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CELESTIAL NETWORKS LTD

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

This company is commonly known as Celestial Networks Ltd. The company was founded 19 years ago and was given the registration number 05213901. The firm's registered office is in TAUNTON. You can find them at Watts Cottage, Bishops Lydeard, Taunton, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:CELESTIAL NETWORKS LTD
Company Number:05213901
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 August 2004
End of financial year:31 May 2021
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Watts Cottage, Bishops Lydeard, Taunton, TA4 3HR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Watts Cottage, Bishops Lydeard, Taunton, TA4 3HR

Secretary25 August 2004Active
Watts Cottage, Bishops Lydeard, Taunton, TA4 3HR

Director25 August 2004Active
Watts Cottage, Bishops Lydeard, Taunton, TA4 3HR

Director25 August 2004Active
Suite 2 Fenton Court, Fenton Road, Bristol, BS7 8ND

Secretary01 March 2007Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary25 August 2004Active

People with Significant Control

Mrs Harriet Mary Mangnall
Notified on:06 April 2016
Status:Active
Date of birth:May 1975
Nationality:British
Country of residence:United Kingdom
Address:Watts Cottage, Bishops Lydeard, Taunton, United Kingdom, TA4 3HR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Peter John Mangnall
Notified on:06 April 2016
Status:Active
Date of birth:September 1968
Nationality:British
Country of residence:United Kingdom
Address:Watts Cottage, Bishops Lydeard, Taunton, United Kingdom, TA4 3HR
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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-12-21Gazette

Gazette dissolved voluntary.

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2021-10-05Gazette

Gazette notice voluntary.

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2021-09-27Dissolution

Dissolution application strike off company.

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2021-08-25Confirmation statement

Confirmation statement with updates.

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2021-06-09Accounts

Accounts with accounts type micro entity.

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2021-06-09Accounts

Change account reference date company previous shortened.

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2021-01-21Accounts

Accounts with accounts type micro entity.

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2020-08-25Confirmation statement

Confirmation statement with no updates.

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2019-10-02Accounts

Accounts with accounts type micro entity.

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2019-09-06Confirmation statement

Confirmation statement with updates.

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2019-01-29Accounts

Accounts with accounts type micro entity.

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2018-08-31Confirmation statement

Confirmation statement with updates.

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2018-01-23Accounts

Accounts with accounts type total exemption full.

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2017-08-25Confirmation statement

Confirmation statement with updates.

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2017-02-08Accounts

Accounts with accounts type total exemption small.

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2016-08-25Confirmation statement

Confirmation statement with updates.

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2015-10-07Accounts

Accounts with accounts type total exemption small.

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2015-08-25Annual return

Annual return company with made up date full list shareholders.

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2015-01-29Accounts

Accounts with accounts type total exemption full.

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2014-08-28Annual return

Annual return company with made up date full list shareholders.

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2014-01-17Accounts

Accounts with accounts type total exemption full.

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2013-08-27Annual return

Annual return company with made up date full list shareholders.

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2013-01-17Accounts

Accounts with accounts type total exemption full.

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2012-08-29Annual return

Annual return company with made up date full list shareholders.

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2012-01-23Accounts

Accounts with accounts type total exemption full.

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