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CONSTELLATION AUTOMOTIVE GROUP LIMITED

Active
12042162·incorporated 2019-06-10

CONSTELLATION AUTOMOTIVE GROUP LIMITED is an active UK private limited company, incorporated on 10 June 2019 at Companies House (number 12042162; OpenRegistry canonical ID GB-12042162-constellation-automotive-group-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,908 active UK entities in that code and one of 2,120 active companies registered in Hook, Hampshire (postcode RG27). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-06-10
Registered Address
FORM 2 18 BARTLEY WOOD BUSINESS PARK, BARTLEY WAY, HOOK, HAMPSHIRE, RG27 9XA, UNITED KINGDOM
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of CONSTELLATION AUTOMOTIVE GROUP LIMITED

Accounts

Last filed accounts made up to 2025-03-30. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-09. Next confirmation statement due 2026-06-23.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

CONSTELLATION AUTOMOTIVE GROUP LIMITED has 1 person with significant control on file:

  • Cag Crux 1 Limited (England reg. 16300967). Notified 2025-04-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Tdr Nominees 2016 Limited (England And Wales reg. 10299000). Notified 2019-06-10. Ceased 2019-06-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Tdr Capital Gp Iv Limited (England And Wales reg. 06656853). Notified 2019-06-19. Ceased 2021-10-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Constellation Automotive Holdings Limited (England And Wales reg. 13634625). Notified 2021-10-04. Ceased 2025-04-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

CONSTELLATION AUTOMOTIVE GROUP LIMITED has previously traded as:

  • BBD PARENTCO LIMITED (until 2020-10-26)

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

Other companies registered in Hook:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12042162.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.