opendata.bot
Company number
09111106

CONSTELLATION FLEET LIMITED

Officer · BRYANT, Alexander John Paul and 3 others
Active
✓ Active company on the official register. Next accounts due 30 July 2026.

Company details

Registered name
CONSTELLATION FLEET LIMITED
Company number
09111106
Registered office
120 COCKFOSTERS ROAD, BARNET, EN4 0DZ, ENGLAND
Company type
Private Limited Company
Incorporated on
1 July 2014
Status
Active
Age
12 years
Nature of business (SIC)
79120 — Tour operator activities
Accounts — next due
30 Jul 2026
Accounts — last made up to
30 Jul 2024
Confirmation statement — next due
29 Sept 2026
Confirmation statement — last
15 Sept 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

1 active · 3 resigned

director
Appointed 13/11/2014
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Alexander John Paul Bryant
Notified 06/04/2016
Mr Alexander John Paul Bryant
Notified 01/07/2016
Mrs Kseniia Zamurueva
Notified 01/07/2016
Ms Ksenia Zamurueva
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Alexander John Paul Bryant
born 10/1982 · England owns 25–50% of shares Notified 01/07/2016 Controls 4 companies
Mr Alexander John Paul Bryant
born 10/1982 · England owns 25–50% of shares Control ended 06/07/2016 Controls 4 companies
Mrs Kseniia Zamurueva
born 12/1984 · England owns 25–50% of shares Control ended 15/09/2020
Ms Ksenia Zamurueva
born 12/1984 · England owns 25–50% of shares Control ended 06/07/2016

Serving officers

director Appointed 13/11/2014

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
15/09/2020 Person with significant control ceased Mrs Kseniia Zamurueva
21/08/2020 Director resigned ZAMURUEVA, Kseniia
06/07/2016 Person with significant control ceased Ms Ksenia Zamurueva
06/07/2016 Person with significant control ceased Mr Alexander John Paul Bryant
01/07/2016 Person with significant control added Mrs Kseniia Zamurueva
01/07/2016 Person with significant control added Mr Alexander John Paul Bryant
06/04/2016 Person with significant control added Ms Ksenia Zamurueva
06/04/2016 Person with significant control added Mr Alexander John Paul Bryant
02/07/2015 Director resigned LEWKOWICZ, Julia
02/07/2015 Director resigned BACKHURST, Anthony
02/07/2015 Director appointed ZAMURUEVA, Kseniia
13/11/2014 Director appointed BRYANT, Alexander John Paul
01/07/2014 Director appointed LEWKOWICZ, Julia
01/07/2014 Director appointed BACKHURST, Anthony

Financial highlights

No figures could be read from the accounts filed on 28 Apr 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for CONSTELLATION FLEET LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
SH01 — capital-allotment-shares
capital
TM01 — termination-director-company-with-name-termination-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control-without-name-date
persons-with-significant-control
CS01 — confirmation-statement-with-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

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Frequently asked questions

What is the company number of CONSTELLATION FLEET LIMITED?
According to the official registry, the company number of CONSTELLATION FLEET LIMITED is 09111106.
Where is CONSTELLATION FLEET LIMITED registered?
The registered office is 120 COCKFOSTERS ROAD, BARNET, EN4 0DZ, ENGLAND.
Who runs CONSTELLATION FLEET LIMITED?
BRYANT, Alexander John Paul is listed among the officers of CONSTELLATION FLEET LIMITED.
What is the SIC code of CONSTELLATION FLEET LIMITED?
The nature of business is recorded under SIC code 79120 — Tour operator activities.
Who controls CONSTELLATION FLEET LIMITED?
Mr Alexander John Paul Bryant is recorded as a person with significant control.
When are the next accounts of CONSTELLATION FLEET LIMITED due?
The next annual accounts are due by 30 July 2026, and the last accounts were made up to 30 July 2024.

About CONSTELLATION FLEET LIMITED (09111106)

CONSTELLATION FLEET LIMITED is a private limited company incorporated on 1 July 2014 and registered in the United Kingdom under company number 09111106. Its registered office is at 120 COCKFOSTERS ROAD, BARNET, EN4 0DZ, ENGLAND. The recorded nature of business is tour operator activities (SIC 79120). The company is currently active , with statutory accounts last made up to 30 July 2024. 4 active officers are on record , and the person with significant control is Mr Alexander John Paul Bryant. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

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