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CELESTIAL GAMES & BOOKS LTD

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

This company is commonly known as Celestial Games & Books Ltd. The company was founded 12 years ago and was given the registration number 08084135. The firm's registered office is in WORTHING. You can find them at Amelia House, Crescent Road, Worthing, West Sussex. This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:CELESTIAL GAMES & BOOKS LTD
Company Number:08084135
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 May 2012
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:Amelia House, Crescent Road, Worthing, West Sussex, BN11 1QR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 15, Bordon Trading Estate, Bordon, England, GU35 9HH

Director25 May 2012Active
Unit 15, Bordon Trading Estate, Bordon, England, GU35 9HH

Director25 May 2012Active
Unit 15, Bordon Trading Estate, Bordon, England, GU35 9HH

Director25 May 2012Active

People with Significant Control

Mrs Emma Matthews
Notified on:26 May 2016
Status:Active
Date of birth:January 1974
Nationality:British
Country of residence:England
Address:Unit 15, Bordon Trading Estate, Bordon, England, GU35 9HH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Amanda Jane Miller
Notified on:26 May 2016
Status:Active
Date of birth:July 1969
Nationality:British
Country of residence:England
Address:Unit 15, Bordon Trading Estate, Bordon, England, GU35 9HH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr. Nigel Patrick Matthews
Notified on:26 May 2016
Status:Active
Date of birth:February 1966
Nationality:British
Country of residence:England
Address:Unit 15 Bordon Trading Estate, Old Station Way, Bordon, England, GU35 9HH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 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)

Company Filing History

DateCategoryDescription
2024-06-11Address

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

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2024-06-11Officers

Termination director company with name termination date.

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2024-06-11Officers

Termination director company with name termination date.

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2024-06-11Persons with significant control

Cessation of a person with significant control.

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2024-06-11Persons with significant control

Cessation of a person with significant control.

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2024-05-28Confirmation statement

Confirmation statement with no updates.

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2023-06-01Accounts

Accounts with accounts type dormant.

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2023-06-01Confirmation statement

Confirmation statement with no updates.

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2022-07-19Accounts

Accounts with accounts type dormant.

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2022-05-26Confirmation statement

Confirmation statement with no updates.

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2022-05-26Address

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

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2021-10-28Accounts

Accounts with accounts type dormant.

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2021-06-03Confirmation statement

Confirmation statement with no updates.

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2020-06-16Accounts

Accounts with accounts type dormant.

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2020-06-10Confirmation statement

Confirmation statement with no updates.

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2019-12-31Accounts

Accounts with accounts type dormant.

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2019-06-18Confirmation statement

Confirmation statement with no updates.

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2018-09-29Resolution

Resolution.

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2018-09-10Resolution

Resolution.

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2018-09-10Change of name

Change of name notice.

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2018-08-28Accounts

Accounts with accounts type dormant.

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2018-06-11Confirmation statement

Confirmation statement with no updates.

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2018-01-30Accounts

Accounts with accounts type dormant.

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2017-07-06Confirmation statement

Confirmation statement with updates.

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2017-06-29Persons with significant control

Notification of a person with significant control.

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