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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
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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 .
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-09-19) - AA
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confirmation-statement-with-no-updates (2023-09-13) - CS01
keyboard_arrow_right 2022
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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
keyboard_arrow_right 2021
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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
keyboard_arrow_right 2020
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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
keyboard_arrow_right 2019
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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
keyboard_arrow_right 2018
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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
keyboard_arrow_right 2017
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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
keyboard_arrow_right 2016
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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
keyboard_arrow_right 2015
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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
keyboard_arrow_right 2014
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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