CONSTELLATION AUTOMOTIVE FINANCING PLC

CONSTELLATION AUTOMOTIVE FINANCING PLC is an active public limited company, incorporated on 29 June 2021. The nature of the business is Other service activities n.e.c.. The company's registered office is on Bartley Way, Hook. The company's accounts were last made up to 2 April 2023, are next due on 30 September 2024, and fall under the accounts category: Full. CONSTELLATION AUTOMOTIVE FINANCING PLC has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	FORM 2, 18 BARTLEY WOOD BUSINESS PARK
Address Line 2	BARTLEY WAY
Post Town	HOOK
County	HAMPSHIRE
Country	UNITED KINGDOM
Postcode	RG27 9XA

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	02/04/2023
Accounts Category	FULL

Confirmation Statement

Next Due Date	12/07/2024
Last Made Up Date	28/06/2023

Return

Next Due Date	27/07/2022
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

96090 - Other service activities n.e.c.

Company Name History

From incorporation onwards:

CONSTELLATION AUTOMOTIVE FINANCING PLC

Directors

(The company's officers)

MR TIMOTHY GILES LAMPERT

(~54 year old British national)

FORM 2, 18 BARTLEY WOOD BUSINESS PARK, BARTLEY WAY, HOOK, HAMPSHIRE, RG27 9XA, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 11/10/2023

MR JAMES ANTHONY MULLINS

(~45 year old British national)

FORM 2, 18 BARTLEY WOOD BUSINESS PARK, BARTLEY WAY, HOOK, HAMPSHIRE, RG27 9XA, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 31/03/2023

MARTIN RICHARD LETZA

FORM 2, 18 BARTLEY WOOD BUSINESS PARK, BARTLEY WAY, HOOK, HAMPSHIRE, RG27 9XA, UNITED KINGDOM

Current Secretary

Appointed on 30/07/2021

Connections

(Shared officers)

ASTLE LIMITED

MR TIMOTHY GILES LAMPERT
MR JAMES ANTHONY MULLINS

AUTOLINK LIMITED

MR TIMOTHY GILES LAMPERT
MR JAMES ANTHONY MULLINS

AUTOS ON SHOW LIMITED

MR TIMOTHY GILES LAMPERT
MR JAMES ANTHONY MULLINS

AUTOTRAX LIMITED

MR TIMOTHY GILES LAMPERT
MR JAMES ANTHONY MULLINS

BBD ROCK LIMITED

MR TIMOTHY GILES LAMPERT
MR JAMES ANTHONY MULLINS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)