CELESTIAL CONSULTING LIMITED

Key Data

Status

Active

Company No.

03340400

Incorporation date

26/03/1997

Size

Total Exemption Full

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/03/1997)

15/10/2025

Confirmation statement made on 2025-10-15 with updates

View PDF (4 pages)

31/07/2025

Total exemption full accounts made up to 2024-10-31

View PDF (8 pages)

10/04/2025

Confirmation statement made on 2025-03-26 with updates

View PDF (4 pages)

31/07/2024

Total exemption full accounts made up to 2023-10-31

View PDF (8 pages)

01/05/2024

Confirmation statement made on 2024-03-26 with updates

View PDF (5 pages)

10/01/2024

Termination of appointment of Graham Philip Maeden as a director on 2024-01-08

View PDF (1 pages)

08/01/2024

Registered office address changed from 9 Handsworth Wood Road Handsworth Wood Birmingham B20 2DQ to Office a13 Western House Western Road Birmingham West Midlands B18 7QD on 2024-01-08

View PDF (1 pages)

08/01/2024

Director's details changed for Mr Selvyn Wright on 2024-01-08

View PDF (2 pages)

08/01/2024

Change of details for Mr Selvyn Wright as a person with significant control on 2024-01-08

View PDF (2 pages)

31/07/2023

Total exemption full accounts made up to 2022-10-31

View PDF (8 pages)

12/04/2023

Confirmation statement made on 2023-03-26 with updates

View PDF (4 pages)

29/07/2022

Total exemption full accounts made up to 2021-10-31

View PDF (7 pages)

28/03/2022

Confirmation statement made on 2022-03-26 with updates

View PDF (4 pages)

30/07/2021

Total exemption full accounts made up to 2020-10-31

View PDF (8 pages)

28/04/2021

Confirmation statement made on 2021-03-26 with updates

View PDF (4 pages)

30/07/2020

Total exemption full accounts made up to 2019-10-31

View PDF (7 pages)

07/04/2020

Confirmation statement made on 2020-03-26 with updates

View PDF (4 pages)

30/07/2019

Total exemption full accounts made up to 2018-10-31

View PDF (7 pages)

11/04/2019

Confirmation statement made on 2019-03-26 with updates

View PDF (4 pages)

31/07/2018

Total exemption full accounts made up to 2017-10-31

View PDF (8 pages)

06/04/2018

Confirmation statement made on 2018-03-26 with updates

View PDF (4 pages)

19/02/2018

Termination of appointment of Graham Philip Meaden as a director on 2017-03-27

View PDF (1 pages)

28/07/2017

Total exemption small company accounts made up to 2016-10-31

View PDF (6 pages)

24/04/2017

Confirmation statement made on 2017-03-26 with updates

View PDF (5 pages)

20/07/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (6 pages)

30/03/2016

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

View PDF (4 pages)

17/07/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (6 pages)

26/03/2015

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

View PDF (4 pages)

07/07/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (6 pages)

14/04/2014

Annual return made up to 2014-03-26 with full list of shareholders

View PDF (5 pages)

15/07/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (6 pages)

03/05/2013

Annual return made up to 2013-03-26 with full list of shareholders

View PDF (5 pages)

31/08/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (6 pages)

12/06/2012

Annual return made up to 2012-03-26 with full list of shareholders

View PDF (4 pages)

12/12/2011

Appointment of Mr Graham Philip Maeden as a director

View PDF (2 pages)

13/07/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (6 pages)

21/04/2011

Annual return made up to 2011-03-26 with full list of shareholders

View PDF (4 pages)

04/08/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (5 pages)

11/06/2010

Annual return made up to 2010-03-26 with full list of shareholders

View PDF (4 pages)

11/06/2010

Director's details changed for Graham Philip Meaden on 2009-10-02

View PDF (2 pages)

03/06/2010

Registered office address changed from 7 Middle Lane Seal Sevenoaks Kent TN15 0BB on 2010-06-03

View PDF (2 pages)

30/07/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (3 pages)

22/05/2009

Return made up to 26/03/09; full list of members

View PDF (3 pages)

22/05/2009

Appointment terminated secretary mary meaden

View PDF (1 pages)

03/07/2008

Director appointed mr selvyn angus wright

View PDF (1 pages)

02/05/2008

Return made up to 26/03/08; full list of members

View PDF (3 pages)

20/02/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (4 pages)

12/08/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (4 pages)

21/05/2007

Return made up to 26/03/07; full list of members

View PDF (6 pages)

11/11/2006

Director resigned

View PDF (1 pages)

31/05/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (4 pages)

11/04/2006

Return made up to 26/03/06; full list of members

View PDF (7 pages)

26/07/2005

Total exemption small company accounts made up to 2004-10-31

View PDF (4 pages)

19/07/2005

Ad 05/07/05--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

10/05/2005

Return made up to 26/03/05; full list of members

View PDF (6 pages)

10/05/2005

Registered office changed on 10/05/05 from: 412 katherine road london E7 8NP

View PDF (1 pages)

15/03/2005

New director appointed

View PDF (2 pages)

06/09/2004

Total exemption small company accounts made up to 2003-10-31

View PDF (4 pages)

29/06/2004

Return made up to 26/03/04; full list of members

View PDF (6 pages)

05/12/2003

Director's particulars changed

View PDF (1 pages)

28/08/2003

Total exemption small company accounts made up to 2002-10-31

View PDF (4 pages)

27/04/2003

Return made up to 26/03/03; full list of members

View PDF (6 pages)

05/09/2002

Return made up to 26/03/02; full list of members

View PDF (6 pages)

02/09/2002

Total exemption small company accounts made up to 2001-10-31

View PDF (4 pages)

11/02/2002

Registered office changed on 11/02/02 from: 4 highlands avenue london N21 1UG

View PDF (1 pages)

11/02/2002

Secretary resigned

View PDF (1 pages)

11/02/2002

New secretary appointed

View PDF (2 pages)

30/04/2001

Accounts for a small company made up to 2000-10-31

View PDF (4 pages)

13/04/2001

Return made up to 26/03/01; full list of members

View PDF (6 pages)

06/02/2001

New secretary appointed

View PDF (2 pages)

06/02/2001

Secretary resigned;director resigned

View PDF (1 pages)

29/06/2000

Accounts for a small company made up to 1999-10-31

View PDF (4 pages)

21/04/2000

Return made up to 26/03/00; full list of members

View PDF (6 pages)

15/09/1999

Registered office changed on 15/09/99 from: 21 east street bromley BR1 1QE

View PDF (1 pages)

15/06/1999

Accounts for a small company made up to 1998-10-31

View PDF (7 pages)

30/03/1999

Return made up to 26/03/99; no change of members

View PDF (4 pages)

30/03/1999

Director's particulars changed

View PDF (0 pages)

20/04/1998

Accounts for a small company made up to 1997-10-30

View PDF (7 pages)

15/04/1998

Return made up to 26/03/98; full list of members

View PDF (6 pages)

23/01/1998

Accounting reference date extended from 30/10/98 to 31/10/98

View PDF (1 pages)

01/08/1997

Accounting reference date shortened from 31/03/98 to 30/10/97

View PDF (0 pages)

03/04/1997

Secretary resigned

View PDF (1 pages)

26/03/1997

Incorporation

View PDF (16 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-1 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£1.00

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

15/10/2026

Last change occurred

31/10/2024

Accounts

Total Exemption Full

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

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

2021
1
25.75K
-
0.00
-
-

2022
0
122.90K
-
0.00
1.00
-

2022
0
122.90K
-
0.00
1.00
-

Employees

2022

Employees

0 -100 % *

Net Assets(GBP)

122.90K £377.29 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.00 £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Wright, Selvyn	Director	01/07/2008 - Present	1
Maeden, Graham Philip	Director	29/11/2011 - 08/01/2024	-

Persons with Significant Control

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

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Description

About CELESTIAL CONSULTING LIMITED

CELESTIAL CONSULTING LIMITED is an(a) Active company incorporated on 26/03/1997 with the registered office located at Office A13 Western House, Western Road, Birmingham, West Midlands B18 7QD. There is currently 1 active director 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 CONSULTING LIMITED?

CELESTIAL CONSULTING LIMITED is currently Active. It was registered on 26/03/1997 .

Where is CELESTIAL CONSULTING LIMITED located?

CELESTIAL CONSULTING LIMITED is registered at Office A13 Western House, Western Road, Birmingham, West Midlands B18 7QD.

What does CELESTIAL CONSULTING LIMITED do?

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

What is the latest filing for CELESTIAL CONSULTING LIMITED?

The latest filing was on 15/10/2025: Confirmation statement made on 2025-10-15 with updates.