About

Registered Number: 06707051
Date of Incorporation: 24/09/2008 (15 years and 8 months ago)
Company Status: Active
Registered Address: 9 Maldale, Wilnecote, Tamworth, Staffordshire, B77 4PH

 

Celestial Imports Ltd was registered on 24 September 2008, it's status at Companies House is "Active". The companies directors are listed as Beaton-jones, Nicola, Hodrien, Paul Barry. Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BEATON-JONES, Nicola 24 September 2008 - 1
HODRIEN, Paul Barry 24 September 2008 - 1

Filing History

Document Type Date
CS01 - N/A 06 October 2020
AA - Annual Accounts 18 December 2019
AA01 - Change of accounting reference date 01 November 2019
CS01 - N/A 06 October 2019
AA - Annual Accounts 29 November 2018
CS01 - N/A 26 September 2018
AA - Annual Accounts 21 December 2017
CS01 - N/A 04 October 2017
AA - Annual Accounts 16 December 2016
CS01 - N/A 28 September 2016
AA - Annual Accounts 24 December 2015
AR01 - Annual Return 25 September 2015
AR01 - Annual Return 21 October 2014
AA - Annual Accounts 01 September 2014
AR01 - Annual Return 18 October 2013
AA - Annual Accounts 27 August 2013
AR01 - Annual Return 22 October 2012
AA - Annual Accounts 28 August 2012
RESOLUTIONS - N/A 06 August 2012
SH08 - Notice of name or other designation of class of shares 06 August 2012
MG01 - Particulars of a mortgage or charge 05 July 2012
AR01 - Annual Return 16 October 2011
AA - Annual Accounts 02 August 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 14 January 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 14 January 2011
MG01 - Particulars of a mortgage or charge 26 November 2010
AR01 - Annual Return 27 September 2010
CH01 - Change of particulars for director 27 September 2010
CH01 - Change of particulars for director 27 September 2010
AA - Annual Accounts 27 May 2010
AR01 - Annual Return 09 October 2009
395 - Particulars of a mortgage or charge 25 April 2009
395 - Particulars of a mortgage or charge 25 April 2009
225 - Change of Accounting Reference Date 31 March 2009
NEWINC - New incorporation documents 24 September 2008

Mortgages & Charges

Description Date Status Charge by
Debenture 02 July 2012 Outstanding

N/A

Debenture 25 November 2010 Outstanding

N/A

Debenture 24 April 2009 Fully Satisfied

N/A

Invoice finance agreement 24 April 2009 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.