CELISTA LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 3DW

Company number 02690985
Status Active
Incorporation Date 20 February 1992
Company Type Private Limited Company
Address 3RD FLOOR, 12 GOUGH SQUARE, LONDON, EC4A 3DW
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 9 December 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 2 . The most likely internet sites of CELISTA LIMITED are www.celista.co.uk, and www.celista.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and ten months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Celista Limited is a Private Limited Company. The company registration number is 02690985. Celista Limited has been working since 20 February 1992. The present status of the company is Active. The registered address of Celista Limited is 3rd Floor 12 Gough Square London Ec4a 3dw. . JUKES, Jane C is a Director of the company. Secretary FISKE, Richard Ernest has been resigned. Secretary ROBINSON, Ronald Anthony has been resigned. Director ALLY, Bibi Rahima has been resigned. Director FISKE, Richard Ernest has been resigned. The company operates in "Development of building projects".


Current Directors

Director
JUKES, Jane C
Appointed Date: 27 April 1992
75 years old

Resigned Directors

Secretary
FISKE, Richard Ernest
Resigned: 31 May 2013
Appointed Date: 27 April 1992
Secretary
ROBINSON, Ronald Anthony
Resigned: 27 April 1992
Appointed Date: 21 February 1992
Director
ALLY, Bibi Rahima
Resigned: 27 April 1992
Appointed Date: 21 February 1992
65 years old
Director
FISKE, Richard Ernest
Resigned: 28 July 1993
Appointed Date: 27 April 1992
79 years old

Persons With Significant Control

Miss Jane C Jukes
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

CELISTA LIMITED Events

13 Dec 2016
Confirmation statement made on 9 December 2016 with updates
20 Jun 2016
Total exemption small company accounts made up to 31 March 2016
16 Dec 2015
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 2
24 Aug 2015
Total exemption small company accounts made up to 31 March 2015
02 Jan 2015
Annual return made up to 9 December 2014 with full list of shareholders
Statement of capital on 2015-01-02
  • GBP 2
...
... and 50 more events
29 Apr 1992
Director resigned;new director appointed
29 Apr 1992
Secretary resigned;new secretary appointed;new director appointed
29 Apr 1992
Registered office changed on 29/04/92 from: 10, norwich street, london, EC4A ibd.
29 Apr 1992
Accounting reference date notified as 31/03
20 Feb 1992
Incorporation

CELISTA LIMITED Charges

23 October 2013
Charge code 0269 0985 0001
Delivered: 1 November 2013
Status: Outstanding
Persons entitled: C. Hoare & Co.
Description: Flat 1B 14/15 grosvenor square london. Notification of…

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