GLEN GARDENS BISHOPBRIGGS , GLASGOW
G64 3BG
PETER DAVID KELLEY (resigned)
Director, COMPANY EXECUTIVE, 1991.09.26 - 1993.08.03
ENDON HALL WICK , PERSHORE
WR10 3JS, WORCESTERSHIRE
DAVID KLEIN (resigned)
Director, COMPANY DIRECTOR, 2007.03.05 - 2009.04.03
45 PRINCES ROAD THE ALBERTS , RICHMOND
TW10 6DQ, SURREY
ROBERT WILLIAM HUGH MACNEVIN (resigned)
Director, MARKETING DIRECTOR, 1997.04.29 - 2003.02.28
THE KEEPINGS CHESTNUT ROAD , SUTTON BENGER
SN15 4RP, WILTSHIRE
DEEPAK KUMAR MALHOTRA (resigned)
Director, SOLICITOR, 2008.03.31 - 2010.02.17
CONSTELLATION HOUSE THE GUILDWAY OLD PORTSMOUTH ROAD ARTINGTON , GUILDFORD
SURREYGU3 1LR
ARTHUR EDWARD ROBIN MANNERS (resigned)
Director, SELF EMPLOYED, 1993.08.03 - 1996.09.10
THE OLD CROFT BRADLEY , STAFFORD
ST18 9EF, STAFFORDSHIRE
GEOFFREY NORMAN JOHN MILLS (resigned)
Director, 1999.02.22 - 2003.10.10
11 WATERFRONT HOUSE 230 LOWER BRISTOL ROAD , BATH
BA2 3DQ
JON MORAMARCO (resigned)
Director, COMPANY DIRECTOR, 2006.02.21 - 2007.03.01
C8 TRINITY GATE EPSOM ROAD , GUILDFORD
GU1 3PW, SURREY
ANDREW JOHN NASH (resigned)
Director, 1995.11.14 - 1997.05.12
CHEDDON CORNER CHEDDON FITZPAINE , TAUNTON
TA2 8LB, SOMERSET
RICHARD DAVID PETERS (resigned)
Director, 1998.09.29 - 2005.11.01
ROSE COTTAGE, UPPER HOUSE LANE SHAMLEY GREEN , GUILDFORD
GU5 0SX, SURREY

Companies near to CONSTELLATION EUROPE (HOLDINGS) ltd.

Information about the Private Limited Company CONSTELLATION EUROPE (HOLDINGS) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.07. Reload the data