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Home > England & Wales Companies > CELESTION INTERNATIONAL LIMITED
Company Information for

CELESTION INTERNATIONAL LIMITED

2 NEW STREET SQUARE, LONDON, EC4A 3BZ,
Company Registration Number
00417463
Private Limited Company
Active

Company Overview

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
 
Telephone01473835300
 
Filing Information
Company Number 00417463
Company ID Number 00417463
Date formed 1946-08-17
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 04/06/2016
Return next due 02/07/2017
Type of accounts DORMANT
Last Datalog update: 2024-08-05 13:47:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CELESTION INTERNATIONAL LIMITED
The accountancy firm based at this address is DELOITTE EMEA CO-OPERATION LIMITED
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Company Officers of CELESTION INTERNATIONAL LIMITED

Current Directors
Officer Role Date Appointed
KAM KUEN LAU
Company Secretary 2006-11-01
BRIAN YIU CHEUNG LI
Director 1998-10-20
IAN STANLEY WHITE
Director 1996-03-31
NIGEL KEITH WOOD
Director 2009-07-01
Previous Officers
Officer Role Date Appointed Date 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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KAM KUEN LAU GP ACOUSTICS (UK) LIMITED Company Secretary 2006-11-01 CURRENT 1992-04-30 Active
KAM KUEN LAU KEF AUDIO (UK) LIMITED Company 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
BRIAN YIU CHEUNG LI KEF AUDIO (UK) LIMITED Director 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) LIMITED Director 1997-11-20 CURRENT 1992-04-30 Active
NIGEL KEITH WOOD DEBAN PROPERTY LIMITED Director 2015-07-30 CURRENT 2015-07-30 Active - Proposal to Strike off
NIGEL KEITH WOOD ACORN MEDIA LIMITED Director 2015-02-02 CURRENT 2015-02-02 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-08-01Director's details changed for Mr Nigel Keith Wood on 2024-05-02
2024-08-01CONFIRMATION STATEMENT MADE ON 04/06/24, WITH NO UPDATES
2024-08-01CS01CONFIRMATION STATEMENT MADE ON 04/06/24, WITH NO UPDATES
2024-08-01CH01Director's details changed for Mr Nigel Keith Wood on 2024-05-02
2024-06-30Change of details for Gp Acoustics (Uk) Limited as a person with significant control on 2024-05-08
2024-06-30PSC05Change of details for Gp Acoustics (Uk) Limited as a person with significant control on 2024-05-08
2024-05-08REGISTERED OFFICE CHANGED ON 08/05/24 FROM Park House Crawley Business Quarter Manor Royal Crawley West Sussex RH10 9AD United Kingdom
2024-05-08AD01REGISTERED OFFICE CHANGED ON 08/05/24 FROM Park House Crawley Business Quarter Manor Royal Crawley West Sussex RH10 9AD United Kingdom
2024-01-10ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2024-01-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-06-22CONFIRMATION STATEMENT MADE ON 04/06/23, WITH NO UPDATES
2023-06-22CS01CONFIRMATION STATEMENT MADE ON 04/06/23, WITH NO UPDATES
2022-12-20ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-12-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-06-09CS01CONFIRMATION STATEMENT MADE ON 04/06/22, WITH NO UPDATES
2022-01-06ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2022-01-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-06-16CS01CONFIRMATION STATEMENT MADE ON 04/06/21, WITH NO UPDATES
2021-04-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-06-04CS01CONFIRMATION STATEMENT MADE ON 04/06/20, WITH NO UPDATES
2019-12-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-06-18CS01CONFIRMATION STATEMENT MADE ON 04/06/19, WITH NO UPDATES
2019-01-22TM01APPOINTMENT TERMINATED, DIRECTOR IAN STANLEY WHITE
2018-12-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-06-04CS01CONFIRMATION STATEMENT MADE ON 04/06/18, WITH NO UPDATES
2017-12-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-06-06LATEST SOC06/06/17 STATEMENT OF CAPITAL;GBP 20000
2017-06-06CS01CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES
2016-11-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-10-31AD01REGISTERED OFFICE CHANGED ON 31/10/16 FROM Global House High Street Crawley West Sussex RH10 1DL
2016-06-21LATEST SOC21/06/16 STATEMENT OF CAPITAL;GBP 20000
2016-06-21AR0104/06/16 ANNUAL RETURN FULL LIST
2016-01-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-07-06LATEST SOC06/07/15 STATEMENT OF CAPITAL;GBP 20000
2015-07-06AR0104/06/15 ANNUAL RETURN FULL LIST
2014-11-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-06-04LATEST SOC04/06/14 STATEMENT OF CAPITAL;GBP 20000
2014-06-04AR0104/06/14 ANNUAL RETURN FULL LIST
2013-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-07-08AR0104/06/13 ANNUAL RETURN FULL LIST
2013-01-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-06-13AR0104/06/12 ANNUAL RETURN FULL LIST
2011-07-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-07-01AR0104/06/11 ANNUAL RETURN FULL LIST
2011-01-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2010-08-13AR0104/06/10 ANNUAL RETURN FULL LIST
2010-05-06CH01DIRECTOR'S CHANGE OF PARTICULARS / NIGEL KEITH WOOD / 27/04/2010
2010-05-06CH03SECRETARY'S DETAILS CHNAGED FOR KAM KUEN LAU on 2010-04-27
2010-05-06CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN STANLEY WHITE / 27/04/2010
2010-05-06CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN YIU CHEUNG LI / 27/04/2010
2010-01-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/09
2009-07-07288aDirector appointed nigel keith wood
2009-07-06288bAPPOINTMENT TERMINATED DIRECTOR WOUTER DRONKERS
2009-06-04363aRETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS
2009-02-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-07-01363aRETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS
2008-05-07288cDIRECTOR'S CHANGE OF PARTICULARS / BRIAN LI / 18/04/2008
2008-05-07288cDIRECTOR'S CHANGE OF PARTICULARS / WOUTER DRONKERS / 18/04/2008
2008-02-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-08-29363aRETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS
2007-04-18288cDIRECTOR'S PARTICULARS CHANGED
2007-04-18288cDIRECTOR'S PARTICULARS CHANGED
2006-12-13288aNEW SECRETARY APPOINTED
2006-12-12288bSECRETARY RESIGNED
2006-12-12288aNEW SECRETARY APPOINTED
2006-12-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-09-21363aRETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS
2006-08-22288cSECRETARY'S PARTICULARS CHANGED
2006-08-14288aNEW DIRECTOR APPOINTED
2006-06-09288bDIRECTOR RESIGNED
2006-02-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-10-05288aNEW DIRECTOR APPOINTED
2005-09-27288bDIRECTOR RESIGNED
2005-06-30363sRETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS
2004-09-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-09-14288aNEW SECRETARY APPOINTED
2004-09-14288bSECRETARY RESIGNED
2004-06-15363aRETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS
2004-05-04AAFULL ACCOUNTS MADE UP TO 31/03/03
2004-02-02244DELIVERY EXT'D 3 MTH 31/03/03
2003-08-23363aRETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS
2003-08-23288cDIRECTOR'S PARTICULARS CHANGED
2003-08-23288cSECRETARY'S PARTICULARS CHANGED
2003-06-11288cDIRECTOR'S PARTICULARS CHANGED
2003-06-04AAFULL ACCOUNTS MADE UP TO 31/03/02
2003-03-05ELRESS386 DISP APP AUDS 26/02/03
2003-03-05RES13AUDS REMUNERATION 26/02/03
2003-01-22244DELIVERY EXT'D 3 MTH 31/03/02
2002-12-02288aNEW SECRETARY APPOINTED
2002-12-02288bSECRETARY RESIGNED
2002-07-11363aRETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS
2002-07-03AAFULL ACCOUNTS MADE UP TO 31/03/01
2002-01-29244DELIVERY EXT'D 3 MTH 31/03/01
2001-06-21288cSECRETARY'S PARTICULARS CHANGED
2001-06-19AAFULL ACCOUNTS MADE UP TO 31/03/00
2001-06-15363aRETURN MADE UP TO 04/06/01; FULL LIST OF MEMBERS
2001-05-30287REGISTERED OFFICE CHANGED ON 30/05/01 FROM: 63 HIGH STREET CRAWLEY WEST SUSSEX RH10 1BQ
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to CELESTION INTERNATIONAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CELESTION INTERNATIONAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CELESTION INTERNATIONAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.869
MortgagesNumMortOutstanding0.447
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.428

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CELESTION INTERNATIONAL LIMITED

Intangible Assets
Patents

Intellectual Property Patents Registered by CELESTION INTERNATIONAL LIMITED

CELESTION INTERNATIONAL LIMITED has registered 2 patents

GB2322503 , GB2325603 ,

Domain Names
We could not find the registrant information for the domain

CELESTION INTERNATIONAL LIMITED owns 1 domain names.

celestion.co.uk  

Trademarks

Trademark applications by CELESTION INTERNATIONAL LIMITED

CELESTION INTERNATIONAL LIMITED is the Original registrant for the trademark C ™ (75340131) through the USPTO on the 1997-04-30
electro-acoustic apparatus and instruments, namely, loudspeaker and loudspeaker units; microphones; sound amplifiers; sound and video receiving recording and reproducing apparatus and instruments, namely, headphones; radio and television signal transmitters and receivers; gramophones; radio phonographs; tapes decks and microphone pickups; compact discs players; video disc players; music entertainment centers incorporating radio and television receivers, electronic signal processors, surround sound processors, and sound mixers; karaoke apparatus; electronic sound monitors; electronic sound synchronizers and controllers; cabinets and stands incorporating any of the aforesaid audio and/or video equipment; and parts for any of the aforesaid goods or combinations thereof
Income
Government Income
We have not found government income sources for CELESTION INTERNATIONAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as CELESTION INTERNATIONAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CELESTION INTERNATIONAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CELESTION INTERNATIONAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CELESTION INTERNATIONAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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