Active
Company Information for CONSTELLATION SERVICES LIMITED
UNIT 5 ST SAVIOUR'S WHARF, 23 MILL STREET, LONDON, SE1 2BE,
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Company Registration Number
07435877 Private Limited Company
Active |
| Company Name | ||
|---|---|---|
| CONSTELLATION SERVICES LIMITED | ||
| Legal Registered Office | ||
| UNIT 5 ST SAVIOUR'S WHARF 23 MILL STREET LONDON SE1 2BE Other companies in SW1P | ||
| Previous Names | ||
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| Company Number | 07435877 | |
|---|---|---|
| Company ID Number | 07435877 | |
| Date formed | 2010-11-10 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 28/02/2025 | |
| Account next due | 30/11/2026 | |
| Latest return | 10/11/2015 | |
| Return next due | 08/12/2016 | |
| Type of accounts | MICRO ENTITY | |
| VAT Number /Sales tax ID | GB309532802 |
| Last Datalog update: | 2025-12-05 13:52:56 |
| Companies House |
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| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
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CONSTELLATION SERVICES GROUP, LLC | FRANCHISE TAX INVOLUNTARILY ENDED | Company formed on the 2013-07-31 | |
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CONSTELLATION SERVICES PTY LTD | NSW 2039 | Active | Company formed on the 2011-06-23 |
| CONSTELLATION SERVICES, INC. | 561 BENTLEY VILLAGE CT. NAPLES FL 33963 | Inactive | Company formed on the 1986-07-03 | |
| CONSTELLATION SERVICES, INC. | 26118 82ND AVE EAST MYAKKA CITY FL 34251 | Inactive | Company formed on the 2004-10-20 | |
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CONSTELLATION SERVICES GROUP, LLC | Texas | Forfeited | Company formed on the 2017-09-10 |
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CONSTELLATION SERVICES INTERNATIONAL INC | Delaware | Unknown | |
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CONSTELLATION SERVICES MANAGEMENT INC | Delaware | Unknown | |
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CONSTELLATION SERVICES INC | Delaware | Unknown | |
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CONSTELLATION SERVICES LLC | Delaware | Unknown | |
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CONSTELLATION SERVICES INC | California | Unknown | |
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CONSTELLATION SERVICES INCORPORATED | New Jersey | Unknown | |
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CONSTELLATION SERVICES INTERNATIONAL INCORPORATED | California | Unknown | |
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CONSTELLATION SERVICES GROUP PTY LTD | Active | Company formed on the 2019-03-22 | |
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Constellation Services LLC | Connecticut | Unknown | |
| CONSTELLATION SERVICES LLC | 1321 APOPKA AIRPORT RD APOPKA FL 32712 | Active | Company formed on the 2019-04-01 | |
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Constellation Services LLC | 30 N Gould St Ste R Sheridan WY 82801 | Active | Company formed on the 2020-11-09 |
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CONSTELLATION SERVICES INTERNATIONAL, INC. | 25027 LAKECREST MANOR DR KATY TX 77493 | Franchise Tax Not Established | Company formed on the 2022-06-03 |
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CONSTELLATION SERVICES LLC | 117 DUNWOODIE STREET Westchester YONKERS NY 10704 | Active | Company formed on the 2026-04-02 |
| Date | Document Type | Document Description |
|---|---|---|
| Change of details for Mr Torsten Mansson as a person with significant control on 2024-10-24 | ||
| Notification of North Star Advisory Consulting Limited as a person with significant control on 2024-10-24 | ||
| CONFIRMATION STATEMENT MADE ON 25/11/25, WITH UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 28/02/25 | ||
| CONFIRMATION STATEMENT MADE ON 07/11/25, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 07/11/24, WITH UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 28/02/24 | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 28/02/23 | ||
| CONFIRMATION STATEMENT MADE ON 07/11/23, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 07/11/22, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 28/02/22 | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/22 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/11/22, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/11/21, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/11/20, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/11/19, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/19 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LOWE | |
| TM02 | Termination of appointment of Andrew Lowe on 2018-02-28 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/11/18, WITH UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TORSTEN MANSSON | |
| PSC07 | CESSATION OF ANDREW CHARLES LOWE AS A PERSON OF SIGNIFICANT CONTROL | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/18 | |
| AA01 | Previous accounting period extended from 31/01/18 TO 28/02/18 | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/02/18 FROM Apartment 3 3 Riverlight Quay London SW8 5AY | |
| REGISTERED OFFICE CHANGED ON 28/02/18 FROM , Apartment 3 3 Riverlight Quay, London, SW8 5AY | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 10/11/17, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/17 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 074358770004 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LOWE / 01/02/2016 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TORSTEN MANSSON / 01/03/2016 | |
| LATEST SOC | 20/12/16 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/16 | |
| LATEST SOC | 03/12/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 10/11/15 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/11/15 FROM Apartment 57 Ridley House 35 Monck Street Westminster London London SW1P 2BH | |
| REGISTERED OFFICE CHANGED ON 03/11/15 FROM , Apartment 57 Ridley House, 35 Monck Street Westminster, London, London, SW1P 2BH | ||
| AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| RES15 | CHANGE OF NAME 08/04/2015 | |
| CERTNM | Company name changed mansson lowe LIMITED\certificate issued on 08/04/15 | |
| LATEST SOC | 01/12/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 10/11/14 ANNUAL RETURN FULL LIST | |
| AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074358770001 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 074358770003 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 074358770002 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 074358770001 | |
| AR01 | 10/11/13 FULL LIST | |
| AA | 31/01/13 TOTAL EXEMPTION SMALL | |
| AR01 | 10/11/12 FULL LIST | |
| AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/12 | |
| AA | 31/01/12 TOTAL EXEMPTION SMALL | |
| SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
| SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
| AR01 | 10/11/11 FULL LIST | |
| AA01 | CURREXT FROM 30/11/2011 TO 31/01/2012 | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 4 |
|---|---|
| Mortgages/Charges outstanding | 3 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | ROYAL BANK OF SCOTLAND PLC | ||
| Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
| Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
| Satisfied | FBSE FINANCE LIMITED |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CONSTELLATION SERVICES LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as CONSTELLATION SERVICES LIMITED are:
| COMENSURA LIMITED | £ 16,755,595 |
| CIPFA BUSINESS LIMITED | £ 1,339,742 |
| RETHINK LIMITED | £ 902,134 |
| CAPITA CONSULTING LIMITED | £ 887,444 |
| LIBERATA UK LIMITED | £ 751,879 |
| THAMES REACH LTD | £ 526,412 |
| SOLACE IN BUSINESS LTD | £ 473,032 |
| NABCO 1 LIMITED | £ 467,403 |
| RANDSTAD MIDDLE EAST LIMITED | £ 394,499 |
| CROSSROADS LIMITED | £ 308,733 |
| COMENSURA LIMITED | £ 785,544,258 |
| LIBERATA UK LIMITED | £ 65,730,189 |
| KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
| S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
| S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
| RETHINK LIMITED | £ 25,953,320 |
| CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
| CIPFA BUSINESS LIMITED | £ 20,685,136 |
| BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
| IMPOWER CONSULTING LIMITED | £ 17,402,374 |
| COMENSURA LIMITED | £ 785,544,258 |
| LIBERATA UK LIMITED | £ 65,730,189 |
| KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
| S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
| S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
| RETHINK LIMITED | £ 25,953,320 |
| CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
| CIPFA BUSINESS LIMITED | £ 20,685,136 |
| BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
| IMPOWER CONSULTING LIMITED | £ 17,402,374 |
| COMENSURA LIMITED | £ 785,544,258 |
| LIBERATA UK LIMITED | £ 65,730,189 |
| KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
| S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
| S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
| RETHINK LIMITED | £ 25,953,320 |
| CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
| CIPFA BUSINESS LIMITED | £ 20,685,136 |
| BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
| IMPOWER CONSULTING LIMITED | £ 17,402,374 |
| COMENSURA LIMITED | £ 785,544,258 |
| LIBERATA UK LIMITED | £ 65,730,189 |
| KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
| S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
| S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
| RETHINK LIMITED | £ 25,953,320 |
| CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
| CIPFA BUSINESS LIMITED | £ 20,685,136 |
| BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
| IMPOWER CONSULTING LIMITED | £ 17,402,374 |
| COMENSURA LIMITED | £ 785,544,258 |
| LIBERATA UK LIMITED | £ 65,730,189 |
| KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
| S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
| S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
| RETHINK LIMITED | £ 25,953,320 |
| CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
| CIPFA BUSINESS LIMITED | £ 20,685,136 |
| BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
| IMPOWER CONSULTING LIMITED | £ 17,402,374 |
| COMENSURA LIMITED | £ 785,544,258 |
| LIBERATA UK LIMITED | £ 65,730,189 |
| KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
| S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
| S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
| RETHINK LIMITED | £ 25,953,320 |
| CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
| CIPFA BUSINESS LIMITED | £ 20,685,136 |
| BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
| IMPOWER CONSULTING LIMITED | £ 17,402,374 |
| COMENSURA LIMITED | £ 785,544,258 |
| LIBERATA UK LIMITED | £ 65,730,189 |
| KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
| S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
| S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
| RETHINK LIMITED | £ 25,953,320 |
| CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
| CIPFA BUSINESS LIMITED | £ 20,685,136 |
| BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
| IMPOWER CONSULTING LIMITED | £ 17,402,374 |
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |