Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 30 March 2025
- Conf. stmt due
- 1 September 2027
- Last conf. stmt
- 18 August 2026
Constellation Developments Limited
- Incorporated
- 19 August 2020 (6 years)
- Previously known as
- Cinch New Holdco Limited (until 14 May 2021)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- Form 218 Bartley Wood Business ParkBartley WayHookRG27 9XA
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 6 December 2023
Also at Constellation Automotive Group Limited, Cinch Group Limited, Cinch Holdco UK Limited (proposed for strike-off) · more companies
British
Born March 1970 (56)
Director · Appointed 19 August 2020
Also at Cinch Group Limited, Cinch Holdco UK Limited (proposed for strike-off), Marshall Motor Holdings Limited · more companies
British
Born February 1976 (50)
Officer history (2 former)
10 February 2025
6 December 2023
31 March 2023
30 March 2023
19 August 2020
19 August 2020
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 19 August 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 07061421
Holdings 1
Companies where Constellation Developments Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Filings 21
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 August 2026 | Confirmation statement with updates | 18 August 2026 | ||
| 28 December 2025 | Full accounts | 30 March 2025 | ||
| 24 September 2025 | Director's details changed | |||
| 26 August 2025 | Confirmation statement with updates | 18 August 2025 | ||
| 10 February 2025 | Termination of appointment of a director |
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