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Celestial Collection Ltd

Celestial Collection Ltd is an active company incorporated on 9 January 2015 with the registered office located in London, City of London. Celestial Collection Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
09381569
Private limited company
Age
10 years
Incorporated 9 January 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 133 days
Dated 18 April 2024 (1 year 4 months ago)
Next confirmation dated 18 April 2025
Was due on 2 May 2025 (4 months ago)
Last change occurred 2 years 4 months ago
Accounts
Submitted
For period 1 Feb ⟶ 31 Jul 2024 (1 year 6 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Learn more about Celestial Collection Ltd
Contact
Address
12 Bridewell Place
Third Floor East
London
EC4V 6AP
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Gerald Brian Taylor
Director • British • Lives in England • Born in Jul 1944
Mr Giuseppe Dalle Nogare
PSC • Italian • Lives in Italy • Born in Dec 1962
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Shareholders, PSCs & Group Structure
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Mutual Companies
Mirabella Ltd
Lincoln Secretaries Limited and Gerald Brian Taylor are mutual people.
Active
Berkeleys & Kelmer Holding Ltd
Lincoln Secretaries Limited and Gerald Brian Taylor are mutual people.
Active
HMR Holding Limited
Lincoln Secretaries Limited and Gerald Brian Taylor are mutual people.
Active
Tecnint Arredamenti Ltd
Gerald Brian Taylor and Lincoln Secretaries Limited are mutual people.
Active
Fila Surface Care Products Limited
Gerald Brian Taylor and Lincoln Secretaries Limited are mutual people.
Active
Omnia Multilingual Solutions Limited
Lincoln Secretaries Limited and Gerald Brian Taylor are mutual people.
Active
Baloo Real Estate Limited
Gerald Brian Taylor and Lincoln Secretaries Limited are mutual people.
Active
International Die Casting Limited
Lincoln Secretaries Limited and Gerald Brian Taylor are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Jul 2024
For period 31 Jan ⟶ 31 Jul 2024
Traded for 18 months
Cash in Bank
£23.8K
Decreased by £105.99K (-82%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£25.21K
Decreased by £682.57K (-96%)
Total Liabilities
-£5.71K
Decreased by £145.95K (-96%)
Net Assets
£19.5K
Decreased by £536.62K (-96%)
Debt Ratio (%)
23%
Increased by 1.21% (+6%)
See 10 Year Full Financials
Latest Activity
Voluntary Strike-Off Suspended
8 Months Ago on 14 Jan 2025
Voluntary Gazette Notice
8 Months Ago on 17 Dec 2024
Application To Strike Off
9 Months Ago on 8 Dec 2024
Abridged Accounts Submitted
9 Months Ago on 6 Dec 2024
Mr Gerald Brian Taylor Details Changed
10 Months Ago on 29 Oct 2024
Accounting Period Extended
1 Year Ago on 11 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 30 Apr 2024
Abridged Accounts Submitted
1 Year 10 Months Ago on 31 Oct 2023
Confirmation Submitted
2 Years 4 Months Ago on 24 Apr 2023
Abridged Accounts Submitted
2 Years 10 Months Ago on 31 Oct 2022
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Get Credit Report
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Documents
Voluntary strike-off action has been suspended
Submitted on 14 Jan 2025
First Gazette notice for voluntary strike-off
Submitted on 17 Dec 2024
Application to strike the company off the register
Submitted on 8 Dec 2024
Unaudited abridged accounts made up to 31 July 2024
Submitted on 6 Dec 2024
Director's details changed for Mr Gerald Brian Taylor on 29 October 2024
Submitted on 1 Nov 2024
Previous accounting period extended from 31 January 2024 to 31 July 2024
Submitted on 11 Sep 2024
Confirmation statement made on 18 April 2024 with no updates
Submitted on 30 Apr 2024
Unaudited abridged accounts made up to 31 January 2023
Submitted on 31 Oct 2023
Confirmation statement made on 18 April 2023 with updates
Submitted on 24 Apr 2023
Unaudited abridged accounts made up to 31 January 2022
Submitted on 31 Oct 2022
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Repayment History
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