CELESTIAL COMMUNICATIONS LIMITED

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CELESTIAL COMMUNICATIONS LIMITED

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Key Data

Status

Active

Company No.

03715224

Incorporation date

18/02/1999

Size

Micro Entity

Contacts

Registered address

Registered address

5-11 Mortimer Street, London, W1T 3HSCopy
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Latest events (Record since 18/02/1999)
dot icon30/01/2026
Change of details for Ms Lauren Windle as a person with significant control on 2026-01-30
dot icon30/01/2026
Director's details changed for Ms Lauren Celeste Fitzgerald Windle on 2026-01-30
dot icon27/01/2026
Confirmation statement made on 2026-01-25 with no updates
dot icon19/12/2025
Micro company accounts made up to 2025-03-31
dot icon29/01/2025
Confirmation statement made on 2025-01-25 with no updates
dot icon23/12/2024
Micro company accounts made up to 2024-03-31
dot icon26/01/2024
Confirmation statement made on 2024-01-25 with no updates
dot icon14/12/2023
Micro company accounts made up to 2023-03-31
dot icon09/11/2023
Previous accounting period extended from 2023-02-28 to 2023-03-31
dot icon24/01/2023
Confirmation statement made on 2023-01-25 with updates
dot icon28/11/2022
Micro company accounts made up to 2022-02-28
dot icon05/09/2022
Certificate of change of name
dot icon05/09/2022
Change of details for Ms Lauren Windle as a person with significant control on 2022-07-20
dot icon05/09/2022
Cessation of Nathan Collins as a person with significant control on 2022-07-20
dot icon05/09/2022
Cessation of Catherine Collins as a person with significant control on 2022-07-20
dot icon05/09/2022
Termination of appointment of Nathan Collins as a director on 2022-07-20
dot icon05/09/2022
Termination of appointment of Catherine Collins as a director on 2022-07-20
dot icon25/01/2022
Confirmation statement made on 2022-01-25 with no updates
dot icon25/11/2021
Micro company accounts made up to 2021-02-28
dot icon26/01/2021
Confirmation statement made on 2021-01-25 with no updates
dot icon04/01/2021
Micro company accounts made up to 2020-02-29
dot icon29/01/2020
Confirmation statement made on 2020-01-25 with updates
dot icon20/11/2019
Micro company accounts made up to 2019-02-28
dot icon31/01/2019
Confirmation statement made on 2019-01-25 with updates
dot icon27/11/2018
Total exemption full accounts made up to 2018-02-28
dot icon10/04/2018
Termination of appointment of Thomas Michael Fitzgerald Windle as a director on 2018-04-09
dot icon10/04/2018
Termination of appointment of Pamela Windle as a director on 2018-04-09
dot icon26/01/2018
Confirmation statement made on 2018-01-25 with updates
dot icon24/10/2017
Total exemption full accounts made up to 2017-02-28
dot icon02/10/2017
Cessation of Pamela Windle as a person with significant control on 2017-06-20
dot icon02/10/2017
Cessation of Thomas Michael Fitzgerald Windle as a person with significant control on 2017-06-20
dot icon02/10/2017
Notification of Lauren Windle as a person with significant control on 2017-06-20
dot icon02/10/2017
Notification of Catherine Collins as a person with significant control on 2017-06-20
dot icon02/10/2017
Notification of Nathan Collins as a person with significant control on 2017-06-20
dot icon20/06/2017
Appointment of Ms Lauren Windle as a director on 2017-06-20
dot icon20/06/2017
Appointment of Mrs Pamela Windle as a director on 2017-06-20
dot icon20/06/2017
Appointment of Mrs Catherine Collins as a director on 2017-06-20
dot icon20/06/2017
Appointment of Mr Nathan Collins as a director on 2017-06-20
dot icon20/02/2017
Confirmation statement made on 2017-02-18 with updates
dot icon07/11/2016
Total exemption small company accounts made up to 2016-02-29
dot icon22/02/2016
Annual return made up to 2016-02-18 with full list of shareholders
dot icon11/11/2015
Total exemption small company accounts made up to 2015-02-28
dot icon24/02/2015
Annual return made up to 2015-02-18 with full list of shareholders
dot icon16/06/2014
Total exemption small company accounts made up to 2014-02-28
dot icon25/02/2014
Annual return made up to 2014-02-18 with full list of shareholders
dot icon28/10/2013
Total exemption small company accounts made up to 2013-02-28
dot icon28/02/2013
Annual return made up to 2013-02-18 with full list of shareholders
dot icon11/09/2012
Total exemption small company accounts made up to 2012-02-29
dot icon13/07/2012
Termination of appointment of Robert Windle as a director
dot icon21/02/2012
Annual return made up to 2012-02-18 with full list of shareholders
dot icon22/08/2011
Total exemption small company accounts made up to 2011-02-28
dot icon08/03/2011
Annual return made up to 2011-02-18 with full list of shareholders
dot icon14/10/2010
Total exemption small company accounts made up to 2010-02-28
dot icon19/03/2010
Annual return made up to 2010-02-18 with full list of shareholders
dot icon19/03/2010
Secretary's details changed for Cavendish London Services Limited on 2010-02-01
dot icon18/02/2010
Appointment of Robert Antony Fitzgerald Windle as a director
dot icon22/07/2009
Total exemption small company accounts made up to 2009-02-28
dot icon16/03/2009
Return made up to 18/02/09; full list of members
dot icon14/08/2008
Total exemption small company accounts made up to 2008-02-29
dot icon10/03/2008
Return made up to 18/02/08; full list of members
dot icon14/09/2007
Total exemption small company accounts made up to 2007-02-28
dot icon19/03/2007
Return made up to 18/02/07; full list of members
dot icon05/12/2006
Total exemption small company accounts made up to 2006-02-28
dot icon04/04/2006
Return made up to 18/02/06; full list of members
dot icon05/10/2005
Total exemption small company accounts made up to 2005-02-28
dot icon17/03/2005
Return made up to 18/02/05; full list of members
dot icon12/11/2004
Total exemption small company accounts made up to 2004-02-29
dot icon01/03/2004
Return made up to 18/02/04; full list of members
dot icon05/09/2003
Total exemption small company accounts made up to 2003-02-28
dot icon07/03/2003
Return made up to 18/02/03; full list of members
dot icon23/10/2002
Total exemption small company accounts made up to 2002-02-28
dot icon01/03/2002
Return made up to 18/02/02; full list of members
dot icon11/09/2001
Total exemption small company accounts made up to 2001-02-28
dot icon02/03/2001
Return made up to 18/02/01; full list of members
dot icon14/12/2000
Accounts for a small company made up to 2000-02-29
dot icon10/03/2000
Return made up to 18/02/00; full list of members
dot icon01/03/2000
Ad 03/03/99--------- £ si 99@1=99 £ ic 1/100
dot icon09/03/1999
New secretary appointed
dot icon09/03/1999
New director appointed
dot icon09/03/1999
Director resigned
dot icon09/03/1999
Secretary resigned
dot icon18/02/1999
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon1 *

* during past year

Number of employees

1
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
25/01/2027
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
10.56K
-
0.00
-
-
2022
0
11.53K
-
0.00
-
-
2023
1
10.34K
-
0.00
-
-
2023
1
10.34K
-
0.00
-
-

Employees

2023

Employees

1 Ascended- *

Net Assets(GBP)

10.34K £Descended-10.27 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Windle, Lauren
Director
20/06/2017 - Present
2

Persons with Significant Control

5
psc login icon

Persons with Significant Control

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Description

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About CELESTIAL COMMUNICATIONS LIMITED

CELESTIAL COMMUNICATIONS LIMITED is an(a) Active company incorporated on 18/02/1999 with the registered office located at 5-11 Mortimer Street, London, W1T 3HS. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of CELESTIAL COMMUNICATIONS LIMITED?

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CELESTIAL COMMUNICATIONS LIMITED is currently Active. It was registered on 18/02/1999 .

Where is CELESTIAL COMMUNICATIONS LIMITED located?

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CELESTIAL COMMUNICATIONS LIMITED is registered at 5-11 Mortimer Street, London, W1T 3HS.

What does CELESTIAL COMMUNICATIONS LIMITED do?

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CELESTIAL COMMUNICATIONS LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

How many employees does CELESTIAL COMMUNICATIONS LIMITED have?

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CELESTIAL COMMUNICATIONS LIMITED had 1 employees in 2023.

What is the latest filing for CELESTIAL COMMUNICATIONS LIMITED?

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The latest filing was on 30/01/2026: Change of details for Ms Lauren Windle as a person with significant control on 2026-01-30.