Company number 08183589
Status Active
Incorporation Date 17 August 2012
Company Type Private Limited Company
Address 9 LANCASTER COTTAGES, RICHMOND, SURREY, TW10 6AE
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Second filing of Confirmation Statement dated 17/08/2016; Confirmation statement made on 17 August 2016 with updates
ANNOTATION
Clarification a second filed CS01 (statement of capital, shareholders details and persons of significant control) was registered on 09/03/2017
. The most likely internet sites of CELESTECH LIMITED are www.celestech.co.uk, and www.celestech.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. The distance to to Barnes Bridge Rail Station is 2.4 miles; to Clapham Junction Rail Station is 5.7 miles; to Chessington North Rail Station is 6.4 miles; to Brondesbury Park Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Celestech Limited is a Private Limited Company.
The company registration number is 08183589. Celestech Limited has been working since 17 August 2012.
The present status of the company is Active. The registered address of Celestech Limited is 9 Lancaster Cottages Richmond Surrey Tw10 6ae. The company`s financial liabilities are £78.44k. It is £19.43k against last year. The cash in hand is £93.78k. It is £16.37k against last year. And the total assets are £109.8k, which is £23.51k against last year. POWRIE, James Richard is a Director of the company. The company operates in "Information technology consultancy activities".
celestech Key Finiance
LIABILITIES
£78.44k
+32%
CASH
£93.78k
+21%
TOTAL ASSETS
£109.8k
+27%
All Financial Figures
Current Directors
Persons With Significant Control
Mr James Richard Powrie
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Catherine Powrie
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CELESTECH LIMITED Events
08 May 2017
Total exemption small company accounts made up to 31 August 2016
09 Mar 2017
Second filing of Confirmation Statement dated 17/08/2016
27 Aug 2016
Confirmation statement made on 17 August 2016 with updates
-
ANNOTATION
Clarification a second filed CS01 (statement of capital, shareholders details and persons of significant control) was registered on 09/03/2017
18 Feb 2016
Total exemption small company accounts made up to 31 August 2015
01 Sep 2015
Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
...
... and 3 more events
08 Jan 2014
Statement of capital following an allotment of shares on 1 September 2013
07 Sep 2013
Annual return made up to 17 August 2013 with full list of shareholders
11 Mar 2013
Director's details changed for Mr James Richard Powrie on 11 March 2013
11 Mar 2013
Registered office address changed from Flat 28 Earls House 10 Strand Drive Richmond Surrey TW9 4DZ United Kingdom on 11 March 2013
17 Aug 2012
Incorporation