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CELESTIAL PHARMA LTD

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

This company is commonly known as Celestial Pharma Ltd. The company was founded 5 years ago and was given the registration number 11678305. The firm's registered office is in BIRMINGHAM. You can find them at 36 Oxford Drive, Acocks Green, Birmingham, West Midlands. This company's SIC code is 46460 - Wholesale of pharmaceutical goods.

Company Information

Name:CELESTIAL PHARMA LTD
Company Number:11678305
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 November 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46460 - Wholesale of pharmaceutical goods

Office Address & Contact

Registered Address:36 Oxford Drive, Acocks Green, Birmingham, West Midlands, England, B27 6SH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
36, Oxford Drive, Birmingham, England, B27 6SH

Director14 November 2018Active
1, Red Hall Green, Leeds, England, LS14 1EA

Director14 November 2018Active

People with Significant Control

Mr Shahbaz Baig Mirza
Notified on:14 November 2018
Status:Active
Date of birth:September 1987
Nationality:British
Country of residence:England
Address:1, Red Hall Green, Leeds, England, LS14 1EA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Abbas Ali Fazal
Notified on:14 November 2018
Status:Active
Date of birth:July 1986
Nationality:British
Country of residence:England
Address:36, Oxford Drive, Birmingham, England, B27 6SH
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 (5 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
2023-12-27Confirmation statement

Confirmation statement with no updates.

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2023-12-26Accounts

Accounts with accounts type total exemption full.

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2023-09-28Accounts

Change account reference date company previous shortened.

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2023-01-05Confirmation statement

Confirmation statement with no updates.

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2022-12-28Accounts

Accounts with accounts type total exemption full.

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2022-01-02Confirmation statement

Confirmation statement with no updates.

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2021-12-13Accounts

Accounts with accounts type total exemption full.

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2021-09-29Accounts

Change account reference date company previous shortened.

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2021-04-10Gazette

Gazette filings brought up to date.

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2021-04-09Confirmation statement

Confirmation statement with no updates.

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2021-04-06Gazette

Gazette notice compulsory.

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2020-04-26Accounts

Accounts with accounts type total exemption full.

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2020-04-11Accounts

Change account reference date company previous extended.

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2020-03-09Miscellaneous

Legacy.

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2020-01-06Confirmation statement

Confirmation statement with updates.

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2019-07-25Capital

Capital allotment shares.

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2019-07-25Capital

Capital name of class of shares.

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2019-07-24Resolution

Resolution.

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2018-11-14Incorporation

Incorporation company.

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