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Home > England & Wales Companies > CELESTIAL GLOBE GROUP LTD
Company Information for

CELESTIAL GLOBE GROUP LTD

12 BRIDEWELL PLACE, LONDON, EC4V 6AP,
Company Registration Number
06421657
Private Limited Company
Active

Company Overview

About Celestial Globe Group Ltd
CELESTIAL GLOBE GROUP LTD was founded on 2007-11-08 and has its registered office in London. The organisation's status is listed as "Active". Celestial Globe Group Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CELESTIAL GLOBE GROUP LTD
 
Legal Registered Office
12 BRIDEWELL PLACE
LONDON
EC4V 6AP
Other companies in WC1V
 
Previous Names
CELESTIAL GLOBE CONSULTANCY LTD24/04/2018
Filing Information
Company Number 06421657
Company ID Number 06421657
Date formed 2007-11-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 30/12/2024
Latest return 10/03/2016
Return next due 07/04/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB980458785  
Last Datalog update: 2024-03-06 12:42:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CELESTIAL GLOBE GROUP LTD
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Company Officers of CELESTIAL GLOBE GROUP LTD

Current Directors
Officer Role Date Appointed
DA LIU
 Company Secretary 2018-04-20
SIQI FAISSAT
 Director 2017-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
ZIJIA WEN
 Director 2016-06-01 2018-04-20
DA LIU
 Director 2017-09-01 2017-10-01
SIQI FAISSAT
 Company Secretary 2007-11-08 2017-07-01
DA LIU
 Company Secretary 2017-07-01 2017-07-01
DA LIU
 Director 2016-06-01 2017-07-01
MING GU
 Director 2016-06-01 2017-04-15
YUJUN LU
 Director 2016-06-01 2017-04-15
SIQI FAISSAT
 Director 2007-11-08 2016-06-01
YUMEI LIU
 Director 2007-11-08 2011-03-01

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
2024-02-02MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-09-13CONFIRMATION STATEMENT MADE ON 12/09/23, WITH NO UPDATES
2022-12-20MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-09-21PSC07CESSATION OF SIQI FAISSAT AS A PERSON OF SIGNIFICANT CONTROL
2022-09-12CONFIRMATION STATEMENT MADE ON 12/09/22, WITH UPDATES
2022-09-12CS01CONFIRMATION STATEMENT MADE ON 12/09/22, WITH UPDATES
2022-08-11TM01APPOINTMENT TERMINATED, DIRECTOR SIQI FAISSAT
2022-08-11AP01DIRECTOR APPOINTED MR ZIJIA WEN
2022-08-11TM02Termination of appointment of Siqi Faissat on 2022-08-08
2022-07-21PSC04Change of details for Mrs Siqi Faissat as a person with significant control on 2022-07-21
2022-04-08TM02Termination of appointment of Jinnu Hong on 2022-03-31
2022-04-08CS01CONFIRMATION STATEMENT MADE ON 05/04/22, WITH NO UPDATES
2021-12-3131/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-31AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-16PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIQI FAISSAT
2021-04-15PSC09Withdrawal of a person with significant control statement on 2021-04-15
2021-04-06CS01CONFIRMATION STATEMENT MADE ON 05/04/21, WITH NO UPDATES
2021-04-01AP03Appointment of Ms Jinnu Hong as company secretary on 2021-04-01
2021-02-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 064216570004
2020-05-11AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-21CS01CONFIRMATION STATEMENT MADE ON 05/04/20, WITH NO UPDATES
2019-11-11TM02Termination of appointment of Da Liu on 2019-11-01
2019-11-11AP03Appointment of Mrs Siqi Faissat as company secretary on 2019-11-01
2019-09-03AD01REGISTERED OFFICE CHANGED ON 03/09/19 FROM , 4 - 5 Gough Square, London, EC4A 3DE, England
2019-07-15AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064216570001
2019-04-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 064216570003
2019-04-05CS01CONFIRMATION STATEMENT MADE ON 05/04/19, WITH UPDATES
2019-03-14CS01CONFIRMATION STATEMENT MADE ON 14/03/19, WITH UPDATES
2019-02-25CS01CONFIRMATION STATEMENT MADE ON 03/10/18, WITH UPDATES
2019-02-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 064216570002
2018-09-12CS01CONFIRMATION STATEMENT MADE ON 12/09/18, WITH UPDATES
2018-07-20LATEST SOC20/07/18 STATEMENT OF CAPITAL;GBP 1963
2018-07-20SH02Sub-division of shares on 2018-07-01
2018-06-21AD01REGISTERED OFFICE CHANGED ON 21/06/18 FROM , C/O Taxassist Accountants, 31-33 High Holborn, London, WC1V 6AX
2018-04-24RES15CHANGE OF COMPANY NAME 24/04/18
2018-04-24CERTNMCOMPANY NAME CHANGED CELESTIAL GLOBE CONSULTANCY LTD CERTIFICATE ISSUED ON 24/04/18
2018-04-23CH01Director's details changed for Mrs Siqi Faissat on 2018-04-20
2018-04-23AP03Appointment of Mr Da Liu as company secretary on 2018-04-20
2018-04-20TM01APPOINTMENT TERMINATED, DIRECTOR ZIJIA WEN
2017-12-19AAMICRO ENTITY ACCOUNTS MADE UP TO 30/03/17
2017-10-05TM01APPOINTMENT TERMINATED, DIRECTOR DA LIU
2017-09-12CS01CONFIRMATION STATEMENT MADE ON 12/09/17, WITH UPDATES
2017-09-12AP01DIRECTOR APPOINTED MR DA LIU
2017-09-12TM02Termination of appointment of Da Liu on 2017-07-01
2017-07-26PSC08Notification of a person with significant control statement
2017-07-14AP03Appointment of Mr Da Liu as company secretary on 2017-07-01
2017-07-14TM02Termination of appointment of Siqi Faissat on 2017-07-01
2017-07-14AP01DIRECTOR APPOINTED MRS SIQI FAISSAT
2017-07-14TM01APPOINTMENT TERMINATED, DIRECTOR DA LIU
2017-07-14PSC07CESSATION OF DA LIU AS A PERSON OF SIGNIFICANT CONTROL
2017-04-26CS01CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES
2017-04-24TM01APPOINTMENT TERMINATED, DIRECTOR MING GU
2017-04-24TM01APPOINTMENT TERMINATED, DIRECTOR YUJUN LU
2017-04-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 064216570001
2016-11-21AA30/03/16 TOTAL EXEMPTION SMALL
2016-07-27CS01CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES
2016-07-27LATEST SOC27/07/16 STATEMENT OF CAPITAL;GBP 1963
2016-07-27SH0105/06/16 STATEMENT OF CAPITAL GBP 1963
2016-07-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ZIJIA WEN / 14/07/2016
2016-06-13AP01DIRECTOR APPOINTED MR ZIJIA WEN
2016-06-06AP01DIRECTOR APPOINTED MR YUJUN LU
2016-06-06AP01DIRECTOR APPOINTED MS MING GU
2016-06-06AP01DIRECTOR APPOINTED MR DA LIU
2016-06-06TM01APPOINTMENT TERMINATED, DIRECTOR SIQI FAISSAT
2016-03-10LATEST SOC10/03/16 STATEMENT OF CAPITAL;GBP 1000
2016-03-10AR0110/03/16 FULL LIST
2015-09-17AA30/03/15 TOTAL EXEMPTION SMALL
2015-07-07LATEST SOC07/07/15 STATEMENT OF CAPITAL;GBP 1000
2015-07-07AR0126/06/15 FULL LIST
2014-11-28AA01CURREXT FROM 30/11/2014 TO 30/03/2015
2014-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SIQI FAISSAT / 16/10/2014
2014-07-14LATEST SOC14/07/14 STATEMENT OF CAPITAL;GBP 1000
2014-07-14AR0126/06/14 FULL LIST
2014-07-14CH03SECRETARY'S CHANGE OF PARTICULARS / MS SIQI FAISSAT / 27/06/2013
2014-07-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MS SIQI FAISSAT / 27/06/2013
2014-06-11AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/13
2014-04-29AA30/11/13 TOTAL EXEMPTION SMALL
2013-07-05AR0126/06/13 FULL LIST
2013-04-19AA30/11/12 TOTAL EXEMPTION SMALL
2012-06-27AR0126/06/12 FULL LIST
2012-06-26TM01APPOINTMENT TERMINATED, DIRECTOR YUMEI LIU
2012-05-24AA30/11/11 TOTAL EXEMPTION SMALL
2011-11-11AR0108/11/11 FULL LIST
2011-10-27CH03SECRETARY'S CHANGE OF PARTICULARS / MISS SIQI ZHANG / 27/10/2011
2011-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS SIQI ZHANG / 27/10/2011
2011-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS SIQI ZHANG / 26/10/2011
2011-10-26CH03SECRETARY'S CHANGE OF PARTICULARS / MISS SIQI ZHANG / 26/10/2011
2011-09-19AD01REGISTERED OFFICE CHANGED ON 19/09/2011 FROM 64 SOUTHWARK BRIDGE ROAD LONDON SE1 0AS UNITED KINGDOM
2011-07-27AA30/11/10 TOTAL EXEMPTION FULL
2011-07-25AD01REGISTERED OFFICE CHANGED ON 25/07/2011 FROM 12 ATHOL SQUARE LONDON E14 0NP
2010-11-29AR0108/11/10 FULL LIST
2010-08-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09
2009-11-19AR0108/11/09 FULL LIST
2009-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / YUMEI LIU / 19/11/2009
2009-08-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08
2008-11-19363aRETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS
2007-11-08NEWINCINCORPORATION 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
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68310 - Real estate agencies

68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management

Licences & Regulatory approval
We could not find any licences issued to CELESTIAL GLOBE GROUP LTD 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 GLOBE GROUP LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of CELESTIAL GLOBE GROUP LTD's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2011-12-01 £ 67,099

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-11-30
Annual Accounts
2012-11-30
Annual Accounts
2015-03-30
Annual Accounts
2016-03-30
Annual Accounts
2017-03-30
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 CELESTIAL GLOBE GROUP LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2011-12-01 £ 1,000
Cash Bank In Hand 2011-12-01 £ 47,367
Current Assets 2011-12-01 £ 73,763
Debtors 2011-12-01 £ 26,396
Fixed Assets 2011-12-01 £ 18,081
Shareholder Funds 2011-12-01 £ 24,745
Tangible Fixed Assets 2011-12-01 £ 6,424

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CELESTIAL GLOBE GROUP LTD registering or being granted any patents
Domain Names

CELESTIAL GLOBE GROUP LTD owns 1 domain names.

celestialglobe.co.uk  

Trademarks
We have not found any records of CELESTIAL GLOBE GROUP LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CELESTIAL GLOBE GROUP LTD. 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 (68100 - Buying and selling of own real estate) as CELESTIAL GLOBE GROUP LTD are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where CELESTIAL GLOBE GROUP LTD 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 GLOBE GROUP LTD 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 GLOBE GROUP LTD any grants or awards.
Ownership
    We could not find any group structure information
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