Celeste Developments Limited is a private limited company that can be found at 65 Forest Road, Romford RM7 8DU. Its net worth is valued to be 0 pounds, and the fixed assets belonging to the company come to 0 pounds. Incorporated on 2020-01-10, this 4-year-old company is run by 1 director and 1 secretary.
Director Ayodeji A., appointed on 10 January 2020.
As far as secretaries are concerned, we can mention: Adebola A., appointed on 01 February 2022.
The company is categorised as "buying and selling of own real estate" (SIC: 68100).
The last confirmation statement was filed on 2023-01-09 and the due date for the following filing is 2024-01-23. What is more, the accounts were filed on 31 January 2023 and the next filing should be sent on 31 October 2024.
| Office Address | 65 Forest Road |
| Town | Romford |
| Post code | RM7 8DU |
| Country of origin | United Kingdom |
| Registration Number | 12397126 |
| Date of Incorporation | Fri, 10th Jan 2020 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st January |
| Company age | 4 years old |
| Account next due date | Thu, 31st Oct 2024 (138 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Tue, 23rd Jan 2024 (2024-01-23) |
| Last confirmation statement dated | Mon, 9th Jan 2023 |
Position: Secretary
Appointed: 01 February 2022
Position: Director
Appointed: 10 January 2020
The register of persons with significant control that own or have control over the company consists of 2 names. As BizStats found, there is Ayodeji A. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is George F. This PSC owns 25-50% shares and has 25-50% voting rights.
Ayodeji A.
| Notified on | 10 January 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
George F.
| Notified on | 10 January 2020 |
| Ceased on | 20 January 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 1 000 | 1 000 | |
| Current Assets | 100 | ||
| Net Assets Liabilities | 1 000 | 100 | 755 |
| Other | |||
| Average Number Employees During Period | 1 | 1 | |
| Creditors | 755 | ||
| Net Current Assets Liabilities | 100 | 755 | |
| Number Shares Allotted | 100 | 1 000 | |
| Par Value Share | 1 | 1 | |
| Total Assets Less Current Liabilities | 100 | 755 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Tuesday 9th January 2024 filed on: 23rd, January 2024 |
confirmation statement | Free Download (3 pages) |
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