CELESTIAL CODERS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1K 3HZ

Company number 08516469
Status Active
Incorporation Date 3 May 2013
Company Type Private Limited Company
Address 59-60 GROSVENOR STREET, LONDON, W1K 3HZ
Home Country United Kingdom
Nature of Business 58210 - Publishing of computer games
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 3 May 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 3 May 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 150,180 . The most likely internet sites of CELESTIAL CODERS LIMITED are www.celestialcoders.co.uk, and www.celestial-coders.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. Celestial Coders Limited is a Private Limited Company. The company registration number is 08516469. Celestial Coders Limited has been working since 03 May 2013. The present status of the company is Active. The registered address of Celestial Coders Limited is 59 60 Grosvenor Street London W1k 3hz. . WOODSIDE SECRETARIES LIMITED is a Secretary of the company. HARRISON, Gavin James is a Director of the company. STEADMAN, Daniella Sandra is a Director of the company. Secretary URQUHART, Graham Kenneth has been resigned. The company operates in "Publishing of computer games".


Current Directors

Secretary
WOODSIDE SECRETARIES LIMITED
Appointed Date: 31 March 2015
Director
HARRISON, Gavin James
Appointed Date: 03 May 2013
51 years old
Director
STEADMAN, Daniella Sandra
Appointed Date: 26 July 2013
52 years old

Resigned Directors

Secretary
URQUHART, Graham Kenneth
Resigned: 30 March 2015
Appointed Date: 15 August 2013

Persons With Significant Control

Ms Daniella Sandra Steadman
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CELESTIAL CODERS LIMITED Events

04 May 2017
Confirmation statement made on 3 May 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 January 2016
10 May 2016
Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 150,180
10 May 2016
Register(s) moved to registered inspection location 4th Floor 50 Mark Lane London EC3R 7QR
10 Feb 2016
Previous accounting period shortened from 31 March 2016 to 31 January 2016
...
... and 13 more events
16 Aug 2013
Particulars of variation of rights attached to shares
16 Aug 2013
Change of share class name or designation
16 Aug 2013
Sub-division of shares on 26 July 2013
16 Aug 2013
Resolutions
  • RES13 ‐ Sub division of shares 26/07/2013
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
03 May 2013
Incorporation

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