CELESTIAL COMMUNICATIONS LIMITED
5-11 MORTIMER STREET, LONDON W1T 3HS- Active
- Private Limited Company
- Company No. 03715224
- Last Updated: 01 Mar 2024
Company Profile
CELESTIAL COMMUNICATIONS LIMITED was incorporated on Thursday, February 18, 1999 as a Private Limited Company with no registered address. CELESTIAL COMMUNICATIONS LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 25 years 7 months and 23 days.
| Name | CELESTIAL COMMUNICATIONS LIMITED |
|---|---|
| Company number | 03715224 |
| Company type | Private Limited Company |
| Incorporation date | 18 Feb 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5-11 MORTIMER STREET LONDON W1T 3HS |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Catherine Collins Nationality: British |
Dates: Tuesday, June 20, 2017 - Wednesday, July 20, 2022
ownership of shares 25 to 50 percent
|
| Ms Lauren Windle Nationality: British |
Dates: Tuesday, June 20, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Nathan Collins Nationality: British |
Dates: Tuesday, June 20, 2017 - Wednesday, July 20, 2022
ownership of shares 25 to 50 percent
|
| Mr Thomas Michael Fitzgerald Windle Nationality: Irish |
Dates: Saturday, February 18, 2017 - Tuesday, June 20, 2017
ownership of shares 50 to 75 percent
|
| Mrs Pamela Windle Nationality: British |
Dates: Saturday, February 18, 2017 - Tuesday, June 20, 2017
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (78 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 18 March 2017 |
| Last confirmation statement dated | 18 February 2016 |
Mortgages
No mortgages have been registered against CELESTIAL COMMUNICATIONS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CELESTIAL COMMUNICATIONS LIMITED | 18 Feb 1999 |
| ARIADNE BUSINESS CONSULTANTS LIMITED | 05 Sep 2022 |