About

Registered Number: 09295524
Date of Incorporation: 04/11/2014 (9 years and 5 months ago)
Company Status: Active
Registered Address: Dept 2788a 601 International House, 223 Regent Street, Mayfair, London, W1B 2QD,

 

Celestial Automation Ltd was registered on 04 November 2014 with its registered office in London, it has a status of "Active". Emakayes, Sharon Shalom, Emakayes, Sharon Shalom are listed as the directors of the company. We do not know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
EMAKAYES, Sharon Shalom 18 February 2020 - 1
EMAKAYES, Sharon Shalom 12 February 2020 12 February 2020 1

Filing History

Document Type Date
PSC01 - N/A 19 February 2020
AP01 - Appointment of director 18 February 2020
PSC07 - N/A 17 February 2020
TM01 - Termination of appointment of director 17 February 2020
CS01 - N/A 14 February 2020
RESOLUTIONS - N/A 13 February 2020
PSC01 - N/A 12 February 2020
AP01 - Appointment of director 12 February 2020
TM01 - Termination of appointment of director 12 February 2020
AD01 - Change of registered office address 12 February 2020
PSC07 - N/A 12 February 2020
PSC07 - N/A 12 February 2020
AA - Annual Accounts 02 December 2019
CS01 - N/A 02 December 2019
TM01 - Termination of appointment of director 26 November 2019
CS01 - N/A 26 November 2019
AD01 - Change of registered office address 26 November 2019
TM02 - Termination of appointment of secretary 26 November 2019
AA - Annual Accounts 30 November 2018
CS01 - N/A 06 November 2018
AA - Annual Accounts 30 November 2017
CS01 - N/A 06 November 2017
AA - Annual Accounts 01 December 2016
CS01 - N/A 17 November 2016
CH01 - Change of particulars for director 14 December 2015
AA - Annual Accounts 30 November 2015
AR01 - Annual Return 04 November 2015
NEWINC - New incorporation documents 04 November 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.