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CELESTE LIMITED

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CELESTE LIMITED

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Key Data

Status

Dissolved

Company No.

04521457

Incorporation date

28/08/2002

Size

Dormant

Classification

Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes (10.72 - SIC 2007);

Contacts

Registered address

Registered address

52 Heath Ridge Green, Cobham, Surrey KT11 2QJCopy
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Latest events (Record since 29/08/2002)
dot icon15/02/2022
Final Gazette dissolved via compulsory strike-off
View PDF (1 pages)
dot icon30/11/2021
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon08/07/2021
Accounts for a dormant company made up to 2020-08-31
View PDF (2 pages)
dot icon26/05/2020
Confirmation statement made on 2020-05-26 with no updates
View PDF (3 pages)
dot icon26/05/2020
Accounts for a dormant company made up to 2019-08-31
View PDF (2 pages)
dot icon08/06/2019
Confirmation statement made on 2019-05-26 with no updates
View PDF (3 pages)
dot icon08/06/2019
Accounts for a dormant company made up to 2018-08-31
View PDF (2 pages)
dot icon26/05/2018
Confirmation statement made on 2018-05-26 with updates
View PDF (4 pages)
dot icon26/05/2018
Accounts for a dormant company made up to 2017-08-31
View PDF (2 pages)
dot icon28/09/2017
Confirmation statement made on 2017-08-29 with updates
View PDF (3 pages)
dot icon25/05/2017
Accounts for a dormant company made up to 2016-08-31
View PDF (2 pages)
dot icon27/01/2017
Director's details changed for Andrea Caine on 2017-01-19
View PDF (3 pages)
dot icon09/09/2016
Confirmation statement made on 2016-08-29 with updates
View PDF (5 pages)
dot icon19/05/2016
Accounts for a dormant company made up to 2015-08-31
View PDF (2 pages)
dot icon17/09/2015
Annual return made up to 2015-08-29 with full list of shareholders
View PDF (3 pages)
dot icon28/05/2015
Accounts for a dormant company made up to 2014-08-31
View PDF (2 pages)
dot icon04/10/2014
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon01/10/2014
Annual return made up to 2014-08-29 with full list of shareholders
View PDF (3 pages)
dot icon01/10/2014
Accounts for a dormant company made up to 2013-08-31
View PDF (2 pages)
dot icon09/09/2014
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon12/11/2013
Annual return made up to 2013-08-29 with full list of shareholders
View PDF (3 pages)
dot icon31/05/2013
Accounts for a dormant company made up to 2012-08-31
View PDF (2 pages)
dot icon20/09/2012
Annual return made up to 2012-08-29 with full list of shareholders
View PDF (3 pages)
dot icon25/05/2012
Accounts for a dormant company made up to 2011-08-31
View PDF (2 pages)
dot icon23/11/2011
Annual return made up to 2011-08-29 with full list of shareholders
View PDF (3 pages)
dot icon23/11/2011
Director's details changed for Andrea Veronica Caine on 2011-04-01
View PDF (2 pages)
dot icon23/11/2011
Secretary's details changed for Marcus Caine on 2011-04-01
View PDF (2 pages)
dot icon27/06/2011
Accounts for a dormant company made up to 2010-08-31
View PDF (2 pages)
dot icon27/06/2011
Registered office address changed from 27 Railton Road Guildford Surrey GU2 9LX on 2011-06-27
View PDF (1 pages)
dot icon21/09/2010
Annual return made up to 2010-08-29 with full list of shareholders
View PDF (4 pages)
dot icon08/03/2010
Annual return made up to 2009-08-29 with full list of shareholders
View PDF (3 pages)
dot icon24/11/2009
Accounts for a dormant company made up to 2009-08-29
View PDF (3 pages)
dot icon08/07/2009
Accounts for a dormant company made up to 2008-08-31
View PDF (1 pages)
dot icon25/09/2008
Return made up to 29/08/08; full list of members
View PDF (3 pages)
dot icon06/06/2008
Accounts for a dormant company made up to 2007-08-31
View PDF (1 pages)
dot icon05/12/2007
Return made up to 29/08/07; no change of members
View PDF (6 pages)
dot icon14/06/2007
Accounts for a dormant company made up to 2006-08-31
View PDF (2 pages)
dot icon25/09/2006
Return made up to 29/08/06; full list of members
View PDF (6 pages)
dot icon03/06/2006
Accounts for a dormant company made up to 2005-08-31
View PDF (1 pages)
dot icon13/09/2005
Return made up to 29/08/05; full list of members
View PDF (6 pages)
dot icon04/07/2005
Accounts for a dormant company made up to 2004-08-31
View PDF (2 pages)
dot icon08/09/2004
Return made up to 29/08/04; full list of members
View PDF (6 pages)
dot icon02/10/2003
Return made up to 29/08/03; full list of members
View PDF (6 pages)
dot icon02/10/2003
Accounts for a dormant company made up to 2003-08-31
View PDF (2 pages)
dot icon17/01/2003
Registered office changed on 17/01/03 from: 77 nether vell mead church crookham fleet hampshire GU52 0YQ
View PDF (1 pages)
dot icon25/09/2002
New secretary appointed
View PDF (2 pages)
dot icon25/09/2002
Secretary resigned
View PDF (1 pages)
dot icon25/09/2002
Director resigned
View PDF (1 pages)
dot icon25/09/2002
New director appointed
View PDF (2 pages)
dot icon25/09/2002
Registered office changed on 25/09/02 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP
View PDF (1 pages)
dot icon29/08/2002
Incorporation
View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/08/2020
dot iconLast change occurred
30/08/2020

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/08/2020
dot iconNext account date
30/08/2021
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
ALPHA SECRETARIAL LIMITED
Nominee Secretary
28/08/2002 - 28/08/2002
1711
ALPHA DIRECT LIMITED
Nominee Director
28/08/2002 - 28/08/2002
1512
Maineri, Andrea
Director
28/08/2002 - Present
-
Caine, Marcus
Secretary
28/08/2002 - Present
-

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CELESTE LIMITED

CELESTE LIMITED is an(a) Dissolved company incorporated on 28/08/2002 with the registered office located at 52 Heath Ridge Green, Cobham, Surrey KT11 2QJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CELESTE LIMITED?

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CELESTE LIMITED is currently Dissolved. It was registered on 28/08/2002 and dissolved on 14/02/2022.

Where is CELESTE LIMITED located?

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CELESTE LIMITED is registered at 52 Heath Ridge Green, Cobham, Surrey KT11 2QJ.

What does CELESTE LIMITED do?

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CELESTE LIMITED operates in the Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes (10.72 - SIC 2007) sector.

What is the latest filing for CELESTE LIMITED?

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The latest filing was on 15/02/2022: Final Gazette dissolved via compulsory strike-off.