CELESTIAL GLOBE GROUP LTD
Active - Accounts Filed
General Information
NAME
CELESTIAL GLOBE GROUP LTD
COMPANY NUMBER
06421657
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
08/11/2007
(17 years and 1 months old)
WEBSITE
www.celestialglobe.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/09/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
08/11/2007
24/04/2018
CELESTIAL GLOBE CONSULTANCY LTD
LONDON
EC4V 6AP
Telephone: 02073534499
TPS: No
12 Bridewell Place
LONDON
EC4V 6AP
Telephone: 73534499
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 |
|---|---|---|
| CELESTIAL GLOBE GROUP LTD | Active - Accounts Filed | View Report |
| CELESTIAL GLOBE ESTATES LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | New Confirmation Statement filed |
| 08/02/2024 | New Accounts filed |
| 17/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CELESTIAL GLOBE GROUP LTD?
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 GLOBE GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CELESTIAL GLOBE GROUP LTD?
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 |
|---|---|---|---|---|
|
08/08/2022 - Present (2 years and 4 months) Born in Nov 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/11/2007 - Present (17 years and 1 months) Born in Apr 1963 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Director: 01/07/2017 - Present (7 years and 5 months) Secretary: 08/11/2007 - Present (17 years and 1 months) Born in Sep 1982 |
Resigned | Director&Secretary |
Current: 2 Past: 7 |
View Report |
|
01/06/2016 - Present (8 years and 6 months) Born in Nov 1981 |
Resigned | Director |
Current: 1 Past: 5 |
View Report |
|
01/06/2016 - 15/04/2017 (10 months) Born in Aug 1983 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CELESTIAL GLOBE GROUP LTD | Active - Accounts Filed | View Report |
| CELESTIAL GLOBE ESTATES LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | New Confirmation Statement filed |
| 08/02/2024 | New Accounts filed |
| 17/09/2023 | New Confirmation Statement filed |
| 25/12/2022 | New Accounts filed |
| 16/09/2022 | New Confirmation Statement filed |
| 15/08/2022 | Siqi Faissat (926424393) has left the board |
| 15/08/2022 | Siqi Faissat (912572702) has left the board |
| 15/08/2022 | New Board Member Zijia Wen (929897287) Appointed |
| 12/04/2022 | Jinnu Hong (928161505) has left the board |
| 08/01/2022 | New Accounts filed |
| 11/04/2021 | New Confirmation Statement filed |
| 07/04/2021 | New Company Secretary Jinnu Hong (928161505) Appointed |
| 15/05/2020 | New Accounts filed |
| 01/05/2020 | New Confirmation Statement filed |
| 13/11/2019 | Da Liu (924559674) has left the board |
| 13/11/2019 | New Company Secretary Siqi Faissat (926424393) Appointed |
| 05/09/2019 | Change in Reg. Office |
| 18/07/2019 | New Accounts filed |
| 10/04/2019 | New Confirmation Statement filed |
| 19/03/2019 | New Confirmation Statement filed |
| 28/02/2019 | New Confirmation Statement filed |
| 15/09/2018 | New Confirmation Statement filed |
| 27/07/2018 | New Accounts filed |
| 25/06/2018 | Change in Reg. Office |
| 25/04/2018 | New Company Secretary Da Liu (924559674) Appointed |
| 24/04/2018 | Zijia Wen (920903255) has left the board |
| 24/12/2017 | New Accounts filed |
| 09/10/2017 | Da Liu (920879840) has left the board |
| 17/09/2017 | New Confirmation Statement filed |
| 15/09/2017 | Da Liu (923548358) has left the board |
| 15/09/2017 | New Board Member Da Liu (920879840) Appointed |
| 18/07/2017 | Da Liu (920879840) has left the board |
| 18/07/2017 | New Company Secretary Da Liu (923548358) Appointed |
| 29/04/2017 | New Annual Return filed |
| 26/04/2017 | Ming Gu (920879878) has left the board |
| 26/04/2017 | Yujun Lu (920879927) has left the board |
| 24/11/2016 | New Accounts filed |
| 01/08/2016 | New Annual Return filed |
| 15/06/2016 | New Board Member Zijia Wen (920903255) Appointed |
| 08/06/2016 | New Board Member Yujun Lu (920879927) Appointed |
| 08/06/2016 | New Board Member Ming Gu (920879878) Appointed |
| 08/06/2016 | New Board Member Da Liu (920879840) Appointed |
| 15/03/2016 | New Annual Return filed |
| 22/09/2015 | New Accounts filed |
| 11/07/2015 | New Annual Return filed |
| 18/07/2014 | New Annual Return filed |
| 02/05/2014 | New Accounts filed |
| 10/07/2013 | New Annual Return filed |
| 24/04/2013 | New Accounts filed |
| 23/04/2013 | Change in Reg. Office |
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