CELESTIAL WATCH COMPANY LIMITED

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

This company is commonly known as Celestial Watch Company Limited. The company was founded 4 years ago and was given the registration number 12397575. The firm's registered office is in LONDON. You can find them at Langley House, Park Road, London, . This company's SIC code is 47770 - Retail sale of watches and jewellery in specialised stores.

Company Information

Name	:	CELESTIAL WATCH COMPANY LIMITED
Company Number	:	12397575
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	10 January 2020
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	47770 - Retail sale of watches and jewellery in specialised stores 73110 - Advertising agencies 82110 - Combined office administrative service activities

Office Address & Contact

Registered Address	:	Langley House, Park Road, London, United Kingdom, N2 8EY
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Langley House, Park Road, London, United Kingdom, N2 8EY	Director	10 January 2020	Active
Langley House, Park Road, London, United Kingdom, N2 8EY	Director	10 January 2020	Active

People with Significant Control

Mr Ahmed Hussein Khalil
Notified on	:	10 January 2020
Status	:	Active
Date of birth	:	May 1994
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Langley House, Park Road, London, United Kingdom, N2 8EY
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mrs Tamara Hamed
Notified on	:	10 January 2020
Status	:	Active
Date of birth	:	September 1993
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Langley House, Park Road, London, United Kingdom, N2 8EY
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent 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 (8 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2024-01-09	Confirmation statement	Confirmation statement with no updates.	Download
2023-12-09	Accounts	Accounts with accounts type micro entity.	Download
2023-01-09	Confirmation statement	Confirmation statement with no updates.	Download
2022-12-28	Accounts	Accounts with accounts type micro entity.	Download
2022-02-21	Accounts	Change account reference date company current extended.	Download
2022-01-10	Confirmation statement	Confirmation statement with no updates.	Download
2021-11-29	Accounts	Accounts with accounts type micro entity.	Download
2021-01-22	Confirmation statement	Confirmation statement with updates.	Download
2020-01-10	Incorporation	Incorporation company.	Download