Company Information for CONSTELLATION COMMUNICATIONS LIMITED
153/155 LONDON ROAD, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP3 9SQ,
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Company Registration Number
03951597
Private Limited Company
Active |
Company Name | |
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CONSTELLATION COMMUNICATIONS LIMITED | |
Legal Registered Office | |
153/155 LONDON ROAD HEMEL HEMPSTEAD HERTFORDSHIRE HP3 9SQ Other companies in HP3 | |
Company Number | 03951597 | |
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Company ID Number | 03951597 | |
Date formed | 2000-03-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2023 | |
Account next due | 31/05/2025 | |
Latest return | 08/03/2016 | |
Return next due | 05/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB727480324 |
Last Datalog update: | 2024-07-05 23:43:32 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CONSTELLATION COMMUNICATIONS LIMITED | STATION "B" P.O.BOX 265 MONTREAL Quebec | Dissolved | Company formed on the 1972-07-21 | |
CONSTELLATION COMMUNICATIONS & EVENTS PRIVATE LIMITED | 904 9TH FLOOR TOWER 1 ONE INDIABULLS CENTRE 841 SENAPATI BAPAT MARG ELPHINSTONE ROAD (WEST) MUMBAI Maharashtra 400013 | ACTIVE | Company formed on the 2012-07-19 | |
CONSTELLATION COMMUNICATIONS | EVERITT ROAD Singapore 428682 | Dissolved | Company formed on the 2008-09-13 | |
CONSTELLATION COMMUNICATIONS DEVELOPMENT LIMITED | Dissolved | Company formed on the 1997-05-02 | ||
CONSTELLATION COMMUNICATIONS INC CCI | Delaware | Unknown | ||
CONSTELLATION COMMUNICATIONS INC | Delaware | Unknown | ||
CONSTELLATION COMMUNICATIONS INC | Delaware | Unknown | ||
CONSTELLATION COMMUNICATIONS HOLDINGS INC | Delaware | Unknown | ||
CONSTELLATION COMMUNICATIONS INCORPORATED | New Jersey | Unknown | ||
CONSTELLATION COMMUNICATIONS, INC. | 211 ST. JAMES PL, 3B Kings BROOKLYN NY 11238 | Active | Company formed on the 2020-07-17 |
Officer | Role | Date Appointed |
---|---|---|
FEDOR COOPMANS |
||
ERIC DAUCHY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER JARED RENNISON |
Company Secretary | ||
EAN MALCOLM REID |
Company Secretary | ||
HALLMARK SECRETARIES LIMITED |
Nominated Secretary | ||
HALLMARK REGISTRARS LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 08/03/24, WITH NO UPDATES | ||
31/08/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 08/03/23, WITH NO UPDATES | ||
AA | 31/08/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/03/22, WITH NO UPDATES | |
AA | 31/08/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/03/21, WITH NO UPDATES | |
AA | 31/08/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/03/20, WITH NO UPDATES | |
AA | 31/08/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/03/19, WITH NO UPDATES | |
AA | 31/08/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 26/03/18 STATEMENT OF CAPITAL;GBP 99 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/03/18, WITH UPDATES | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 13/04/17 STATEMENT OF CAPITAL;GBP 99 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES | |
AA | 31/08/15 TOTAL EXEMPTION SMALL | |
AA | 31/08/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/04/16 STATEMENT OF CAPITAL;GBP 99 | |
AR01 | 08/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/03/15 STATEMENT OF CAPITAL;GBP 99 | |
AR01 | 08/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/03/14 STATEMENT OF CAPITAL;GBP 99 | |
AR01 | 08/03/14 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY PETER RENNISON | |
AP03 | Appointment of Mr Fedor Coopmans as company secretary | |
AR01 | 08/03/13 ANNUAL RETURN FULL LIST | |
AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/03/12 ANNUAL RETURN FULL LIST | |
AA | 31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/03/11 ANNUAL RETURN FULL LIST | |
AA | 31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/03/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Eric Dauchy on 2009-10-01 | |
AA | 31/08/08 ACCOUNTS TOTAL EXEMPTION FULL | |
363a | Return made up to 08/03/09; full list of members | |
AA | 31/08/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 | |
363a | RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 | |
363a | RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 | |
363s | RETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 | |
363s | RETURN MADE UP TO 16/03/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 | |
363s | RETURN MADE UP TO 20/03/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/01 TO 31/08/01 | |
363s | RETURN MADE UP TO 20/03/01; FULL LIST OF MEMBERS | |
ELRES | S386 DISP APP AUDS 19/10/00 | |
ELRES | S366A DISP HOLDING AGM 19/10/00 | |
287 | REGISTERED OFFICE CHANGED ON 27/10/00 FROM: 1 CANONBURY PLACE LONDON N1 2NG | |
88(2)R | AD 14/04/00--------- £ SI 98@1=98 £ IC 1/99 | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.25 | 9 |
MortgagesNumMortOutstanding | 0.16 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities
Creditors Due Within One Year | 2013-08-31 | £ 95,299 |
---|---|---|
Creditors Due Within One Year | 2012-08-31 | £ 39,080 |
Creditors Due Within One Year | 2012-08-31 | £ 39,080 |
Creditors Due Within One Year | 2011-08-31 | £ 2,673 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CONSTELLATION COMMUNICATIONS LIMITED
Called Up Share Capital | 2013-08-31 | £ 0 |
---|---|---|
Called Up Share Capital | 2012-08-31 | £ 0 |
Cash Bank In Hand | 2013-08-31 | £ 14,756 |
Cash Bank In Hand | 2012-08-31 | £ 1,351 |
Cash Bank In Hand | 2012-08-31 | £ 1,351 |
Cash Bank In Hand | 2011-08-31 | £ 4,071 |
Current Assets | 2013-08-31 | £ 68,994 |
Current Assets | 2012-08-31 | £ 56,750 |
Current Assets | 2012-08-31 | £ 56,750 |
Current Assets | 2011-08-31 | £ 28,669 |
Debtors | 2013-08-31 | £ 54,238 |
Debtors | 2012-08-31 | £ 55,399 |
Debtors | 2012-08-31 | £ 55,399 |
Debtors | 2011-08-31 | £ 24,598 |
Fixed Assets | 2013-08-31 | £ 64,830 |
Fixed Assets | 2012-08-31 | £ 0 |
Shareholder Funds | 2013-08-31 | £ 38,525 |
Shareholder Funds | 2012-08-31 | £ 17,684 |
Shareholder Funds | 2012-08-31 | £ 17,684 |
Shareholder Funds | 2011-08-31 | £ 26,445 |
Tangible Fixed Assets | 2012-08-31 | £ 0 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as CONSTELLATION COMMUNICATIONS LIMITED are:
RBT (CONNECT) LIMITED | £ 26,564,549 |
CIVICA UK LIMITED | £ 1,982,966 |
IDOX SOFTWARE LTD | £ 1,776,682 |
INSIGHT DIRECT (UK) LTD | £ 1,091,588 |
BIBLIOTHECA LIMITED | £ 848,557 |
SPRINGSOFT DESIGN AUTOMATION LIMITED | £ 796,919 |
ADVANCED BUSINESS SOLUTIONS LIMITED | £ 780,209 |
PROACT IT UK LIMITED | £ 745,477 |
REDCENTRIC MANAGED SOLUTIONS LIMITED | £ 678,520 |
OLDPBSL LIMITED | £ 542,859 |
MDA SYSTEMS LIMITED | £ 214,522,529 |
CIVICA UK LIMITED | £ 148,474,418 |
CUSTOMER SERVICE DIRECT LIMITED | £ 141,194,228 |
SOUTH WEST ONE LIMITED | £ 83,260,694 |
INSIGHT DIRECT (UK) LTD | £ 70,124,668 |
IDOX SOFTWARE LTD | £ 55,441,495 |
SYNETRIX LIMITED | £ 52,878,632 |
RBT (CONNECT) LIMITED | £ 41,947,344 |
BOXXE LIMITED | £ 28,265,762 |
H&F BRIDGE PARTNERSHIP LIMITED | £ 27,595,116 |
MDA SYSTEMS LIMITED | £ 214,522,529 |
CIVICA UK LIMITED | £ 148,474,418 |
CUSTOMER SERVICE DIRECT LIMITED | £ 141,194,228 |
SOUTH WEST ONE LIMITED | £ 83,260,694 |
INSIGHT DIRECT (UK) LTD | £ 70,124,668 |
IDOX SOFTWARE LTD | £ 55,441,495 |
SYNETRIX LIMITED | £ 52,878,632 |
RBT (CONNECT) LIMITED | £ 41,947,344 |
BOXXE LIMITED | £ 28,265,762 |
H&F BRIDGE PARTNERSHIP LIMITED | £ 27,595,116 |
MDA SYSTEMS LIMITED | £ 214,522,529 |
CIVICA UK LIMITED | £ 148,474,418 |
CUSTOMER SERVICE DIRECT LIMITED | £ 141,194,228 |
SOUTH WEST ONE LIMITED | £ 83,260,694 |
INSIGHT DIRECT (UK) LTD | £ 70,124,668 |
IDOX SOFTWARE LTD | £ 55,441,495 |
SYNETRIX LIMITED | £ 52,878,632 |
RBT (CONNECT) LIMITED | £ 41,947,344 |
BOXXE LIMITED | £ 28,265,762 |
H&F BRIDGE PARTNERSHIP LIMITED | £ 27,595,116 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |