CELESTION INTERNATIONAL LIMITED

Key Data

Status

Active

Company No.

00417463

Incorporation date

17/08/1946

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/08/1946)

07/10/2025

Accounts for a dormant company made up to 2025-03-31

View PDF (5 pages)

02/09/2025

Registered office address changed from 2 New Street Square London EC4A 3BZ United Kingdom to Unit 111-112 Claydon Business Park Great Blakenham Ipswich Suffolk IP6 0NL on 2025-09-02

View PDF (1 pages)

18/08/2025

Confirmation statement made on 2025-06-04 with no updates

View PDF (3 pages)

01/08/2024

Director's details changed for Mr Nigel Keith Wood on 2024-05-02

View PDF (2 pages)

01/08/2024

Confirmation statement made on 2024-06-04 with no updates

View PDF (3 pages)

30/06/2024

Change of details for Gp Acoustics (Uk) Limited as a person with significant control on 2024-05-08

View PDF (2 pages)

08/05/2024

Registered office address changed from Park House Crawley Business Quarter Manor Royal Crawley West Sussex RH10 9AD United Kingdom to 2 New Street Square London EC4A 3BZ on 2024-05-08

View PDF (1 pages)

10/01/2024

Accounts for a dormant company made up to 2023-03-31

View PDF (5 pages)

22/06/2023

Confirmation statement made on 2023-06-04 with no updates

View PDF (3 pages)

20/12/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (5 pages)

09/06/2022

Confirmation statement made on 2022-06-04 with no updates

View PDF (3 pages)

06/01/2022

Accounts for a dormant company made up to 2021-03-31

View PDF (5 pages)

16/06/2021

Confirmation statement made on 2021-06-04 with no updates

View PDF (3 pages)

06/04/2021

Accounts for a dormant company made up to 2020-03-31

View PDF (5 pages)

04/06/2020

Confirmation statement made on 2020-06-04 with no updates

View PDF (3 pages)

10/12/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (5 pages)

18/06/2019

Confirmation statement made on 2019-06-04 with no updates

View PDF (3 pages)

22/01/2019

Termination of appointment of Ian Stanley White as a director on 2019-01-07

View PDF (1 pages)

27/12/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (5 pages)

04/06/2018

Confirmation statement made on 2018-06-04 with no updates

View PDF (3 pages)

21/12/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (4 pages)

06/06/2017

Confirmation statement made on 2017-06-04 with updates

View PDF (6 pages)

10/11/2016

Accounts for a dormant company made up to 2016-03-31

View PDF (3 pages)

31/10/2016

Registered office address changed from Global House High Street Crawley West Sussex RH10 1DL to Park House Crawley Business Quarter Manor Royal Crawley West Sussex RH10 9AD on 2016-10-31

View PDF (1 pages)

21/06/2016

Annual return made up to 2016-06-04 with full list of shareholders

View PDF (6 pages)

13/01/2016

Accounts for a dormant company made up to 2015-03-31

View PDF (3 pages)

06/07/2015

Annual return made up to 2015-06-04 with full list of shareholders

View PDF (6 pages)

10/11/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (3 pages)

04/06/2014

Annual return made up to 2014-06-04 with full list of shareholders

View PDF (6 pages)

27/09/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (3 pages)

08/07/2013

Annual return made up to 2013-06-04 with full list of shareholders

View PDF (6 pages)

03/01/2013

Accounts for a dormant company made up to 2012-03-31

View PDF (3 pages)

13/06/2012

Annual return made up to 2012-06-04 with full list of shareholders

View PDF (6 pages)

21/07/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (3 pages)

01/07/2011

Annual return made up to 2011-06-04 with full list of shareholders

View PDF (6 pages)

12/01/2011

Accounts for a dormant company made up to 2010-03-31

View PDF (3 pages)

13/08/2010

Annual return made up to 2010-06-04 with full list of shareholders

View PDF (6 pages)

06/05/2010

Director's details changed for Nigel Keith Wood on 2010-04-27

View PDF (2 pages)

06/05/2010

Secretary's details changed for Kam Kuen Lau on 2010-04-27

View PDF (1 pages)

06/05/2010

Director's details changed for Brian Yiu Cheung Li on 2010-04-27

View PDF (2 pages)

06/05/2010

Director's details changed for Ian Stanley White on 2010-04-27

View PDF (2 pages)

31/01/2010

Accounts for a dormant company made up to 2009-03-31

View PDF (2 pages)

07/07/2009

Director appointed nigel keith wood

View PDF (1 pages)

06/07/2009

Appointment terminated director wouter dronkers

View PDF (1 pages)

04/06/2009

Return made up to 04/06/09; full list of members

View PDF (4 pages)

24/02/2009

Accounts for a dormant company made up to 2008-03-31

View PDF (4 pages)

01/07/2008

Return made up to 04/06/08; full list of members

View PDF (4 pages)

07/05/2008

Director's change of particulars / brian li / 18/04/2008

View PDF (1 pages)

07/05/2008

Director's change of particulars / wouter dronkers / 18/04/2008

View PDF (1 pages)

27/02/2008

Accounts for a dormant company made up to 2007-03-31

View PDF (4 pages)

29/08/2007

Return made up to 04/06/07; full list of members

View PDF (2 pages)

18/04/2007

Director's particulars changed

View PDF (1 pages)

18/04/2007

Director's particulars changed

View PDF (1 pages)

13/12/2006

New secretary appointed

View PDF (2 pages)

12/12/2006

Secretary resigned

View PDF (1 pages)

12/12/2006

New secretary appointed

View PDF (2 pages)

11/12/2006

Accounts for a dormant company made up to 2006-03-31

View PDF (4 pages)

21/09/2006

Return made up to 04/06/06; full list of members

View PDF (6 pages)

22/08/2006

Secretary's particulars changed

View PDF (1 pages)

14/08/2006

New director appointed

View PDF (3 pages)

09/06/2006

Director resigned

View PDF (1 pages)

01/02/2006

Accounts for a dormant company made up to 2005-03-31

View PDF (4 pages)

05/10/2005

New director appointed

View PDF (1 pages)

27/09/2005

Director resigned

View PDF (1 pages)

30/06/2005

Return made up to 04/06/05; full list of members

View PDF (3 pages)

22/09/2004

Accounts for a dormant company made up to 2004-03-31

View PDF (4 pages)

14/09/2004

New secretary appointed

View PDF (2 pages)

14/09/2004

Secretary resigned

View PDF (1 pages)

15/06/2004

Return made up to 04/06/04; full list of members

View PDF (6 pages)

04/05/2004

Full accounts made up to 2003-03-31

View PDF (12 pages)

02/02/2004

Delivery ext'd 3 mth 31/03/03

View PDF (1 pages)

23/08/2003

Director's particulars changed

View PDF (1 pages)

23/08/2003

Secretary's particulars changed

View PDF (1 pages)

23/08/2003

Return made up to 04/06/03; full list of members

View PDF (6 pages)

11/06/2003

Director's particulars changed

View PDF (1 pages)

04/06/2003

Full accounts made up to 2002-03-31

View PDF (13 pages)

05/03/2003

Resolutions

View PDF (0 pages)

05/03/2003

Resolutions

View PDF (0 pages)

05/03/2003

Resolutions

View PDF (0 pages)

05/03/2003

Resolutions

View PDF (1 pages)

22/01/2003

Delivery ext'd 3 mth 31/03/02

View PDF (1 pages)

02/12/2002

Secretary resigned

View PDF (1 pages)

02/12/2002

New secretary appointed

View PDF (2 pages)

11/07/2002

Return made up to 04/06/02; full list of members

View PDF (6 pages)

03/07/2002

Full accounts made up to 2001-03-31

View PDF (13 pages)

29/01/2002

Delivery ext'd 3 mth 31/03/01

View PDF (1 pages)

21/06/2001

Secretary's particulars changed

View PDF (1 pages)

19/06/2001

Full accounts made up to 2000-03-31

View PDF (13 pages)

15/06/2001

Return made up to 04/06/01; full list of members

View PDF (6 pages)

30/05/2001

Registered office changed on 30/05/01 from: 63 high street crawley west sussex RH10 1BQ

View PDF (1 pages)

30/05/2001

Location of register of members (non legible)

View PDF (1 pages)

30/05/2001

Location of register of members

View PDF (1 pages)

04/05/2001

Director resigned

View PDF (1 pages)

09/04/2001

New director appointed

View PDF (2 pages)

09/04/2001

Director resigned

View PDF (1 pages)

26/02/2001

Director resigned

View PDF (1 pages)

29/01/2001

Delivery ext'd 3 mth 31/03/00

View PDF (1 pages)

14/06/2000

Return made up to 04/06/00; full list of members

View PDF (8 pages)

14/04/2000

New secretary appointed

View PDF (2 pages)

28/03/2000

Secretary resigned

View PDF (1 pages)

18/01/2000

Full accounts made up to 1999-03-31

View PDF (14 pages)

18/06/1999

Return made up to 04/06/99; full list of members

View PDF (8 pages)

14/04/1999

New secretary appointed

View PDF (2 pages)

14/04/1999

Secretary resigned

View PDF (1 pages)

26/01/1999

Full accounts made up to 1998-03-31

View PDF (14 pages)

14/12/1998

New director appointed

View PDF (2 pages)

16/06/1998

Return made up to 04/06/98; no change of members

View PDF (6 pages)

09/03/1998

Director resigned

View PDF (1 pages)

12/02/1998

Full accounts made up to 1997-03-31

View PDF (14 pages)

25/11/1997

Secretary resigned

View PDF (1 pages)

25/11/1997

New secretary appointed

View PDF (2 pages)

12/08/1997

Return made up to 04/06/97; full list of members

View PDF (9 pages)

21/04/1997

Registered office changed on 21/04/97 from: cornwallis house instone road dartford kent DA1 2AG

View PDF (1 pages)

21/04/1997

Director resigned

View PDF (1 pages)

21/04/1997

Director resigned

View PDF (1 pages)

14/02/1997

Director's particulars changed

View PDF (1 pages)

03/02/1997

Full accounts made up to 1996-03-31

View PDF (14 pages)

08/01/1997

New director appointed

View PDF (2 pages)

08/01/1997

New director appointed

View PDF (2 pages)

08/01/1997

New director appointed

View PDF (2 pages)

29/10/1996

Return made up to 04/06/96; no change of members

View PDF (5 pages)

29/10/1996

New director appointed

View PDF (2 pages)

09/10/1995

Full accounts made up to 1995-03-31

View PDF (7 pages)

12/07/1995

Return made up to 04/06/95; full list of members

View PDF (6 pages)

05/07/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

29/06/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

31/03/1995

Certificate of change of name

View PDF (4 pages)

13/02/1995

New director appointed

View PDF (0 pages)

13/02/1995

Secretary resigned;new secretary appointed;director resigned

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (44 pages)

13/12/1994

Certificate of change of name

View PDF (2 pages)

06/12/1994

Full accounts made up to 1994-03-31

View PDF (0 pages)

15/06/1994

Return made up to 04/06/94; no change of members

View PDF (0 pages)

12/10/1993

Full accounts made up to 1993-03-31

View PDF (0 pages)

10/06/1993

Return made up to 04/06/93; no change of members

View PDF (0 pages)

18/08/1992

New director appointed

View PDF (0 pages)

18/08/1992

Director resigned

View PDF (0 pages)

18/08/1992

Secretary resigned

View PDF (0 pages)

18/08/1992

New director appointed

View PDF (0 pages)

06/08/1992

Registered office changed on 06/08/92 from: 130 mount street, london W1Y 5HA

View PDF (0 pages)

20/07/1992

Accounting reference date extended from 31/12 to 31/03

View PDF (0 pages)

17/07/1992

Auditor's resignation

View PDF (0 pages)

01/07/1992

Return made up to 04/06/92; full list of members

View PDF (0 pages)

01/07/1992

Full accounts made up to 1991-12-31

View PDF (0 pages)

20/06/1991

Full accounts made up to 1990-12-31

View PDF (0 pages)

20/06/1991

Return made up to 04/06/91; full list of members

View PDF (0 pages)

04/10/1990

Director resigned

View PDF (0 pages)

21/09/1990

Secretary resigned

View PDF (0 pages)

21/09/1990

New secretary appointed;new director appointed

View PDF (0 pages)

08/06/1990

Full accounts made up to 1989-12-31

View PDF (0 pages)

08/06/1990

Return made up to 04/06/90; full list of members

View PDF (0 pages)

09/03/1990

Certificate of change of name

View PDF (2 pages)

08/03/1990

Resolutions

View PDF (1 pages)

02/03/1990

£ nc 25000/2500000 26/02/90

View PDF (1 pages)

14/07/1989

Full accounts made up to 1988-12-31

View PDF (0 pages)

14/07/1989

Return made up to 17/05/89; full list of members

View PDF (0 pages)

21/12/1988

Accounting reference date shortened from 31/03 to 31/12

View PDF (0 pages)

27/10/1988

Full accounts made up to 1988-04-07

View PDF (0 pages)

27/10/1988

Return made up to 12/08/88; full list of members

View PDF (0 pages)

22/09/1987

Full accounts made up to 1987-04-04

View PDF (0 pages)

22/09/1987

Return made up to 14/08/87; full list of members

View PDF (0 pages)

11/09/1986

Full accounts made up to 1986-04-04

View PDF (0 pages)

11/09/1986

Return made up to 15/08/86; full list of members

View PDF (0 pages)

16/10/1946

Certificate of change of name

View PDF (3 pages)

17/08/1946

Miscellaneous

View PDF (1 pages)

17/08/1946

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of CELESTION INTERNATIONAL LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/03/2025

Next confirmation date

04/06/2026

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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

Person	Title	Period	Connections
Miller, Paul Robert	Director	14/09/2005 - 22/05/2006	13
Wood, Nigel Keith	Director	01/07/2009 - Present	17
Li, Brian Yiu Cheung	Director	20/10/1998 - Present	3

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

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

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CELESTION INTERNATIONAL LIMITED

CELESTION INTERNATIONAL LIMITED is an(a) Active company incorporated on 17/08/1946 with the registered office located at Unit 111-112 Claydon Business Park, Great Blakenham, Ipswich, Suffolk IP6 0NL. 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 CELESTION INTERNATIONAL LIMITED?

CELESTION INTERNATIONAL LIMITED is currently Active. It was registered on 17/08/1946 .

Where is CELESTION INTERNATIONAL LIMITED located?

CELESTION INTERNATIONAL LIMITED is registered at Unit 111-112 Claydon Business Park, Great Blakenham, Ipswich, Suffolk IP6 0NL.

What does CELESTION INTERNATIONAL LIMITED do?

CELESTION INTERNATIONAL LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CELESTION INTERNATIONAL LIMITED?

The latest filing was on 07/10/2025: Accounts for a dormant company made up to 2025-03-31.