CELESTIA LIMITED
HORSHAM

Hellopages » West Sussex » Horsham » RH13 0SA

Company number 03397823
Status Active
Incorporation Date 3 July 1997
Company Type Private Limited Company
Address WILLOWBANK HAYES LANE, SLINFOLD, HORSHAM, WEST SUSSEX, RH13 0SA
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Micro company accounts made up to 31 July 2016; Confirmation statement made on 3 July 2016 with updates; Micro company accounts made up to 31 July 2015. The most likely internet sites of CELESTIA LIMITED are www.celestia.co.uk, and www.celestia.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. The distance to to Warnham Rail Station is 3.6 miles; to Littlehaven Rail Station is 4.3 miles; to Pulborough Rail Station is 9.2 miles; to Gomshall Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Celestia Limited is a Private Limited Company. The company registration number is 03397823. Celestia Limited has been working since 03 July 1997. The present status of the company is Active. The registered address of Celestia Limited is Willowbank Hayes Lane Slinfold Horsham West Sussex Rh13 0sa. . ALLEN, Peter is a Secretary of the company. ALLEN, Anne is a Director of the company. ALLEN, Peter is a Director of the company. Nominee Secretary ON LINE REGISTRARS LIMITED has been resigned. Director CRAGG, David Brian has been resigned. Nominee Director ON LINE FORMATIONS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
ALLEN, Peter
Appointed Date: 03 July 1997
Director
ALLEN, Anne
Appointed Date: 31 March 1999
68 years old
Director
ALLEN, Peter
Appointed Date: 25 February 2008
71 years old

Resigned Directors

Nominee Secretary
ON LINE REGISTRARS LIMITED
Resigned: 26 August 1997
Appointed Date: 03 July 1997
Director
CRAGG, David Brian
Resigned: 31 March 1999
Appointed Date: 03 July 1997
89 years old
Nominee Director
ON LINE FORMATIONS LIMITED
Resigned: 26 August 1997
Appointed Date: 03 July 1997

Persons With Significant Control

Mr Peter Allen
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Anne Allen
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CELESTIA LIMITED Events

14 Feb 2017
Micro company accounts made up to 31 July 2016
11 Jul 2016
Confirmation statement made on 3 July 2016 with updates
02 Mar 2016
Micro company accounts made up to 31 July 2015
17 Jul 2015
Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 200
02 Jan 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 42 more events
25 Jan 1998
New director appointed
25 Jan 1998
Registered office changed on 25/01/98 from: crystal house new bedford road luton LU1 1HS
29 Aug 1997
Director resigned
29 Aug 1997
Secretary resigned
03 Jul 1997
Incorporation

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