Celestial Communications Limited

Active03715224 Private limited company
Incorporated
18 February 1999 (27 years)
Previously known as
Ariadne Business Consultants Limited (until 5 September 2022)
Industry
Management consultancy activities other than financial management (70229)
Directors
Lauren Celeste Fitzgerald Windle
Owned by
Lauren Celeste Fitzgerald Windle
Accounts type
Micro entity
Region
Greater London
Address
5-11 Mortimer Street
London
W1T 3HS

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
8 February 2027
Last conf. stmt
25 January 2026

Officers 1 active

Officer details are public data from the Companies House register.

Windle, Lauren Celeste Fitzgerald
Director · Appointed 20 June 2017
British
Born July 1988 (38)
Officer history (8 former)
30 September 2026
Resigned Cavendish London Services Limited as Corporate Secretary
20 July 2022
Resigned Collins, Catherine as Director
20 July 2022
Resigned Collins, Nathan as Director
9 April 2018
Resigned Windle, Thomas Michael Fitzgerald as Director
9 April 2018
Resigned Windle, Pamela as Director
20 June 2017
Appointed Windle, Pamela as Director
20 June 2017
Appointed Collins, Catherine as Director
20 June 2017
Appointed Collins, Nathan as Director
20 June 2017
Appointed Windle, Lauren Celeste Fitzgerald as Director
28 February 2011
Resigned Windle, Robert Antony Fitzgerald as Director
15 February 2010
Appointed Windle, Robert Antony Fitzgerald as Director
18 February 1999
Resigned Dmcs Secretaries Limited as Corporate Nominee Secretary
18 February 1999
Appointed Dmcs Directors Limited as Corporate Nominee Director
18 February 1999
Resigned Dmcs Directors Limited as Corporate Nominee Director
18 February 1999
Appointed Windle, Thomas Michael Fitzgerald as Director
18 February 1999
Appointed Dmcs Secretaries Limited as Corporate Nominee Secretary
18 February 1999
Appointed Cavendish London Services Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Lauren Celeste Fitzgerald Windle
Individual · Notified 20 June 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born July 1988 (38)
Former controllers (4)
20 July 2022
Ceased Catherine Collins — Owns 25–50% of shares
20 July 2022
Ceased Nathan Collins — Owns 25–50% of shares
20 June 2017
Ceased Thomas Michael Fitzgerald Windle — Owns 50–75% of shares
20 June 2017
Ceased Pamela Windle — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Employees
1
Current Ratio
1.4x

Trend

Shareholder Funds
(£40k) (£20k) £0 £20k 2020 2021 2022 2023 2024 2025 (£10,759) (£11,562) (£12,526) (£13,582) (£25,328) £6,331
Balance sheet detail
202520242023202220212020
Current Assets£32,175£18,262£3,883£183£197£200
Creditors (< 1 year)£23,078£40,542£14,225£11,709£10,759£9,659
Net Current Assets£9,571(£21,866)(£10,342)(£11,526)(£10,562)(£9,459)
Shareholder Funds£6,331(£25,328)(£13,582)(£12,526)(£11,562)(£10,759)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 January 2026Change of details for a person with significant control2
30 January 2026Director's details changed2
27 January 2026Confirmation statement with no updates25 January 20263
19 December 2025Micro company accounts31 March 2025
29 January 2025Confirmation statement with no updates25 January 20253
Show all recent filings

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