CELESTIAL CONSULTING LIMITED
HANDSWORTH WOOD

Hellopages » West Midlands » Birmingham » B20 2DQ

Company number 03340400
Status Active
Incorporation Date 26 March 1997
Company Type Private Limited Company
Address 9 HANDSWORTH WOOD ROAD, HANDSWORTH WOOD, BIRMINGHAM, B20 2DQ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 26 March 2017 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 26 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 100 . The most likely internet sites of CELESTIAL CONSULTING LIMITED are www.celestialconsulting.co.uk, and www.celestial-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. Celestial Consulting Limited is a Private Limited Company. The company registration number is 03340400. Celestial Consulting Limited has been working since 26 March 1997. The present status of the company is Active. The registered address of Celestial Consulting Limited is 9 Handsworth Wood Road Handsworth Wood Birmingham B20 2dq. . MAEDEN, Graham Philip is a Director of the company. MEADEN, Graham Philip is a Director of the company. WRIGHT, Selvyn is a Director of the company. Secretary MEADEN, Cheryl Lynn has been resigned. Secretary MEADEN, Christopher Michael has been resigned. Secretary MEADEN, Mary Linda has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MEADEN, Christopher Michael has been resigned. Director SMITH, Vernon Paul has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
MAEDEN, Graham Philip
Appointed Date: 29 November 2011
59 years old
Director
MEADEN, Graham Philip
Appointed Date: 26 March 1997
59 years old
Director
WRIGHT, Selvyn
Appointed Date: 01 July 2008
60 years old

Resigned Directors

Secretary
MEADEN, Cheryl Lynn
Resigned: 01 January 2002
Appointed Date: 02 January 2001
Secretary
MEADEN, Christopher Michael
Resigned: 02 January 2001
Appointed Date: 26 March 1997
Secretary
MEADEN, Mary Linda
Resigned: 01 January 2009
Appointed Date: 01 February 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 March 1997
Appointed Date: 26 March 1997
Director
MEADEN, Christopher Michael
Resigned: 02 January 2001
Appointed Date: 26 March 1997
58 years old
Director
SMITH, Vernon Paul
Resigned: 06 August 2006
Appointed Date: 03 March 2005
61 years old

Persons With Significant Control

Mr Selvyn Wright
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

CELESTIAL CONSULTING LIMITED Events

24 Apr 2017
Confirmation statement made on 26 March 2017 with updates
20 Jul 2016
Total exemption small company accounts made up to 31 October 2015
30 Mar 2016
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 100
17 Jul 2015
Total exemption small company accounts made up to 31 October 2014
26 Mar 2015
Annual return made up to 26 March 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 100
...
... and 50 more events
15 Apr 1998
Return made up to 26/03/98; full list of members
23 Jan 1998
Accounting reference date extended from 30/10/98 to 31/10/98
01 Aug 1997
Accounting reference date shortened from 31/03/98 to 30/10/97
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
03 Apr 1997
Secretary resigned
26 Mar 1997
Incorporation

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