CELESTIAL COLLECTION LTD
Overview
| Company Name | CELESTIAL COLLECTION LTD |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 09381569 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CELESTIAL COLLECTION LTD?
- Agents specialised in the sale of other particular products (46180) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is CELESTIAL COLLECTION LTD located?
| Registered Office Address | 12 Bridewell Place Third Floor East EC4V 6AP London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CELESTIAL COLLECTION LTD?
| Company Name | From | Until |
|---|---|---|
| JDN COLLECTION LTD | Jan 09, 2015 | Jan 09, 2015 |
What are the latest accounts for CELESTIAL COLLECTION LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for CELESTIAL COLLECTION LTD?
| Last Confirmation Statement Made Up To | Apr 18, 2025 |
|---|---|
| Next Confirmation Statement Due | May 02, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 18, 2024 |
| Overdue | No |
What are the latest filings for CELESTIAL COLLECTION LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Unaudited abridged accounts made up to Jul 31, 2024 | 10 pages | AA | ||
Director's details changed for Mr Gerald Brian Taylor on Oct 29, 2024 | 2 pages | CH01 | ||
Previous accounting period extended from Jan 31, 2024 to Jul 31, 2024 | 1 pages | AA01 | ||
Confirmation statement made on Apr 18, 2024 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Jan 31, 2023 | 10 pages | AA | ||
Confirmation statement made on Apr 18, 2023 with updates | 4 pages | CS01 | ||
Unaudited abridged accounts made up to Jan 31, 2022 | 11 pages | AA | ||
Confirmation statement made on Aug 17, 2022 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Jan 31, 2021 | 11 pages | AA | ||
Confirmation statement made on Aug 17, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Robert Gerard Lloyd Mckenzie as a director on Jan 31, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Mar 26, 2021 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Jan 31, 2020 | 11 pages | AA | ||
Confirmation statement made on Mar 26, 2020 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Jan 31, 2019 | 11 pages | AA | ||
Confirmation statement made on Mar 26, 2019 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Jan 31, 2018 | 9 pages | AA | ||
Confirmation statement made on Mar 26, 2018 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Lincoln Secretaries Limited on Aug 23, 2017 | 1 pages | CH04 | ||
Unaudited abridged accounts made up to Jan 31, 2017 | 10 pages | AA | ||
Confirmation statement made on Mar 26, 2017 with updates | 5 pages | CS01 | ||
Total exemption small company accounts made up to Jan 31, 2016 | 3 pages | AA | ||
Who are the officers of CELESTIAL COLLECTION LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LINCOLN SECRETARIES LIMITED | Secretary | Third Floor East EC4V 6AP London 12 Bridewell Place |
| 80957030001 | ||||||||||
| TAYLOR, Gerald Brian | Director | Bridewell Place Third Floor East EC4V 6AP London 12 United Kingdom | England | British | Director | 7360370039 | ||||||||
| DALLE NOGARE, Giuseppe | Director | Bridewell Place Third Floor East EC4V 6AP London 12 United Kingdom | Italy | Italian | None Supplied | 194144790001 | ||||||||
| DE GIORGIS, Stefano | Director | Bridewell Place Third Floor East EC4V 6AP London 12 United Kingdom | Switzerland | Swiss | Entrepreneur | 51423300004 | ||||||||
| MCKENZIE, Robert Gerard Lloyd | Director | Bridewell Place Third Floor East EC4V 6AP London 12 | United States | Australian | Consultant | 202767880001 |
Who are the persons with significant control of CELESTIAL COLLECTION LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Giuseppe Dalle Nogare | Apr 06, 2016 | Bridewell Place Third Floor East EC4V 6AP London 12 | No |
Nationality: Italian Country of Residence: Italy | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0