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Constellation Automotive Financing PLC

Active 5 years old · 3,794th oldest of 4,506 · incorporated in the 2020s

Company number13483807
StatusActive
Incorporated29/06/2021
Accounts last made up to30/03/2025
Next accounts due30/09/2026
Accounts typeFULL
Legal Entity Identifier254900HVTSU7VICDRM89

Registered office

FORM 2, 18 BARTLEY WOOD BUSINESS PARK, BARTLEY WAY, HOOK, HAMPSHIRE, RG27 9XA

Online

Website constellationautomotive.com not machine-checked

Found by searching for the company name and kept only where the domain matches it. Social accounts are listed only where the company links to them from its own site. Nothing here is supplied by the company to us.

Filing history

This company has 37 documents on its Companies House record. The most recent accounts were filed on 07/10/2025. Its last confirmation statement or annual return was filed on 30/06/2026.

Filings: officer changes13
Filings: confirmation statements5
Filings: accounts5
Filings: incorporation3
Filings: resolutions2
Filings: name changes2

The most recent filings

Resolution filed 11/09/2026
Re registration memorandum articles 11/09/2026
Reregistration public to private company 11/09/2026
Certificate re registration public limited company to private 11/09/2026
Confirmation statement 30/06/2026
Accounts, full 07/10/2025
Director's details changed 24/09/2025
Confirmation statement 07/07/2025
Director's details changed 20/05/2025
Director's details changed 15/05/2025

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 3 current officers and 5 who have resigned.

Martin Richard Letza Secretaryappointed 30/07/2021
Timothy Giles Lampert Directorappointed 11/10/2023
Avril Palmer-Lavery Directorappointed 10/10/2024

Who controls it

Companies must record the people or entities with significant control. The register shows 1 current entry.

Cag Crux 3 Limited
Owns 75% to 100% of the shares; Holds 75% to 100% of the voting rights; Can appoint and remove directors
since 03/04/2025

Charges

A charge is security a company gives a lender over its assets. This company has 1 registered charge, of which 0 are not yet recorded as satisfied.

A registered charge
Hsbc Corporate Trustee Company (UK) Limited
Fully satisfied, created 28/07/2021

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Registered office

No other PLC on the register gives this postcode.

On the register

  • 3,794th oldest of 4,506 PLCs
  • One of the 2020s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)