This company is commonly known as Celestial Labs Ltd. The company was founded 4 years ago and was given the registration number 12391157. The firm's registered office is in PINNER. You can find them at 52 High Street, , Pinner, . This company's SIC code is 90030 - Artistic creation.
| Name | : | CELESTIAL LABS LTD |
|---|---|---|
| Company Number | : | 12391157 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 January 2020 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 52 High Street, Pinner, England, HA5 5PW |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Business Control Ltd, Red Lion Yard, Odd Down, Bath, England, BA2 2PP | Director | 08 January 2020 | Active |
| 15a Stony Street, Frome, Stony Street, Frome, England, BA11 1BU | Director | 10 February 2020 | Active |
| 25, Shaw Street, Annapolis, United States, | Director | 09 June 2022 | Active |
| Nethercote Arches, Nethercote, Great Wolford, Shipston-On-Stour, England, CV36 5NF | Director | 10 February 2020 | Active |
| Mr Tony Peter Martin | ||
| Notified on | : | 01 February 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1962 |
| Nationality | : | English |
| Country of residence | : | England |
| Address | : | C/O Business Control Ltd, Red Lion Yard, Bath, England, BA2 2PP |
| Nature of control | : |
|
| Mr Nick Kowalski | ||
| Notified on | : | 08 January 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1980 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | C/O Business Control Ltd, Red Lion Yard, Bath, England, BA2 2PP |
| Nature of control | : |
|
| Mr John Cabell Livingston Hopkins | ||
| Notified on | : | 08 January 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1979 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | C/O Business Control Ltd, Red Lion Yard, Bath, England, BA2 2PP |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-04-15 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-04-15 | Officers | Termination director company with name termination date. | Download |
| 2023-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-12-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-12-22 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-11-01 | Capital | Capital allotment shares. | Download |
| 2022-09-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-08-01 | Capital | Capital allotment shares. | Download |
| 2022-06-23 | Capital | Capital allotment shares. | Download |
| 2022-06-17 | Officers | Appoint person director company with name date. | Download |
| 2022-05-26 | Capital | Capital variation of rights attached to shares. | Download |
| 2022-05-26 | Capital | Capital name of class of shares. | Download |
| 2022-05-25 | Officers | Termination director company with name termination date. | Download |
| 2022-05-11 | Capital | Second filing capital allotment shares. | Download |
| 2022-04-26 | Resolution | Resolution. | Download |
| 2022-04-06 | Capital | Capital allotment shares. | Download |
| 2022-03-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-10-08 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-09-20 | Address | Change registered office address company with date old address new address. | Download |
| 2021-06-02 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2021-05-19 | Capital | Capital allotment shares. | Download |
| 2021-05-19 | Resolution | Resolution. | Download |
| 2021-05-17 | Capital | Capital allotment shares. | Download |
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