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CELESTION INTERNATIONAL LIMITED

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

This company is commonly known as Celestion International Limited. The company was founded 77 years ago and was given the registration number 00417463. The firm's registered office is in CRAWLEY. You can find them at Park House Crawley Business Quarter, Manor Royal, Crawley, West Sussex. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:CELESTION INTERNATIONAL LIMITED
Company Number:00417463
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 August 1946
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Park House Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom, RH10 9AD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Gp Acoustics (Uk) Limited, Eccleston Road, Tovil, Maidstone, United Kingdom, ME15 6QP

Secretary01 November 2006Active
Gp Acoustics (Uk) Limited, Eccleston Road, Tovil, Maidstone, United Kingdom, ME15 6QP

Director20 October 1998Active
Gp Acoustics (Uk) Limited, Eccleston Road, Tovil, Maidstone, United Kingdom, ME15 6QP

Director01 July 2009Active
34 College Road, Maidenhead, SL6 6AT

Secretary-Active
5 Harrietsham House, Burdock Court Tarragon Road, Maidstone, ME16 0GN

Secretary01 July 2004Active
3 Phillips Court, Rainham, ME8 6JD

Secretary01 October 1997Active
White Lodge The Street, Stonham Aspal, Stowmarket, IP14 6AL

Secretary-Active
5 Bluebell Avenue, Drovers Mead, Bury St Edmunds, IP32 7JW

Secretary31 March 1999Active
Apartment 2 Goodmans Loft, 24 Lloyds Avenue, Ipswich, IP1 3HD

Secretary24 January 2000Active
Flat 1 Detling House, Tarragon Road, Maidstone, ME16 0GN

Secretary01 October 2002Active
Lindum Lodge, Orchard Close, Risby, Bury St Edmunds, IP28 6QL

Secretary01 February 1995Active
7 Sandy Close, Trimley St. Martin, Felixstowe, IP11 0UJ

Secretary26 June 1995Active
15 Mayfield Lane, Martlesham Heath, Ipswich, IP5 7TZ

Director31 March 1996Active
Cherry Trees, 43 Meadway, Esher, KT10 9HG

Director26 June 1992Active
34 College Road, Maidenhead, SL6 6AT

Director-Active
Flat 2a, Hollywood Heights, 6 Old Peak Road, Hong Kong,

Director26 June 1992Active
147a Ashley Gardens, Thirleby Road Westminster, London, SW1P 1HN

Director15 February 2001Active
Bosln, Mierlo, Netherlands, 5731 XZ

Director22 May 2006Active
White Lodge The Street, Stonham Aspal, Stowmarket, IP14 6AL

Director-Active
10 Erica Drive, Wokingham, RG40 2DU

Director14 September 2005Active
9 Holbrook Lane, Chislehurst, BR7 6PE

Director16 January 1995Active
Flat 2, 1 Park Road, Ipswich, IP1 3SS

Director31 May 1996Active
Gp Acoustics (Uk) Limited, Eccleston Road, Tovil, Maidstone, United Kingdom, ME15 6QP

Director31 March 1996Active

People with Significant Control

Gp Acoustics (Uk) Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Park House Crawley Business Quarter, Manor Royal, Crawley, United Kingdom, RH10 9AD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (6 months remaining)

Company Filing History

DateCategoryDescription
2024-01-10Accounts

Accounts with accounts type dormant.

Download
2023-06-22Confirmation statement

Confirmation statement with no updates.

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2022-12-20Accounts

Accounts with accounts type dormant.

Download
2022-06-09Confirmation statement

Confirmation statement with no updates.

Download
2022-01-06Accounts

Accounts with accounts type dormant.

Download
2021-06-16Confirmation statement

Confirmation statement with no updates.

Download
2021-04-06Accounts

Accounts with accounts type dormant.

Download
2020-06-04Confirmation statement

Confirmation statement with no updates.

Download
2019-12-10Accounts

Accounts with accounts type dormant.

Download
2019-06-18Confirmation statement

Confirmation statement with no updates.

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2019-01-22Officers

Termination director company with name termination date.

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2018-12-27Accounts

Accounts with accounts type dormant.

Download
2018-06-04Confirmation statement

Confirmation statement with no updates.

Download
2017-12-21Accounts

Accounts with accounts type dormant.

Download
2017-06-06Confirmation statement

Confirmation statement with updates.

Download
2016-11-10Accounts

Accounts with accounts type dormant.

Download
2016-10-31Address

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

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2016-06-21Annual return

Annual return company with made up date full list shareholders.

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2016-01-13Accounts

Accounts with accounts type dormant.

Download
2015-07-06Annual return

Annual return company with made up date full list shareholders.

Download
2014-11-10Accounts

Accounts with accounts type dormant.

Download
2014-06-04Annual return

Annual return company with made up date full list shareholders.

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2013-09-27Accounts

Accounts with accounts type dormant.

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2013-07-08Annual return

Annual return company with made up date full list shareholders.

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2013-01-03Accounts

Accounts with accounts type dormant.

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