CELESTIAL GLOBE CONSULTANCY LTD
LONDON

Hellopages » Greater London » Camden » WC1V 6AX

Company number 06421657
Status Active
Incorporation Date 8 November 2007
Company Type Private Limited Company
Address TAXASSIST ACCOUNTANTS, 31-33 HIGH HOLBORN, LONDON, WC1V 6AX
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68310 - Real estate agencies, 68320 - Management of real estate on a fee or contract basis, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 24 April 2017 with updates; Termination of appointment of Ming Gu as a director on 15 April 2017; Termination of appointment of Yujun Lu as a director on 15 April 2017. The most likely internet sites of CELESTIAL GLOBE CONSULTANCY LTD are www.celestialglobeconsultancy.co.uk, and www.celestial-globe-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Celestial Globe Consultancy Ltd is a Private Limited Company. The company registration number is 06421657. Celestial Globe Consultancy Ltd has been working since 08 November 2007. The present status of the company is Active. The registered address of Celestial Globe Consultancy Ltd is Taxassist Accountants 31 33 High Holborn London Wc1v 6ax. . FAISSAT, Siqi is a Secretary of the company. LIU, Da is a Director of the company. WEN, Zijia is a Director of the company. Director FAISSAT, Siqi has been resigned. Director GU, Ming has been resigned. Director LIU, Yumei has been resigned. Director LU, Yujun has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
FAISSAT, Siqi
Appointed Date: 08 November 2007
Director
LIU, Da
Appointed Date: 01 June 2016
41 years old
Director
WEN, Zijia
Appointed Date: 01 June 2016
43 years old

Resigned Directors

Director
FAISSAT, Siqi
Resigned: 01 June 2016
Appointed Date: 08 November 2007
43 years old
Director
GU, Ming
Resigned: 15 April 2017
Appointed Date: 01 June 2016
45 years old
Director
LIU, Yumei
Resigned: 01 March 2011
Appointed Date: 08 November 2007
62 years old
Director
LU, Yujun
Resigned: 15 April 2017
Appointed Date: 01 June 2016
42 years old

Persons With Significant Control

Mr Da Liu
Notified on: 1 September 2016
41 years old
Nature of control: Right to appoint and remove directors
Mrs Siqi Faissat
Notified on: 27 July 2016
43 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

CELESTIAL GLOBE CONSULTANCY LTD Events

26 Apr 2017
Confirmation statement made on 24 April 2017 with updates
24 Apr 2017
Termination of appointment of Ming Gu as a director on 15 April 2017
24 Apr 2017
Termination of appointment of Yujun Lu as a director on 15 April 2017
07 Apr 2017
Registration of charge 064216570001, created on 24 March 2017
21 Nov 2016
Total exemption small company accounts made up to 30 March 2016
...
... and 33 more events
19 Nov 2009
Annual return made up to 8 November 2009 with full list of shareholders
19 Nov 2009
Director's details changed for Yumei Liu on 19 November 2009
07 Aug 2009
Accounts for a dormant company made up to 30 November 2008
19 Nov 2008
Return made up to 08/11/08; full list of members
08 Nov 2007
Incorporation

CELESTIAL GLOBE CONSULTANCY LTD Charges

24 March 2017
Charge code 0642 1657 0001
Delivered: 7 April 2017
Status: Outstanding
Persons entitled: The Noteholders as Defined in the Loan Note Instrument Dated 24 March 2017
Description: Unit 1 block d renaissance almira street lewisham t/no…

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