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Home > England & Wales Companies > CELESTIAL CERAMICS LIMITED
Company Information for

CELESTIAL CERAMICS LIMITED

55 NORTH CROSS ROAD, LONDON, SE22 9ET,
Company Registration Number
04295018
Private Limited Company
Active

Company Overview

About Celestial Ceramics Ltd
CELESTIAL CERAMICS LIMITED was founded on 2001-09-27 and has its registered office in . The organisation's status is listed as "Active". Celestial Ceramics Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CELESTIAL CERAMICS LIMITED
 
Legal Registered Office
55 NORTH CROSS ROAD
LONDON
SE22 9ET
Other companies in SE22
 
Filing Information
Company Number 04295018
Company ID Number 04295018
Date formed 2001-09-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 27/09/2015
Return next due 25/10/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB782820708  
Last Datalog update: 2024-11-05 17:14:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CELESTIAL CERAMICS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CONTRAX MANAGEMENT LTD   S & A PUBLIC RELATIONS LTD   PRINT AUTOMATION LTD   LCS (EUROPE) LIMITED   LCS CONSULTING (EUROPE) LIMITED   LCS CONSULTING (UK) LIMITED   LCS DIRECTOR LIMITED   LCS HOLDINGS (UK) LIMITED   SFG PROPERTIES (UK) LIMITED
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Companies with same name CELESTIAL CERAMICS LIMITED
The following companies were found which have the same name as CELESTIAL CERAMICS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CELESTIAL CERAMICS STUDIO LLC 418 BROADWAY STE R ALBANY NY 12207 Active Company formed on the 2020-05-15

Company Officers of CELESTIAL CERAMICS LIMITED

Current Directors
Officer Role Date Appointed
DAVID MARK HARDY
 Company Secretary 2001-09-27
DAVID MARK HARDY
 Director 2001-09-28
SUSAN PENELOPE HILLWOOD HARRIS
 Director 2001-09-27
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2001-09-27 2001-09-27
COMPANY DIRECTORS LIMITED
 Nominated Director 2001-09-27 2001-09-27

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
2024-10-01APPOINTMENT TERMINATED, DIRECTOR DAVID MARK HARDY
2024-10-01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN PENELOPE HILLWOOD-HARRIS
2024-10-01CONFIRMATION STATEMENT MADE ON 27/09/24, WITH UPDATES
2024-09-30CESSATION OF DAVID HARDY AS A PERSON OF SIGNIFICANT CONTROL
2024-09-30Termination of appointment of David Mark Hardy on 2024-07-02
2024-09-27MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2023-10-02CONFIRMATION STATEMENT MADE ON 27/09/23, WITH NO UPDATES
2023-09-28MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-12-22MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-10-07CONFIRMATION STATEMENT MADE ON 27/09/22, WITH NO UPDATES
2022-10-07CS01CONFIRMATION STATEMENT MADE ON 27/09/22, WITH NO UPDATES
2021-12-16MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-12-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-10-04CS01CONFIRMATION STATEMENT MADE ON 27/09/21, WITH NO UPDATES
2020-12-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-12-08CS01CONFIRMATION STATEMENT MADE ON 27/09/20, WITH NO UPDATES
2019-11-04CS01CONFIRMATION STATEMENT MADE ON 27/09/19, WITH NO UPDATES
2019-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-11-06CS01CONFIRMATION STATEMENT MADE ON 27/09/18, WITH NO UPDATES
2018-09-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-10-19CS01CONFIRMATION STATEMENT MADE ON 27/09/17, WITH NO UPDATES
2017-10-19PSC04Change of details for Mr David Hardy as a person with significant control on 2016-09-27
2017-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-11-07LATEST SOC07/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-07CS01CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES
2016-09-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-22LATEST SOC22/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-22AR0127/09/15 ANNUAL RETURN FULL LIST
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-13AAMDAmended account small company full exemption
2014-10-28LATEST SOC28/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-28AR0127/09/14 ANNUAL RETURN FULL LIST
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-19LATEST SOC19/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-19AR0127/09/13 ANNUAL RETURN FULL LIST
2013-09-28AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-29AR0127/09/12 ANNUAL RETURN FULL LIST
2012-09-27AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-24AAMDAmended accounts made up to 2010-12-31
2011-12-14AR0127/09/11 ANNUAL RETURN FULL LIST
2011-09-30AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-09AAMDAmended accounts made up to 2009-12-31
2010-10-21AR0127/09/10 ANNUAL RETURN FULL LIST
2010-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN PENELOPE HILLWOOD HARRIS / 27/09/2010
2010-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID MARK HARDY / 27/09/2010
2010-09-28AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-03AAMDAmended accounts made up to 2007-12-31
2009-12-02AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/08
2009-11-13AR0127/09/09 FULL LIST
2009-11-04AA31/12/08 TOTAL EXEMPTION SMALL
2009-07-14363aRETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS
2008-11-03AA31/12/07 TOTAL EXEMPTION SMALL
2008-09-03363aRETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS
2007-12-31AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-02AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-10-05363aRETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS
2006-01-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-11-09244DELIVERY EXT'D 3 MTH 31/12/04
2005-09-27363sRETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS
2004-10-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-09-22363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-09-22363sRETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS
2004-05-15225ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03
2004-05-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2003-10-01363sRETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS
2002-10-01363sRETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS
2002-09-30287REGISTERED OFFICE CHANGED ON 30/09/02 FROM: C/O SHAW WALKER & CO 31 GREAT QUEEN STREET LONDON WC2B 5AA
2002-01-18288aNEW DIRECTOR APPOINTED
2002-01-09287REGISTERED OFFICE CHANGED ON 09/01/02 FROM: C/O SHAW WALKER & CO 31 GREAT QUEEN STREET LONDON WC2B 5AA
2002-01-09288aNEW SECRETARY APPOINTED
2002-01-09288bSECRETARY RESIGNED
2002-01-09288aNEW DIRECTOR APPOINTED
2002-01-09288bDIRECTOR RESIGNED
2001-09-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
471 - Retail sale in non-specialised stores
47190 - Other retail sale in non-specialised stores




Licences & Regulatory approval
We could not find any licences issued to CELESTIAL CERAMICS 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 CELESTIAL CERAMICS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CELESTIAL CERAMICS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7098
MortgagesNumMortOutstanding0.469
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.2395

This shows the max and average number of mortgages for companies with the same SIC code of 47190 - Other retail sale in non-specialised stores

Creditors
Creditors Due Within One Year 2012-01-01 £ 66,245

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 CELESTIAL CERAMICS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 100
Cash Bank In Hand 2012-01-01 £ 16,869
Current Assets 2012-01-01 £ 37,794
Debtors 2012-01-01 £ 925
Fixed Assets 2012-01-01 £ 42,434
Shareholder Funds 2012-01-01 £ 13,983
Stocks Inventory 2012-01-01 £ 20,000
Tangible Fixed Assets 2012-01-01 £ 42,434

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CELESTIAL CERAMICS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CELESTIAL CERAMICS LIMITED
Trademarks
We have not found any records of CELESTIAL CERAMICS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CELESTIAL CERAMICS 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 (47190 - Other retail sale in non-specialised stores) as CELESTIAL CERAMICS LIMITED are:

B&Q LIMITED £ 140,401
ARGOS LIMITED £ 133,686
ROYAL COLLECTION ENTERPRISES LIMITED £ 34,325
FAMILY FUND TRADING LIMITED £ 24,827
JOHN LEWIS PLC £ 22,562
SWIMRITE SUPPLIES LIMITED £ 13,394
TFM FARM & COUNTRY SUPERSTORE LIMITED £ 9,448
WATCO UK LIMITED £ 8,515
MACHINE MART LIMITED £ 6,942
DOMESCO LIMITED £ 6,618
FAMILY FUND TRADING LIMITED £ 7,049,400
SHELTER TRADING LIMITED £ 3,403,018
ASDA STORES LIMITED £ 3,051,968
BOOTS UK LIMITED £ 3,045,792
R.N.L.I. (SALES) LIMITED £ 2,294,137
DELL PRODUCTS LIMITED £ 1,441,148
B&Q LIMITED £ 1,403,375
ALLIANCE DISPOSABLES LIMITED £ 1,284,351
ARGOS LIMITED £ 1,171,597
HHGL LIMITED £ 801,243
FAMILY FUND TRADING LIMITED £ 7,049,400
SHELTER TRADING LIMITED £ 3,403,018
ASDA STORES LIMITED £ 3,051,968
BOOTS UK LIMITED £ 3,045,792
R.N.L.I. (SALES) LIMITED £ 2,294,137
DELL PRODUCTS LIMITED £ 1,441,148
B&Q LIMITED £ 1,403,375
ALLIANCE DISPOSABLES LIMITED £ 1,284,351
ARGOS LIMITED £ 1,171,597
HHGL LIMITED £ 801,243
FAMILY FUND TRADING LIMITED £ 7,049,400
SHELTER TRADING LIMITED £ 3,403,018
ASDA STORES LIMITED £ 3,051,968
BOOTS UK LIMITED £ 3,045,792
R.N.L.I. (SALES) LIMITED £ 2,294,137
DELL PRODUCTS LIMITED £ 1,441,148
B&Q LIMITED £ 1,403,375
ALLIANCE DISPOSABLES LIMITED £ 1,284,351
ARGOS LIMITED £ 1,171,597
HHGL LIMITED £ 801,243
Outgoings
Business Rates/Property Tax
No properties were found where CELESTIAL CERAMICS 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 CERAMICS 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 CERAMICS 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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