Constellation Tech Ltd

Active15622541 Private limited company
Incorporated
6 April 2024 (2 years)
Industry
Other service activities n.e.c. (96090)
Directors
Anna Margaret Wynne
Owned by
Richard Wendelin Wynne
Jacqueline Margaret Wynne
William Robert Wynne
Accounts type
Total exemption full
Region
North West
Address
11 Nicholas Street
Burnley
BB11 2AL

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
27 August 2027
Last conf. stmt
13 August 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 17 April 2024
British
Born December 1975 (50)
Wynne, Anna Margaret
Director · Appointed 6 April 2024
British
Born April 1983 (43)

Ownership 3 active

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

Richard Wendelin Wynne
Individual · Notified 1 July 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1949 (77)
Jacqueline Margaret Wynne
Individual · Notified 1 July 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1948
Individual · Notified 6 April 2024
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born December 1975 (50)

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Cash
£24,978
Balance sheet detail
2025
Cash£24,978
Creditors (< 1 year)£22,078
Net Current Assets£2,900
Shareholder Funds£2,900

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 August 2026Confirmation statement with no updates13 August 2026

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