Celeste Consultants Ltd

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General information

Name:

Celeste Consultants Limited

Office Address:

Arbor Low Bucklebury Alley Cold Ash RG18 9NH Thatcham

Number: 10031847

Incorporation date: 2016-02-29

End of financial year: 29 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Celeste Consultants Ltd can be reached at Arbor Low Bucklebury Alley, Cold Ash in Thatcham. The area code is RG18 9NH. Celeste Consultants has been actively competing on the British market since it was started on February 29, 2016. The Companies House Registration Number is 10031847. This firm now known as Celeste Consultants Ltd, was earlier known as Illuminati Consultants. The transformation has taken place in March 8, 2018. This firm's SIC and NACE codes are 70229 which means Management consultancy activities other than financial management. The business most recent filed accounts documents were submitted for the period up to Tue, 28th Feb 2023 and the most recent annual confirmation statement was filed on Tue, 31st Jan 2023.

Pankaj M. is this specific firm's individual director, who was chosen to lead the company on February 29, 2016. That company had been governed by Kavita M. until 2023. Additionally another director, namely Kavita M. resigned three years ago.

  • Previous company's names
  • Celeste Consultants Ltd 2018-03-08
  • Illuminati Consultants Limited 2016-02-29

Financial data based on annual reports

Company staff

Pankaj M.

Role: Director

Appointed: 29 February 2016

Latest update: 15 April 2024

People with significant control

Executives with significant control over the firm are: Kavita M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Pankaj M. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Kavita M.
Notified on 1 December 2022
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Pankaj M.
Notified on 24 February 2017
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Kavita M.
Notified on 24 February 2017
Ceased on 6 April 2020
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 November 2024
Account last made up date 28 February 2023
Confirmation statement next due date 14 February 2024
Confirmation statement last made up date 31 January 2023
Annual Accounts 4 July 2017
Start Date For Period Covered By Report 2016-02-29
End Date For Period Covered By Report 2017-02-28
Date Approval Accounts 4 July 2017
Annual Accounts
Start Date For Period Covered By Report 2017-03-01
End Date For Period Covered By Report 2018-02-28
Annual Accounts
Start Date For Period Covered By Report 01 March 2018
End Date For Period Covered By Report 28 February 2019
Annual Accounts
Start Date For Period Covered By Report 01 March 2018
End Date For Period Covered By Report 28 February 2019
Annual Accounts
Start Date For Period Covered By Report 01 March 2018
End Date For Period Covered By Report 28 February 2019
Annual Accounts
Start Date For Period Covered By Report 01 March 2018
End Date For Period Covered By Report 28 February 2019
Annual Accounts
End Date For Period Covered By Report 28 February 2019

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates January 31, 2024 (CS01)
filed on: 20th, February 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
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