CELESTIA RETAIL LIMITED
PENARTH

Hellopages » Vale of Glamorgan » Vale of Glamorgan » CF64 5QD

Company number 09359438
Status Active
Incorporation Date 17 December 2014
Company Type Private Limited Company
Address SPAR, BROCKHILL WAY, PENARTH, SOUTH GLAMORGAN, CF64 5QD
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Total exemption small company accounts made up to 30 June 2016; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of CELESTIA RETAIL LIMITED are www.celestiaretail.co.uk, and www.celestia-retail.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. The distance to to Cardiff Central Rail Station is 3.9 miles; to Cardiff Queen Street Rail Station is 4.3 miles; to Cathays Rail Station is 4.7 miles; to Barry Rail Station is 4.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Celestia Retail Limited is a Private Limited Company. The company registration number is 09359438. Celestia Retail Limited has been working since 17 December 2014. The present status of the company is Active. The registered address of Celestia Retail Limited is Spar Brockhill Way Penarth South Glamorgan Cf64 5qd. . GOUGH, James is a Director of the company. HOWELL, Lloyd is a Director of the company. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".


Current Directors

Director
GOUGH, James
Appointed Date: 17 December 2014
35 years old

Director
HOWELL, Lloyd
Appointed Date: 17 December 2014
35 years old

Persons With Significant Control

Mr James Gough
Notified on: 17 December 2016
35 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Lloyd Howell
Notified on: 17 December 2016
35 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CELESTIA RETAIL LIMITED Events

03 Feb 2017
Confirmation statement made on 17 December 2016 with updates
18 Jan 2017
Total exemption small company accounts made up to 30 June 2016
11 Aug 2016
Accounts for a dormant company made up to 30 June 2015
11 Aug 2016
Current accounting period shortened from 31 December 2015 to 30 June 2015
29 Jan 2016
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 100

...
... and 2 more events
29 Jan 2016
Registered office address changed from C/O Fourways News 105 Glebe Street Penarth CF64 1ED United Kingdom to Spar Brockhill Way Penarth South Glamorgan CF64 5QD on 29 January 2016
16 Jul 2015
Registration of charge 093594380002, created on 13 July 2015
16 Jul 2015
Registration of charge 093594380003, created on 13 July 2015
26 Mar 2015
Registration of charge 093594380001, created on 19 March 2015
17 Dec 2014
Incorporation
Statement of capital on 2014-12-17
  • GBP 100

CELESTIA RETAIL LIMITED Charges

13 July 2015
Charge code 0935 9438 0003
Delivered: 16 July 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
13 July 2015
Charge code 0935 9438 0002
Delivered: 16 July 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
19 March 2015
Charge code 0935 9438 0001
Delivered: 26 March 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…