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COIN CELESTE LIMITED

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

This company is commonly known as Coin Celeste Limited. The company was founded 7 years ago and was given the registration number 10587975. The firm's registered office is in LEICESTER. You can find them at Windsor House, Troon Way Business Centre, Humberstone Lane, Leicester, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:COIN CELESTE LIMITED
Company Number:10587975
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 January 2017
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Windsor House, Troon Way Business Centre, Humberstone Lane, Leicester, England, LE4 9HA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Windsor House, Troon Way Business Centre, Humberstone Lane, Leicester, England, LE4 9HA

Director30 March 2017Active
27, Old Gloucester Street, London, United Kingdom, WC1N 3AX

Director27 January 2017Active

People with Significant Control

Mrs Priya Raj Jaintilal
Notified on:09 July 2021
Status:Active
Date of birth:May 1985
Nationality:British
Country of residence:England
Address:Windsor House, Troon Way Business Centre, Humberstone Lane, Leicester, England, LE4 9HA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Raj Jaintilal
Notified on:27 January 2017
Status:Active
Date of birth:January 1983
Nationality:French
Country of residence:United Kingdom
Address:27, Old Gloucester Street, London, United Kingdom, WC1N 3AX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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
2023-12-15Confirmation statement

Confirmation statement with updates.

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2023-12-15Persons with significant control

Change to a person with significant control.

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2023-12-15Persons with significant control

Cessation of a person with significant control.

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2023-07-14Confirmation statement

Confirmation statement with no updates.

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2023-07-14Officers

Change person director company with change date.

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2023-07-14Officers

Change person director company with change date.

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2023-06-16Accounts

Accounts with accounts type micro entity.

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2022-07-15Confirmation statement

Confirmation statement with no updates.

Download
2022-06-10Accounts

Accounts with accounts type micro entity.

Download
2021-07-13Confirmation statement

Confirmation statement with updates.

Download
2021-07-13Persons with significant control

Notification of a person with significant control.

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2021-07-13Persons with significant control

Change to a person with significant control.

Download
2021-06-07Accounts

Accounts with accounts type micro entity.

Download
2020-09-02Confirmation statement

Confirmation statement with no updates.

Download
2020-05-13Accounts

Accounts with accounts type micro entity.

Download
2019-10-09Accounts

Accounts with accounts type micro entity.

Download
2019-09-03Confirmation statement

Confirmation statement with no updates.

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2018-10-24Accounts

Accounts with accounts type micro entity.

Download
2018-09-04Confirmation statement

Confirmation statement with no updates.

Download
2017-10-23Persons with significant control

Change to a person with significant control.

Download
2017-09-02Confirmation statement

Confirmation statement with updates.

Download
2017-08-02Confirmation statement

Confirmation statement with updates.

Download
2017-07-31Capital

Capital allotment shares.

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2017-07-05Address

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

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2017-06-01Confirmation statement

Confirmation statement with updates.

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