CONSTELLATION EUROPE (HOLDINGS) LIMITED

Address

CONSTELLATION EUROPE (HOLDINGS) LIMITED
CONSTELLATION HOUSE THE GUILDWAY
OLD PORTSMOUTH ROAD ARTINGTON
GUILDFORD
SURREYGU3 1LR
Classification:

Activities of other holding companies not elsewhere classified

Legal Information

Company Registration No.:
00163952
Incorporation Date:
11 Feb 1920 (97 Years old)
Financial Year End:
28 Feb
Capital:
£22,661,599.50 on 22 Sep 2014
For period ending:
28 Feb 2014
Filed on:
3 Oct 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
1 Sep 2014
Filed on:
22 Sep 2014
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Recently Filed Documents - 227 available


Directors and Secretaries

Ronald Fondiller
18 Apr 2011 ⇒ Present ( 6 Years ) Company Secretary
Perry Humphrey
18 Apr 2011 ⇒ Present ( 6 Years ) Director
David Klein
18 Apr 2011 ⇒ Present ( 6 Years ) Director
Barbara Laverdi
18 Apr 2011 ⇒ Present ( 6 Years ) Company Secretary

Previous Company Names

MATTHEW CLARK LIMITED
Changed 6 Feb 2008

Previous Addresses

WHITCHURCH LANE
BRISTOL
BS14 0JZ
Changed 27 Oct 2004

THE CLOCKHOUSE
LONDON ROAD
GUILDFORD
SURREY. GU1 1UW
Changed 26 Apr 1995

183/185 CENTRAL STREET
LONDON
EC1V 8AU
Changed 20 Sep 1990


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.constellationeurope.co.uk
www.constellationeurope.com
www.constellationeurope.insure
www.constellationeurope.financial
www.constellationeurope.org.uk
www.constellationeurope.company
www.constellationeurope.services

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
28 Feb 2014 3 Oct 2014 8
28 Feb 2013 14 Nov 2013 9
29 Feb 2012 12 Nov 2012 9
28 Feb 2011 13 Oct 2011 8
28 Feb 2010 4 Oct 2010 8

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Official Accounts
Latest Annual accounts for year ending 28 Feb 14

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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227 other company documents are available

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This company viewed 2 times in the last few years