Celestial Globe South West Limited is a private limited company situated at 19 Douglas Street, London SW1P 4PA. Its net worth is estimated to be 0 pounds, and the fixed assets the company owns amount to 0 pounds. Incorporated on 2021-02-23, this 3-year-old company is run by 1 director.
Director Zhouya W., appointed on 23 February 2021.
The company is classified as "other letting and operating of own or leased real estate" (SIC code: 68209), "buying and selling of own real estate" (SIC code: 68100), "management of real estate on a fee or contract basis" (SIC code: 68320).
The latest confirmation statement was filed on 2023-06-28 and the due date for the following filing is 2024-07-12. Additionally, the annual accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.
| Office Address | 19 Douglas Street |
| Town | London |
| Post code | SW1P 4PA |
| Country of origin | United Kingdom |
| Registration Number | 13218828 |
| Date of Incorporation | Tue, 23rd Feb 2021 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 30th September |
| Company age | 3 years old |
| Account next due date | Sun, 30th Jun 2024 (63 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Fri, 12th Jul 2024 (2024-07-12) |
| Last confirmation statement dated | Wed, 28th Jun 2023 |
Position: Director
Appointed: 23 February 2021
The list of persons with significant control who own or control the company is made up of 3 names. As we found, there is Shumin F. This PSC and has 50,01-75% shares. The second one in the PSC register is Celestial Globe Group Ltd that entered London, United Kingdom as the official address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Zhouya W., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Shumin F.
| Notified on | 29 June 2022 |
| Nature of control: |
50,01-75% shares |
Celestial Globe Group Ltd
12 Bridewell Place, London, London, EC4V 6AP, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 06421657 |
| Notified on | 23 February 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Zhouya W.
| Notified on | 23 February 2021 |
| Ceased on | 29 June 2022 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates June 28, 2023 filed on: 1st, August 2023 |
confirmation statement | Free Download (3 pages) |
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