Company Information for CELESTION INTERNATIONAL LIMITED
2 NEW STREET SQUARE, LONDON, EC4A 3BZ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |||
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CELESTION INTERNATIONAL LIMITED | |||
Legal Registered Office | |||
2 NEW STREET SQUARE LONDON EC4A 3BZ Other companies in RH10 | |||
| |||
Company Number | 00417463 | |
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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 |
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Officer | Role | Date Appointed |
---|---|---|
KAM KUEN LAU |
||
BRIAN YIU CHEUNG LI |
||
IAN STANLEY WHITE |
||
NIGEL KEITH WOOD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WOUTER GERHARD DRONKERS |
Director | ||
WILLIAM CHU |
Company Secretary | ||
PAUL ROBERT MILLER |
Director | ||
FRANK DIGIROLAMO |
Director | ||
KATHERINE KHIEU KHIM LIU |
Company Secretary | ||
DARREN GILBERT |
Company Secretary | ||
RICHARD IRWIN WEAR |
Director | ||
ANDREW CHUANG |
Director | ||
PAUL LANCELOT BANNER |
Director | ||
DUNCAN PETER FOX |
Company Secretary | ||
JOHN CHARLES CROMPTON |
Company Secretary | ||
PETER KENNETH TABOR |
Company Secretary | ||
ANDREW JOHN OSMOND |
Director | ||
GRAHAM BANK |
Director | ||
CHRISTOPHER JAMES RINGROSE |
Company Secretary | ||
KEVIN CHARLES FARTHING |
Company Secretary | ||
KEVIN CHARLES FARTHING |
Director | ||
PETER FRANCIS CHILD |
Company Secretary | ||
PETER FRANCIS CHILD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GP ACOUSTICS (UK) LIMITED | Company Secretary | 2006-11-01 | CURRENT | 1992-04-30 | Active | |
KEF AUDIO (UK) LIMITED | Company Secretary | 2006-11-01 | CURRENT | 1992-04-30 | Active | |
KH MANUFACTURING (UK) | Company Secretary | 2006-11-01 | CURRENT | 1951-02-20 | Active - Proposal to Strike off | |
KEF AUDIO (UK) LIMITED | Director | 1998-10-20 | CURRENT | 1992-04-30 | Active | |
KH MANUFACTURING (UK) | Director | 1998-10-20 | CURRENT | 1951-02-20 | Active - Proposal to Strike off | |
GP ACOUSTICS (UK) LIMITED | Director | 1997-11-20 | CURRENT | 1992-04-30 | Active | |
DEBAN PROPERTY LIMITED | Director | 2015-07-30 | CURRENT | 2015-07-30 | Active - Proposal to Strike off | |
ACORN MEDIA LIMITED | Director | 2015-02-02 | CURRENT | 2015-02-02 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Mr Nigel Keith Wood on 2024-05-02 | ||
CONFIRMATION STATEMENT MADE ON 04/06/24, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/06/24, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Nigel Keith Wood on 2024-05-02 | |
Change of details for Gp Acoustics (Uk) Limited as a person with significant control on 2024-05-08 | ||
PSC05 | Change of details for Gp Acoustics (Uk) Limited as a person with significant control on 2024-05-08 | |
REGISTERED OFFICE CHANGED ON 08/05/24 FROM Park House Crawley Business Quarter Manor Royal Crawley West Sussex RH10 9AD United Kingdom | ||
AD01 | REGISTERED OFFICE CHANGED ON 08/05/24 FROM Park House Crawley Business Quarter Manor Royal Crawley West Sussex RH10 9AD United Kingdom | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | |
CONFIRMATION STATEMENT MADE ON 04/06/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/06/23, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/06/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/06/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/06/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/06/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN STANLEY WHITE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/06/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
LATEST SOC | 06/06/17 STATEMENT OF CAPITAL;GBP 20000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 31/10/16 FROM Global House High Street Crawley West Sussex RH10 1DL | |
LATEST SOC | 21/06/16 STATEMENT OF CAPITAL;GBP 20000 | |
AR01 | 04/06/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 06/07/15 STATEMENT OF CAPITAL;GBP 20000 | |
AR01 | 04/06/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 04/06/14 STATEMENT OF CAPITAL;GBP 20000 | |
AR01 | 04/06/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 04/06/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 04/06/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 04/06/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 04/06/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL KEITH WOOD / 27/04/2010 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR KAM KUEN LAU on 2010-04-27 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN STANLEY WHITE / 27/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN YIU CHEUNG LI / 27/04/2010 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/09 | |
288a | Director appointed nigel keith wood | |
288b | APPOINTMENT TERMINATED DIRECTOR WOUTER DRONKERS | |
363a | RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN LI / 18/04/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / WOUTER DRONKERS / 18/04/2008 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
244 | DELIVERY EXT'D 3 MTH 31/03/03 | |
363a | RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
ELRES | S386 DISP APP AUDS 26/02/03 | |
RES13 | AUDS REMUNERATION 26/02/03 | |
244 | DELIVERY EXT'D 3 MTH 31/03/02 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
244 | DELIVERY EXT'D 3 MTH 31/03/01 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
363a | RETURN MADE UP TO 04/06/01; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 30/05/01 FROM: 63 HIGH STREET CRAWLEY WEST SUSSEX RH10 1BQ |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.86 | 9 |
MortgagesNumMortOutstanding | 0.44 | 7 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.42 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
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
CELESTION INTERNATIONAL LIMITED owns 1 domain names.
celestion.co.uk
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as CELESTION INTERNATIONAL LIMITED are:
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |