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Company Information for

CELISTA LIMITED

29 CRAVEN STREET, LONDON, WC2N 5NT,
Company Registration Number
02690985
Private Limited Company
Liquidation

Company Overview

About Celista Ltd
CELISTA LIMITED was founded on 1992-02-20 and has its registered office in London. The organisation's status is listed as "Liquidation". Celista Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CELISTA LIMITED
 
Legal Registered Office
29 CRAVEN STREET
LONDON
WC2N 5NT
Other companies in EC4A
 
Filing Information
Company Number 02690985
Company ID Number 02690985
Date formed 1992-02-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 09/12/2015
Return next due 06/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-05-06 11:29:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CELISTA LIMITED
The accountancy firm based at this address is THE MACDONALD PARTNERSHIP LIMITED
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Companies with same name CELISTA LIMITED
The following companies were found which have the same name as CELISTA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CELISTA ADVENTURES LTD British Columbia Active Company formed on the 2017-05-04
CELISTA CABINETRY LTD British Columbia Active Company formed on the 2019-06-12
CELISTA CONTRACTING LTD British Columbia Dissolved
CELISTA ESTATE WINERY LTD British Columbia Active Company formed on the 2022-12-29
CELISTA LIMITED Unknown
CELISTA LLC 11 VALLEY VIEW DR ROUND ROCK Texas 78664 FRANCHISE TAX ENDED Company formed on the 2016-10-07
CELISTA UNLIMITED COMPANY 2 THE LINKS OLD GOLF CLUB ROAD BLACKROCK DUNDALK CO. LOUTH DUNDALK, LOUTH, IRELAND Active Company formed on the 2017-02-27

Company Officers of CELISTA LIMITED

Current Directors
Officer Role Date Appointed
JANE C JUKES
 Director 1992-04-27
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD ERNEST FISKE
 Company Secretary 1992-04-27 2013-05-31
RICHARD ERNEST FISKE
 Director 1992-04-27 1993-07-28
RONALD ANTHONY ROBINSON
 Company Secretary 1992-02-21 1992-04-27
BIBI RAHIMA ALLY
 Director 1992-02-21 1992-04-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JANE C JUKES DARTLAR LIMITED Director 1991-12-31 CURRENT 1989-01-24 Liquidation

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
2019-03-18AD01REGISTERED OFFICE CHANGED ON 18/03/19 FROM 3rd Floor 12 Gough Square London EC4A 3DW
2019-03-16LIQ01Voluntary liquidation declaration of solvency
2019-03-16600Appointment of a voluntary liquidator
2019-03-16LRESSPResolutions passed:
  • Special resolution to wind up on 2019-03-05
2019-03-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026909850001
2018-12-11CS01CONFIRMATION STATEMENT MADE ON 09/12/18, WITH NO UPDATES
2018-09-28AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-13CS01CONFIRMATION STATEMENT MADE ON 09/12/17, WITH NO UPDATES
2017-12-08AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-13LATEST SOC13/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-13CS01CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES
2016-06-20AA31/03/16 TOTAL EXEMPTION SMALL
2016-06-20AA31/03/16 TOTAL EXEMPTION SMALL
2015-12-16LATEST SOC16/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-16AR0109/12/15 ANNUAL RETURN FULL LIST
2015-08-24AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-02LATEST SOC02/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-02AR0109/12/14 ANNUAL RETURN FULL LIST
2014-09-08AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-08LATEST SOC08/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-08AR0109/12/13 ANNUAL RETURN FULL LIST
2013-11-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 026909850001
2013-08-02AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-03TM02APPOINTMENT TERMINATION COMPANY SECRETARY RICHARD FISKE
2012-12-11AR0109/12/12 ANNUAL RETURN FULL LIST
2012-10-05AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-13AR0109/12/11 ANNUAL RETURN FULL LIST
2011-11-03AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-15AR0109/12/10 ANNUAL RETURN FULL LIST
2010-10-27AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-23AD01REGISTERED OFFICE CHANGED ON 23/03/2010 FROM 18,BENTINCK STREET LONDON W1U 2AR
2010-02-24AR0120/02/10 FULL LIST
2009-10-27AA31/03/09 TOTAL EXEMPTION SMALL
2009-02-23363aRETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS
2008-10-31AA31/03/08 TOTAL EXEMPTION SMALL
2008-02-26363aRETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS
2007-10-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-02-27363aRETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS
2006-10-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-17363aRETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS
2005-10-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-04-29363sRETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS
2004-10-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-02-26363sRETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS
2003-10-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-03-24363sRETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS
2002-10-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-02-27363sRETURN MADE UP TO 20/02/02; FULL LIST OF MEMBERS
2001-11-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-02-26363(287)REGISTERED OFFICE CHANGED ON 26/02/01
2001-02-26363sRETURN MADE UP TO 20/02/01; FULL LIST OF MEMBERS
2000-11-15AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-02-25363sRETURN MADE UP TO 20/02/00; FULL LIST OF MEMBERS
1999-11-15AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-03-13363sRETURN MADE UP TO 20/02/99; FULL LIST OF MEMBERS
1999-03-1388(2)RAD 23/12/98--------- £ SI 98@1=98 £ IC 100/198
1998-10-13AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-06-02288cSECRETARY'S PARTICULARS CHANGED
1998-02-25363sRETURN MADE UP TO 20/02/98; NO CHANGE OF MEMBERS
1997-12-11AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-02-18363sRETURN MADE UP TO 20/02/97; NO CHANGE OF MEMBERS
1996-11-06AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-02-17363sRETURN MADE UP TO 20/02/96; FULL LIST OF MEMBERS
1995-11-16AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-03-13363sRETURN MADE UP TO 20/02/95; NO CHANGE OF MEMBERS
1995-01-10AAFULL ACCOUNTS MADE UP TO 31/03/94
1994-03-02363(288)SECRETARY'S PARTICULARS CHANGED
1994-03-02363sRETURN MADE UP TO 20/02/94; NO CHANGE OF MEMBERS
1993-11-15AAFULL ACCOUNTS MADE UP TO 31/03/93
1993-08-02288DIRECTOR RESIGNED
1993-03-03363sRETURN MADE UP TO 20/02/93; FULL LIST OF MEMBERS
1992-04-29287REGISTERED OFFICE CHANGED ON 29/04/92 FROM: 10, NORWICH STREET, LONDON, EC4A IBD.
1992-04-29224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1992-04-29288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1992-04-29288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-02-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to CELISTA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2019-03-08
Appointment of Liquidators2019-03-08
Notices to Creditors2019-03-08
Fines / Sanctions
No fines or sanctions have been issued against CELISTA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-11-01 Outstanding C. HOARE & CO.
Filed Financial Reports
Annual Accounts
2015-03-31
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
Annual Accounts
2006-03-31
Annual Accounts
2005-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31

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 CELISTA LIMITED

Intangible Assets
Patents
We have not found any records of CELISTA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CELISTA LIMITED
Trademarks
We have not found any records of CELISTA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CELISTA 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 (41100 - Development of building projects) as CELISTA LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where CELISTA 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.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyCELISTA LIMITEDEvent Date2019-03-05
Notice is hereby given that the following resolutions were passed on 5 March 2019 , as a special resolution and an ordinary resolution respectively: "That the Company be wound up voluntarily and that Elizabeth Aird-Brown (IP No. 10910 ) of The MacDonald Partnership , 29 Craven Street, London, WC2N 5NT be appointed as Liquidator for the purposes of such voluntary winding up." For further details contact: Elizabeth Aird-Brown, Tel: 020 3819 8600 , or email: Lisa_Jenkins@tmp.co.uk Alternative contact: Louise Moiseeff. Ag EG120468
 
Initiating party Event TypeAppointment of Liquidators
Defending partyCELISTA LIMITEDEvent Date2019-03-05
Elizabeth Aird-Brown (IP No. 10910 ) of The MacDonald Partnership , 29 Craven Street, London, WC2N 5NT : Ag EG120468
 
Initiating party Event TypeNotices to Creditors
Defending partyCELISTA LIMITEDEvent Date2019-03-05
Notice is hereby given that Creditors of the Company are required, on or before 18 April 2019 , to prove their debts by delivering their proofs (in the format specified in Rule 14.4 of the Insolvency (England and Wales) Rules 2016) to the Liquidator at 29 Craven Street, London, WC2N 5NT. If so required by notice from the Liquidator, creditors must produce any document or other evidence which the Liquidator considers is necessary to substantiate the whole or any part of a claim. The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. Date of Appointment: 5 March 2019 Office Holder Details: Elizabeth Aird-Brown (IP No. 10910 ) of The MacDonald Partnership , 29 Craven Street, London, WC2N 5NT For further details contact: Elizabeth Aird-Brown, Tel: 020 3819 8600 , or email: Lisa_Jenkins@tmp.co.uk Alternative contact: Louise Moiseeff. Ag EG120468
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CELISTA 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 CELISTA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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