CELESTIAL BAY LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Celestial Bay Limited. The company was founded 4 years ago and was given the registration number 12233516. The firm's registered office is in CHATHAM. You can find them at 6-8 Revenge Road, Suite 2096, A.martin Accountants, Chatham, . This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.
Company Information
| Name | : | CELESTIAL BAY LIMITED |
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| Company Number | : | 12233516 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 30 September 2019 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 47990 - Other retail sale not in stores, stalls or markets
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Office Address & Contact
| Registered Address | : | 6-8 Revenge Road, Suite 2096, A.martin Accountants, Chatham, England, ME5 8UD |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Morgan Keen Accountants, The Gashouse 70b High Street, Bassingbourn, Royston, England, SG8 5LF | Director | 13 January 2021 | Active |
| 6-8, Revenge Road, Suite 2096, A.Martin Accountants, Chatham, England, ME5 8UD | Director | 25 May 2020 | Active |
| 6-8, Revenge Road, Suite 2096, Chatham, England, ME5 8UD | Director | 30 September 2019 | Active |
People with Significant Control
| Mr Jason Abbott |
| Notified on | : | 13 January 2021 |
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| Status | : | Active |
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| Date of birth | : | July 1964 |
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| Nationality | : | English |
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| Country of residence | : | England |
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| Address | : | Morgan Keen Accountants, The Gashouse 70b High Street, Royston, England, SG8 5LF |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Gordon Tosh |
| Notified on | : | 25 May 2020 |
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| Status | : | Active |
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| Date of birth | : | January 1957 |
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| Nationality | : | Scottish |
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| Country of residence | : | England |
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| Address | : | 6-8, Revenge Road, Suite 2096, Chatham, England, ME5 8UD |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Miss Sheena Louise Mchugh |
| Notified on | : | 30 September 2019 |
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| Status | : | Active |
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| Date of birth | : | July 1997 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 6-8, Revenge Road, Chatham, England, ME5 8UD |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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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 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (8 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)