CELESTIAL TRAVEL LIMITED - Other letting and operating of own or leased real estate - A business based in ENGLAND registered with Companies House

Company Overview

About Celestial Travel Ltd

CELESTIAL TRAVEL LIMITED was founded on 2002-03-20 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Celestial Travel Limited is a Private Limited Company registered in ENGLAND 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

CELESTIAL TRAVEL LIMITED

Legal Registered Office

WING YIP BUSINESS CENTRE UNIT 2B, CHINA HOUSE
401 EDGWARE ROAD
LONDON
NW2 6GY
Other companies in SL3

Previous Names

ELSHAM ROAD NKS LIMITED	19/04/2024
CELESTIAL TRAVEL LIMITED	19/07/2020

Filing Information

Company Number		04399685
Company ID Number		04399685
Date formed		2002-03-20
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		30/06/2023
Account next due		31/03/2025
Latest return		18/03/2016
Return next due		15/04/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-05-05 13:59:55
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CELESTIAL TRAVEL LIMITED

Menu

Is this data useful to you?

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.

Companies with same name CELESTIAL TRAVEL LIMITED

The following companies were found which have the same name as CELESTIAL TRAVEL LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
Celestial Traveler Ministries Incorporated	7333 BERN ST ANCHORAGE AK 99507	Good Standing	Company formed on the 2015-03-23
CELESTIAL TRAVEL SERVICE PRIVATE LIMITED	2 JEEVAN ANANDWEST ENCLAVE PITAMPURA NEW DELHI Delhi 110034	ACTIVE	Company formed on the 2001-07-17
CELESTIAL TRAVELS AND HOLIDAYS SDN. BHD.		Active
CELESTIAL TRAVEL, INC.	9846 HIGHWAY 441 LEESBURG FL 34788	Inactive	Company formed on the 1981-01-13
CELESTIAL TRAVEL OF THE PALM BEACHES, INC.	1601 BELVEDERE RD WEST PALM BEACH FL 33406	Inactive	Company formed on the 1992-03-27
CELESTIAL TRAVEL, LLC	4307 BREAKWATER DR. DESTIN FL 32541	Active	Company formed on the 2006-06-20
CELESTIAL TRAVEL WEST, INC.	9846 HIGHWAY 441 LEESBURG FL 34788	Inactive	Company formed on the 1991-01-04
CELESTIAL TRAVEL OF THE VILLAGES, INC.	9846 HIGHWAY 441 LEESBURG FL 34788	Inactive	Company formed on the 1992-10-15
CELESTIAL TRAVEL AGENCY, INC.	300 MERCURY ROAD JUNO BEACH FL 33408	Inactive	Company formed on the 1976-08-04
CELESTIAL TRAVEL SERVICES INC	Delaware	Unknown
CELESTIAL TRAVEL INCORPORATED	California	Unknown
CELESTIAL TRAVEL LINKS LLC	10410 NW 74TH ST MEDLEY FL 33178	Active	Company formed on the 2021-07-16
CELESTIAL TRAVEL COMPANY LLC	159 Seaman Avenue Nassau Rockville Centre NY 11570	Active	Company formed on the 2023-08-21

Company Officers of CELESTIAL TRAVEL LIMITED

Current Directors

Officer	Role	Date Appointed
GLORIETA MENZIES	Director	2002-03-20

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MARIA FILIPINA PERFECT	Company Secretary	2002-07-09	2013-03-15
NILDA RESANO	Company Secretary	2002-03-20	2002-07-09
TEMPLE SECRETARIES LIMITED	Nominated Secretary	2002-03-20	2002-03-20
COMPANY DIRECTORS LIMITED	Nominated Director	2002-03-20	2002-03-20

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.

Date	Document Type	Document Description
2024-04-11		Compulsory strike-off action has been suspended
2024-04-08		REGISTERED OFFICE CHANGED ON 08/04/24 FROM 20 Langley Road Slough SL3 7AB England
2024-03-12		FIRST GAZETTE notice for compulsory strike-off
2023-10-10		Compulsory strike-off action has been discontinued
2023-10-09		30/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-10		Compulsory strike-off action has been suspended
2023-03-17		30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-09	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043996850003
2022-06-16	AP01	DIRECTOR APPOINTED MR NIRMAL SHARMA
2022-06-16	TM01	APPOINTMENT TERMINATED, DIRECTOR GUAY SU CHING
2022-02-22	CS01	CONFIRMATION STATEMENT MADE ON 22/02/22, WITH UPDATES
2022-02-21	AA	30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-28	CH01	Director's details changed for Ms Guay Singh Su Ching on 2021-06-30
2021-08-28	TM01	APPOINTMENT TERMINATED, DIRECTOR NIRAJ SHARMA
2021-08-28	AP01	DIRECTOR APPOINTED MS GUAY SINGH SU CHING
2021-08-28	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GUAY SU CHING
2021-08-28	PSC07	CESSATION OF NIRAJ SHARMA AS A PERSON OF SIGNIFICANT CONTROL
2021-04-23	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 043996850003
2021-02-22	CS01	CONFIRMATION STATEMENT MADE ON 22/02/21, WITH UPDATES
2020-07-21	CS01	CONFIRMATION STATEMENT MADE ON 18/03/20, WITH UPDATES
2020-07-21	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2020-07-20	AA	30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-19	RES15	CHANGE OF COMPANY NAME 19/07/20
2020-07-17	AP01	DIRECTOR APPOINTED MR NIRAJ SHARMA
2020-07-17	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIRAJ SHARMA
2020-07-17	TM01	APPOINTMENT TERMINATED, DIRECTOR MINGLING CHEN
2020-07-17	PSC07	CESSATION OF MING LIANG CHEN AS A PERSON OF SIGNIFICANT CONTROL
2020-07-13	AD01	REGISTERED OFFICE CHANGED ON 13/07/20 FROM 26 Willen Park Avenue Willen Park Milton Keynes MK15 9HR England
2019-07-30	DISS40	Compulsory strike-off action has been discontinued
2019-07-30	DISS40	Compulsory strike-off action has been discontinued
2019-07-29	CS01	CONFIRMATION STATEMENT MADE ON 18/03/19, WITH NO UPDATES
2019-07-29	CS01	CONFIRMATION STATEMENT MADE ON 18/03/19, WITH NO UPDATES
2019-07-29	AA	30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-29	AA	30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-16	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2019-07-16	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2019-05-20	AD01	REGISTERED OFFICE CHANGED ON 20/05/19 FROM 20 Langley Road Slough Berks. SL3 7AB
2019-05-11	TM01	APPOINTMENT TERMINATED, DIRECTOR GLORIETA MENZIES
2019-05-11	AP01	DIRECTOR APPOINTED MR MINGLING CHEN
2018-08-09	AA	30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-19	CS01	CONFIRMATION STATEMENT MADE ON 18/03/18, WITH NO UPDATES
2017-07-19	AA	30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-28	LATEST SOC	28/03/17 STATEMENT OF CAPITAL;GBP 40001
2017-03-28	CS01	CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES
2016-09-20	AA	30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-20	LATEST SOC	20/03/16 STATEMENT OF CAPITAL;GBP 40001
2016-03-20	AR01	18/03/16 ANNUAL RETURN FULL LIST
2016-01-28	AA	30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-19	LATEST SOC	19/03/15 STATEMENT OF CAPITAL;GBP 40001
2015-03-19	AR01	18/03/15 ANNUAL RETURN FULL LIST
2014-07-30	AA	30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-21	LATEST SOC	21/03/14 STATEMENT OF CAPITAL;GBP 40001
2014-03-21	AR01	18/03/14 ANNUAL RETURN FULL LIST
2013-11-26	AA	30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-19	AR01	18/03/13 ANNUAL RETURN FULL LIST
2013-03-18	AD01	REGISTERED OFFICE CHANGED ON 18/03/13 FROM 1 Lower Grosvenor Place London SW1W 0EJ
2013-03-18	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY MARIA PERFECT
2012-10-24	AA	30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-22	AR01	20/03/12 ANNUAL RETURN FULL LIST
2011-11-24	AA	30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-11	AR01	20/03/11 ANNUAL RETURN FULL LIST
2010-11-24	AA	30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-14	MG01	Particulars of a mortgage or charge / charge no: 2
2010-06-10	AR01	20/03/10 ANNUAL RETURN FULL LIST
2009-11-25	AA	30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-04	363a	RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS
2008-09-05	AA	30/06/08 TOTAL EXEMPTION SMALL
2008-03-28	363a	RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS
2007-10-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-04-03	363a	RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS
2006-09-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-05-25	363a	RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS
2006-01-20	395	PARTICULARS OF MORTGAGE/CHARGE
2006-01-18	287	REGISTERED OFFICE CHANGED ON 18/01/06 FROM: 125A WILTON ROAD LONDON SW1V 1JZ
2005-09-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-05-20	363s	RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS
2004-11-10	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-03-26	363s	RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS
2003-11-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-05-27	169	£ IC 85001/40001 25/04/03 £ SR 45000@1=45000
2003-05-15	287	REGISTERED OFFICE CHANGED ON 15/05/03 FROM: 5 ALBANY ROAD EARLSDOWN COVENTRY CV5 6JQ
2003-03-28	363s	RETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS
2003-03-18	225	ACC. REF. DATE EXTENDED FROM 31/03/03 TO 30/06/03
2002-10-02	123	NC INC ALREADY ADJUSTED 08/08/02
2002-10-02	RES04	£ NC 75001/85001 08/08/
2002-08-15	RES04	NC INC ALREADY ADJUSTED 26/03/02
2002-08-15	123	£ NC 1000/75001 26/03/02
2002-08-15	88(2)R	AD 26/03/02--------- £ SI 75000@1=75000 £ IC 1/75001
2002-07-24	288a	NEW SECRETARY APPOINTED
2002-07-24	288b	SECRETARY RESIGNED
2002-04-12	288a	NEW SECRETARY APPOINTED
2002-04-12	288a	NEW DIRECTOR APPOINTED
2002-04-12	288b	DIRECTOR RESIGNED
2002-04-12	288b	SECRETARY RESIGNED
2002-03-20	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to CELESTIAL TRAVEL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

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 CELESTIAL TRAVEL LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEED OF CHARGE OVER CREDIT BALANCES	2010-07-14	Outstanding	BARCLAYS BANK PLC
DEBENTURE	2006-01-20	Outstanding	HSBC BANK PLC

Filed Financial Reports

Annual Accounts
2013-06-30

Annual Accounts
2014-06-30

Annual Accounts
2015-06-30

Annual Accounts
2016-06-30

Annual Accounts
2017-06-30

Annual Accounts
2018-06-30

Annual Accounts
2019-06-30

Annual Accounts
2020-06-30

Annual Accounts
2021-06-30

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 CELESTIAL TRAVEL LIMITED

Financial Assets

Balance Sheet

Tangible Fixed Assets	2012-07-01	£ 12,159

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of CELESTIAL TRAVEL LIMITED registering or being granted any patents

Domain Names

CELESTIAL TRAVEL LIMITED owns 1 domain names.

celestialtravel.co.uk

Trademarks

We have not found any records of CELESTIAL TRAVEL LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CELESTIAL TRAVEL 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 (68209 - Other letting and operating of own or leased real estate) as CELESTIAL TRAVEL LIMITED are:

THAMES TRAVEL LIMITED	£ 166,124
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED	£ 151,549
VISIT COUNTY DURHAM	£ 149,000
AGIITO LIMITED	£ 52,283
FAIRWAY TRAVEL LTD.	£ 41,912
COACH CHOICE LIMITED	£ 34,000
GOODACRE & TOWNSEND LIMITED	£ 31,119
NST TRAVEL GROUP LIMITED	£ 28,756
TRAVEL CLASS LIMITED	£ 20,803
BRITANNIC TRAVEL LIMITED	£ 10,932
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED	£ 8,316,994
HOGG ROBINSON (TRAVEL) LIMITED	£ 4,904,251
THAMES TRAVEL LIMITED	£ 2,917,248
TEN LIFESTYLE MANAGEMENT LIMITED	£ 1,171,236
VISIT OXFORDSHIRE LIMITED	£ 995,236
ORION TRAVEL LIMITED	£ 777,110
SPECIALISED TRAVEL LIMITED	£ 692,806
TRAVEL CLASS LIMITED	£ 605,293
VISIT COUNTY DURHAM	£ 538,031
HALSBURY TRAVEL LIMITED	£ 431,261
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED	£ 8,316,994
HOGG ROBINSON (TRAVEL) LIMITED	£ 4,904,251
THAMES TRAVEL LIMITED	£ 2,917,248
TEN LIFESTYLE MANAGEMENT LIMITED	£ 1,171,236
VISIT OXFORDSHIRE LIMITED	£ 995,236
ORION TRAVEL LIMITED	£ 777,110
SPECIALISED TRAVEL LIMITED	£ 692,806
TRAVEL CLASS LIMITED	£ 605,293
VISIT COUNTY DURHAM	£ 538,031
HALSBURY TRAVEL LIMITED	£ 431,261
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED	£ 8,316,994
HOGG ROBINSON (TRAVEL) LIMITED	£ 4,904,251
THAMES TRAVEL LIMITED	£ 2,917,248
TEN LIFESTYLE MANAGEMENT LIMITED	£ 1,171,236
VISIT OXFORDSHIRE LIMITED	£ 995,236
ORION TRAVEL LIMITED	£ 777,110
SPECIALISED TRAVEL LIMITED	£ 692,806
TRAVEL CLASS LIMITED	£ 605,293
VISIT COUNTY DURHAM	£ 538,031
HALSBURY TRAVEL LIMITED	£ 431,261

Outgoings

Business Rates/Property Tax

No properties were found where CELESTIAL TRAVEL 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 CELESTIAL TRAVEL 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 CELESTIAL TRAVEL LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.