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Company Active PLC

Company profile

Constellation Automotive Financing PLC

Constellation Automotive Financing PLC is a UK company with status active founded in 2021 based in South East England.

CRN
13483807
Founded
2021
Age
4

Overview

Legal name
CONSTELLATION AUTOMOTIVE FINANCING PLC
Region
South East England
Registered address
FORM 2, 18 BARTLEY WOOD BUSINESS PARK
BARTLEY WAY
HOOK
HAMPSHIRE
UNITED KINGDOM
RG27 9XA
Insolvency history
No

Corporate ownership

Updated 06 Jun 2026 16:52

7 levels 1 ultimate controller
1
Company Active PLC
Constellation Automotive Financing PLC
CRN 13483807
2
Direct controller Active LTD
Cag Crux 3 Limited
CRN 16301043
3
Intermediate controller Active LTD
Cag Crux 2 Limited
CRN 16300976
4
Intermediate controller Active LTD
Constellation Automotive Group Limited
CRN 12042162
5
Intermediate controller Active LTD
Cag Crux 1 Limited
CRN 16300967
6
Intermediate controller Active LTD
Constellation Automotive Holdings Limited
CRN 13634625
7
Intermediate controller Active LTD
TDR Capital GP Iv Limited
CRN 06656853
8
Ultimate controller Active LLP
TDR Capital LLP
CRN OC302604

Company events

Reference milestones and recent Companies House filing stream events.

8 events
30 Sep
2026

Accounts due

Accounts Due

Next accounts due date

12 Jul
2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

28 Jun
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

30 Mar
2025

Accounts filed

Accounts

Last accounts made up date

10 Oct
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQzOTA2NTI1OGFkaXF6a2N4

Published 10 Oct 2024 02:40

10 Oct
2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQzOTA2NDc3MGFkaXF6a2N4

Published 10 Oct 2024 02:35

07 Oct
2024

Accounts With Accounts Type Full

Accounts PDF pending

AA | Transaction MzQzNzk2MTU1MmFkaXF6a2N4 | Paper/PDF filed

Published 08 Oct 2024 06:15

29 Jun
2021

Incorporated

Inception

Company registered at Companies House