Celestial Globe Group Ltd

Active06421657 Private limited company
Incorporated
8 November 2007 (19 years)
Previously known as
Celestial Globe Consultancy Ltd (until 24 April 2018)
This list may be incomplete. See all names on Companies House
Industry
Buying and selling of own real estate (68100)
Real estate agencies (68310)
Management of real estate on a fee or contract basis (68320)
Management consultancy activities other than financial management (70229)
Directors
Zijia Wen
Owned by
Ming Gu
Accounts type
Micro entity
Region
Greater London
Address
12 Bridewell Place
London
EC4V 6AP

Filing status

Accounts due
30 December 2026
Last accounts
31 March 2025
Conf. stmt due
26 September 2027
Last conf. stmt
12 September 2026

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Wen, Zijia
Director · Appointed 8 August 2022
British
Born November 1981
Officer history (13 former)
8 August 2022
Appointed Wen, Zijia as Director
8 August 2022
Resigned Faissat, Siqi as Director
8 August 2022
Resigned Faissat, Siqi as Secretary
31 March 2022
Resigned Hong, Jinnu as Secretary
1 April 2021
Appointed Hong, Jinnu as Secretary
1 November 2019
Resigned Liu, Da as Secretary
1 November 2019
Appointed Faissat, Siqi as Secretary
20 April 2018
Appointed Liu, Da as Secretary
20 April 2018
Resigned Wen, Zijia as Director
1 October 2017
Resigned Liu, Da as Director
1 September 2017
Appointed Liu, Da as Director
1 July 2017
Appointed Liu, Da as Secretary
1 July 2017
Resigned Liu, Da as Secretary
1 July 2017
Appointed Faissat, Siqi as Director
1 July 2017
Resigned Faissat, Siqi as Secretary
1 July 2017
Resigned Liu, Da as Director
15 April 2017
Resigned Lu, Yujun as Director
15 April 2017
Resigned Gu, Ming as Director
1 June 2016
Appointed Liu, Da as Director
1 June 2016
Appointed Lu, Yujun as Director
1 June 2016
Appointed Wen, Zijia as Director
1 June 2016
Resigned Faissat, Siqi as Director
1 June 2016
Appointed Gu, Ming as Director
1 March 2011
Resigned Liu, Yumei as Director
8 November 2007
Appointed Liu, Yumei as Director
8 November 2007
Appointed Faissat, Siqi as Director
8 November 2007
Appointed Faissat, Siqi as Secretary

Ownership 1 active

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

Ming Gu
Individual · Notified 1 April 2021
Owns 25–50% of shares
Chinese
Born October 1979 (47)

Holdings 1

Companies where Celestial Globe Group Ltd is registered as a person with significant control

Owns 25–50% of shares
Active
Former controllers (3)
12 September 2022
Ceased Siqi Faissat — Owns 50–75% of shares
30 June 2017
Ceased Da Liu — Right to appoint and remove directors
1 September 2016
Ceased Siqi Faissat — Holds 25–50% of voting rights

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
(£244,073)
Employees
6
Debt Ratio
140%
Current Ratio
0.7x

Trend

Net Assets
(£500k) £0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £596,312 £1,139,658 £274,504 £237,411 £223,464 (£244,073)
Balance sheet detail
202520242023202220212020
Fixed Assets£1,134£1,191,246£1,190,184£1,190,399£2,019,143£525,519
Current Assets£609,381£715,537£814,022£1,020,981£1,463,907£1,613,791
Debtors£886,646£821,397
Cash£576,761£791,894
Creditors (< 1 year)£852,857£853,900£777,554£877,439
Creditors (> 1 year)£1,731£829,419£989,241£1,059,437£1,167,435£540,748
Net Current Assets(£243,476)(£138,363)£36,468£143,542£287,950£611,541
Net Assets(£244,073)£223,464£237,411£274,504£1,139,658£596,312
Shareholder Funds(£244,073)£223,464£237,411£274,504

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 December 2025Micro company accounts31 March 2025
22 September 2025Confirmation statement with updates12 September 2025
31 December 2024Micro company accounts31 March 2024
12 September 2024Confirmation statement with no updates12 September 2024
2 February 2024Micro company accounts31 March 2023
Show all recent filings

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