UKBizDB.co.uk

CELASTRIS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Celastris Ltd. The company was founded 5 years ago and was given the registration number 11525001. The firm's registered office is in SHIRLEY. You can find them at Office 1 P M J House, Highlands Road, Shirley, . This company's SIC code is 82920 - Packaging activities.

Company Information

Name:CELASTRIS LTD
Company Number:11525001
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 August 2018
End of financial year:05 April 2021
Jurisdiction:England - Wales
Industry Codes:
  • 82920 - Packaging activities

Office Address & Contact

Registered Address:Office 1 P M J House, Highlands Road, Shirley, B90 4ND
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Office 1 P M J House, Highlands Road, Shirley, B90 4ND

Director18 October 2018Active
Office 1 P M J House, Highlands Road, Shirley, B90 4ND

Director20 August 2018Active

People with Significant Control

Mrs Sanie Dominise
Notified on:06 December 2018
Status:Active
Date of birth:June 1964
Nationality:Filipino
Address:Office 1 P M J House, Highlands Road, Shirley, B90 4ND
Nature of control:
  • Ownership of shares 75 to 100 percent
Ms Gemma Schofield
Notified on:20 August 2018
Status:Active
Date of birth:October 1985
Nationality:British
Address:Office 1 P M J House, Highlands Road, Shirley, B90 4ND
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-05-17Gazette

Gazette dissolved voluntary.

Download
2022-03-01Gazette

Gazette notice voluntary.

Download
2022-02-16Dissolution

Dissolution application strike off company.

Download
2021-12-31Gazette

Gazette filings brought up to date.

Download
2021-12-30Accounts

Accounts with accounts type micro entity.

Download
2021-11-09Gazette

Gazette notice compulsory.

Download
2021-02-17Accounts

Accounts with accounts type micro entity.

Download
2020-09-29Confirmation statement

Confirmation statement with no updates.

Download
2019-11-25Accounts

Accounts with accounts type micro entity.

Download
2019-08-29Confirmation statement

Confirmation statement with updates.

Download
2019-04-08Persons with significant control

Notification of a person with significant control.

Download
2019-03-21Accounts

Change account reference date company current shortened.

Download
2018-12-06Officers

Termination director company with name termination date.

Download
2018-12-05Officers

Appoint person director company with name date.

Download
2018-11-20Address

Change registered office address company with date old address new address.

Download
2018-08-20Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.