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CELESTIAL AUTOMATION LTD

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

This company is commonly known as Celestial Automation Ltd. The company was founded 10 years ago and was given the registration number 09295524. The firm's registered office is in LONDON. You can find them at Dept 2788a 601 International House, 223 Regent Street, Mayfair, London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:CELESTIAL AUTOMATION LTD
Company Number:09295524
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 November 2014
End of financial year:30 November 2019
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 62090 - Other information technology service activities
  • 71200 - Technical testing and analysis

Office Address & Contact

Registered Address:Dept 2788a 601 International House, 223 Regent Street, Mayfair, London, United Kingdom, W1B 2QD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14, 14 Demetraki Koumandari Street, Aradippou, Larnaca, Cyprus,

Director18 February 2020Active
Dept 2, 43 Owston Road, Carcroft, Doncaster, United Kingdom, DN6 8DA

Corporate Secretary04 November 2014Active
Dept 2788a, 601 International House 223 Regent Street, Mayfair, London, United Kingdom, W1B 2QD

Director12 February 2020Active
43, Owston Road, Carcroft, Doncaster, England, DN6 8DA

Director04 November 2014Active
Dept 2, 43 Owston Road, Carcroft, Doncaster, United Kingdom, DN6 8DA

Corporate Director04 November 2014Active

People with Significant Control

Mr Sharon Shalom Emakayes
Notified on:18 February 2020
Status:Active
Date of birth:December 1978
Nationality:Israeli
Country of residence:England
Address:Dept 2788a, 601 International House, Mayfair, England,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Sharon Shalom Emakayes
Notified on:12 February 2020
Status:Active
Date of birth:February 1978
Nationality:Israeli
Country of residence:United Kingdom
Address:Dept 2788a, 601 International House 223 Regent Street, London, United Kingdom, W1B 2QD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Bryan Anthony Thornton
Notified on:04 November 2016
Status:Active
Date of birth:July 1955
Nationality:British
Country of residence:England
Address:Dept 2, 43 Owston Road, Doncaster, England, DN6 8DA
Nature of control:
  • Significant influence or control
Cfs Secretaries Limited
Notified on:04 November 2016
Status:Active
Country of residence:England
Address:Dept 2, 43 Owston Road, Doncaster, England, DN6 8DA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (4 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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