CELESTIAL COMMUNICATIONS LIMITED -
| Company Profile | Company Filings |
Overview
CELESTIAL COMMUNICATIONS LIMITED is a Private Limited Company from and has the status: Active.
CELESTIAL COMMUNICATIONS LIMITED was incorporated 25 years ago on 18/02/1999 and has the registered number: 03715224. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
CELESTIAL COMMUNICATIONS LIMITED was incorporated 25 years ago on 18/02/1999 and has the registered number: 03715224. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
CELESTIAL COMMUNICATIONS LIMITED -
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
5-11 MORTIMER STREET
W1T 3HS
This Company Originates in : United Kingdom
Previous trading names include:
ARIADNE BUSINESS CONSULTANTS LIMITED (until 05/09/2022)
ARIADNE BUSINESS CONSULTANTS LIMITED (until 05/09/2022)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/01/2024 | 08/02/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| CAVENDISH LONDON SERVICES LIMITED | Corporate Secretary | 1999-02-18 | CURRENT | ||
| MS LAUREN WINDLE | Jul 1988 | British | Director | 2017-06-20 | CURRENT |
| DMCS DIRECTORS LIMITED | Corporate Nominee Director | 1999-02-18 UNTIL 1999-02-18 | RESIGNED | ||
| DMCS SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-02-18 UNTIL 1999-02-18 | RESIGNED | ||
| ROBERT ANTONY FITZGERALD WINDLE | Sep 1977 | British | Director | 2010-02-15 UNTIL 2011-02-28 | RESIGNED |
| THOMAS MICHAEL FITZGERALD WINDLE | Oct 1950 | Irish | Director | 1999-02-18 UNTIL 2018-04-09 | RESIGNED |
| MRS CATHERINE COLLINS | Sep 1986 | British | Director | 2017-06-20 UNTIL 2022-07-20 | RESIGNED |
| MRS PAMELA WINDLE | Dec 1952 | British | Director | 2017-06-20 UNTIL 2018-04-09 | RESIGNED |
| MR NATHAN COLLINS | Jan 1987 | British | Director | 2017-06-20 UNTIL 2022-07-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Catherine Collins | 2017-06-20 - 2022-07-20 | 9/1986 | Ownership of shares 25 to 50 percent | |
| Mr Nathan Collins | 2017-06-20 - 2022-07-20 | 1/1987 | Ownership of shares 25 to 50 percent | |
| Ms Lauren Windle | 2017-06-20 | 7/1988 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Mr Thomas Michael Fitzgerald Windle | 2017-02-18 - 2017-06-20 | 10/1950 | Ownership of shares 50 to 75 percent | |
| Mrs Pamela Windle | 2017-02-18 - 2017-06-20 | 12/1952 | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Celestial Communications Limited Filleted accounts for Companies House (small and micro) | 2023-12-16 | 31-03-2023 | £-13,582 equity |
| Celestial Communications Limited (formerly Ariadne Business Consultants Limited) Filleted accounts for Companies House (small and micro) | 2022-11-29 | 28-02-2022 | £-12,526 equity |
| Ariadne Business Consultants Limited Filleted accounts for Companies House (small and micro) | 2021-11-26 | 28-02-2021 | £-11,562 equity |
| Ariadne Business Consultants Limited Filleted accounts for Companies House (small and micro) | 2021-01-05 | 29-02-2020 | £-10,759 equity |
| Ariadne Business Consultants Limited Filleted accounts for Companies House (small and micro) | 2019-11-21 | 28-02-2019 | £-9,562 equity |
| Ariadne Business Consultants Limited Filleted accounts for Companies House (small and micro) | 2018-11-28 | 28-02-2018 | £307 Cash £-7,682 equity |
| Ariadne Business Consultants Limited Company Accounts | 2017-10-25 | 28-02-2017 | £320 Cash £-2,939 equity |