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Home > England & Wales Companies > CONSTELLATION SOFTWARE UK HOLDCO LTD
Company Information for

CONSTELLATION SOFTWARE UK HOLDCO LTD

BROOK SUITE, GROUND FLOOR, BEWLEY HOUSE, MARSHFIELD ROAD, CHIPPENHAM, SN15 1JW,
Company Registration Number
09206065
Private Limited Company
Active

Company Overview

About Constellation Software Uk Holdco Ltd
CONSTELLATION SOFTWARE UK HOLDCO LTD was founded on 2014-09-05 and has its registered office in Chippenham. The organisation's status is listed as "Active". Constellation Software Uk Holdco Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CONSTELLATION SOFTWARE UK HOLDCO LTD
 
Legal Registered Office
BROOK SUITE, GROUND FLOOR, BEWLEY HOUSE
MARSHFIELD ROAD
CHIPPENHAM
SN15 1JW
Other companies in BA14
 
Filing Information
Company Number 09206065
Company ID Number 09206065
Date formed 2014-09-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 05/09/2015
Return next due 03/10/2016
Type of accounts FULL
Last Datalog update: 2024-09-08 18:53:03
Primary Source:Companies House
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Companies with same name CONSTELLATION SOFTWARE UK HOLDCO LTD
The following companies were found which have the same name as CONSTELLATION SOFTWARE UK HOLDCO LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CONSTELLATION SOFTWARE UK HOLDCO LTD Singapore Active Company formed on the 2017-09-19

Company Officers of CONSTELLATION SOFTWARE UK HOLDCO LTD

Current Directors
Officer Role Date Appointed
DARRELL PETER BOXALL
 Director 2014-09-05
CARRIE MARKS
 Director 2014-09-05
STEPHEN WILLIAM MCNALLY
 Director 2014-09-05
AARON SHAPIRO
 Director 2018-03-29
PAUL YANCICH
 Director 2018-03-29
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN WILLIAM MASSEY ROLLESTON
 Director 2014-09-05 2016-12-30
MARK LEONARD
 Director 2014-11-03 2016-12-16
DAMIAN RUPERT GUY BOWN
 Director 2014-09-05 2014-11-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DARRELL PETER BOXALL SALON SOFTWARE SOLUTIONS LIMITED Director 2014-08-22 CURRENT 2014-03-10 Active
DARRELL PETER BOXALL PCI 2006 LIMITED Director 2014-04-30 CURRENT 2006-05-08 Active - Proposal to Strike off
DARRELL PETER BOXALL PCI SYSTEMS LIMITED Director 2014-04-30 CURRENT 1997-03-19 Active
DARRELL PETER BOXALL MERCANTILE MANAGEMENT SERVICES LIMITED Director 2012-11-07 CURRENT 1989-04-19 Dissolved 2016-12-13
DARRELL PETER BOXALL PAYGATE SOLUTIONS LIMITED Director 2012-11-07 CURRENT 1996-06-03 Active
DARRELL PETER BOXALL LONDON AND ZURICH FINANCE LIMITED Director 2012-11-07 CURRENT 1989-01-09 Active
DARRELL PETER BOXALL LONDON & ZURICH LIMITED Director 2012-11-07 CURRENT 1996-11-18 Active
DARRELL PETER BOXALL XN LEISURE SYSTEMS LIMITED Director 2011-01-03 CURRENT 2006-10-10 Active
CARRIE MARKS BCE PROPERTIES LIMITED Director 2017-10-02 CURRENT 2017-10-02 Active
CARRIE MARKS FURLONG BUSINESS SOLUTIONS LIMITED Director 2017-08-31 CURRENT 2003-08-28 Active
CARRIE MARKS FURLONG HOLDINGS LIMITED Director 2017-08-31 CURRENT 2008-04-01 Dissolved 2018-07-10
STEPHEN WILLIAM MCNALLY CUNNINGHAMS EPOS GROUP LIMITED Director 2014-10-02 CURRENT 1975-07-30 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-05CONFIRMATION STATEMENT MADE ON 05/09/24, WITH NO UPDATES
2024-08-15FULL ACCOUNTS MADE UP TO 31/12/23
2023-09-19FULL ACCOUNTS MADE UP TO 31/12/22
2023-09-13CONFIRMATION STATEMENT MADE ON 05/09/23, WITH NO UPDATES
2022-12-20REGISTERED OFFICE CHANGED ON 20/12/22 FROM Unit a1 Methuen Park Chippenham SN14 0GT England
2022-12-20AD01REGISTERED OFFICE CHANGED ON 20/12/22 FROM Unit a1 Methuen Park Chippenham SN14 0GT England
2022-12-06AP01DIRECTOR APPOINTED MR JAMES ANDREW EVANS
2022-09-28FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-28AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-09-16CS01CONFIRMATION STATEMENT MADE ON 05/09/22, WITH UPDATES
2022-01-08FULL ACCOUNTS MADE UP TO 31/12/20
2022-01-08AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-10-07CS01CONFIRMATION STATEMENT MADE ON 05/09/21, WITH NO UPDATES
2021-07-07SH0130/01/19 STATEMENT OF CAPITAL GBP 36758968
2021-01-11AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-09-18CS01CONFIRMATION STATEMENT MADE ON 05/09/20, WITH NO UPDATES
2020-08-24AP01DIRECTOR APPOINTED MR ALVIN LAU
2020-08-24TM01APPOINTMENT TERMINATED, DIRECTOR AARON SHAPIRO
2020-07-23AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-09-18CS01CONFIRMATION STATEMENT MADE ON 05/09/19, WITH UPDATES
2019-07-23AP01DIRECTOR APPOINTED MR DANIEL BAUM
2019-07-23TM01APPOINTMENT TERMINATED, DIRECTOR PAUL YANCICH
2019-02-14SH0130/01/19 STATEMENT OF CAPITAL GBP 36662187
2019-02-11RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2018-12-12DISS40Compulsory strike-off action has been discontinued
2018-12-11GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-12-06AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-09-13CS01CONFIRMATION STATEMENT MADE ON 05/09/18, WITH NO UPDATES
2018-06-18AD01REGISTERED OFFICE CHANGED ON 18/06/18 FROM The Mill Staverton Trowbridge Wiltshire BA14 6PH
2018-03-29AP01DIRECTOR APPOINTED MR PAUL YANCICH
2018-03-29AP01DIRECTOR APPOINTED MR AARON SHAPIRO
2017-10-06AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-09-07CS01CONFIRMATION STATEMENT MADE ON 05/09/17, WITH NO UPDATES
2017-02-03AD04Register(s) moved to registered office address The Mill Staverton Trowbridge Wiltshire BA14 6PH
2017-01-03TM01APPOINTMENT TERMINATED, DIRECTOR JOHN WILLIAM MASSEY ROLLESTON
2016-12-22TM01APPOINTMENT TERMINATED, DIRECTOR MARK LEONARD
2016-09-13LATEST SOC13/09/16 STATEMENT OF CAPITAL;GBP 35252756
2016-09-13CS01CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES
2016-09-06AD03Registers moved to registered inspection location of C/O Mccarthy Tetrault 125 Old Broad Street 26th Floor London EC2N 1AR
2016-09-06AD02Register inspection address changed to C/O Mccarthy Tetrault 125 Old Broad Street 26th Floor London EC2N 1AR
2016-07-27CH01Director's details changed for Mr Darrell Peter Boxall on 2016-05-10
2016-06-10AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-02-25AA01Previous accounting period extended from 30/09/15 TO 31/12/15
2015-09-28LATEST SOC28/09/15 STATEMENT OF CAPITAL;GBP 35252756
2015-09-28AR0105/09/15 ANNUAL RETURN FULL LIST
2015-02-26LATEST SOC26/02/15 STATEMENT OF CAPITAL;GBP 35252756
2015-02-26SH0121/01/15 STATEMENT OF CAPITAL GBP 35252756
2015-02-25RES13COMPANY BUSINESS 21/01/2015
2015-02-25RES10Resolutions passed:<ul><li>Resolution of allotment of securities<li>Company business 21/01/2015<li>Resolution of allotment of securities</ul>
2014-12-23TM01APPOINTMENT TERMINATED, DIRECTOR DAMIAN RUPERT GUY BOWN
2014-11-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 092060650001
2014-11-03AP01DIRECTOR APPOINTED MR MARK LEONARD
2014-09-05LATEST SOC05/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-05NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to CONSTELLATION SOFTWARE UK HOLDCO LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CONSTELLATION SOFTWARE UK HOLDCO LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of CONSTELLATION SOFTWARE UK HOLDCO LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2021-12-31

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 SOFTWARE UK HOLDCO LTD

Intangible Assets
Patents
We have not found any records of CONSTELLATION SOFTWARE UK HOLDCO LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CONSTELLATION SOFTWARE UK HOLDCO LTD
Trademarks
We have not found any records of CONSTELLATION SOFTWARE UK HOLDCO LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CONSTELLATION SOFTWARE UK HOLDCO LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as CONSTELLATION SOFTWARE UK HOLDCO LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where CONSTELLATION SOFTWARE UK HOLDCO LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CONSTELLATION SOFTWARE UK HOLDCO LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CONSTELLATION SOFTWARE UK HOLDCO LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode SN15 1JW