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Celestial Collection Ltd LONDON

Celestial Collection started in year 2015 as Private Limited Company with registration number 09381569. The Celestial Collection company has been functioning successfully for nine years now and its status is active. The firm's office is based in London at 12 Bridewell Place. Postal code: EC4V 6AP. Since November 17, 2015 Celestial Collection Ltd is no longer carrying the name Jdn Collection.

The company has one director. Gerald T., appointed on 15 January 2015. There are currently no secretaries appointed. As of 29 April 2024, there were 3 ex directors - Robert M., Giuseppe D. and others listed below. There were no ex secretaries.

Celestial Collection Ltd Address / Contact

Office Address 12 Bridewell Place
Office Address2 Third Floor East
Town London
Post code EC4V 6AP
Country of origin United Kingdom

Company Information / Profile

Registration Number 09381569
Date of Incorporation Fri, 9th Jan 2015
Industry Agents specialized in the sale of other particular products
End of financial Year 31st January
Company age 9 years old
Account next due date Thu, 31st Oct 2024 (185 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Thu, 2nd May 2024 (2024-05-02)
Last confirmation statement dated Tue, 18th Apr 2023

Company staff

Gerald T.

Position: Director

Appointed: 15 January 2015

Lincoln Secretaries Limited

Position: Corporate Secretary

Appointed: 09 January 2015

Robert M.

Position: Director

Appointed: 13 November 2015

Resigned: 31 January 2021

Giuseppe D.

Position: Director

Appointed: 15 January 2015

Resigned: 13 November 2015

Stefano D.

Position: Director

Appointed: 09 January 2015

Resigned: 13 November 2015

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As we researched, there is Giuseppe D. This PSC.

Giuseppe D.

Notified on 6 April 2016
Nature of control: right to appoint and remove directors

Company previous names

Jdn Collection November 17, 2015

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-01-312017-01-312018-01-312019-01-312020-01-312021-01-312022-01-312023-01-31
Net Worth520 724       
Balance Sheet
Cash Bank On Hand218 797346 307136 354505 055384 911181 741373 310129 789
Current Assets860 9402 041 5551 536 3161 539 1651 579 6611 470 7451 563 769706 045
Debtors22084 3209 422 42 72054 926129 581136 156
Net Assets Liabilities520 7241 273 2821 335 6961 449 6741 480 0131 353 4271 193 639556 122
Property Plant Equipment   638478319159 
Total Inventories641 9221 610 9281 390 5401 034 1101 152 0301 234 0781 060 878440 100
Cash Bank In Hand218 798       
Net Assets Liabilities Including Pension Asset Liability520 724       
Stocks Inventory641 922       
Reserves/Capital
Called Up Share Capital1       
Profit Loss Account Reserve520 723       
Shareholder Funds520 724       
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal-1 621-106 113-12 017-11 644-5 589-28 467-471 
Accumulated Depreciation Impairment Property Plant Equipment   159319478638797
Additions Other Than Through Business Combinations Property Plant Equipment   797    
Comprehensive Income Expense520 723752 55862 414113 97830 339-126 586-159 788 
Creditors338 594662 845189 11078 48594 53789 170369 818151 660
Finished Goods Goods For Resale641 9221 610 9281 390 5401 034 1101 152 0301 234 0781 060 878440 100
Increase From Depreciation Charge For Year Property Plant Equipment   159160159160159
Issue Equity Instruments1       
Net Current Assets Liabilities520 724 1 347 7131 460 6801 485 1241 381 5751 193 951556 122
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal 685507    1 737
Profit Loss520 723752 55862 414113 97830 339-126 586-159 788-637 517
Property Plant Equipment Gross Cost   797797797797797
Total Assets Less Current Liabilities520 7241 379 3951 347 7131 461 3181 485 6021 381 8941 194 110556 122
Creditors Due Within One Year340 216       
Number Shares Allotted1       
Par Value Share1       
Share Capital Allotted Called Up Paid1       

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Confirmation statement with updates April 18, 2023
filed on: 24th, April 2023 		Free Download (4 pages)

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