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Summary

Contact details

Officers5

Finance3

Events2

Documents17

Additional data

Related companies3

FAQ

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Last updated: Jun 01, 2024

CONSTELLATION MANAGEMENT GROUP LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 25 Sep 2018 (6 years ago)

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Summary

NameCONSTELLATION MANAGEMENT GROUP LIMITED
Historical names
  • CONSTELLATION MANAGEMENT INTERNATIONAL LIMITED
  • ARMATUS RISK MANAGEMENT LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode11588337
Incorporation Date25 Sep 2018 (6 years ago) / 2491 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, PETERBOROUGH, KLARITY HOUSE COMMERCE ROAD, LYNCH WOOD, PE2 6LR

Officers

individual

IndividualUnited Kingdom

Warco Group Fzco

Person with significant control


Appointed on01 May 2022

individual

IndividualUnited Kingdom

Mr Jonathan James Cowell

Person with significant control


Appointed on24 Mar 2020

Resigned on23 May 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Cowell, Jon

Director


Appointed on23 Mar 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Warren, Geoffrey Paul

Director


Appointed on25 Sep 2018

Country of residenceEngland

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Financial reports

YearTotal equityOther
20222 GBP
(~$2)
View full report
20212 GBP
(~$3)
View full report
20202 GBP
(~$3)
View full report

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Events

Old value

28 Jul 2023

Name changeCONSTELLATION MANAGEMENT INTERNATIONAL LIMITED

07 Jun 2023

Name changeARMATUS RISK MANAGEMENT LIMITED

Documents

DateNameTypeDocument
05 Aug 2022Accounts with accounts type dormantAAView
09 Jun 2022Notification of a person with significant controlPSC02View
23 May 2022Cessation of a person with significant controlPSC07View

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Additional data

Accounts
  • First accounts made up to30 Sep 2023
    due by 30 Jun 2024
  • Last accounts made up to30 Sep 2022
  • CategoryDORMANT
Confirmation statement
  • Next statement date24 Mar 2025
    due by 07 Apr 2025
  • Last statement dated24 Mar 2024
Returns
  • Next returns datedue by 23 Oct 2019
Mortgages
  • Charges1
  • Outstanding1

Frequently asked questions

Where is CONSTELLATION MANAGEMENT GROUP LIMITED's headquarters?

CONSTELLATION MANAGEMENT GROUP LIMITED's headquarters is located at ENGLAND, PETERBOROUGH, KLARITY HOUSE COMMERCE ROAD, LYNCH WOOD, PE2 6LR

What is CONSTELLATION MANAGEMENT GROUP LIMITED's industry?

CONSTELLATION MANAGEMENT GROUP LIMITED is in the industry of Other personal service activities n.e.c.

What year was CONSTELLATION MANAGEMENT GROUP LIMITED started?

CONSTELLATION MANAGEMENT GROUP LIMITED was started in 2018

Sources: Companies House