Constellation Communications Limited

Active03951597 Private limited company
Incorporated
20 March 2000 (26 years)
Industry
Other information technology service activities (62090)
Directors
Eric Dauchy
Owned by
Eric Dauchy
Accounts type
Total exemption full
Region
East of England
Address
153/155 London Road
Hemel Hempstead
Hertfordshire
HP3 9SQ

Filing status

Accounts due
31 May 2028
Last accounts
31 August 2026
Conf. stmt due
22 March 2027
Last conf. stmt
8 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Coopmans, Fedor
Secretary · Appointed 19 November 2013
Dauchy, Eric
Director · Appointed 20 March 2000
Belgian
Born December 1959 (66)
Officer history (4 former)
19 November 2013
Appointed Coopmans, Fedor as Secretary
19 November 2013
Resigned Rennison, Peter Jared as Secretary
11 May 2001
Appointed Rennison, Peter Jared as Secretary
11 May 2001
Resigned Reid, Ean Malcolm as Secretary
20 March 2000
Appointed Dauchy, Eric as Director
20 March 2000
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
20 March 2000
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
20 March 2000
Appointed Hallmark Registrars Limited as Corporate Nominee Director
20 March 2000
Resigned Hallmark Registrars Limited as Corporate Nominee Director
20 March 2000
Appointed Reid, Ean Malcolm as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Eric Dauchy
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Belgian
Born December 1959 (66)

Financials

Cash
£578
Current Ratio
1.8x

Trend

Shareholder Funds
£0 £50k £100k £150k £200k 2019 2020 2021 2022 2023 2024 2025 £128,374 £126,488 £130,650 £147,926 £168,670 £102,939 £56,330
Balance sheet detail
2025202420232022202120202019
Fixed Assets£44,561£44,561£44,561£44,561£44,561£44,561£44,975
Current Assets£26,887£79,850£148,686£142,561£133,030£117,302£107,557
Debtors£26,309£76,905£146,533£132,099£127,154£106,079£84,461
Cash£578£2,945£2,153£10,462£5,876£11,223£23,096
Creditors (< 1 year)£15,118£21,472£24,577£39,196£46,941£35,375£24,158
Net Current Assets£11,769£58,378£124,109£103,365£86,089£81,927£83,399
Shareholder Funds£56,330£102,939£168,670£147,926£130,650£126,488£128,374

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Total exemption full accounts31 August 2026
27 May 2026Total exemption full accounts31 August 2025
20 March 2026Confirmation statement with no updates8 March 2026
28 May 2025Total exemption full accounts31 August 2024
13 March 2025Confirmation statement with no updates8 March 2025
Show all recent filings

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