CONSTELLATION FLEET LIMITED - BARNET


Company Profile Company Filings

Overview

CONSTELLATION FLEET LIMITED is a Private Limited Company from BARNET ENGLAND and has the status: Active.
CONSTELLATION FLEET LIMITED was incorporated 9 years ago on 01/07/2014 and has the registered number: 09111106. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.

CONSTELLATION FLEET LIMITED - BARNET

This company is listed in the following categories:
79120 - Tour operator activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 7 31/07/2022 30/04/2024

Registered Office

120 COCKFOSTERS ROAD
BARNET
EN4 0DZ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/09/2023 29/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALEXANDER JOHN PAUL BRYANT Oct 1982 British Director 2014-11-13 CURRENT
MRS KSENIA ZAMURUEVA Dec 1984 Russian Director 2015-07-02 UNTIL 2020-08-21 RESIGNED
JULIA LEWKOWICZ British Director 2014-07-01 UNTIL 2015-07-02 RESIGNED
ANTHONY BACKHURST Jul 1948 British Director 2014-07-01 UNTIL 2015-07-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Kseniia Zamurueva 2016-07-01 - 2020-09-15 12/1984 London   Ownership of shares 25 to 50 percent
Mr Alexander John Paul Bryant 2016-07-01 10/1982 Barnet   Ownership of shares 25 to 50 percent
Ms Ksenia Zamurueva 2016-04-06 - 2016-07-06 12/1984 London   Ownership of shares 25 to 50 percent
Mr Alexander John Paul Bryant 2016-04-06 - 2016-07-06 10/1982 London   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TONY BACKHURST SCUBA LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 93120 - Activities of sport clubs
OXYGENE CRANLEIGH LIMITED GODALMING ENGLAND Dissolved... 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles

Free Reports Available

Report Date Filed Date of Report Assets
Constellation Fleet Limited - Accounts to registrar (filleted) - small 23.1.2 2023-04-28 31-07-2022 £-6,027 equity
Constellation Fleet Limited - Accounts to registrar (filleted) - small 18.2 2022-06-29 31-07-2021 £2,707 Cash £-3,712 equity
Constellation Fleet Limited - Accounts to registrar (filleted) - small 18.2 2021-07-31 31-07-2020 £5,818 Cash £1,747 equity
Constellation Fleet Limited - Accounts to registrar (filleted) - small 18.2 2020-04-30 31-07-2019 £2,528 Cash £829 equity
Constellation Fleet Limited - Accounts to registrar (filleted) - small 18.2 2019-05-01 31-07-2018 £1,601 Cash £602 equity
Constellation Fleet Limited - Accounts to registrar (filleted) - small 18.1 2018-04-28 31-07-2017 £3,469 Cash £683 equity
Abbreviated Company Accounts - CONSTELLATION FLEET LIMITED 2017-07-26 30-07-2016 £22,607 Cash £7,433 equity
Abbreviated Company Accounts - CONSTELLATION FLEET LIMITED 2016-01-07 31-07-2015 £15,789 Cash £12,014 equity

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