SRC CELESTE LTD

1 Red Place, London, W1K 6PL, United Kingdom
StatusACTIVE
Company No.13696044
CategoryPrivate Limited Company
Incorporated21 Oct 2021
Age2 years, 8 months, 16 days
JurisdictionEngland Wales

SUMMARY

SRC CELESTE LTD is an active private limited company with number 13696044. It was incorporated 2 years, 8 months, 16 days ago, on 21 October 2021. The company address is 1 Red Place, London, W1K 6PL, United Kingdom.



Company Fillings

Accounts with accounts type dormant

Date: 25 Mar 2024

Action Date: 31 Dec 2023

Category: Accounts

Type: AA

Made up date: 2023-12-31

Documents

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Mortgage satisfy charge full

Date: 15 Mar 2024

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 136960440001

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Mortgage create with deed with charge number charge creation date

Date: 13 Mar 2024

Action Date: 08 Mar 2024

Category: Mortgage

Sub Category: Create

Type: MR01

Charge number: 136960440005

Charge creation date: 2024-03-08

Documents

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Mortgage create with deed with charge number charge creation date

Date: 13 Mar 2024

Action Date: 08 Mar 2024

Category: Mortgage

Sub Category: Create

Type: MR01

Charge number: 136960440006

Charge creation date: 2024-03-08

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Appoint person director company with name date

Date: 14 Dec 2023

Action Date: 14 Dec 2023

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Ms Helen Gail Muir

Appointment date: 2023-12-14

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Termination director company with name termination date

Date: 14 Dec 2023

Action Date: 14 Dec 2023

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Natalina West

Termination date: 2023-12-14

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Confirmation statement with no updates

Date: 25 Oct 2023

Action Date: 20 Oct 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-10-20

Documents

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Mortgage create with deed with charge number charge creation date

Date: 16 Aug 2023

Action Date: 15 Aug 2023

Category: Mortgage

Sub Category: Create

Type: MR01

Charge number: 136960440004

Charge creation date: 2023-08-15

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Accounts with accounts type dormant

Date: 02 May 2023

Action Date: 31 Dec 2022

Category: Accounts

Type: AA

Made up date: 2022-12-31

Documents

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Mortgage create with deed with charge number charge creation date

Date: 24 Oct 2022

Action Date: 21 Oct 2022

Category: Mortgage

Sub Category: Create

Type: MR01

Charge number: 136960440003

Charge creation date: 2022-10-21

Documents

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Confirmation statement with no updates

Date: 20 Oct 2022

Action Date: 20 Oct 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-10-20

Documents

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Mortgage create with deed with charge number charge creation date

Date: 04 May 2022

Action Date: 26 Apr 2022

Category: Mortgage

Sub Category: Create

Type: MR01

Charge number: 136960440002

Charge creation date: 2022-04-26

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Notification of a person with significant control statement

Date: 23 Dec 2021

Category: Persons-with-significant-control

Sub Category: Statements

Type: PSC08

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Cessation of a person with significant control

Date: 23 Dec 2021

Action Date: 15 Dec 2021

Category: Persons-with-significant-control

Sub Category: Termination

Type: PSC07

Psc name: Smc Zenith Ltd

Cessation date: 2021-12-15

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Mortgage create with deed with charge number charge creation date

Date: 23 Dec 2021

Action Date: 17 Dec 2021

Category: Mortgage

Sub Category: Create

Type: MR01

Charge number: 136960440001

Charge creation date: 2021-12-17

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Change account reference date company current extended

Date: 10 Dec 2021

Action Date: 31 Dec 2022

Category: Accounts

Type: AA01

Made up date: 2022-10-31

New date: 2022-12-31

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Incorporation company

Date: 21 Oct 2021

Category: Incorporation

Type: NEWINC

Documents

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