Celestion International Limited

General information

Name:

Celestion International Ltd

Office Address:

Park House Crawley Business Quarter Manor Royal RH10 9AD Crawley

Number: 00417463

Incorporation date: 1946-08-17

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Celestion International is a business located at RH10 9AD Crawley at Park House Crawley Business Quarter. This enterprise was established in 1946 and is established as reg. no. 00417463. This enterprise has been on the British market for seventy eight years now and its current status is active. Despite the fact, that currently it is known as Celestion International Limited, it previously was known under a different name. The firm was known as Celestion Audio Investments until 1994-12-14, when the company name got changed to Kh Manufacturing (UK). The definitive change took place on 1995-04-01. This company's SIC and NACE codes are 99999 which stands for Dormant Company. 31st March 2022 is the last time company accounts were reported.

Nigel W. and Brian L. are registered as the enterprise's directors and have been doing everything they can to help the company for fifteen years. Additionally, the director's responsibilities are regularly helped with by a secretary - Kam L., who was chosen by the company on 2006-11-01.

  • Previous company's names
  • Celestion International Limited 1995-04-01
  • Kh Manufacturing (UK) Limited 1994-12-14
  • Celestion Audio Investments Limited 1946-08-17

Company staff

Nigel W.

Role: Director

Appointed: 01 July 2009

Latest update: 5 April 2024

Kam L.

Role: Secretary

Appointed: 01 November 2006

Latest update: 5 April 2024

Brian L.

Role: Director

Appointed: 20 October 1998

Latest update: 5 April 2024

People with significant control

The companies that control this firm include: Gp Acoustics (Uk) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Crawley at Manor Royal, RH10 9AD, West Sussex and was registered as a PSC under the registration number 02711002.

Gp Acoustics (Uk) Limited
Address: Park House Crawley Business Quarter Manor Royal, Crawley, West Sussex, RH10 9AD, United Kingdom
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered England
Place registered Register Of Companies For England And Wales
Registration number 02711002
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 18 June 2024
Confirmation statement last made up date 04 June 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Resolution
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Accounts for a dormant company made up to 2023-03-31 (AA)
filed on: 10th, January 2024
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
77
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