CELESTIAL COLLECTION LTD

Key Data

Status

Dissolved

Company No.

09381569

Incorporation date

09/01/2015

Size

Unaudited abridged

Classification

Agents specialised in the sale of other particular products (46.18 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/01/2015)

27/01/2026

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

14/01/2025

Voluntary strike-off action has been suspended

View PDF (1 pages)

17/12/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

08/12/2024

Application to strike the company off the register

View PDF (1 pages)

06/12/2024

Unaudited abridged accounts made up to 2024-07-31

View PDF (10 pages)

01/11/2024

Director's details changed for Mr Gerald Brian Taylor on 2024-10-29

View PDF (2 pages)

11/09/2024

Previous accounting period extended from 2024-01-31 to 2024-07-31

View PDF (1 pages)

30/04/2024

Confirmation statement made on 2024-04-18 with no updates

View PDF (3 pages)

31/10/2023

Unaudited abridged accounts made up to 2023-01-31

View PDF (10 pages)

24/04/2023

Confirmation statement made on 2023-04-18 with updates

View PDF (4 pages)

31/10/2022

Unaudited abridged accounts made up to 2022-01-31

View PDF (11 pages)

24/08/2022

Confirmation statement made on 2022-08-17 with no updates

View PDF (3 pages)

26/10/2021

Unaudited abridged accounts made up to 2021-01-31

View PDF (11 pages)

17/08/2021

Confirmation statement made on 2021-08-17 with no updates

View PDF (3 pages)

17/08/2021

Termination of appointment of Robert Gerard Lloyd Mckenzie as a director on 2021-01-31

View PDF (1 pages)

07/04/2021

Confirmation statement made on 2021-03-26 with no updates

View PDF (3 pages)

11/12/2020

Unaudited abridged accounts made up to 2020-01-31

View PDF (11 pages)

16/04/2020

Confirmation statement made on 2020-03-26 with no updates

View PDF (3 pages)

31/10/2019

Unaudited abridged accounts made up to 2019-01-31

View PDF (11 pages)

27/03/2019

Confirmation statement made on 2019-03-26 with no updates

View PDF (3 pages)

30/10/2018

Unaudited abridged accounts made up to 2018-01-31

View PDF (9 pages)

09/04/2018

Confirmation statement made on 2018-03-26 with no updates

View PDF (3 pages)

24/10/2017

Secretary's details changed for Lincoln Secretaries Limited on 2017-08-23

View PDF (1 pages)

08/08/2017

Unaudited abridged accounts made up to 2017-01-31

View PDF (10 pages)

10/04/2017

Confirmation statement made on 2017-03-26 with updates

View PDF (5 pages)

19/09/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (3 pages)

08/04/2016

Annual return made up to 2016-03-26 with full list of shareholders

View PDF (4 pages)

18/11/2015

Appointment of Mr Robert Gerard Lloyd Mckenzie as a director on 2015-11-13

View PDF (2 pages)

17/11/2015

Certificate of change of name

View PDF (3 pages)

16/11/2015

Termination of appointment of Stefano De Giorgis as a director on 2015-11-13

View PDF (1 pages)

16/11/2015

Termination of appointment of Giuseppe Dalle Nogare as a director on 2015-11-13

View PDF (1 pages)

26/03/2015

Annual return made up to 2015-03-26 with full list of shareholders

View PDF (4 pages)

26/03/2015

Director's details changed for Mr. Gerald Brian Taylor on 2015-01-15

View PDF (2 pages)

26/03/2015

Director's details changed for Mr Giuseppe Dalle Nogare on 2015-01-15

View PDF (2 pages)

26/03/2015

Registered office address changed from 12 Bridewell Place Third Floor East London London EC4V 6AP United Kingdom to 12 Bridewell Place Third Floor East London EC4V 6AP on 2015-03-26

View PDF (1 pages)

20/01/2015

Director's details changed for Mr Gerald Brian Taylor on 2015-01-15

View PDF (2 pages)

19/01/2015

Director's details changed

View PDF (2 pages)

15/01/2015

Appointment of Mr Giuseppe Dalle Nogare as a director on 2015-01-15

View PDF (2 pages)

15/01/2015

Appointment of Mr Gerald Brian Taylor as a director on 2015-01-15

View PDF (2 pages)

09/01/2015

Incorporation

View PDF (8 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+105.41 % *

* during past year

Cash in Bank

£373,310.00

Business linkages

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Confirmation

Last made up date

31/07/2024

Next confirmation date

18/04/2025

Last change occurred

31/07/2024

Accounts

Unaudited abridged

Last made up date

31/07/2024

Next account date

31/07/2025

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
1.35M
-
0.00
181.74K
-

2022
0
1.19M
-
0.00
373.31K
-

2022
0
1.19M
-
0.00
373.31K
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

1.19M £-11.81 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

373.31K £105.41 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Taylor, Gerald Brian	Director	15/01/2015 - Present	87
LINCOLN SECRETARIES LIMITED	Corporate Secretary	09/01/2015 - Present	105
Mr Giuseppe Dalle Nogare	Director	15/01/2015 - 13/11/2015	-
De Giorgis, Stefano	Director	09/01/2015 - 13/11/2015	17
Mckenzie, Robert Gerard Lloyd	Director	13/11/2015 - 31/01/2021	-

Persons with Significant Control

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

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Description

About CELESTIAL COLLECTION LTD

CELESTIAL COLLECTION LTD is an(a) Dissolved company incorporated on 09/01/2015 with the registered office located at 12 Bridewell Place, Third Floor East, London EC4V 6AP. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CELESTIAL COLLECTION LTD?

CELESTIAL COLLECTION LTD is currently Dissolved. It was registered on 09/01/2015 and dissolved on 27/01/2026.

Where is CELESTIAL COLLECTION LTD located?

CELESTIAL COLLECTION LTD is registered at 12 Bridewell Place, Third Floor East, London EC4V 6AP.

What does CELESTIAL COLLECTION LTD do?

CELESTIAL COLLECTION LTD operates in the Agents specialised in the sale of other particular products (46.18 - SIC 2007) sector.

What is the latest filing for CELESTIAL COLLECTION LTD?

The latest filing was on 27/01/2026: Final Gazette dissolved via voluntary strike-off.