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

CELESTIAL CODERS LIMITED

59-60 GROSVENOR STREET, LONDON, W1K 3HZ,
Company Registration Number
08516469
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Celestial Coders Ltd
CELESTIAL CODERS LIMITED was founded on 2013-05-03 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Celestial Coders Limited is a Private Limited Company registered in United Kingdom 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 CODERS LIMITED
 
Legal Registered Office
59-60 GROSVENOR STREET
LONDON
W1K 3HZ
Other companies in GU23
 
Filing Information
Company Number 08516469
Company ID Number 08516469
Date formed 2013-05-03
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2017-01-31
Account next due 2018-10-31
Latest return 2018-05-03
Return next due 2019-05-17
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-03-08 08:33:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CELESTIAL CODERS LIMITED
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Company Officers of CELESTIAL CODERS LIMITED

Current Directors
Officer Role Date Appointed
TRICOR SECRETARIES LIMITED
 Company Secretary 2015-03-31
GAVIN JAMES HARRISON
 Director 2013-05-03
Previous Officers
Officer Role Date Appointed Date Resigned
DANIELLA SANDRA STEADMAN
 Director 2013-07-26 2018-04-12
GRAHAM KENNETH URQUHART
 Company Secretary 2013-08-15 2015-03-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GAVIN JAMES HARRISON AXL APPS LIMITED Director 2016-02-10 CURRENT 2016-02-10 Active - Proposal to Strike off
GAVIN JAMES HARRISON SORUM INTERACTIVE LIMITED Director 2016-02-10 CURRENT 2016-02-10 Active - Proposal to Strike off
GAVIN JAMES HARRISON DUFF PRODUCTIONS LIMITED Director 2016-02-10 CURRENT 2016-02-10 Active - Proposal to Strike off
GAVIN JAMES HARRISON ASHE STUDIOS LIMITED Director 2016-01-26 CURRENT 2016-01-26 Active - Proposal to Strike off
GAVIN JAMES HARRISON CONTROL STUDIOS LIMITED Director 2016-01-26 CURRENT 2016-01-26 Active - Proposal to Strike off
GAVIN JAMES HARRISON KIEVER NETWORKS LIMITED Director 2016-01-26 CURRENT 2016-01-26 Active - Proposal to Strike off
GAVIN JAMES HARRISON LIZGOLD DEVELOPMENTS LIMITED Director 2016-01-26 CURRENT 2016-01-26 Active - Proposal to Strike off
GAVIN JAMES HARRISON LEAMAS GAMES LIMITED Director 2016-01-26 CURRENT 2016-01-26 Active - Proposal to Strike off
GAVIN JAMES HARRISON RIEMECK PRODUCTIONS LIMITED Director 2016-01-26 CURRENT 2016-01-26 Active - Proposal to Strike off
GAVIN JAMES HARRISON SMILEY APPS LIMITED Director 2016-01-26 CURRENT 2016-01-26 Active - Proposal to Strike off
GAVIN JAMES HARRISON MUNDT MOBILE LIMITED Director 2016-01-26 CURRENT 2016-01-26 Active - Proposal to Strike off
GAVIN JAMES HARRISON GUILLAM GAMES LIMITED Director 2016-01-26 CURRENT 2016-01-26 Active - Proposal to Strike off
GAVIN JAMES HARRISON FIEDLER SOFTWARE LIMITED Director 2016-01-26 CURRENT 2016-01-26 Active - Proposal to Strike off
GAVIN JAMES HARRISON ULTIMATUM GAMES LIMITED Director 2015-06-20 CURRENT 2015-06-20 Active - Proposal to Strike off
GAVIN JAMES HARRISON LOVECRAFT APPS LIMITED Director 2015-06-20 CURRENT 2015-06-20 Active - Proposal to Strike off
GAVIN JAMES HARRISON FLYNN APPS LIMITED Director 2015-01-28 CURRENT 2015-01-28 Active - Proposal to Strike off
GAVIN JAMES HARRISON NESBO PRODUCTIONS LIMITED Director 2015-01-28 CURRENT 2015-01-28 Active - Proposal to Strike off
GAVIN JAMES HARRISON HARRIS APPLICATIONS LIMITED Director 2015-01-28 CURRENT 2015-01-28 Active - Proposal to Strike off
GAVIN JAMES HARRISON DEADBEAT PRODUCTIONS LIMITED Director 2015-01-28 CURRENT 2015-01-28 Active - Proposal to Strike off
GAVIN JAMES HARRISON KEPLER GAMES LIMITED Director 2015-01-28 CURRENT 2015-01-28 Active - Proposal to Strike off
GAVIN JAMES HARRISON LARSSON CREATIVES LIMITED Director 2015-01-28 CURRENT 2015-01-28 Active
GAVIN JAMES HARRISON SHELLEY ANIMATION LIMITED Director 2015-01-28 CURRENT 2015-01-28 Active - Proposal to Strike off
GAVIN JAMES HARRISON GRISHAM PRODUCTION LIMITED Director 2015-01-28 CURRENT 2015-01-28 Liquidation
GAVIN JAMES HARRISON BANE ENTERPRISES LIMITED Director 2014-07-24 CURRENT 2012-12-11 Active - Proposal to Strike off
GAVIN JAMES HARRISON FURY GAMES LIMITED Director 2014-07-24 CURRENT 2013-08-08 Dissolved 2018-04-10
GAVIN JAMES HARRISON BANNER BYTES LIMITED Director 2014-07-24 CURRENT 2013-08-08 Dissolved 2018-04-10
GAVIN JAMES HARRISON WAYLON WIRELESS LIMITED Director 2014-07-24 CURRENT 2013-02-15 Dissolved 2018-04-10
GAVIN JAMES HARRISON STARK STUDIOS LIMITED Director 2014-07-24 CURRENT 2013-08-07 Dissolved 2018-04-10
GAVIN JAMES HARRISON WIDOW APPS LIMITED Director 2014-07-24 CURRENT 2013-08-08 Dissolved 2018-06-26
GAVIN JAMES HARRISON SUGRA GAMES LIMITED Director 2014-07-24 CURRENT 2012-12-11 Active - Proposal to Strike off
GAVIN JAMES HARRISON THOR PRODUCTIONS LIMITED Director 2014-07-24 CURRENT 2013-08-08 Dissolved 2018-07-17
GAVIN JAMES HARRISON CANDY SOUTHERN CREATIVE LIMITED Director 2014-01-23 CURRENT 2014-01-23 Dissolved 2018-04-10
GAVIN JAMES HARRISON COLOSSAL ENTERTAINMENT LIMITED Director 2014-01-23 CURRENT 2014-01-23 Active - Proposal to Strike off
GAVIN JAMES HARRISON GREYSTONE GAMES LIMITED Director 2014-01-23 CURRENT 2014-01-23 Active - Proposal to Strike off
GAVIN JAMES HARRISON DOMINO DIGITAL LIMITED Director 2014-01-23 CURRENT 2014-01-23 Active
GAVIN JAMES HARRISON WAR ROOM GAMES LIMITED Director 2014-01-23 CURRENT 2014-01-23 Dissolved 2018-04-10
GAVIN JAMES HARRISON SURGE STUDIOS LIMITED Director 2014-01-23 CURRENT 2014-01-23 Dissolved 2018-07-17
GAVIN JAMES HARRISON SLIPSTREAM GAMES LIMITED Director 2014-01-23 CURRENT 2014-01-23 Active - Proposal to Strike off
GAVIN JAMES HARRISON SUPER POWERBOY LIMITED Director 2014-01-23 CURRENT 2014-01-23 Active - Proposal to Strike off
GAVIN JAMES HARRISON STRIKE GAMELABS (UNDERZONE) LIMITED Director 2014-01-23 CURRENT 2014-01-23 Active - Proposal to Strike off
GAVIN JAMES HARRISON SABRETOOTH SOFTWARE LIMITED Director 2014-01-23 CURRENT 2014-01-23 Active - Proposal to Strike off
GAVIN JAMES HARRISON GEOMETA STUDIO LIMITED Director 2014-01-23 CURRENT 2014-01-23 Active
GAVIN JAMES HARRISON WARLOCK WIRELESS LIMITED Director 2014-01-23 CURRENT 2014-01-23 Active - Proposal to Strike off
GAVIN JAMES HARRISON KARMA CREATIONS LIMITED Director 2014-01-23 CURRENT 2014-01-23 Active - Proposal to Strike off
GAVIN JAMES HARRISON MODERNIST GAMES LIMITED Director 2014-01-23 CURRENT 2014-01-23 Active - Proposal to Strike off
GAVIN JAMES HARRISON MOONSTAR MOBILE LIMITED Director 2014-01-23 CURRENT 2014-01-23 Active - Proposal to Strike off
GAVIN JAMES HARRISON QUADLEAF GAMES LIMITED Director 2013-11-19 CURRENT 2013-11-19 Dissolved 2018-04-10
GAVIN JAMES HARRISON SENTINEL STUDIOS LIMITED Director 2013-11-19 CURRENT 2013-11-19 Dissolved 2018-04-10
GAVIN JAMES HARRISON IRONHORSE GAMES LIMITED Director 2013-11-19 CURRENT 2013-11-19 Dissolved 2018-04-10
GAVIN JAMES HARRISON BLACK DEATH APPS LIMITED Director 2013-11-19 CURRENT 2013-11-19 Dissolved 2018-04-10
GAVIN JAMES HARRISON BATTLE GUY GAMES LIMITED Director 2013-11-19 CURRENT 2013-11-19 Dissolved 2018-04-10
GAVIN JAMES HARRISON RED MIST MOBILE LIMITED Director 2013-11-19 CURRENT 2013-11-19 Dissolved 2018-05-29
GAVIN JAMES HARRISON CALVINO NOIR LIMITED Director 2013-11-19 CURRENT 2013-11-19 Active
GAVIN JAMES HARRISON STARS & STRIPES STUDIOS LIMITED Director 2013-11-19 CURRENT 2013-11-19 Active - Proposal to Strike off
GAVIN JAMES HARRISON POM POM INTERACTIVE LIMITED Director 2013-11-19 CURRENT 2013-11-19 Active - Proposal to Strike off
GAVIN JAMES HARRISON INCEPTION APPS LIMITED Director 2013-10-03 CURRENT 2013-10-03 Dissolved 2018-04-10
GAVIN JAMES HARRISON APOCALYPTIC ANIMATION LIMITED Director 2013-10-03 CURRENT 2013-10-03 Dissolved 2018-05-29
GAVIN JAMES HARRISON SABRE STUDIOS LIMITED Director 2013-10-03 CURRENT 2013-10-03 Dissolved 2018-05-29
GAVIN JAMES HARRISON SAVAGE STUDIOS LIMITED Director 2013-10-03 CURRENT 2013-10-03 Dissolved 2018-07-17
GAVIN JAMES HARRISON MASTERMIND MOBILE LIMITED Director 2013-10-03 CURRENT 2013-10-03 Active - Proposal to Strike off
GAVIN JAMES HARRISON MJOLNIR ENTERTAINMENT LIMITED Director 2013-05-03 CURRENT 2013-05-03 Dissolved 2018-04-10
GAVIN JAMES HARRISON GALACTUS GAMES LIMITED Director 2013-05-03 CURRENT 2013-05-03 Dissolved 2018-04-10
GAVIN JAMES HARRISON ASGARDIAN APPS LIMITED Director 2013-05-03 CURRENT 2013-05-03 Dissolved 2018-04-10
GAVIN JAMES HARRISON ODIN PUBLICATIONS LIMITED Director 2013-05-03 CURRENT 2013-05-03 Dissolved 2018-04-10
GAVIN JAMES HARRISON IDUNN INTERACTIVE LIMITED Director 2013-05-03 CURRENT 2013-05-03 Dissolved 2018-04-10
GAVIN JAMES HARRISON COBBLEPOT CREATIONS LIMITED Director 2012-12-11 CURRENT 2012-12-11 Dissolved 2018-04-10
GAVIN JAMES HARRISON ENIGMA ARTS LIMITED Director 2012-12-11 CURRENT 2012-12-11 Dissolved 2018-04-10
GAVIN JAMES HARRISON QUINZEL GAMES LIMITED Director 2012-12-11 CURRENT 2012-12-11 Active - Proposal to Strike off
GAVIN JAMES HARRISON CONSTANTINE GAMES LIMITED Director 2012-10-19 CURRENT 2012-10-19 Dissolved 2018-04-10
GAVIN JAMES HARRISON ENDLESS NIGHTS LIMITED Director 2012-10-19 CURRENT 2012-10-19 Dissolved 2018-05-29
GAVIN JAMES HARRISON THE KINDLY ONES LIMITED Director 2012-10-19 CURRENT 2012-10-19 Active - Proposal to Strike off
GAVIN JAMES HARRISON DREAM COUNTRY LIMITED Director 2012-10-19 CURRENT 2012-10-19 Active
GAVIN JAMES HARRISON TIMAEUS CAPITAL LIMITED Director 2011-06-23 CURRENT 2011-06-23 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
2018-06-12GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-05-31SH20STATEMENT BY DIRECTORS
2018-05-31LATEST SOC31/05/18 STATEMENT OF CAPITAL;GBP 5
2018-05-31SH1931/05/18 STATEMENT OF CAPITAL GBP 5.00
2018-05-31CAP-SSSOLVENCY STATEMENT DATED 03/05/18
2018-05-31RES06REDUCE ISSUED CAPITAL 03/05/2018
2018-05-30DS01APPLICATION FOR STRIKING-OFF
2018-05-03CS01CONFIRMATION STATEMENT MADE ON 03/05/18, NO UPDATES
2018-05-03CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WOODSIDE SECRETARIES LIMITED / 26/11/2015
2018-04-17TM01APPOINTMENT TERMINATED, DIRECTOR DANIELLA STEADMAN
2017-10-31AA31/01/17 TOTAL EXEMPTION FULL
2017-08-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN JAMES HARRISON / 14/11/2015
2017-05-04LATEST SOC04/05/17 STATEMENT OF CAPITAL;GBP 150180
2017-05-04CS01CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES
2016-12-21AA31/01/16 TOTAL EXEMPTION SMALL
2016-05-10LATEST SOC10/05/16 STATEMENT OF CAPITAL;GBP 150180
2016-05-10AR0103/05/16 FULL LIST
2016-05-10AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC
2016-02-10AA01PREVSHO FROM 31/03/2016 TO 31/01/2016
2015-11-10AA31/03/15 TOTAL EXEMPTION SMALL
2015-09-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN JAMES HARRISON / 28/08/2015
2015-09-21AD01REGISTERED OFFICE CHANGED ON 21/09/2015 FROM C/O SMITH PEARMAN HURST HOUSE HIGH STREET RIPLEY SURREY GU23 6AY
2015-05-22LATEST SOC22/05/15 STATEMENT OF CAPITAL;GBP 150180
2015-05-22AR0103/05/15 FULL LIST
2015-05-22AD02SAIL ADDRESS CREATED
2015-04-17AP04CORPORATE SECRETARY APPOINTED WOODSIDE SECRETARIES LIMITED
2015-04-17TM02APPOINTMENT TERMINATED, SECRETARY GRAHAM URQUHART
2014-12-16AA31/03/14 TOTAL EXEMPTION SMALL
2014-05-29LATEST SOC29/05/14 STATEMENT OF CAPITAL;GBP 150180
2014-05-29AR0103/05/14 FULL LIST
2013-11-14AP01DIRECTOR APPOINTED DANIELLA SANDRA STEADMAN
2013-10-17AP03SECRETARY APPOINTED GRAHAM KENNETH URQUHART
2013-09-26AA01CURRSHO FROM 31/05/2014 TO 31/03/2014
2013-08-16SH02SUB-DIVISION 26/07/13
2013-08-16RES12VARYING SHARE RIGHTS AND NAMES
2013-08-16RES13SUB DIVISION OF SHARES 26/07/2013
2013-08-16SH0126/07/13 STATEMENT OF CAPITAL GBP 150180.00
2013-08-16SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2013-08-16SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-05-03NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
58 - Publishing activities
582 - Software publishing
58210 - Publishing of computer games




Licences & Regulatory approval
We could not find any licences issued to CELESTIAL CODERS 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 CODERS 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 CODERS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 58210 - Publishing of computer games

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31

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 CODERS LIMITED

Intangible Assets
Patents
We have not found any records of CELESTIAL CODERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CELESTIAL CODERS LIMITED
Trademarks
We have not found any records of CELESTIAL CODERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CELESTIAL CODERS 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 (58210 - Publishing of computer games) as CELESTIAL CODERS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CELESTIAL CODERS 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 CODERS 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 CODERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W1K 3HZ