About

Registered Number: 08937647
Date of Incorporation: 13/03/2014 (10 years and 2 months ago)
Company Status: Active
Registered Address: 8 Peterborough Road, Harrow, HA1 2BQ,

 

Constellation Digital Ltd was registered on 13 March 2014 with its registered office in Harrow. The companies directors are Buttery, Stephanie Amanda, Nicholls, Edward William, Buttery, Catherine Anne, Buttery, Philip.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BUTTERY, Stephanie Amanda 04 September 2020 - 1
NICHOLLS, Edward William 04 September 2020 - 1
BUTTERY, Catherine Anne 13 March 2014 31 March 2019 1
BUTTERY, Philip 31 March 2019 04 September 2020 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 04 September 2020
AP01 - Appointment of director 04 September 2020
AP01 - Appointment of director 04 September 2020
CS01 - N/A 09 June 2020
PSC07 - N/A 02 June 2020
AA - Annual Accounts 11 December 2019
CS01 - N/A 30 May 2019
PSC01 - N/A 30 May 2019
TM01 - Termination of appointment of director 30 May 2019
AP01 - Appointment of director 30 May 2019
CS01 - N/A 14 March 2019
AA - Annual Accounts 30 December 2018
AD01 - Change of registered office address 26 July 2018
CS01 - N/A 09 April 2018
AA - Annual Accounts 31 December 2017
CS01 - N/A 15 March 2017
AA - Annual Accounts 19 December 2016
AR01 - Annual Return 05 April 2016
AA - Annual Accounts 04 June 2015
AR01 - Annual Return 07 April 2015
NEWINC - New incorporation documents 13 March 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.