Company Information for

CELESTION INTERNATIONAL LIMITED

2 NEW STREET SQUARE, LONDON, EC4A 3BZ,

Company Registration Number

00417463

Private Limited Company

Active

About Celestion International Ltd

CELESTION INTERNATIONAL LIMITED was founded on 1946-08-17 and has its registered office in London. The organisation's status is listed as "Active". Celestion International Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
CELESTION INTERNATIONAL LIMITED
Legal Registered Office
2 NEW STREET SQUARE
LONDON
EC4A 3BZ
Other companies in RH10
Contact details
Telephone
01473835300

Filing Information

Company Number00417463
Date formed1946-08-17
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2023
Account next due31/12/2024
Latest filing return04/06/2016
Filing return next due02/07/2017
Type of accountsDORMANT
Last Datalog update:
2024-08-05 13:47:55
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Kam Kuen Lau Company Secretary 2006-11-01
Brian Yiu Cheung Li Director VICE CHAIRMAN & MANAGING DIRECTOR 1998-10-20
Ian Stanley White Director DIRECTOR 1996-03-31
Nigel Keith Wood Director MANAGING DIRECTOR 2009-07-01 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Wouter Gerhard Dronkers Director 2006-05-22 2009-07-01
William Chu Company Secretary 2004-07-01 2006-11-01
Paul Robert Miller Director 2005-09-14 2006-05-22
Frank Digirolamo Director 2001-02-15 2005-09-14
Katherine Khieu Khim Liu Company Secretary 2002-10-01 2004-07-01
Darren Gilbert Company Secretary 2000-01-24 2002-10-01
Richard Irwin Wear Director 1996-05-31 2001-04-27
Andrew Chuang Director 1992-06-26 2001-02-15
Paul Lancelot Banner Director 1992-06-26 2000-10-09
Duncan Peter Fox Company Secretary 1999-03-31 2000-01-24
John Charles Crompton Company Secretary 1997-10-01 1999-03-31
Peter Kenneth Tabor Company Secretary 1995-06-26 1997-10-01
Andrew John Osmond Director 1995-01-16 1997-02-14
Graham Bank Director 1996-03-31 1996-12-31
Christopher James Ringrose Company Secretary 1995-02-01 1995-06-26
Kevin Charles Farthing Company Secretary 1993-06-04 1995-01-31
Kevin Charles Farthing Director 1991-06-04 1995-01-31
Peter Francis Child Company Secretary 1991-06-04 1992-06-26
Peter Francis Child Director 1991-06-04 1992-06-26

Related Directorships for Kam Kuen Lau

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Kam Kuen Lau GP ACOUSTICS (UK) LIMITEDCompany Secretary 2006-11-01 CURRENT 1992-04-30 Active
Kam Kuen Lau KEF AUDIO (UK) LIMITEDCompany Secretary 2006-11-01 CURRENT 1992-04-30 Active
Kam Kuen Lau KH MANUFACTURING (UK)Company Secretary 2006-11-01 CURRENT 1951-02-20 Active - Proposal to Strike off

Related Directorships for Brian Yiu Cheung Li

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Brian Yiu Cheung Li KEF AUDIO (UK) LIMITEDDirector 1998-10-20 CURRENT 1992-04-30 Active
Brian Yiu Cheung Li KH MANUFACTURING (UK)Director 1998-10-20 CURRENT 1951-02-20 Active - Proposal to Strike off
Brian Yiu Cheung Li GP ACOUSTICS (UK) LIMITEDDirector 1997-11-20 CURRENT 1992-04-30 Active

Related Directorships for Nigel Keith Wood

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Nigel Keith Wood DEBAN PROPERTY LIMITEDDirector 2015-07-30 CURRENT 2015-07-30 Active - Proposal to Strike off
Nigel Keith Wood ACORN MEDIA LIMITEDDirector 2015-02-02 CURRENT 2015-02-02 Active - Proposal to Strike off