About

Registered Number: 02668106
Date of Incorporation: 04/12/1991 (28 years and 1 month ago)
Company Status: Active
Registered Address: Charnwood Court, 24 Loughborough Road, Shepshed Loughborough, Leicestershire, LE12 9DN

 

Constella Ltd was setup in 1991, it's status is listed as "Active". The companies directors are Walton, Derick, Walton, Robert Derick, Bailey, Julie, Walton, George William, Watts, Stephen Ernest.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WALTON, Derick 31 December 1991 - 1
WALTON, Robert Derick 26 November 2008 - 1
WALTON, George William 30 December 1991 26 November 2008 1
WATTS, Stephen Ernest 05 November 1994 20 October 1997 1
Secretary Name Appointed Resigned Total Appointments
BAILEY, Julie 31 December 1991 15 January 2012 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Derick Walton/
1939-01
Individual person with significant control British/
England
  • Ownership of shares - above 75%
Mr Robert Derick Walton/
1978-12
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%

Filing History

Document Type Date
CS01 - N/A 28 August 2019
AA - Annual Accounts 31 October 2018
CS01 - N/A 20 August 2018
CS01 - N/A 01 September 2017
AA - Annual Accounts 30 August 2017
MR01 - N/A 26 November 2016
CS01 - N/A 12 August 2016
AA - Annual Accounts 12 August 2016
AR01 - Annual Return 04 January 2016
AA - Annual Accounts 29 September 2015
AR01 - Annual Return 02 January 2015
AA - Annual Accounts 22 September 2014
AR01 - Annual Return 13 February 2014
AA - Annual Accounts 09 October 2013
AR01 - Annual Return 13 February 2013
AA - Annual Accounts 23 October 2012
TM02 - Termination of appointment of secretary 19 October 2012
AR01 - Annual Return 04 January 2012
AA - Annual Accounts 27 October 2011
AR01 - Annual Return 08 February 2011
AA - Annual Accounts 28 October 2010
AR01 - Annual Return 14 January 2010
CH01 - Change of particulars for director 14 January 2010
CH01 - Change of particulars for director 14 January 2010
AA - Annual Accounts 02 December 2009
363a - Annual Return 30 December 2008
288c - Notice of change of directors or secretaries or in their particulars 29 December 2008
288b - Notice of resignation of directors or secretaries 11 December 2008
288a - Notice of appointment of directors or secretaries 11 December 2008
AA - Annual Accounts 01 December 2008
363a - Annual Return 27 December 2007
AA - Annual Accounts 07 November 2007
363a - Annual Return 11 January 2007
AA - Annual Accounts 21 November 2006
363s - Annual Return 09 January 2006
AA - Annual Accounts 06 December 2005
287 - Change in situation or address of Registered Office 14 April 2005
363s - Annual Return 05 January 2005
AA - Annual Accounts 06 December 2004
363s - Annual Return 23 January 2004
AA - Annual Accounts 29 November 2003
363s - Annual Return 30 December 2002
AA - Annual Accounts 27 November 2002
363s - Annual Return 31 December 2001
AA - Annual Accounts 29 November 2001
363s - Annual Return 05 January 2001
AA - Annual Accounts 24 November 2000
363s - Annual Return 22 December 1999
AA - Annual Accounts 19 November 1999
363s - Annual Return 10 December 1998
AA - Annual Accounts 25 November 1998
363s - Annual Return 30 December 1997
288b - Notice of resignation of directors or secretaries 10 December 1997
AA - Annual Accounts 07 November 1997
AUD - Auditor's letter of resignation 05 November 1997
363s - Annual Return 17 December 1996
AA - Annual Accounts 27 November 1996
363s - Annual Return 07 December 1995
AA - Annual Accounts 20 November 1995
363s - Annual Return 12 December 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 November 1994
288 - N/A 24 November 1994
AA - Annual Accounts 30 September 1994
363s - Annual Return 07 January 1994
AA - Annual Accounts 31 August 1993
363s - Annual Return 15 December 1992
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 10 March 1992
395 - Particulars of a mortgage or charge 14 February 1992
287 - Change in situation or address of Registered Office 28 January 1992
288 - N/A 28 January 1992
288 - N/A 28 January 1992
288 - N/A 28 January 1992
NEWINC - New incorporation documents 04 December 1991

Mortgages & Charges

Description Date Status Charge by
A registered charge 23 November 2016 Outstanding

N/A

Mortgage debenture 10 February 1992 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.