CELESTIAL TRAVEL LIMITED
Active - Accounts Filed
General Information
NAME
CELESTIAL TRAVEL LIMITED
COMPANY NUMBER
04399685
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
20/03/2002
(22 years and 8 months old)
WEBSITE
www.celestialtravel.co.uk
CONFIRMATION STATEMENT MADE UP TO
22/02/2022
ACCOUNTS MADE UP TO
30/06/2024
KEEP INFORMED
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PREVIOUS NAMES
19/07/2020
19/04/2024
ELSHAM ROAD NKS LIMITED
View all previous names
MILTON KEYNES
MK15 9HR
Telephone: 02078283311
TPS: No
26 Willen Park Avenue
Willen Park
MILTON KEYNES
MK15 9HR
Unit 2b China House
401 Edgware Road
London
NW2 6GY
Telephone: 78283311
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/07/2024 | New Accounts filed |
| 29/04/2024 | New Board Member Ming Liang Chen (910921153) Appointed |
| 23/04/2024 | Nirmal Sharma (908085273) has left the board |
Credit Risk Overview
Want to learn more about CELESTIAL TRAVEL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CELESTIAL TRAVEL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CELESTIAL TRAVEL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/04/2024 - Present (8 months) Born in Oct 1964 (age: 60) |
Active | Director |
Current: 12 Past: 20 |
View Report |
|
08/04/2024 - Present (8 months) Born in Oct 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/03/2002 - 09/07/2002 (3 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
20/03/2002 - 01/05/2019 (17 years and 1 months) Born in Feb 1952 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
20/03/2002 - Present (22 years and 8 months) Born in N/A |
Resigned | Director |
Current: 12676 Past: 265556 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/07/2024 | New Accounts filed |
| 29/04/2024 | New Board Member Ming Liang Chen (910921153) Appointed |
| 23/04/2024 | Nirmal Sharma (908085273) has left the board |
| 23/04/2024 | New Board Member Mingliang Chen (932208980) Appointed |
| 14/10/2023 | New Accounts filed |
| 22/03/2023 | New Accounts filed |
| 20/06/2022 | New Board Member Nirmal Sharma (908085273) Appointed |
| 20/06/2022 | Guay Su Ching (928671858) has left the board |
| 26/02/2022 | New Confirmation Statement filed |
| 25/02/2022 | New Accounts filed |
| 26/02/2021 | New Confirmation Statement filed |
| 25/07/2020 | New Confirmation Statement filed |
| 24/07/2020 | New Accounts filed |
| 21/07/2020 | Mingling Chen (925837938) has left the board |
| 21/07/2020 | New Board Member Niraj Sharma (927209060) Appointed |
| 15/07/2020 | Change in Reg. Office |
| 01/08/2019 | New Confirmation Statement filed |
| 01/08/2019 | New Accounts filed |
| 22/05/2019 | Change in Reg. Office |
| 15/05/2019 | New Board Member Mingling Chen (925837938) Appointed |
| 15/05/2019 | Glorieta Menzies (908134179) has left the board |
| 13/08/2018 | New Accounts filed |
| 23/03/2018 | New Confirmation Statement filed |
| 23/07/2017 | New Accounts filed |
| 01/04/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 24/03/2016 | New Annual Return filed |
| 02/02/2016 | New Accounts filed |
| 02/02/2016 | New Accounts filed |
| 24/03/2015 | New Annual Return filed |
| 04/08/2014 | New Accounts filed |
| 26/03/2014 | New Annual Return filed |
| 29/11/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 27/03/2013 | New Annual Return filed |
| 21/03/2013 | Change in Reg. Office |
| 21/03/2013 | Maria Filipina Perfect (908327681) has left the board |
| 27/10/2012 | New Accounts filed |
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