0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

CELESTION INTERNATIONAL LIMITED

Learn more about CELESTION INTERNATIONAL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GLOBAL HOUSE, HIGH STREET, CRAWLEY, WEST SUSSEX, RH10 1DL

CELESTION INTERNATIONAL LIMITED on the map

Company type: Private Limited Company
Company number: 00417463
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.08.17
last member list: 2015.06.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.07.02
overdue: NO
last made update: 2015.06.04
documents available: 1

List of company documents:

buy all documents
Find out more information about CELESTION INTERNATIONAL LIMITED. Our website makes it possible to view other available documents related to CELESTION INTERNATIONAL LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2016.01.13
£2.95
Add to cart
04/06/15 FULL LIST
Form type: AR01
Date: 2015.07.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.06
Form type: LATEST SOC
Document description: 06/07/15 STATEMENT OF CAPITAL;GBP 20000
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2014.11.10
£2.95
Add to cart
04/06/14 FULL LIST
Form type: AR01
Date: 2014.06.04
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.09.27
£2.95
Add to cart
04/06/13 FULL LIST
Form type: AR01
Date: 2013.07.08
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2013.01.03
£2.95
Add to cart
04/06/12 FULL LIST
Form type: AR01
Date: 2012.06.13
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.07.21
£2.95
Add to cart
04/06/11 FULL LIST
Form type: AR01
Date: 2011.07.01
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2011.01.12
£2.95
Add to cart
04/06/10 FULL LIST
Form type: AR01
Date: 2010.08.13
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / NIGEL KEITH WOOD / 27/04/2010
Form type: CH01
Date: 2010.05.06
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / KAM KUEN LAU / 27/04/2010
Form type: CH03
Date: 2010.05.06
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / IAN STANLEY WHITE / 27/04/2010
Form type: CH01
Date: 2010.05.06
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / BRIAN YIU CHEUNG LI / 27/04/2010
Form type: CH01
Date: 2010.05.06
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.31
£2.95
Add to cart
DIRECTOR APPOINTED NIGEL KEITH WOOD
Form type: 288a
Date: 2009.07.07
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR WOUTER DRONKERS
Form type: 288b
Date: 2009.07.06
£2.95
Add to cart
RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.04
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2009.02.24
£2.95
Add to cart
RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.01
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / BRIAN LI / 18/04/2008
Form type: 288c
Date: 2008.05.07
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / WOUTER DRONKERS / 18/04/2008
Form type: 288c
Date: 2008.05.07
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.27
£2.95
Add to cart
RETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.29
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.18
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.18
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.12.13
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2006.12.12
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.12.12
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.11
£2.95
Add to cart
RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.21
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.22
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.14
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.09
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.01
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.05
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.27
£2.95
Add to cart
RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.30
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.22
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.09.14
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2004.09.14
£2.95
Add to cart
RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.06.15
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.05.04
£2.95
Add to cart
DELIVERY EXT'D 3 MTH 31/03/03
Form type: 244
Date: 2004.02.02
£2.95
Add to cart
RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.08.23
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.08.23
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.08.23
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.06.11
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.06.04
£2.95
Add to cart
AUDS REMUNERATION 26/02/03
Form type: RES13
Date: 2003.03.05
Child documents:
Document type: ANNOTATION
Date: 2003.03.05
Form type: ELRES
Document description: S386 DISP APP AUDS 26/02/03
Document type: ANNOTATION
Date: 2003.03.05
Form type: ELRES
Document description: S252 DISP LAYING ACC 26/02/03
Document type: ANNOTATION
Date: 2003.03.05
Form type: ELRES
Document description: S366A DISP HOLDING AGM 26/02/03
£2.95
Add to cart
DELIVERY EXT'D 3 MTH 31/03/02
Form type: 244
Date: 2003.01.22
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.12.02
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2002.12.02
£2.95
Add to cart
RETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.07.11
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.07.03
£2.95
Add to cart
DELIVERY EXT'D 3 MTH 31/03/01
Form type: 244
Date: 2002.01.29
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.06.21

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

KAM KUEN LAU (current)
Secretary, 2006.11.01
GP ACOUSTICS (UK) LIMITED ECCLESTON ROAD TOVIL , MAIDSTONE
ME15 6QP, KENT
BRIAN YIU CHEUNG LI (current)
Director, VICE CHAIRMAN & MANAGING DIRECTOR, 1998.10.20
GP ACOUSTICS (UK) LIMITED ECCLESTON ROAD TOVIL , MAIDSTONE
ME15 6QP, KENT
IAN STANLEY WHITE (current)
Director, 1996.03.31
GP ACOUSTICS (UK) LIMITED ECCLESTON ROAD TOVIL , MAIDSTONE
ME15 6QP, KENT
NIGEL KEITH WOOD (current)
Director, MANAGING DIRECTOR, 2009.07.01
GP ACOUSTICS (UK) LIMITED ECCLESTON ROAD TOVIL , MAIDSTONE
ME15 6QP, KENT
PETER FRANCIS CHILD (resigned)
Secretary, 1991.06.04 - 1992.06.26
34 COLLEGE ROAD , MAIDENHEAD
SL6 6AT, BERKSHIRE
WILLIAM CHU (resigned)
Secretary, GROUP FINANCIAL CONTROLLER, 2004.07.01 - 2006.11.01
5 HARRIETSHAM HOUSE BURDOCK COURT TARRAGON ROAD , MAIDSTONE
ME16 0GN, KENT
JOHN CHARLES CROMPTON (resigned)
Secretary, 1997.10.01 - 1999.03.31
3 PHILLIPS COURT , RAINHAM
ME8 6JD, KENT
KEVIN CHARLES FARTHING (resigned)
Secretary, 1993.06.04 - 1995.01.31
WHITE LODGE THE STREET STONHAM ASPAL , STOWMARKET
IP14 6AL, SUFFOLK
DUNCAN PETER FOX (resigned)
Secretary, 1999.03.31 - 2000.01.24
5 BLUEBELL AVENUE DROVERS MEAD , BURY ST EDMUNDS
IP32 7JW, SUFFOLK
DARREN GILBERT (resigned)
Secretary, 2000.01.24 - 2002.10.01
APARTMENT 2 GOODMANS LOFT 24 LLOYDS AVENUE , IPSWICH
IP1 3HD, SUFFOLK
KATHERINE KHIEU KHIM LIU (resigned)
Secretary, 2002.10.01 - 2004.07.01
FLAT 1 DETLING HOUSE TARRAGON ROAD , MAIDSTONE
ME16 0GN, KENT
CHRISTOPHER JAMES RINGROSE (resigned)
Secretary, 1995.02.01 - 1995.06.26
LINDUM LODGE, ORCHARD CLOSE RISBY , BURY ST EDMUNDS
IP28 6QL, SUFFOLK
PETER KENNETH TABOR (resigned)
Secretary, COMPANY SECRETARY, 1995.06.26 - 1997.10.01
7 SANDY CLOSE TRIMLEY ST. MARTIN , FELIXSTOWE
IP11 0UJ, SUFFOLK
GRAHAM BANK (resigned)
Director, 1996.03.31 - 1996.12.31
15 MAYFIELD LANE MARTLESHAM HEATH , IPSWICH
IP5 7TZ, SUFFOLK
PAUL LANCELOT BANNER (resigned)
Director, VENTURE CAPITALIST, 1992.06.26 - 2000.10.09
CHERRY TREES 43 MEADWAY , ESHER
KT10 9HG, SURREY
PETER FRANCIS CHILD (resigned)
Director, 1991.06.04 - 1992.06.26
34 COLLEGE ROAD , MAIDENHEAD
SL6 6AT, BERKSHIRE
ANDREW CHUANG (resigned)
Director, 1992.06.26 - 2001.02.15
FLAT 2A HOLLYWOOD HEIGHTS , 6 OLD PEAK ROAD
HONG KONG
FRANK DIGIROLAMO (resigned)
Director, 2001.02.15 - 2005.09.14
147A ASHLEY GARDENS THIRLEBY ROAD WESTMINSTER , LONDON
SW1P 1HN
WOUTER GERHARD DRONKERS (resigned)
Director, VICE CHAIRMAN, 2006.05.22 - 2009.07.01
BOSLN , MIERLO
5731 XZ
NETHERLANDS
KEVIN CHARLES FARTHING (resigned)
Director, ACCOUNTANT, 1991.06.04 - 1995.01.31
WHITE LODGE THE STREET STONHAM ASPAL , STOWMARKET
IP14 6AL, SUFFOLK
PAUL ROBERT MILLER (resigned)
Director, MANAGING DIRECTOR, 2005.09.14 - 2006.05.22
10 ERICA DRIVE , WOKINGHAM
RG40 2DU, BERKSHIRE
ANDREW JOHN OSMOND (resigned)
Director, CHIEF EXECUTIVE, 1995.01.16 - 1997.02.14
9 HOLBROOK LANE , CHISLEHURST
BR7 6PE, KENT
RICHARD IRWIN WEAR (resigned)
Director, 1996.05.31 - 2001.04.27
FLAT 2 1 PARK ROAD , IPSWICH
IP1 3SS, SUFFOLK

Companies near to CELESTION INTERNATIONAL ltd.

Information about the Private Limited Company CELESTION INTERNATIONAL LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.02. Reload the data