CELISTA LIMITED - LONDON
Company Profile | Company Filings |
Overview
CELISTA LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
CELISTA LIMITED was incorporated 32 years ago on 20/02/1992 and has the registered number: 02690985. The accounts status is TOTAL EXEMPTION FULL.
CELISTA LIMITED was incorporated 32 years ago on 20/02/1992 and has the registered number: 02690985. The accounts status is TOTAL EXEMPTION FULL.
CELISTA LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2018 |
Registered Office
29 CRAVEN STREET
LONDON
WC2N 5NT
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MISS JANE C JUKES | Sep 1950 | Canadian | Director | 1992-04-27 | CURRENT |
MR RICHARD ERNEST FISKE | Nov 1946 | British | Director | 1992-04-27 UNTIL 1993-07-28 | RESIGNED |
RONALD ANTHONY ROBINSON | Dec 1965 | British | Secretary | 1992-02-21 UNTIL 1992-04-27 | RESIGNED |
MR RICHARD ERNEST FISKE | Nov 1946 | British | Secretary | 1992-04-27 UNTIL 2013-05-31 | RESIGNED |
BIBI RAHIMA ALLY | Jan 1960 | British | Director | 1992-02-21 UNTIL 1992-04-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Miss Jane C Jukes | 2016-04-06 | 9/1950 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2018-09-29 | 31-03-2018 | 366,523 Cash 372,043 equity |
ACCOUNTS - Final Accounts | 2017-12-09 | 31-03-2017 | 388,808 Cash 377,363 equity |