CELESTE HOLDINGS LTD.
LONDON

Hellopages » City of London » City of London » EC3A 6AP

Company number 09395388
Status Active
Incorporation Date 19 January 2015
Company Type Private Limited Company
Address 35 GREAT ST. HELEN'S, LONDON, EC3A 6AP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Director's details changed for Sfm Directors Limited on 9 December 2016; Secretary's details changed for Sfm Corporate Services Limited on 9 December 2016. The most likely internet sites of CELESTE HOLDINGS LTD. are www.celesteholdings.co.uk, and www.celeste-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Celeste Holdings Ltd is a Private Limited Company. The company registration number is 09395388. Celeste Holdings Ltd has been working since 19 January 2015. The present status of the company is Active. The registered address of Celeste Holdings Ltd is 35 Great St Helen S London Ec3a 6ap. . INTERTRUST CORPORATE SERVICES LIMITED is a Secretary of the company. WALLACE, Claudia Ann is a Director of the company. INTERTRUST DIRECTORS 1 LIMITED is a Director of the company. INTERTRUST DIRECTORS 2 LIMITED is a Director of the company. The company operates in "Non-trading company".


Current Directors

Secretary
INTERTRUST CORPORATE SERVICES LIMITED
Appointed Date: 19 January 2015
Director
WALLACE, Claudia Ann
Appointed Date: 19 January 2015
51 years old
Director
INTERTRUST DIRECTORS 1 LIMITED
Appointed Date: 19 January 2015
Director
INTERTRUST DIRECTORS 2 LIMITED
Appointed Date: 19 January 2015

Persons With Significant Control

Intertrust Corporate Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CELESTE HOLDINGS LTD. Events

31 Jan 2017
Confirmation statement made on 19 January 2017 with updates
12 Dec 2016
Director's details changed for Sfm Directors Limited on 9 December 2016
12 Dec 2016
Secretary's details changed for Sfm Corporate Services Limited on 9 December 2016
12 Dec 2016
Director's details changed for Sfm Directors (No.2) Limited on 9 December 2016
06 Oct 2016
Full accounts made up to 31 December 2015
08 Feb 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 1
27 Mar 2015
Current accounting period shortened from 31 January 2016 to 31 December 2015
19 Jan 2015
Incorporation
Statement of capital on 2015-01-19
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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