CompaniesInTheUK

CELESTIAL GLOBE GROUP LTD

Company number 06421657 ·

Active

97 filings

Date Filing
29 Dec 2025 Micro company accounts made up to 2025-03-31 · 4 pages View document
22 Sep 2025 Confirmation statement made on 2025-09-12 with updates · 4 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
31 Dec 2024 Micro company accounts made up to 2024-03-31 · 4 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
2 Feb 2024 Micro company accounts made up to 2023-03-31 · 4 pages View document
13 Sep 2023 Confirmation statement made on 2023-09-12 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
20 Dec 2022 Micro company accounts made up to 2022-03-31 · 4 pages View document
21 Sep 2022 Cessation of Siqi Faissat as a person with significant control on 2022-09-12 · 1 page View document
8 Apr 2022 Termination of appointment of Jinnu Hong as a secretary on 2022-03-31 · 1 page View document
8 Apr 2022 Confirmation statement made on 2022-04-05 with no updates · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
31 Dec 2021 Total exemption full accounts made up to 2021-03-31 · 10 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
11 May 2020 31/03/20 TOTAL EXEMPTION FULL View document
21 Apr 2020 CONFIRMATION STATEMENT MADE ON 05/04/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
11 Nov 2019 SECRETARY APPOINTED MRS SIQI FAISSAT View document
11 Nov 2019 APPOINTMENT TERMINATED, SECRETARY DA LIU View document
3 Sep 2019 REGISTERED OFFICE CHANGED ON 03/09/2019 FROM 4 - 5 GOUGH SQUARE LONDON EC4A 3DE ENGLAND View document
15 Jul 2019 31/03/19 TOTAL EXEMPTION FULL View document
17 Apr 2019 REGISTRATION OF A CHARGE / CHARGE CODE 064216570003 View document
17 Apr 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064216570001 View document
5 Apr 2019 CONFIRMATION STATEMENT MADE ON 05/04/19, WITH UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
14 Mar 2019 CONFIRMATION STATEMENT MADE ON 14/03/19, WITH UPDATES View document
25 Feb 2019 CONFIRMATION STATEMENT MADE ON 03/10/18, WITH UPDATES View document
20 Feb 2019 REGISTRATION OF A CHARGE / CHARGE CODE 064216570002 View document
12 Sep 2018 CONFIRMATION STATEMENT MADE ON 12/09/18, WITH UPDATES View document
23 Jul 2018 31/03/18 UNAUDITED ABRIDGED View document
20 Jul 2018 SUB-DIVISION 01/07/18 View document
21 Jun 2018 REGISTERED OFFICE CHANGED ON 21/06/2018 FROM C/O TAXASSIST ACCOUNTANTS 31-33 HIGH HOLBORN LONDON WC1V 6AX View document
24 Apr 2018 COMPANY NAME CHANGED CELESTIAL GLOBE CONSULTANCY LTD CERTIFICATE ISSUED ON 24/04/18 View document
23 Apr 2018 SECRETARY APPOINTED MR DA LIU View document
23 Apr 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS SIQI FAISSAT / 20/04/2018 View document
20 Apr 2018 APPOINTMENT TERMINATED, DIRECTOR ZIJIA WEN View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
19 Dec 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/03/17 View document
5 Oct 2017 APPOINTMENT TERMINATED, DIRECTOR DA LIU View document
12 Sep 2017 DIRECTOR APPOINTED MR DA LIU View document
12 Sep 2017 CONFIRMATION STATEMENT MADE ON 12/09/17, WITH UPDATES View document
12 Sep 2017 APPOINTMENT TERMINATED, SECRETARY DA LIU View document
26 Jul 2017 NOTIFICATION OF PSC STATEMENT ON 27/07/2016 View document
14 Jul 2017 DIRECTOR APPOINTED MRS SIQI FAISSAT View document
14 Jul 2017 CESSATION OF DA LIU AS A PSC View document
14 Jul 2017 APPOINTMENT TERMINATED, DIRECTOR DA LIU View document
14 Jul 2017 APPOINTMENT TERMINATED, SECRETARY SIQI FAISSAT View document
14 Jul 2017 SECRETARY APPOINTED MR DA LIU View document
26 Apr 2017 CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES View document
24 Apr 2017 APPOINTMENT TERMINATED, DIRECTOR MING GU View document
24 Apr 2017 APPOINTMENT TERMINATED, DIRECTOR YUJUN LU View document
7 Apr 2017 REGISTRATION OF A CHARGE / CHARGE CODE 064216570001 View document
30 Mar 2017 Annual accounts for the year ending 30 March 2017 View accounts
21 Nov 2016 Annual accounts, small company total exemption, made up to 30 March 2016 View document
27 Jul 2016 05/06/16 STATEMENT OF CAPITAL GBP 1963 View document
27 Jul 2016 CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES View document
14 Jul 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ZIJIA WEN / 14/07/2016 View document
13 Jun 2016 DIRECTOR APPOINTED MR ZIJIA WEN View document
6 Jun 2016 DIRECTOR APPOINTED MR YUJUN LU View document
6 Jun 2016 APPOINTMENT TERMINATED, DIRECTOR SIQI FAISSAT View document
6 Jun 2016 DIRECTOR APPOINTED MS MING GU View document
6 Jun 2016 DIRECTOR APPOINTED MR DA LIU View document
30 Mar 2016 Annual accounts for the year ending 30 March 2016 View accounts
10 Mar 2016 Annual return made up to 10 March 2016 with full list of shareholders View document
17 Sep 2015 Annual accounts, small company total exemption, made up to 30 March 2015 View document
7 Jul 2015 Annual return made up to 26 June 2015 with full list of shareholders View document
30 Mar 2015 Annual accounts for the year ending 30 March 2015 View accounts
28 Nov 2014 CURREXT FROM 30/11/2014 TO 30/03/2015 View document
16 Oct 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS SIQI FAISSAT / 16/10/2014 View document
14 Jul 2014 Annual return made up to 26 June 2014 with full list of shareholders View document
14 Jul 2014 SECRETARY'S CHANGE OF PARTICULARS / MS SIQI FAISSAT / 27/06/2013 View document
11 Jul 2014 DIRECTOR'S CHANGE OF PARTICULARS / MS SIQI FAISSAT / 27/06/2013 View document
11 Jun 2014 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/13 View document
29 Apr 2014 Annual accounts, small company total exemption, made up to 30 November 2013 View document
30 Nov 2013 Annual accounts for the year ending 30 November 2013 View accounts
5 Jul 2013 Annual return made up to 26 June 2013 with full list of shareholders View document
19 Apr 2013 Annual accounts, small company total exemption, made up to 30 November 2012 View document
30 Nov 2012 Annual accounts for the year ending 30 November 2012 View accounts
27 Jun 2012 Annual return made up to 26 June 2012 with full list of shareholders View document
26 Jun 2012 APPOINTMENT TERMINATED, DIRECTOR YUMEI LIU View document
24 May 2012 Annual accounts, small company total exemption, made up to 30 November 2011 View document
11 Nov 2011 Annual return made up to 8 November 2011 with full list of shareholders View document
27 Oct 2011 DIRECTOR'S CHANGE OF PARTICULARS / MISS SIQI ZHANG / 27/10/2011 View document
27 Oct 2011 SECRETARY'S CHANGE OF PARTICULARS / MISS SIQI ZHANG / 27/10/2011 View document
26 Oct 2011 SECRETARY'S CHANGE OF PARTICULARS / MISS SIQI ZHANG / 26/10/2011 View document
26 Oct 2011 DIRECTOR'S CHANGE OF PARTICULARS / MISS SIQI ZHANG / 26/10/2011 View document
19 Sep 2011 REGISTERED OFFICE CHANGED ON 19/09/2011 FROM 64 SOUTHWARK BRIDGE ROAD LONDON SE1 0AS UNITED KINGDOM View document
27 Jul 2011 30/11/10 TOTAL EXEMPTION FULL View document
25 Jul 2011 REGISTERED OFFICE CHANGED ON 25/07/2011 FROM 12 ATHOL SQUARE LONDON E14 0NP View document
29 Nov 2010 Annual return made up to 8 November 2010 with full list of shareholders View document
17 Aug 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 View document
19 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / YUMEI LIU / 19/11/2009 View document
19 Nov 2009 Annual return made up to 8 November 2009 with full list of shareholders View document
7 Aug 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 View document
19 Nov 2008 RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS View document
8 Nov 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document