General information

Name:

Constellia Public Limited

Office Address:

43 4th Floor 43 Berkeley Square W1J 5FJ London

Number: 08664789

Incorporation date: 2013-08-27

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company is widely known as Constellia Public Ltd. The company was founded eleven years ago and was registered under 08664789 as its registration number. This particular registered office of the company is based in London. You can reach it at 43 4th Floor, 43 Berkeley Square. It is recognized as Constellia Public Ltd. However, this firm also was registered as Ne1 Procurement Services up till the company name got changed three years ago. This firm's Standard Industrial Classification Code is 70229, that means Management consultancy activities other than financial management. The latest accounts describe the period up to Monday 31st October 2022 and the most recent confirmation statement was released on Friday 11th November 2022.

That business owes its success and permanent development to exactly three directors, specifically Alan G., Robert L. and Anthony C., who have been leading it since 2020-11-01. In addition, the director's responsibilities are constantly supported by a secretary - Wendy M., who was officially appointed by this business in June 2022.

  • Previous company's names
  • Constellia Public Ltd 2021-02-03
  • Ne1 Procurement Services Limited 2013-08-27

Financial data based on annual reports

Company staff

Wendy M.

Role: Secretary

Appointed: 10 June 2022

Latest update: 28 January 2024

Alan G.

Role: Director

Appointed: 01 November 2020

Latest update: 28 January 2024

Robert L.

Role: Director

Appointed: 01 November 2020

Latest update: 28 January 2024

Anthony C.

Role: Director

Appointed: 27 August 2013

Latest update: 28 January 2024

People with significant control

Executives who have control over the firm are as follows: Robert L. has substantial control or influence over the company. Alan G. has substantial control or influence over the company.

Robert L.
Notified on 1 November 2020
Nature of control:
substantial control or influence
Alan G.
Notified on 1 November 2020
Nature of control:
substantial control or influence
Anthony C.
Notified on 27 August 2016
Ceased on 1 November 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 25 November 2023
Confirmation statement last made up date 11 November 2022
Annual Accounts 14 May 2015
Start Date For Period Covered By Report 2013-08-27
End Date For Period Covered By Report 2014-08-31
Date Approval Accounts 14 May 2015
Annual Accounts
Start Date For Period Covered By Report 2020-11-01
End Date For Period Covered By Report 2021-10-31
Annual Accounts
Start Date For Period Covered By Report 01 November 2021
End Date For Period Covered By Report 31 October 2022

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 2023/11/11 (CS01)
filed on: 27th, November 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
10
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