CELESTIAL CERAMICS LIMITED

Hellopages » Greater London » Southwark » SE22 9ET
Company number 04295018
Status Active
Incorporation Date 27 September 2001
Company Type Private Limited Company
Address 55 NORTH CROSS ROAD, LONDON, SE22 9ET
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 27 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 27 September 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 100 . The most likely internet sites of CELESTIAL CERAMICS LIMITED are www.celestialceramics.co.uk, and www.celestial-ceramics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. The distance to to Battersea Park Rail Station is 3.5 miles; to Barbican Rail Station is 4.4 miles; to Bickley Rail Station is 6.4 miles; to Brondesbury Park Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Celestial Ceramics Limited is a Private Limited Company. The company registration number is 04295018. Celestial Ceramics Limited has been working since 27 September 2001. The present status of the company is Active. The registered address of Celestial Ceramics Limited is 55 North Cross Road London Se22 9et. . HARDY, David Mark is a Secretary of the company. HARDY, David Mark is a Director of the company. HILLWOOD HARRIS, Susan Penelope is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Secretary
HARDY, David Mark
Appointed Date: 27 September 2001

Director
HARDY, David Mark
Appointed Date: 28 September 2001
85 years old

Director
HILLWOOD HARRIS, Susan Penelope
Appointed Date: 27 September 2001
81 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 27 September 2001
Appointed Date: 27 September 2001

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 27 September 2001
Appointed Date: 27 September 2001

Persons With Significant Control

Mr David Hardy
Notified on: 27 September 2016
85 years old
Nature of control: Ownership of shares – 75% or more

CELESTIAL CERAMICS LIMITED Events

07 Nov 2016
Confirmation statement made on 27 September 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Oct 2015
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 100

30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
13 Nov 2014
Amended total exemption small company accounts made up to 31 December 2012
...
... and 38 more events
09 Jan 2002
Director resigned
09 Jan 2002
Secretary resigned
09 Jan 2002
New director appointed
09 Jan 2002
New secretary appointed
27 Sep 2001
Incorporation