Celestial Travel Limited

ActiveConfirmation statement overdue 04399685 Private limited company
Incorporated
20 March 2002 (24 years)
Previously known as
Elsham Road NKS Limited (until 19 April 2024)
Celestial Travel Limited (until 19 July 2020)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Mingliang Chen
Accounts type
Total exemption full
Region
South East
Address
26 Willen Park Avenue
Willen Park
Milton Keynes
MK15 9HR

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
8 March 2023 (overdue)
Last conf. stmt
22 February 2022

A late confirmation statement can get a company struck off.

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 8 April 2024
Chinese
Born October 1964 (62)
Officer history (9 former)
8 April 2024
Resigned Sharma, Nirmal as Director
8 April 2024
Appointed Chen, Mingliang as Director
31 May 2022
Appointed Sharma, Nirmal as Director
31 May 2022
Resigned Su Ching, Guay as Director
30 June 2021
Resigned Sharma, Niraj as Director
30 June 2021
Appointed Su Ching, Guay as Director
11 June 2020
Resigned Chen, Mingling as Director
11 June 2020
Appointed Sharma, Niraj as Director
1 May 2019
Appointed Chen, Mingling as Director
1 May 2019
Resigned Menzies, Glorieta as Director
15 March 2013
Resigned Perfect, Maria Filipina as Secretary
9 July 2002
Appointed Perfect, Maria Filipina as Secretary
9 July 2002
Resigned Resano, Nilda as Secretary
20 March 2002
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
20 March 2002
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
20 March 2002
Appointed Company Directors Limited as Corporate Nominee Director
20 March 2002
Resigned Company Directors Limited as Corporate Nominee Director
20 March 2002
Appointed Resano, Nilda as Secretary
20 March 2002
Appointed Menzies, Glorieta as Director

Ownership 1 active

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

Individual · Notified 8 April 2024
Owns 75–100% of shares
Chinese
Born October 1964 (62)
Former controllers (3)
8 April 2024
Ceased Guay Su Ching — Owns 75–100% of shares
30 June 2021
Ceased Niraj Sharma — Owns 75–100% of shares
11 June 2020
Ceased Ming Liang Chen — Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2026 · total exemption full accounts

Net Assets
(£161,901)
Employees
1

Trend

Net Assets
(£200k) (£150k) (£100k) (£50k) £0 2020 2021 2022 2023 2024 2025 2026 (£57,929) (£157,977) (£159,238) (£160,499) (£161,901) (£161,901) (£161,901)
Balance sheet detail
2026202520242023202220212020
Cash£3,377
Creditors (< 1 year)£161,901£161,901£161,901£160,499£159,238£161,354£57,929
Net Current Assets(£161,901)(£161,901)(£161,901)(£160,499)(£159,238)(£157,977)(£57,929)
Net Assets(£161,901)(£161,901)(£161,901)(£160,499)(£159,238)(£157,977)(£57,929)
Shareholder Funds(£161,901)(£161,901)(£161,901)(£160,499)(£159,238)(£157,977)(£57,929)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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