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CELESTIAL COLLECTION LTD

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

This company is commonly known as Celestial Collection Ltd. The company was founded 9 years ago and was given the registration number 09381569. The firm's registered office is in LONDON. You can find them at 12 Bridewell Place, Third Floor East, London, . This company's SIC code is 46180 - Agents specialized in the sale of other particular products.

Company Information

Name:CELESTIAL COLLECTION LTD
Company Number:09381569
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 January 2015
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46180 - Agents specialized in the sale of other particular products

Office Address & Contact

Registered Address:12 Bridewell Place, Third Floor East, London, EC4V 6AP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12 Bridewell Place, Third Floor East, London, EC4V 6AP

Corporate Secretary09 January 2015Active
12, Bridewell Place, Third Floor East, London, United Kingdom, EC4V 6AP

Director15 January 2015Active
12, Bridewell Place, Third Floor East, London, United Kingdom, EC4V 6AP

Director15 January 2015Active
12, Bridewell Place, Third Floor East, London, United Kingdom, EC4V 6AP

Director09 January 2015Active
12, Bridewell Place, Third Floor East, London, EC4V 6AP

Director13 November 2015Active

People with Significant Control

Mr Giuseppe Dalle Nogare
Notified on:06 April 2016
Status:Active
Date of birth:December 1962
Nationality:Italian
Address:12, Bridewell Place, London, EC4V 6AP
Nature of control:
  • Right to appoint and remove directors

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 (6 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
2024-04-30Confirmation statement

Confirmation statement with no updates.

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2023-10-31Accounts

Accounts with accounts type unaudited abridged.

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2023-04-24Confirmation statement

Confirmation statement with updates.

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2022-10-31Accounts

Accounts with accounts type unaudited abridged.

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2022-08-24Confirmation statement

Confirmation statement with no updates.

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2021-10-26Accounts

Accounts with accounts type unaudited abridged.

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2021-08-17Confirmation statement

Confirmation statement with no updates.

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2021-08-17Officers

Termination director company with name termination date.

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2021-04-07Confirmation statement

Confirmation statement with no updates.

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2020-12-11Accounts

Accounts with accounts type unaudited abridged.

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2020-04-16Confirmation statement

Confirmation statement with no updates.

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2019-10-31Accounts

Accounts with accounts type unaudited abridged.

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2019-03-27Confirmation statement

Confirmation statement with no updates.

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2018-10-30Accounts

Accounts with accounts type unaudited abridged.

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2018-04-09Confirmation statement

Confirmation statement with no updates.

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2017-10-24Officers

Change corporate secretary company with change date.

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2017-08-08Accounts

Accounts with accounts type unaudited abridged.

Download
2017-04-10Confirmation statement

Confirmation statement with updates.

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2016-09-19Accounts

Accounts with accounts type total exemption small.

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2016-04-08Annual return

Annual return company with made up date full list shareholders.

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2015-11-18Officers

Appoint person director company with name date.

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2015-11-17Change of name

Certificate change of name company.

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2015-11-16Officers

Termination director company with name termination date.

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2015-11-16Officers

Termination director company with name termination date.

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2015-03-26Annual return

Annual return company with made up date full list shareholders.

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