OpenCompanies

Celesteofficial Ltd

Company number
15868778
Status
Active
Type
Private Limited Company
Incorporated
31 Jul 2024
Nature of business
Retail sale via mail order houses or via Internet

Registered office

5 Brayford Square
London
London
E1 0SG

Officers

NameRoleAppointedResigned
SAWADA, Issei Secretary 1 Jan 2026 25 Feb 2026
SAWADA, Issei Director 25 Feb 2026 17 Apr 2026
CHHETRI, Jason Director 25 Feb 2026
PATEL, Prachiben Director 11 Aug 2025
PATEL, Vikaskumar Director 31 Jul 2024
MUSARAT, Fiza Director 31 Jul 2024

Control

NameNature of controlNotifiedCeased
Ms Fiza Musarat Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
31 Jul 2024 9 Aug 2025
Mr Vikaskumar Patel Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 75 To 100 Percent As Trust
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 25 To 50 Percent
Voting Rights 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
31 Jul 2024 26 Nov 2025
Ms Fiza Musarat Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
20 Oct 2025

Accounts

Year ended Net assets Employees
31 Jul 2026 £26,128 0
31 Jul 2025 Dormant £100 -

Connections

Companies at the same address

Data