Constellation Financial Solutions Limited

General information

Name:

Constellation Financial Solutions Ltd

Office Address:

Exchange Court Lowgate HU1 1XW Hull

Number: 07534209

Incorporation date: 2011-02-18

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Constellation Financial Solutions came into being in 2011 as a company enlisted under no 07534209, located at HU1 1XW Hull at Exchange Court. The firm has been in business for 13 years and its status at the time is active. This firm's principal business activity number is 65300 meaning Pension funding. 2022-12-31 is the last time the company accounts were filed.

In order to satisfy their clientele, this specific firm is constantly taken care of by a group of three directors who are Robert W., Jonathan B. and Ivan L.. Their outstanding services have been of critical importance to this specific firm since November 2013.

Executives with significant control over the firm are: Robert W. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Lobo Bay Property Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Hull at Lowgate, HU1 1XW, East Yorkshire and was registered as a PSC under the reg no 12103979.

Financial data based on annual reports

Company staff

Robert W.

Role: Director

Appointed: 01 November 2013

Latest update: 24 November 2023

Jonathan B.

Role: Director

Appointed: 18 February 2011

Latest update: 24 November 2023

Ivan L.

Role: Director

Appointed: 18 February 2011

Latest update: 24 November 2023

People with significant control

Robert W.
Notified on 6 April 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Lobo Bay Property Limited
Address: Exchange Court Lowgate, Hull, East Yorkshire, HU1 1XW, United Kingdom
Legal authority Companies Act 2006
Legal form Lobo Bay Property Limited
Country registered United Kingdom
Place registered Companies House, Cardiff
Registration number 12103979
Notified on 21 August 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Lomarsh Limited
Address: Exchange Court Lowgate, Hull, East Yorkshire, HU1 1XW, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House Cardiff
Registration number 04768681
Notified on 6 April 2016
Ceased on 21 August 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 03 March 2024
Confirmation statement last made up date 18 February 2023
Annual Accounts 20 March 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 20 March 2017
Annual Accounts 25 April 2018
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Date Approval Accounts 25 April 2018
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31
Annual Accounts
Start Date For Period Covered By Report 2023-01-01
End Date For Period Covered By Report 2023-12-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates Sun, 18th Feb 2024 (CS01)
filed on: 4th, March 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 65300 : Pension funding
  • 64999 : Financial intermediation not elsewhere classified
  • 65110 : Life insurance
  • 65201 : Life reinsurance
13
Company Age

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