Constellation Retail Limited

Active13849951 Private limited company
Incorporated
14 January 2022 (4 years)
Previously known as
Cag Lynx 1 Limited (until 19 August 2024)
Libra Motor Finance Holdings Limited (until 11 July 2022)
Cag Zeta 1 Limited (until 22 April 2022)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Dormant
Region
South East
Address
Form 2
18 Bartley Wood Business Park
Bartley Way
Hook
RG27 9XA

Filing status

Accounts due
31 December 2026
Last accounts
30 March 2025
Conf. stmt due
28 January 2027
Last conf. stmt
14 January 2026

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

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

Corporate entity · Notified 4 May 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 13764167
Former controllers (2)
4 May 2022
Ceased Constellation Automotive Holdings Limited — Owns 75–100% of shares
14 January 2022
Ceased Constellation Automotive Capital Limited — Owns 75–100% of shares

Filings

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