Celestial Communications Limited in London

Celestial Communications Limited

Celestial Communications started in year 1999 as Private Limited Company with registration number 03715224. The Celestial Communications company has been functioning successfully for 25 years now and its status is active. The firm's office is based in at 5-11 Mortimer Street. Postal code: W1T 3HS. Since Monday 5th September 2022 Celestial Communications Limited is no longer carrying the name Ariadne Business Consultants.

The company has one director. Lauren W., appointed on 20 June 2017. There are currently no secretaries appointed. As of 28 April 2024, there were 5 ex directors - Catherine C., Pamela W. and others listed below. There were no ex secretaries.

Celestial Communications Limited Address / Contact

Office Address	5-11 Mortimer Street
Office Address2	London
Town
Post code	W1T 3HS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03715224
Date of Incorporation	Thu, 18th Feb 1999
Industry	Management consultancy activities other than financial management
End of financial Year	29th February
Company age	25 years old
Account next due date	Thu, 30th Nov 2023 (150 days after)
Account last made up date	Mon, 28th Feb 2022
Next confirmation statement due date	Thu, 8th Feb 2024 (2024-02-08)
Last confirmation statement dated	Wed, 25th Jan 2023

Company staff

Lauren W.

Position: Director

Appointed: 20 June 2017

Cavendish London Services Limited

Position: Corporate Secretary

Appointed: 18 February 1999

Catherine C.

Position: Director

Appointed: 20 June 2017

Resigned: 20 July 2022

Pamela W.

Position: Director

Appointed: 20 June 2017

Resigned: 09 April 2018

Nathan C.

Position: Director

Appointed: 20 June 2017

Resigned: 20 July 2022

Robert W.

Position: Director

Appointed: 15 February 2010

Resigned: 28 February 2011

Dmcs Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 18 February 1999

Resigned: 18 February 1999

Thomas W.

Position: Director

Appointed: 18 February 1999

Resigned: 09 April 2018

Dmcs Directors Limited

Position: Corporate Nominee Director

Appointed: 18 February 1999

Resigned: 18 February 1999

People with significant control

The list of PSCs who own or control the company is made up of 5 names. As BizStats identified, there is Lauren W. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Nathan C. This PSC owns 25-50% shares. The third one is Catherine C., who also meets the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares.

Lauren W.

Notified on	20 June 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights

Nathan C.

Notified on	20 June 2017
Ceased on	20 July 2022
Nature of control:	25-50% shares

Catherine C.

Notified on	20 June 2017
Ceased on	20 July 2022
Nature of control:	25-50% shares

Thomas W.

Notified on	18 February 2017
Ceased on	20 June 2017
Nature of control:	50,01-75% shares

Pamela W.

Notified on	18 February 2017
Ceased on	20 June 2017
Nature of control:	25-50% shares

Company previous names

Ariadne Business Consultants	September 5, 2022

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-02-29	2017-02-28	2018-02-28	2019-02-28	2020-02-29	2021-02-28	2022-02-28	2023-03-31

Balance Sheet
Cash Bank On Hand	3 392	320	307
Current Assets			307	148	200	197	183	3 883
Net Assets Liabilities	182	-2 939	-7 682
Property Plant Equipment	1 244	697	221

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal			1 300	1 300	1 300	1 000	1 000	3 240
Accumulated Depreciation Impairment Property Plant Equipment	13 066	13 613	14 089
Average Number Employees During Period								1
Creditors	4 454	3 956	6 910	8 410	9 659	10 759	11 709	14 225
Depreciation Rate Used For Property Plant Equipment		25	25
Fixed Assets			221
Increase From Depreciation Charge For Year Property Plant Equipment		547	476
Net Current Assets Liabilities	-1 062	-3 636	-7 903	-8 262	-9 459	-10 562	-11 526	-10 342
Other Creditors	4 454	3 956	8 210
Property Plant Equipment Gross Cost		14 310	14 310
Total Assets Less Current Liabilities	182	-2 939	-7 682	-8 262	-9 459	-10 562	-11 526	-10 342

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Friday 31st March 2023 filed on: 14th, December 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Friday 31st March 2023 filed on: 14th, December 2023	accounts	Free Download (4 pages)
AA01	Accounting period ending changed to Tuesday 28th February 2023 (was Friday 31st March 2023). filed on: 9th, November 2023	accounts	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Monday 28th February 2022 filed on: 28th, November 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Sunday 28th February 2021 filed on: 25th, November 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Saturday 29th February 2020 filed on: 4th, January 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Thursday 28th February 2019 filed on: 20th, November 2019	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 28th February 2018 filed on: 27th, November 2018	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 28th February 2017 filed on: 24th, October 2017	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 29th February 2016 filed on: 7th, November 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 18th February 2016 filed on: 22nd, February 2016	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 28th February 2015 filed on: 11th, November 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 18th February 2015 filed on: 24th, February 2015	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Tuesday 24th February 2015	capital
AA	Data of total exemption small company accounts made up to Friday 28th February 2014 filed on: 16th, June 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 18th February 2014 filed on: 25th, February 2014	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Tuesday 25th February 2014	capital
AA	Data of total exemption small company accounts made up to Thursday 28th February 2013 filed on: 28th, October 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 18th February 2013 filed on: 28th, February 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 29th February 2012 filed on: 11th, September 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 18th February 2012 filed on: 21st, February 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 28th February 2011 filed on: 22nd, August 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 18th February 2011 filed on: 8th, March 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 28th February 2010 filed on: 14th, October 2010	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 18th February 2010 filed on: 19th, March 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 28th February 2009 filed on: 22nd, July 2009	accounts	Free Download (5 pages)
363a	Period up to Monday 16th March 2009 - Annual return with full member list filed on: 16th, March 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 29th February 2008 filed on: 14th, August 2008	accounts	Free Download (5 pages)
363a	Period up to Monday 10th March 2008 - Annual return with full member list filed on: 10th, March 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 28th February 2007 filed on: 14th, September 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 28th February 2007 filed on: 14th, September 2007	accounts	Free Download (5 pages)
363a	Period up to Monday 19th March 2007 - Annual return with full member list filed on: 19th, March 2007	annual return	Free Download (3 pages)
363a	Period up to Monday 19th March 2007 - Annual return with full member list filed on: 19th, March 2007	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Tuesday 28th February 2006 filed on: 5th, December 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 28th February 2006 filed on: 5th, December 2006	accounts	Free Download (5 pages)
363a	Period up to Tuesday 4th April 2006 - Annual return with full member list filed on: 4th, April 2006	annual return	Free Download (3 pages)
363a	Period up to Tuesday 4th April 2006 - Annual return with full member list filed on: 4th, April 2006	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 28th February 2005 filed on: 5th, October 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 28th February 2005 filed on: 5th, October 2005	accounts	Free Download (5 pages)
363s	Period up to Thursday 17th March 2005 - Annual return with full member list filed on: 17th, March 2005	annual return	Free Download (7 pages)
363s	Period up to Thursday 17th March 2005 - Annual return with full member list filed on: 17th, March 2005	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Sunday 29th February 2004 filed on: 12th, November 2004	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 29th February 2004 filed on: 12th, November 2004	accounts	Free Download (5 pages)
363s	Period up to Monday 1st March 2004 - Annual return with full member list filed on: 1st, March 2004	annual return	Free Download (7 pages)
363s	Period up to Monday 1st March 2004 - Annual return with full member list filed on: 1st, March 2004	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Friday 28th February 2003 filed on: 5th, September 2003	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 28th February 2003 filed on: 5th, September 2003	accounts	Free Download (5 pages)
363s	Period up to Friday 7th March 2003 - Annual return with full member list filed on: 7th, March 2003	annual return	Free Download (7 pages)
363s	Period up to Friday 7th March 2003 - Annual return with full member list filed on: 7th, March 2003	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Thursday 28th February 2002 filed on: 23rd, October 2002	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 28th February 2002 filed on: 23rd, October 2002	accounts	Free Download (5 pages)
363s	Period up to Friday 1st March 2002 - Annual return with full member list filed on: 1st, March 2002	annual return	Free Download (7 pages)
363s	Period up to Friday 1st March 2002 - Annual return with full member list filed on: 1st, March 2002	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Wednesday 28th February 2001 filed on: 11th, September 2001	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 28th February 2001 filed on: 11th, September 2001	accounts	Free Download (5 pages)
363s	Period up to Friday 2nd March 2001 - Annual return with full member list filed on: 2nd, March 2001	annual return	Free Download (7 pages)
363s	Period up to Friday 2nd March 2001 - Annual return with full member list filed on: 2nd, March 2001	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to Tuesday 29th February 2000 filed on: 14th, December 2000	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to Tuesday 29th February 2000 filed on: 14th, December 2000	accounts	Free Download (4 pages)
363s	Period up to Friday 10th March 2000 - Annual return with full member list filed on: 10th, March 2000	annual return	Free Download (6 pages)
363s	Period up to Friday 10th March 2000 - Annual return with full member list filed on: 10th, March 2000	annual return	Free Download (6 pages)