CELESTIAL GLOBE GROUP LTD
12 BRIDEWELL PLACE, LONDON EC4V 6AP- Active
- Private Limited Company
- Company No. 06421657
- Last Updated: 01 Mar 2024
Company Profile
CELESTIAL GLOBE GROUP LTD was incorporated on Thursday, November 8, 2007 as a Private Limited Company with registered address in LONDON. CELESTIAL GLOBE GROUP LTD has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 17 years 3 months and 15 days.
| Name | CELESTIAL GLOBE GROUP LTD |
|---|---|
| Company number | 06421657 |
| Company type | Private Limited Company |
| Incorporation date | 08 Nov 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
12 BRIDEWELL PLACE LONDON EC4V 6AP |
|---|---|
| Country Of Origin | ENGLAND |
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 Siqi Faissat Nationality: British |
Dates: Thursday, April 1, 2021 - Monday, September 12, 2022
ownership of shares 50 to 75 percent
|
| Mrs Ming Gu Nationality: Chinese |
Dates: Thursday, April 1, 2021 - present
ownership of shares 25 to 50 percent
|
| Mr Da Liu Nationality: British |
Dates: Thursday, September 1, 2016 - Friday, June 30, 2017
right to appoint and remove directors
|
| Mrs Siqi Faissat Nationality: British |
Dates: Wednesday, July 27, 2016 - Thursday, September 1, 2016
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 March |
| Next annual accounts due | 30 December 2024, (-55 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 07 April 2017 |
| Last confirmation statement dated | 10 March 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| CELESTIAL GLOBE GROUP LTD | 08 Nov 2007 |
| CELESTIAL GLOBE CONSULTANCY LTD | 24 Apr 2018 |