Celestial Automation Ltd was officially closed on 2022-09-06.
Celestial Automation was a private limited company that was located at 09295524: Companies House Default Address, Cardiff, CF14 8LH. Its net worth was valued to be 1 pound, and the fixed assets that belonged to the company amounted to 0 pounds. The company (formed on 2014-11-04) was run by 1 director.
Director Sharon E. who was appointed on 18 February 2020.
The company was officially categorised as "information technology consultancy activities" (62020), "technical testing and analysis" (71200), "other information technology service activities" (62090).
As stated in the CH information, there was a name change on 2020-02-13, their previous name was Celestial Design.
The most recent confirmation statement was sent on 2020-02-13 and last time the accounts were sent was on 30 November 2019.
2015-11-04 was the date of the latest annual return.
| Office Address | 09295524: Companies House Default Address |
| Town | Cardiff |
| Post code | CF14 8LH |
| Country of origin | United Kingdom |
| Registration Number | 09295524 |
| Date of Incorporation | Tue, 4th Nov 2014 |
| Date of Dissolution | Tue, 6th Sep 2022 |
| Industry | Information technology consultancy activities |
| Industry | Technical testing and analysis |
| End of financial Year | 30th November |
| Company age | 8 years old |
| Account next due date | Tue, 31st Aug 2021 |
| Account last made up date | Sat, 30th Nov 2019 |
| Next confirmation statement due date | Sat, 27th Mar 2021 |
| Last confirmation statement dated | Thu, 13th Feb 2020 |
Position: Director
Appointed: 18 February 2020
Sharon E.
| Notified on | 18 February 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Sharon E.
| Notified on | 12 February 2020 |
| Ceased on | 12 February 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Bryan T.
| Notified on | 4 November 2016 |
| Ceased on | 12 February 2020 |
| Nature of control: |
significiant influence or control |
Cfs Secretaries Limited
Dept 2 43 Owston Road, Carcroft, Doncaster, DN6 8DA, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Notified on | 4 November 2016 |
| Ceased on | 12 February 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Celestial Design | February 13, 2020 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2015-11-30 | 2016-11-30 | 2017-11-30 | 2018-11-30 | 2019-11-30 |
| Net Worth | 1 | 1 | 1 | ||
| Balance Sheet | |||||
| Net Assets Liabilities | 1 | 1 | 1 | ||
| Net Assets Liabilities Including Pension Asset Liability | 1 | 1 | 1 | ||
| Reserves/Capital | |||||
| Shareholder Funds | 1 | 1 | 1 | ||
| Other | |||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | 1 | 1 |
| Number Shares Allotted | 1 | 1 | 1 | 1 | 1 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 1 | 1 | 1 | ||
| Type | Category | Free download | |
|---|---|---|---|
| GAZ2 |
Final Gazette dissolved via compulsory strike-off filed on: 6th, September 2022 |
gazette | Free Download (1 page) |
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