CELESTIAL GLOBE GROUP LTD

Key Data

Status

Active

Company No.

06421657

Incorporation date

08/11/2007

Size

Micro Entity

Classification

Buying and selling of own real estate (68.10 - SIC 2007);Real estate agencies (68.31 - SIC 2007);Management of real estate on a fee or contract basis (68.32 - SIC 2007);Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/11/2007)

29/12/2025

Micro company accounts made up to 2025-03-31

View PDF (4 pages)

22/09/2025

Confirmation statement made on 2025-09-12 with updates

View PDF (4 pages)

31/12/2024

Micro company accounts made up to 2024-03-31

View PDF (4 pages)

12/09/2024

Confirmation statement made on 2024-09-12 with no updates

View PDF (3 pages)

02/02/2024

Micro company accounts made up to 2023-03-31

View PDF (4 pages)

13/09/2023

Confirmation statement made on 2023-09-12 with no updates

View PDF (3 pages)

20/12/2022

Micro company accounts made up to 2022-03-31

View PDF (4 pages)

21/09/2022

Cessation of Siqi Faissat as a person with significant control on 2022-09-12

View PDF (1 pages)

12/09/2022

Confirmation statement made on 2022-09-12 with updates

View PDF (4 pages)

11/08/2022

Termination of appointment of Siqi Faissat as a director on 2022-08-08

View PDF (1 pages)

11/08/2022

Appointment of Mr Zijia Wen as a director on 2022-08-08

View PDF (2 pages)

11/08/2022

Termination of appointment of Siqi Faissat as a secretary on 2022-08-08

View PDF (1 pages)

21/07/2022

Change of details for Mrs Siqi Faissat as a person with significant control on 2022-07-21

View PDF (2 pages)

08/04/2022

Termination of appointment of Jinnu Hong as a secretary on 2022-03-31

View PDF (1 pages)

08/04/2022

Confirmation statement made on 2022-04-05 with no updates

View PDF (3 pages)

31/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (10 pages)

16/04/2021

Notification of Ming Gu as a person with significant control on 2021-04-01

View PDF (2 pages)

16/04/2021

Notification of Siqi Faissat as a person with significant control on 2021-04-01

View PDF (2 pages)

15/04/2021

Withdrawal of a person with significant control statement on 2021-04-15

View PDF (2 pages)

06/04/2021

Confirmation statement made on 2021-04-05 with no updates

View PDF (3 pages)

01/04/2021

Appointment of Ms Jinnu Hong as a secretary on 2021-04-01

View PDF (2 pages)

26/02/2021

Registration of charge 064216570004, created on 2021-02-18

View PDF (8 pages)

11/05/2020

Total exemption full accounts made up to 2020-03-31

View PDF (10 pages)

21/04/2020

Confirmation statement made on 2020-04-05 with no updates

View PDF (3 pages)

11/11/2019

Termination of appointment of Da Liu as a secretary on 2019-11-01

View PDF (1 pages)

11/11/2019

Appointment of Mrs Siqi Faissat as a secretary on 2019-11-01

View PDF (2 pages)

03/09/2019

Registered office address changed from , 4 - 5 Gough Square, London, EC4A 3DE, England to 12 Bridewell Place London EC4V 6AP on 2019-09-03

View PDF (1 pages)

15/07/2019

Total exemption full accounts made up to 2019-03-31

View PDF (9 pages)

17/04/2019

Registration of charge 064216570003, created on 2019-04-16

View PDF (7 pages)

17/04/2019

Satisfaction of charge 064216570001 in full

View PDF (1 pages)

05/04/2019

Confirmation statement made on 2019-04-05 with updates

View PDF (4 pages)

14/03/2019

Confirmation statement made on 2019-03-14 with updates

View PDF (4 pages)

25/02/2019

Confirmation statement made on 2018-10-03 with updates

View PDF (4 pages)

20/02/2019

Registration of charge 064216570002, created on 2019-02-14

View PDF (6 pages)

12/09/2018

Confirmation statement made on 2018-09-12 with updates

View PDF (4 pages)

23/07/2018

Unaudited abridged accounts made up to 2018-03-31

View PDF (12 pages)

20/07/2018

Sub-division of shares on 2018-07-01

View PDF (6 pages)

21/06/2018

Registered office address changed from , C/O Taxassist Accountants, 31-33 High Holborn, London, WC1V 6AX to 12 Bridewell Place London EC4V 6AP on 2018-06-21

View PDF (1 pages)

24/04/2018

Resolutions

View PDF (3 pages)

23/04/2018

Director's details changed for Mrs Siqi Faissat on 2018-04-20

View PDF (2 pages)

23/04/2018

Appointment of Mr Da Liu as a secretary on 2018-04-20

View PDF (2 pages)

20/04/2018

Termination of appointment of Zijia Wen as a director on 2018-04-20

View PDF (1 pages)

19/12/2017

Micro company accounts made up to 2017-03-30

View PDF (2 pages)

05/10/2017

Termination of appointment of Da Liu as a director on 2017-10-01

View PDF (1 pages)

12/09/2017

Confirmation statement made on 2017-09-12 with updates

View PDF (4 pages)

12/09/2017

Appointment of Mr Da Liu as a director on 2017-09-01

View PDF (2 pages)

12/09/2017

Termination of appointment of Da Liu as a secretary on 2017-07-01

View PDF (1 pages)

26/07/2017

Notification of a person with significant control statement

View PDF (2 pages)

14/07/2017

Appointment of Mr Da Liu as a secretary on 2017-07-01

View PDF (2 pages)

14/07/2017

Termination of appointment of Siqi Faissat as a secretary on 2017-07-01

View PDF (1 pages)

14/07/2017

Appointment of Mrs Siqi Faissat as a director on 2017-07-01

View PDF (2 pages)

14/07/2017

Termination of appointment of Da Liu as a director on 2017-07-01

View PDF (1 pages)

14/07/2017

Cessation of Da Liu as a person with significant control on 2017-06-30

View PDF (1 pages)

26/04/2017

Confirmation statement made on 2017-04-24 with updates

View PDF (5 pages)

24/04/2017

Termination of appointment of Ming Gu as a director on 2017-04-15

View PDF (1 pages)

24/04/2017

Termination of appointment of Yujun Lu as a director on 2017-04-15

View PDF (1 pages)

07/04/2017

Registration of charge 064216570001, created on 2017-03-24

View PDF (29 pages)

21/11/2016

Total exemption small company accounts made up to 2016-03-30

View PDF (4 pages)

27/07/2016

Confirmation statement made on 2016-07-27 with updates

View PDF (5 pages)

27/07/2016

Statement of capital following an allotment of shares on 2016-06-05

View PDF (4 pages)

14/07/2016

Director's details changed for Mr Zijia Wen on 2016-07-14

View PDF (2 pages)

13/06/2016

Appointment of Mr Zijia Wen as a director on 2016-06-01

View PDF (2 pages)

06/06/2016

Appointment of Mr Yujun Lu as a director on 2016-06-01

View PDF (2 pages)

06/06/2016

Appointment of Ms Ming Gu as a director on 2016-06-01

View PDF (2 pages)

06/06/2016

Appointment of Mr Da Liu as a director on 2016-06-01

View PDF (2 pages)

06/06/2016

Termination of appointment of Siqi Faissat as a director on 2016-06-01

View PDF (1 pages)

10/03/2016

Annual return made up to 2016-03-10 with full list of shareholders

View PDF (3 pages)

17/09/2015

Total exemption small company accounts made up to 2015-03-30

View PDF (4 pages)

07/07/2015

Annual return made up to 2015-06-26 with full list of shareholders

View PDF (3 pages)

28/11/2014

Current accounting period extended from 2014-11-30 to 2015-03-30

View PDF (1 pages)

16/10/2014

Director's details changed for Mrs Siqi Faissat on 2014-10-16

View PDF (2 pages)

14/07/2014

Annual return made up to 2014-06-26 with full list of shareholders

View PDF (4 pages)

14/07/2014

Secretary's details changed for Ms Siqi Faissat on 2013-06-27

View PDF (1 pages)

11/07/2014

Director's details changed for Ms Siqi Faissat on 2013-06-27

View PDF (2 pages)

11/06/2014

Amended accounts made up to 2013-11-30

View PDF (5 pages)

29/04/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (6 pages)

05/07/2013

Annual return made up to 2013-06-26 with full list of shareholders

View PDF (3 pages)

19/04/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (3 pages)

27/06/2012

Annual return made up to 2012-06-26 with full list of shareholders

View PDF (4 pages)

26/06/2012

Termination of appointment of Yumei Liu as a director

View PDF (1 pages)

24/05/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (4 pages)

11/11/2011

Annual return made up to 2011-11-08 with full list of shareholders

View PDF (4 pages)

27/10/2011

Secretary's details changed for Miss Siqi Zhang on 2011-10-27

View PDF (1 pages)

27/10/2011

Director's details changed for Miss Siqi Zhang on 2011-10-27

View PDF (2 pages)

26/10/2011

Director's details changed for Miss Siqi Zhang on 2011-10-26

View PDF (2 pages)

26/10/2011

Secretary's details changed for Miss Siqi Zhang on 2011-10-26

View PDF (1 pages)

19/09/2011

Registered office address changed from , 64 Southwark Bridge Road, London, SE1 0AS, United Kingdom on 2011-09-19

View PDF (1 pages)

27/07/2011

Total exemption full accounts made up to 2010-11-30

View PDF (11 pages)

25/07/2011

Registered office address changed from , 12 Athol Square, London, E14 0NP on 2011-07-25

View PDF (1 pages)

29/11/2010

Annual return made up to 2010-11-08 with full list of shareholders

View PDF (5 pages)

17/08/2010

Accounts for a dormant company made up to 2009-11-30

View PDF (2 pages)

19/11/2009

Annual return made up to 2009-11-08 with full list of shareholders

View PDF (5 pages)

19/11/2009

Director's details changed for Yumei Liu on 2009-11-19

View PDF (2 pages)

07/08/2009

Accounts for a dormant company made up to 2008-11-30

View PDF (2 pages)

19/11/2008

Return made up to 08/11/08; full list of members

View PDF (4 pages)

08/11/2007

Incorporation

View PDF (13 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

12/09/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

30/03/2026

Next due on

30/12/2026

See more events →

Financial Ratios

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

2021
11
1.14M
-
0.00
576.76K
-

2022
15
274.50K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Wen, Zijia	Director	08/08/2022 - Present	12
Faissat, Siqi	Director	30/06/2017 - 07/08/2022	11

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About CELESTIAL GLOBE GROUP LTD

CELESTIAL GLOBE GROUP LTD is an(a) Active company incorporated on 08/11/2007 with the registered office located at 12 Bridewell Place, London EC4V 6AP. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CELESTIAL GLOBE GROUP LTD?

CELESTIAL GLOBE GROUP LTD is currently Active. It was registered on 08/11/2007 .

Where is CELESTIAL GLOBE GROUP LTD located?

CELESTIAL GLOBE GROUP LTD is registered at 12 Bridewell Place, London EC4V 6AP.

What does CELESTIAL GLOBE GROUP LTD do?

CELESTIAL GLOBE GROUP LTD operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for CELESTIAL GLOBE GROUP LTD?

The latest filing was on 29/12/2025: Micro company accounts made up to 2025-03-31.