CELESTION LIMITED

Key Data

Status

Dissolved

Company No.

03645735

Incorporation date

06/10/1998

Size

Total Exemption Small

Classification

Painting and glazing (45.44 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 06/10/1998)

27/06/2011

Final Gazette dissolved via voluntary strike-off

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14/03/2011

First Gazette notice for voluntary strike-off

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03/03/2011

Application to strike the company off the register

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22/06/2010

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

View PDF (7 pages)

11/03/2010

Annual return made up to 2010-02-14 with full list of shareholders

View PDF (14 pages)

14/05/2009

Total exemption full accounts made up to 2008-10-31

View PDF (8 pages)

24/03/2009

Return made up to 14/02/09; full list of members

View PDF (13 pages)

21/05/2008

Ad 01/03/08-31/03/08 gbp si 9@1=9 gbp ic 2/11

View PDF (2 pages)

20/05/2008

Total exemption full accounts made up to 2007-10-31

View PDF (8 pages)

11/03/2008

Return made up to 14/02/08; full list of members

View PDF (6 pages)

18/06/2007

Total exemption full accounts made up to 2006-10-31

View PDF (8 pages)

10/03/2007

Return made up to 14/02/07; full list of members

View PDF (6 pages)

19/06/2006

Total exemption full accounts made up to 2005-10-31

View PDF (8 pages)

05/03/2006

Return made up to 14/02/06; full list of members

View PDF (6 pages)

05/10/2005

Secretary resigned

View PDF (1 pages)

02/10/2005

New director appointed

View PDF (2 pages)

02/10/2005

Director resigned

View PDF (1 pages)

02/10/2005

New secretary appointed

View PDF (1 pages)

19/06/2005

Total exemption full accounts made up to 2004-10-31

View PDF (8 pages)

17/02/2005

Return made up to 14/02/05; full list of members

View PDF (6 pages)

02/09/2004

Director resigned

View PDF (1 pages)

02/09/2004

New secretary appointed

View PDF (2 pages)

29/07/2004

Total exemption full accounts made up to 2003-10-31

View PDF (8 pages)

19/02/2004

Return made up to 14/02/04; full list of members

View PDF (7 pages)

19/02/2004

Location of register of members address changed

View PDF (0 pages)

19/02/2004

Registered office changed on 20/02/04 from: 1 brooke end east leake loughborough LE12 6HH

View PDF (1 pages)

02/05/2003

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

View PDF (10 pages)

14/11/2002

Return made up to 07/10/02; full list of members

View PDF (7 pages)

26/01/2002

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

View PDF (10 pages)

13/11/2001

Return made up to 07/10/01; full list of members

View PDF (7 pages)

21/05/2001

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

View PDF (8 pages)

08/11/2000

Return made up to 07/10/00; full list of members

View PDF (6 pages)

08/11/2000

Secretary resigned;director's particulars changed

View PDF (0 pages)

17/02/2000

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

View PDF (12 pages)

06/02/2000

Director resigned

View PDF (1 pages)

23/01/2000

Registered office changed on 24/01/00 from: 67 greenfields earith huntingdon cambridgeshire PE17 3QH

View PDF (1 pages)

28/12/1999

New director appointed

View PDF (2 pages)

04/11/1999

Return made up to 07/10/99; full list of members

View PDF (6 pages)

08/10/1998

Secretary resigned

View PDF (1 pages)

08/10/1998

New director appointed

View PDF (2 pages)

08/10/1998

New secretary appointed

View PDF (2 pages)

08/10/1998

Director resigned

View PDF (1 pages)

06/10/1998

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/10/2009

Last change occurred

30/10/2009

Accounts

Total Exemption Small

Last made up date

30/10/2009

Next account date

30/10/2010

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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
FIRST SECRETARIES LIMITED	Nominee Secretary	06/10/1998 - 06/10/1998	6838
FIRST DIRECTORS LIMITED	Nominee Director	06/10/1998 - 06/10/1998	5474
Stafford, Celestine Ann	Director	06/10/1998 - 28/06/2004	-
Stafford, Nigel Christopher	Secretary	06/10/1998 - 14/10/1999	-
Sloman, Judith Margaret	Secretary	28/06/2004 - 25/09/2005	-

Persons with Significant Control

No PSC data available.

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Description

About CELESTION LIMITED

CELESTION LIMITED is an(a) Dissolved company incorporated on 06/10/1998 with the registered office located at 13 Greenfields, Earith, Huntingdon, Cambridgeshire PE28 3QH. 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 LIMITED?

CELESTION LIMITED is currently Dissolved. It was registered on 06/10/1998 and dissolved on 27/06/2011.

Where is CELESTION LIMITED located?

CELESTION LIMITED is registered at 13 Greenfields, Earith, Huntingdon, Cambridgeshire PE28 3QH.

What does CELESTION LIMITED do?

CELESTION LIMITED operates in the Painting and glazing (45.44 - SIC 2003) sector.

What is the latest filing for CELESTION LIMITED?

The latest filing was on 27/06/2011: Final Gazette dissolved via voluntary strike-off.