CELESTIAL TRAVEL LIMITED
SLOUGH

Hellopages » Berkshire » Slough » SL3 7AB
Company number 04399685
Status Active
Incorporation Date 20 March 2002
Company Type Private Limited Company
Address 20 LANGLEY ROAD, SLOUGH, BERKS., SL3 7AB
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-03-20 GBP 40,001 . The most likely internet sites of CELESTIAL TRAVEL LIMITED are www.celestialtravel.co.uk, and www.celestial-travel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. Celestial Travel Limited is a Private Limited Company. The company registration number is 04399685. Celestial Travel Limited has been working since 20 March 2002. The present status of the company is Active. The registered address of Celestial Travel Limited is 20 Langley Road Slough Berks Sl3 7ab. . MENZIES, Glorieta is a Director of the company. Secretary PERFECT, Maria Filipina has been resigned. Secretary RESANO, Nilda has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Travel agency activities".


Current Directors

Director
MENZIES, Glorieta
Appointed Date: 20 March 2002
73 years old

Resigned Directors

Secretary
PERFECT, Maria Filipina
Resigned: 15 March 2013
Appointed Date: 09 July 2002
Secretary
RESANO, Nilda
Resigned: 09 July 2002
Appointed Date: 20 March 2002
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 20 March 2002
Appointed Date: 20 March 2002
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 20 March 2002
Appointed Date: 20 March 2002

Persons With Significant Control

Mr Ming Liang Chen
Notified on: 1 August 2016
61 years old
Nature of control: Ownership of shares – 75% or more

CELESTIAL TRAVEL LIMITED Events

28 Mar 2017
Confirmation statement made on 18 March 2017 with updates
20 Sep 2016
Total exemption small company accounts made up to 30 June 2016
20 Mar 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-03-20
  • GBP 40,001
28 Jan 2016
Total exemption small company accounts made up to 30 June 2015
19 Mar 2015
Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 40,001
...
... and 39 more events
12 Apr 2002
New director appointed
12 Apr 2002
New secretary appointed
12 Apr 2002
Secretary resigned
12 Apr 2002
Director resigned
20 Mar 2002
Incorporation

CELESTIAL TRAVEL LIMITED Charges

5 July 2010
Deed of charge over credit balances
Delivered: 14 July 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
19 January 2006
Debenture
Delivered: 20 January 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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