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


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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