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 - LONDON

This company is listed in the following categories:
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

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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

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