CELESTIAL CODERS LIMITED - LONDON


Overview

CELESTIAL CODERS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
CELESTIAL CODERS LIMITED was incorporated 11 years ago on 03/05/2013 and has the registered number: 08516469. The accounts status is TOTAL EXEMPTION FULL.

CELESTIAL CODERS LIMITED - LONDON

This company is listed in the following categories:
58210 - Publishing of computer games

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2017

Registered Office

59-60 GROSVENOR STREET
LONDON
W1K 3HZ

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
MR GAVIN JAMES HARRISON Jul 1974 British Director 2013-05-03 CURRENT
TRICOR SECRETARIES LIMITED Corporate Secretary 2015-03-31 CURRENT
DANIELLA SANDRA STEADMAN Jul 1973 British Director 2013-07-26 UNTIL 2018-04-12 RESIGNED
GRAHAM KENNETH URQUHART Secretary 2013-08-15 UNTIL 2015-03-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Daniella Sandra Steadman 2016-04-06 7/1973 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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CONSTANTINE GAMES LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 58210 - Publishing of computer games
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ASGARDIAN APPS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 58210 - Publishing of computer games
MJOLNIR ENTERTAINMENT LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 58210 - Publishing of computer games
GALACTUS GAMES LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 58210 - Publishing of computer games
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MASTERMIND MOBILE LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 58210 - Publishing of computer games
CALVINO NOIR LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 58210 - Publishing of computer games
DOMINO DIGITAL LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 62011 - Ready-made interactive leisure and entertainment software development
GREYSTONE GAMES LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
DAEDALUS CLIENT SERVICES LTD LONDON UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Celestial Coders Limited - Accounts to registrar - small 16.1.1 2017-11-01 31-01-2017 £1,603 Cash £5,721 equity
Celestial Coders Limited - Abbreviated accounts 16.1 2016-12-22 31-01-2016 £4,040 Cash £4,544 equity
Celestial Coders Limited - Limited company - abbreviated - 11.9 2015-11-11 31-03-2015 £67,942 Cash £120,700 equity
Celestial Coders Limited - Limited company - abbreviated - 11.6 2014-12-17 31-03-2014 £119,293 Cash £133,611 equity

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