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Home > England & Wales Companies > CELESTIAL CONSULTING LIMITED
Company Information for

CELESTIAL CONSULTING LIMITED

Office A13 Western House, Western Road, Birmingham, WEST MIDLANDS, B18 7QD,
Company Registration Number
03340400
Private Limited Company
Active

Company Overview

About Celestial Consulting Ltd
CELESTIAL CONSULTING LIMITED was founded on 1997-03-26 and has its registered office in Birmingham. The organisation's status is listed as "Active". Celestial Consulting Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CELESTIAL CONSULTING LIMITED
 
Legal Registered Office
Office A13 Western House
Western Road
Birmingham
WEST MIDLANDS
B18 7QD
Other companies in B20
 
Filing Information
Company Number 03340400
Company ID Number 03340400
Date formed 1997-03-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-10-31
Account next due 2024-07-31
Latest return 2023-03-26
Return next due 2024-04-09
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB769277472  
Last Datalog update: 2024-04-23 01:22:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CELESTIAL CONSULTING LIMITED
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Companies with same name CELESTIAL CONSULTING LIMITED
The following companies were found which have the same name as CELESTIAL CONSULTING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CELESTIAL CONSULTING LLC 357 W. 121ST STREET New York NEW YORK NY 10027 Active Company formed on the 2009-07-15
CELESTIAL CONSULTING INC. 56 PANTON LINK NW CALGARY ALBERTA T3K 0X3 Active Company formed on the 2014-11-27
CELESTIAL CONSULTING GROUP CORP British Columbia Active Company formed on the 2014-04-25
CELESTIAL CONSULTING, LLC 7 W. SEVENTH STREET SUITE 1400 - CINCINNATI OH 45202 Active Company formed on the 2013-12-27
CELESTIAL CONSULTING, LLC 500 N RAINBOW BLVD STE 300A LAS VEGAS NV 89107 Permanently Revoked Company formed on the 2003-01-24
CELESTIAL CONSULTING LTD. Ontario Dissolved
CELESTIAL CONSULTING CORPORATION 701 BRICKELL AVE STE 3000 MIAMI FL 33131 Inactive Company formed on the 2002-05-01
CELESTIAL CONSULTING SERVICES PTE. LTD. CECIL STREET Singapore 049705 Active Company formed on the 2017-06-29
CELESTIAL CONSULTING LLC North Carolina Unknown
CELESTIAL CONSULTING & ACQUISITIONS LIMITED LIABIL 881 BUNTON RESERVE BLVD KYLE TX 78640 Forfeited Company formed on the 2019-10-08
CELESTIAL CONSULTING SERVICES INC. 2323 ASHCRAFT CAPE SW EDMONTON ALBERTA T6W 2J1 Active Company formed on the 2018-01-18
CELESTIAL CONSULTING GROUP LLC Georgia Unknown
CELESTIAL CONSULTING SERVICES, LLC 1288 East 48th St Kings Brooklyn NY 11234 Active Company formed on the 2021-10-11

Company Officers of CELESTIAL CONSULTING LIMITED

Current Directors
Officer Role Date Appointed
GRAHAM PHILIP MAEDEN
 Director 2011-11-29
SELVYN WRIGHT
 Director 2008-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
GRAHAM PHILIP MEADEN
 Director 1997-03-26 2017-03-27
MARY LINDA MEADEN
 Company Secretary 2002-02-01 2009-01-01
VERNON PAUL SMITH
 Director 2005-03-03 2006-08-06
CHERYL LYNN MEADEN
 Company Secretary 2001-01-02 2002-01-01
CHRISTOPHER MICHAEL MEADEN
 Company Secretary 1997-03-26 2001-01-02
CHRISTOPHER MICHAEL MEADEN
 Director 1997-03-26 2001-01-02
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1997-03-26 1997-03-26

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-10APPOINTMENT TERMINATED, DIRECTOR GRAHAM PHILIP MAEDEN
2024-01-08REGISTERED OFFICE CHANGED ON 08/01/24 FROM 9 Handsworth Wood Road Handsworth Wood Birmingham B20 2DQ
2024-01-08Director's details changed for Mr Selvyn Wright on 2024-01-08
2024-01-08Change of details for Mr Selvyn Wright as a person with significant control on 2024-01-08
2023-07-3131/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-12CONFIRMATION STATEMENT MADE ON 26/03/23, WITH UPDATES
2022-07-29AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-28CS01CONFIRMATION STATEMENT MADE ON 26/03/22, WITH UPDATES
2021-07-30AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-28CS01CONFIRMATION STATEMENT MADE ON 26/03/21, WITH UPDATES
2020-07-30AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-07CS01CONFIRMATION STATEMENT MADE ON 26/03/20, WITH UPDATES
2019-07-30AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-11CS01CONFIRMATION STATEMENT MADE ON 26/03/19, WITH UPDATES
2018-07-31AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-06LATEST SOC06/04/18 STATEMENT OF CAPITAL;GBP 100
2018-04-06CS01CONFIRMATION STATEMENT MADE ON 26/03/18, WITH UPDATES
2018-02-19TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM PHILIP MEADEN
2017-07-28AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-24LATEST SOC24/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-24CS01CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES
2016-07-20AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-30LATEST SOC30/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-30AR0126/03/16 ANNUAL RETURN FULL LIST
2015-07-17AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-26LATEST SOC26/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-26AR0126/03/15 ANNUAL RETURN FULL LIST
2014-07-07AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-14LATEST SOC14/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-14AR0126/03/14 ANNUAL RETURN FULL LIST
2013-07-15AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-03AR0126/03/13 ANNUAL RETURN FULL LIST
2012-08-31AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-12AR0126/03/12 ANNUAL RETURN FULL LIST
2011-12-12AP01DIRECTOR APPOINTED MR GRAHAM PHILIP MAEDEN
2011-07-13AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-21AR0126/03/11 ANNUAL RETURN FULL LIST
2010-08-04AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-11AR0126/03/10 ANNUAL RETURN FULL LIST
2010-06-11CH01Director's details changed for Graham Philip Meaden on 2009-10-02
2010-06-03AD01REGISTERED OFFICE CHANGED ON 03/06/10 FROM 7 Middle Lane Seal Sevenoaks Kent TN15 0BB
2009-07-30AA31/10/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-22363aReturn made up to 26/03/09; full list of members
2009-05-22288bAPPOINTMENT TERMINATED SECRETARY MARY MEADEN
2008-07-03288aDIRECTOR APPOINTED MR SELVYN ANGUS WRIGHT
2008-05-02363aRETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS
2008-02-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07
2007-08-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-05-21363sRETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS
2006-11-11288bDIRECTOR RESIGNED
2006-05-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-04-11363(288)DIRECTOR'S PARTICULARS CHANGED
2006-04-11363sRETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS
2005-07-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-07-1988(2)RAD 05/07/05--------- £ SI 98@1=98 £ IC 2/100
2005-05-10287REGISTERED OFFICE CHANGED ON 10/05/05 FROM: 412 KATHERINE ROAD LONDON E7 8NP
2005-05-10363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-05-10363sRETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS
2005-03-15288aNEW DIRECTOR APPOINTED
2004-09-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2004-06-29363(288)DIRECTOR'S PARTICULARS CHANGED
2004-06-29363sRETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS
2003-12-05288cDIRECTOR'S PARTICULARS CHANGED
2003-08-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2003-04-27363(288)DIRECTOR'S PARTICULARS CHANGED
2003-04-27363sRETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS
2002-09-05363(288)DIRECTOR'S PARTICULARS CHANGED
2002-09-05363sRETURN MADE UP TO 26/03/02; FULL LIST OF MEMBERS
2002-09-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2002-02-11288bSECRETARY RESIGNED
2002-02-11288aNEW SECRETARY APPOINTED
2002-02-11287REGISTERED OFFICE CHANGED ON 11/02/02 FROM: 4 HIGHLANDS AVENUE LONDON N21 1UG
2001-04-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
2001-04-13363sRETURN MADE UP TO 26/03/01; FULL LIST OF MEMBERS
2001-02-06288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-02-06288aNEW SECRETARY APPOINTED
2000-06-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
2000-04-21363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-04-21363sRETURN MADE UP TO 26/03/00; FULL LIST OF MEMBERS
1999-09-15287REGISTERED OFFICE CHANGED ON 15/09/99 FROM: 21 EAST STREET BROMLEY BR1 1QE
1999-06-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1999-03-30288cDIRECTOR'S PARTICULARS CHANGED
1999-03-30363sRETURN MADE UP TO 26/03/99; NO CHANGE OF MEMBERS
1998-04-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/10/97
1998-04-15363sRETURN MADE UP TO 26/03/98; FULL LIST OF MEMBERS
1998-01-23225ACC. REF. DATE EXTENDED FROM 30/10/98 TO 31/10/98
1997-08-01225ACC. REF. DATE SHORTENED FROM 31/03/98 TO 30/10/97
1997-04-03288bSECRETARY RESIGNED
1997-03-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to CELESTIAL CONSULTING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CELESTIAL CONSULTING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CELESTIAL CONSULTING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due Within One Year 2012-10-31 £ 18,734
Creditors Due Within One Year 2011-10-31 £ 2,464

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CELESTIAL CONSULTING LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-10-31 £ 2,401
Current Assets 2012-10-31 £ 28,127
Current Assets 2011-10-31 £ 34,392
Debtors 2012-10-31 £ 25,726
Debtors 2011-10-31 £ 34,383
Shareholder Funds 2012-10-31 £ 11,877
Shareholder Funds 2011-10-31 £ 35,526
Tangible Fixed Assets 2012-10-31 £ 3,105
Tangible Fixed Assets 2011-10-31 £ 4,498

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CELESTIAL CONSULTING LIMITED registering or being granted any patents
Domain Names

CELESTIAL CONSULTING LIMITED owns 2 domain names.

celestialconsulting.co.uk   celestial.co.uk  

Trademarks
We have not found any records of CELESTIAL CONSULTING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CELESTIAL CONSULTING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as CELESTIAL CONSULTING LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where CELESTIAL CONSULTING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CELESTIAL CONSULTING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CELESTIAL CONSULTING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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