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CELISTA LIMITED - 3RD FLOOR, 12 GOUGH SQUARE, LONDON, EC4A 3DW, United Kingdom
Company Information
- Company registration number
- 02690985
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3RD FLOOR
- 12 GOUGH SQUARE
- LONDON
- EC4A 3DW 3RD FLOOR, 12 GOUGH SQUARE, LONDON, EC4A 3DW UK
Management
- Managing Directors
- JANE C JUKES
- Company secretaries
- -
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 1992-02-20
- Age Of Company 1992-02-20 32 years
- SIC/NACE
- 41100 - Development of building projects
Ownership
- Beneficial Owners
- Miss Jane C Jukes
Jurisdiction Particularities
- Filing of Accounts
- Due Date: 2018-12-31
- Last Date: 2017-03-31
✓
- Last Return Made Up To:
- 2012-12-09
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CELISTA LIMITED Company Description
- CELISTA LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 02690985. Its current trading status is "live". It was registered 1992-02-20. It has declared SIC or NACE codes as "41100 - Development of building projects". It has 1 director The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-12-09.It can be contacted at 3Rd Floor .
Get CELISTA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Celista Limited - 3RD FLOOR, 12 GOUGH SQUARE, LONDON, EC4A 3DW, United Kingdom
- 1992-02-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for CELISTA LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/02690985#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02690985#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02690985#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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CONFIRMATION STATEMENT MADE ON 09/12/17, NO UPDATES (2017-12-13) - CS01
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31/03/17 TOTAL EXEMPTION FULL (2017-12-08) - AA
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keyboard_arrow_right 2016
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31/03/16 TOTAL EXEMPTION SMALL (2016-06-20) - AA
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CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES (2016-12-13) - CS01
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keyboard_arrow_right 2015
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09/12/15 FULL LIST (2015-12-16) - AR01
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31/03/15 TOTAL EXEMPTION SMALL (2015-08-24) - AA
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09/12/14 FULL LIST (2015-01-02) - AR01
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keyboard_arrow_right 2014
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31/03/14 TOTAL EXEMPTION SMALL (2014-09-08) - AA
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09/12/13 FULL LIST (2014-01-08) - AR01
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keyboard_arrow_right 2013
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REGISTRATION OF A CHARGE / CHARGE CODE 026909850001 (2013-11-01) - MR01
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31/03/13 TOTAL EXEMPTION SMALL (2013-08-02) - AA
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APPOINTMENT TERMINATED, SECRETARY RICHARD FISKE (2013-06-03) - TM02
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keyboard_arrow_right 2012
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09/12/12 FULL LIST (2012-12-11) - AR01
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31/03/12 TOTAL EXEMPTION SMALL (2012-10-05) - AA
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keyboard_arrow_right 2011
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09/12/11 FULL LIST (2011-12-13) - AR01
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31/03/11 TOTAL EXEMPTION SMALL (2011-11-03) - AA
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keyboard_arrow_right 2010
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20/02/10 FULL LIST (2010-02-24) - AR01
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REGISTERED OFFICE CHANGED ON 23/03/2010 FROM (2010-03-23) - AD01
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31/03/10 TOTAL EXEMPTION SMALL (2010-10-27) - AA
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09/12/10 FULL LIST (2010-12-15) - AR01
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keyboard_arrow_right 2009
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31/03/09 TOTAL EXEMPTION SMALL (2009-10-27) - AA
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RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS (2009-02-23) - 363a
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keyboard_arrow_right 2008
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31/03/08 TOTAL EXEMPTION SMALL (2008-10-31) - AA
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RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS (2008-02-26) - 363a
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keyboard_arrow_right 2007
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 (2007-10-19) - AA
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RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS (2007-02-27) - 363a
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keyboard_arrow_right 2006
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 (2006-10-18) - AA
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RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS (2006-03-17) - 363a
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keyboard_arrow_right 2005
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 (2005-10-06) - AA
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RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS (2005-04-29) - 363s
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keyboard_arrow_right 2004
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 (2004-10-19) - AA
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RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS (2004-02-26) - 363s
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keyboard_arrow_right 2003
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RETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS (2003-03-24) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 (2003-10-01) - AA
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keyboard_arrow_right 2002
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 (2002-10-14) - AA
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RETURN MADE UP TO 20/02/02; FULL LIST OF MEMBERS (2002-02-27) - 363s
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keyboard_arrow_right 2001
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 (2001-11-26) - AA
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RETURN MADE UP TO 20/02/01; FULL LIST OF MEMBERS (2001-02-26) - 363s
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keyboard_arrow_right 2000
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FULL ACCOUNTS MADE UP TO 31/03/00 (2000-11-15) - AA
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RETURN MADE UP TO 20/02/00; FULL LIST OF MEMBERS (2000-02-25) - 363s
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keyboard_arrow_right 1999
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AD 23/12/98--------- (1999-03-13) - 88(2)R
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RETURN MADE UP TO 20/02/99; FULL LIST OF MEMBERS (1999-03-13) - 363s
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FULL ACCOUNTS MADE UP TO 31/03/99 (1999-11-15) - AA
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keyboard_arrow_right 1998
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FULL ACCOUNTS MADE UP TO 31/03/98 (1998-10-13) - AA
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SECRETARY'S PARTICULARS CHANGED (1998-06-02) - 288c
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RETURN MADE UP TO 20/02/98; NO CHANGE OF MEMBERS (1998-02-25) - 363s
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keyboard_arrow_right 1997
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FULL ACCOUNTS MADE UP TO 31/03/97 (1997-12-11) - AA
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RETURN MADE UP TO 20/02/97; NO CHANGE OF MEMBERS (1997-02-18) - 363s
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keyboard_arrow_right 1996
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RETURN MADE UP TO 20/02/96; FULL LIST OF MEMBERS (1996-02-17) - 363s
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FULL ACCOUNTS MADE UP TO 31/03/96 (1996-11-06) - AA
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keyboard_arrow_right 1995
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RETURN MADE UP TO 20/02/95; NO CHANGE OF MEMBERS (1995-03-13) - 363s
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FULL ACCOUNTS MADE UP TO 31/03/94 (1995-01-10) - AA
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FULL ACCOUNTS MADE UP TO 31/03/95 (1995-11-16) - AA
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keyboard_arrow_right 1994
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SECRETARY'S PARTICULARS CHANGED (1994-03-02) - 363(288)
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RETURN MADE UP TO 20/02/94; NO CHANGE OF MEMBERS (1994-03-02) - 363s
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keyboard_arrow_right 1993
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FULL ACCOUNTS MADE UP TO 31/03/93 (1993-11-15) - AA
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DIRECTOR RESIGNED (1993-08-02) - 288
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RETURN MADE UP TO 20/02/93; FULL LIST OF MEMBERS (1993-03-03) - 363s
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keyboard_arrow_right 1992
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REGISTERED OFFICE CHANGED ON 29/04/92 FROM: (1992-04-29) - 287
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ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 (1992-04-29) - 224
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (1992-04-29) - 288
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1992-04-29) - 288
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INCORPORATION DOCUMENTS (1992-02-20) - NEWINC
