• UK
  • CONSTELLATION SOFTWARE UK HOLDCO LTD - Brook Suite, Ground Floor, Bewley House, Marshfield Road, Chippenham, SN15 1JW, United Kingdom

Company Information

Company registration number
09206065
Company Status
LIVE
Country
United Kingdom
Registered Address
Brook Suite, Ground Floor, Bewley House
Marshfield Road
Chippenham
SN15 1JW
England
Brook Suite, Ground Floor, Bewley House, Marshfield Road, Chippenham, SN15 1JW, England UK

Management

Managing Directors
BOXALL, Darrell Peter
MARKS, Carrie
MCNALLY, Stephen William
BAUM, Daniel
EVANS, James Andrew
LAU, Alvin

Company Details

Type of Business
ltd
Incorporated
2014-09-05
Age Of Company
2014-09-05 9 years
SIC/NACE
62020

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Annual Return
Due Date: 2024-09-19
Last Date: 2023-09-05

CONSTELLATION SOFTWARE UK HOLDCO LTD Company Description

CONSTELLATION SOFTWARE UK HOLDCO LTD is a ltd registered in United Kingdom with the Company reg no 09206065. Its current trading status is "live". It was registered 2014-09-05. It has declared SIC or NACE codes as "62020". It has 6 directors It can be contacted at Brook Suite, Ground Floor, Bewley House .
More information

Get CONSTELLATION SOFTWARE UK HOLDCO LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Constellation Software Uk Holdco Ltd - Brook Suite, Ground Floor, Bewley House, Marshfield Road, Chippenham, SN15 1JW, United Kingdom

2014-09-05 9 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-full (2023-09-19) - AA

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  • confirmation-statement-with-no-updates (2023-09-13) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-12-20) - AD01

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  • accounts-with-accounts-type-full (2022-01-08) - AA

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  • confirmation-statement-with-updates (2022-09-16) - CS01

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  • accounts-with-accounts-type-full (2022-09-28) - AA

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  • appoint-person-director-company-with-name-date (2022-12-06) - AP01

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  • accounts-with-accounts-type-full (2021-01-11) - AA

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  • confirmation-statement-with-no-updates (2021-10-07) - CS01

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  • capital-allotment-shares (2021-07-07) - SH01

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  • accounts-with-accounts-type-full (2020-07-23) - AA

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  • termination-director-company-with-name-termination-date (2020-08-24) - TM01

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  • confirmation-statement-with-no-updates (2020-09-18) - CS01

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  • appoint-person-director-company-with-name-date (2020-08-24) - AP01

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  • confirmation-statement-with-updates (2019-09-18) - CS01

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  • termination-director-company-with-name-termination-date (2019-07-23) - TM01

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  • appoint-person-director-company-with-name-date (2019-07-23) - AP01

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  • resolution (2019-02-11) - RESOLUTIONS

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  • capital-allotment-shares (2019-02-14) - SH01

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  • appoint-person-director-company-with-name-date (2018-03-29) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-06-18) - AD01

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  • gazette-filings-brought-up-to-date (2018-12-12) - DISS40

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  • confirmation-statement-with-no-updates (2018-09-13) - CS01

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  • accounts-with-accounts-type-full (2018-12-06) - AA

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  • gazette-notice-compulsory (2018-12-11) - GAZ1

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  • accounts-with-accounts-type-full (2017-10-06) - AA

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  • confirmation-statement-with-no-updates (2017-09-07) - CS01

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  • move-registers-to-registered-office-company-with-new-address (2017-02-03) - AD04

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  • termination-director-company-with-name-termination-date (2017-01-03) - TM01

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  • termination-director-company-with-name-termination-date (2016-12-22) - TM01

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  • confirmation-statement-with-updates (2016-09-13) - CS01

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  • change-sail-address-company-with-new-address (2016-09-06) - AD02

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  • move-registers-to-sail-company-with-new-address (2016-09-06) - AD03

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  • change-person-director-company-with-change-date (2016-07-27) - CH01

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  • accounts-with-accounts-type-full (2016-06-10) - AA

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  • change-account-reference-date-company-previous-extended (2016-02-25) - AA01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-09-28) - AR01

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  • capital-allotment-shares (2015-02-26) - SH01

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  • resolution (2015-02-25) - RESOLUTIONS

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  • termination-director-company-with-name-termination-date (2014-12-23) - TM01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-11-18) - MR01

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  • incorporation-company (2014-09-05) - NEWINC

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  • appoint-person-director-company-with-name-date (2014-11-03) - AP01

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