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CELESTIAL CIPHER LIMITED

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

This company is commonly known as Celestial Cipher Limited. The company was founded 8 years ago and was given the registration number 09869008. The firm's registered office is in ALTRINCHAM. You can find them at C/o E M Accountancy Limited 6 St Georges Court, Dairyhouse Lane, Altrincham, . This company's SIC code is 47782 - Retail sale by opticians.

Company Information

Name:CELESTIAL CIPHER LIMITED
Company Number:09869008
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 November 2015
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47782 - Retail sale by opticians
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:C/o E M Accountancy Limited 6 St Georges Court, Dairyhouse Lane, Altrincham, England, WA14 5UA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O E M Accountancy Ltd, Office 4, Trafalgar House, 110 Manchester Road, Altrincham, England, WA14 1NU

Director12 November 2015Active
C/O E M Accountancy Ltd, Office 4, Trafalgar House, 110 Manchester Road, Altrincham, England, WA14 1NU

Secretary25 April 2017Active

People with Significant Control

Optical Revolution Group Ltd
Notified on:16 October 2023
Status:Active
Country of residence:England
Address:C/O E M Accountancy Ltd, Trafalgar House, Altrincham, England, WA14 1NU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Salim Moosun
Notified on:01 November 2016
Status:Active
Date of birth:September 1979
Nationality:British
Country of residence:England
Address:C/O E M Accountancy Ltd, Office 4, Trafalgar House, Altrincham, England, WA14 1NU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-30Resolution

Resolution.

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2023-11-15Incorporation

Memorandum articles.

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2023-11-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-10-17Confirmation statement

Confirmation statement with updates.

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2023-10-17Persons with significant control

Notification of a person with significant control.

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2023-10-17Persons with significant control

Cessation of a person with significant control.

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2023-10-17Officers

Termination secretary company with name termination date.

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2023-07-26Accounts

Accounts with accounts type micro entity.

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2022-11-11Confirmation statement

Confirmation statement with no updates.

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2022-07-31Accounts

Accounts with accounts type micro entity.

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2022-02-15Officers

Change person director company with change date.

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2022-01-20Address

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

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2021-11-11Confirmation statement

Confirmation statement with no updates.

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2021-06-12Accounts

Accounts with accounts type micro entity.

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2020-11-11Confirmation statement

Confirmation statement with no updates.

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2020-07-30Accounts

Accounts with accounts type micro entity.

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2019-11-14Confirmation statement

Confirmation statement with no updates.

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2019-08-29Accounts

Accounts with accounts type micro entity.

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2019-07-17Address

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

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2018-12-26Confirmation statement

Confirmation statement with no updates.

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2018-07-24Accounts

Accounts with accounts type total exemption full.

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2017-11-30Confirmation statement

Confirmation statement with no updates.

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2017-07-26Accounts

Accounts with accounts type total exemption full.

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2017-04-25Officers

Appoint person secretary company with name date.

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2016-12-02Confirmation statement

Confirmation statement with updates.

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