CELESTIA PP (PENSION PARTNERSHIP) LLP
| Status | ACTIVE |
| Company No. | OC421259 |
| Category | Limited Liability Partnership |
| Incorporated | 01 Mar 2018 |
| Age | 6 years, 4 months, 7 days |
| Jurisdiction | England Wales |
| Dissolution | 06 Aug 2019 |
| Years | 4 years, 11 months, 2 days |
SUMMARY
CELESTIA PP (PENSION PARTNERSHIP) LLP is an active limited liability partnership with number OC421259. It was incorporated 6 years, 4 months, 7 days ago, on 01 March 2018 and it was dissolved 4 years, 11 months, 2 days ago, on 06 August 2019. The company address is 7 Luard Close, Cambridge, CB2 8PL, Cambridgeshire.
Company Fillings
Accounts with accounts type total exemption full
Date: 01 Jun 2024
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with no updates
Date: 21 May 2024
Action Date: 29 Feb 2024
Category: Confirmation-statement
Type: LLCS01
Made up date: 2024-02-29
Documents
Appoint corporate member limited liability partnership with appointment date
Date: 21 May 2024
Action Date: 13 Sep 2023
Category: Officers
Sub Category: Appointments
Type: LLAP02
Officer name: Baker Tilly Isle of Man Corporate Trustee as Trustee of the Baker Tilly Isle of Man Bespoke Retirement Plan Re P7196
Appointment date: 2023-09-13
Documents
Termination member limited liability partnership with name termination date
Date: 21 May 2024
Action Date: 13 Sep 2023
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Optimus Pension Administrators Limited Ato Optimus Enhanced Retirement Scheme Re the Celestia Pension
Termination date: 2023-09-13
Documents
Notification of a person with significant control limited liability partnership
Date: 21 May 2024
Action Date: 13 Sep 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: LLPSC02
Psc name: Baker Tilly Isle of Man Corporate Trustee as Trustee of the Baker Tilly Isle of Man Bespoke Retirement Plan Re P7196
Notification date: 2023-09-13
Documents
Cessation of a person with significant control limited liability partnership
Date: 21 May 2024
Action Date: 13 Sep 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: LLPSC07
Psc name: The Optimus Enhanced Retirement Scheme
Cessation date: 2023-09-13
Documents
Gazette filings brought up to date
Date: 16 Mar 2024
Category: Gazette
Type: DISS40
Documents
Confirmation statement with no updates
Date: 28 Feb 2023
Action Date: 28 Feb 2023
Category: Confirmation-statement
Type: LLCS01
Made up date: 2023-02-28
Documents
Accounts with accounts type total exemption full
Date: 05 Jan 2023
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with no updates
Date: 13 Jun 2022
Action Date: 28 Feb 2022
Category: Confirmation-statement
Type: LLCS01
Made up date: 2022-02-28
Documents
Change registered office address limited liability partnership with date old address new address
Date: 08 Jun 2022
Action Date: 08 Jun 2022
Category: Address
Type: LLAD01
Change date: 2022-06-08
Old address: 7 Luard Close Cambridge Cambridgeshire CB2 8PL
New address: 7 Luard Close Cambridge Cambridgeshire CB2 8PL
Documents
Change registered office address limited liability partnership with date old address new address
Date: 07 Jun 2022
Action Date: 07 Jun 2022
Category: Address
Type: LLAD01
Change date: 2022-06-07
Old address: 7 Luard Close Cambridge Cambridgeshire CB2 8PL
New address: 7 Luard Close Cambridge Cambridgeshire CB2 8PL
Documents
Accounts with accounts type total exemption full
Date: 31 May 2022
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Change registered office address limited liability partnership with date old address new address
Date: 31 May 2022
Action Date: 31 May 2022
Category: Address
Type: LLAD01
Change date: 2022-05-31
Old address: 3 Bridgewater Court Barsbank Lane Lymm WA13 0ER England
New address: 7 Luard Close Cambridge Cambridgeshire CB2 8PL
Documents
Gazette filings brought up to date
Date: 09 Apr 2022
Category: Gazette
Type: DISS40
Documents
Change to a person with significant control limited liability partnership
Date: 02 Apr 2021
Action Date: 07 Jul 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: LLPSC05
Change date: 2020-07-07
Psc name: Celestial Farm Cell
Documents
Confirmation statement with no updates
Date: 11 Mar 2021
Action Date: 28 Feb 2021
Category: Confirmation-statement
Type: LLCS01
Made up date: 2021-02-28
Documents
Accounts with accounts type total exemption full
Date: 04 Mar 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Change corporate member limited liability partnership with name change date
Date: 21 Aug 2020
Action Date: 07 Jul 2020
Category: Officers
Sub Category: Change
Type: LLCH02
Change date: 2020-07-07
Officer name: Celestia Holdings Pcc Limited, Celestial Farm Cell
Documents
Confirmation statement with no updates
Date: 17 Jun 2020
Action Date: 29 Feb 2020
Category: Confirmation-statement
Type: LLCS01
Made up date: 2020-02-29
Documents
Accounts with accounts type total exemption full
Date: 15 Jan 2020
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Mortgage create with deed with charge number charge creation date limited liability partnership
Date: 21 Oct 2019
Action Date: 04 Oct 2019
Category: Mortgage
Sub Category: Create
Type: LLMR01
Charge number: OC4212590001
Charge creation date: 2019-10-04
Documents
Change corporate member limited liability partnership with name change date
Date: 30 Sep 2019
Action Date: 20 Sep 2019
Category: Officers
Sub Category: Change
Type: LLCH02
Change date: 2019-09-20
Officer name: Celestia Holdings Pcc Limited, Celestial Farm Cell
Documents
Change corporate member limited liability partnership with name change date
Date: 30 Sep 2019
Action Date: 20 Sep 2019
Category: Officers
Sub Category: Change
Type: LLCH02
Change date: 2019-09-20
Officer name: The Optimus Enhanced Retirement Scheme
Documents
Confirmation statement with no updates
Date: 19 Sep 2019
Action Date: 28 Feb 2019
Category: Confirmation-statement
Type: LLCS01
Made up date: 2019-02-28
Documents
Administrative restoration company
Date: 19 Sep 2019
Category: Restoration
Type: RT01
Documents
Change corporate member limited liability partnership with name change date
Date: 05 Mar 2018
Action Date: 01 Mar 2018
Category: Officers
Sub Category: Change
Type: LLCH02
Change date: 2018-03-01
Officer name: Celestia Farm Cell
Documents
Change corporate member limited liability partnership with name change date
Date: 05 Mar 2018
Action Date: 01 Mar 2018
Category: Officers
Sub Category: Change
Type: LLCH02
Change date: 2018-03-01
Officer name: Celestial Farm Cell
Documents
Incorporation limited liability partnership
Date: 01 Mar 2018
Category: Incorporation
Type: LLIN01
Documents
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