CAELESTIS (UK) LIMITED
OXON

Hellopages » Oxfordshire » South Oxfordshire » OX33 1NZ

Company number 05958863
Status Active
Incorporation Date 6 October 2006
Company Type Private Limited Company
Address 39 ACREMEAD ROAD, WHEATLEY, OXON, OX33 1NZ
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 6 October 2016 with updates; Micro company accounts made up to 31 October 2015; Annual return made up to 6 October 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 18,102 . The most likely internet sites of CAELESTIS (UK) LIMITED are www.caelestisuk.co.uk, and www.caelestis-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. The distance to to Radley Rail Station is 5.5 miles; to Didcot Parkway Rail Station is 10.1 miles; to Bicester Town Rail Station is 10.2 miles; to Tackley Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Caelestis Uk Limited is a Private Limited Company. The company registration number is 05958863. Caelestis Uk Limited has been working since 06 October 2006. The present status of the company is Active. The registered address of Caelestis Uk Limited is 39 Acremead Road Wheatley Oxon Ox33 1nz. The company`s financial liabilities are £12.58k. It is £2.07k against last year. And the total assets are £3.07k, which is £-5.58k against last year. NIXEY, Susan Jane is a Secretary of the company. NIXEY, Graham Roderick is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Financial management".


caelestis (uk) Key Finiance

LIABILITIES £12.58k
+19%
CASH n/a
TOTAL ASSETS £3.07k
-65%
All Financial Figures

Current Directors

Secretary
NIXEY, Susan Jane
Appointed Date: 09 October 2006

Director
NIXEY, Graham Roderick
Appointed Date: 09 October 2006
67 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 09 October 2006
Appointed Date: 06 October 2006

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 09 October 2006
Appointed Date: 06 October 2006

Persons With Significant Control

Mr Graham Roderick Nixey
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

CAELESTIS (UK) LIMITED Events

10 Oct 2016
Confirmation statement made on 6 October 2016 with updates
20 Apr 2016
Micro company accounts made up to 31 October 2015
02 Nov 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 18,102

27 Mar 2015
Micro company accounts made up to 31 October 2014
31 Oct 2014
Annual return made up to 6 October 2014 with full list of shareholders
Statement of capital on 2014-10-31
  • GBP 18,102

...
... and 24 more events
08 Nov 2006
New secretary appointed
08 Nov 2006
New director appointed
09 Oct 2006
Secretary resigned
09 Oct 2006
Director resigned
06 Oct 2006
Incorporation

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