Logo
Menu
Overview

Summary

Contact details

Officers44

Events1

Documents100

Additional data

Related companies5

FAQ

Find out all the information about CONSTELLATION EUROPE (HOLDINGS) LIMITED
by getting full access

Last updated: Mar 30, 2024

CONSTELLATION EUROPE (HOLDINGS) LIMITED

Warning

is in process of liquidation on Mar 30, 2024

Private limited company

United Kingdom 11 Feb 1920 (104 years ago)

Share viaTwitterFacebookLinkedin

Summary

NameCONSTELLATION EUROPE (HOLDINGS) LIMITED
Historical names
  • MATTHEW CLARK LIMITED
Status
  • ActiveActive - Proposal to Strike off
JurisdictionActiveUnited Kingdom
Company numberCode00163952
Incorporation Date11 Feb 1920 (104 years ago) / 3 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, LONDON, 100 NEW BRIDGE STREET, EC4V 6JA

Officers

individual

IndividualUnited Kingdom

Canandaigua Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Aikens, Peter

Director


Resigned on30 Apr 2002

individual

IndividualUnited Kingdom

Archibald, Hugh Wilson

Director


Appointed on22 Feb 1999

Resigned on10 Oct 2003

individual

IndividualUnited Kingdom

Glennie, Helen Margaret

Secretary


Appointed on17 Feb 2010

Resigned on18 Oct 2010

individual

IndividualUnited Kingdom

Lake, John Rex

Secretary


Resigned on20 Dec 1991

Get ahead with complete company information - register now.

Join the 50,000+ businesses already using B2BHint.

Sign up

Events

Old value

06 Feb 2008

Name changeMATTHEW CLARK LIMITED

Documents

DateNameTypeDocument
24 Sep 2022Accounts with accounts type dormantAAView
08 Sep 2022Confirmation statement with no updatesCS01View
27 Jun 2022Appoint person director company with name dateAP01View

Find out all the information about the company

Get full access to the data

Additional data

Accounts
  • First accounts made up to28 Feb 2023
    due by 30 Nov 2024
  • Last accounts made up to28 Feb 2023
  • CategoryDORMANT
Confirmation statement
  • Next statement date01 Sep 2023
    due by 15 Sep 2023
  • Last statement dated01 Sep 2022
Returns
  • Next returns datedue by 29 Sep 2016
  • Last returns dated01 Sep 2015

Frequently asked questions

Where is CONSTELLATION EUROPE (HOLDINGS) LIMITED's headquarters?

CONSTELLATION EUROPE (HOLDINGS) LIMITED's headquarters is located at UNITED KINGDOM, LONDON, 100 NEW BRIDGE STREET, EC4V 6JA

What is CONSTELLATION EUROPE (HOLDINGS) LIMITED's industry?

CONSTELLATION EUROPE (HOLDINGS) LIMITED is in the industry of Activities of holding companies

What year was CONSTELLATION EUROPE (HOLDINGS) LIMITED started?

CONSTELLATION EUROPE (HOLDINGS) LIMITED was started in 1920

Sources: Companies House