CELESTIAL GLOBE GROUP LTD

Parent entities and officers

Active 2

1
Mrs Ming Gu
Born in October 1979
Individual (3 offsprings)
Person with significant control
2021-04-01 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
2
Wen, Zijia
Director born in November 1981
Individual (7 offsprings)
Officer
2022-08-08 ~ now
OF - Director → CIF 0

Ceased 7

1
Gu, Ming
Director born in October 1979
Individual (3 offsprings)
Officer
2016-06-01 ~ 2017-04-15
OF - Director → CIF 0
2
Wen, Zijia
Director born in November 1981
Individual (7 offsprings)
Officer
2016-06-01 ~ 2018-04-20
OF - Director → CIF 0
3
Hong, Jinnu
Individual (7 offsprings)
Officer
2021-04-01 ~ 2022-03-31
OF - Secretary → CIF 0
4
Faissat, Siqi
Director born in September 1982
Individual (8 offsprings)
Officer
2007-11-08 ~ 2016-06-01
OF - Director → CIF 0
Faissat, Siqi
Surveyor born in September 1982
Individual (8 offsprings)
2017-07-01 ~ 2022-08-08
OF - Director → CIF 0
Faissat, Siqi
Individual (8 offsprings)
Officer
2007-11-08 ~ 2017-07-01
OF - Secretary → CIF 0
2019-11-01 ~ 2022-08-08
OF - Secretary → CIF 0
Mrs Siqi Faissat
Born in September 1982
Individual (8 offsprings)
Person with significant control
2016-07-27 ~ 2016-09-01
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
2021-04-01 ~ 2022-09-12
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
5
Liu, Yumei
Director born in April 1963
Individual (2 offsprings)
Officer
2007-11-08 ~ 2011-03-01
OF - Director → CIF 0
6
Lu, Yujun
Director born in August 1983
Individual (1 offspring)
Officer
2016-06-01 ~ 2017-04-15
OF - Director → CIF 0
7
Liu, Da
Director born in May 1984
Individual (7 offsprings)
Officer
2016-06-01 ~ 2017-07-01
OF - Director → CIF 0
2017-09-01 ~ 2017-10-01
OF - Director → CIF 0
Liu, Da
Individual (7 offsprings)
Officer
2017-07-01 ~ 2017-07-01
OF - Secretary → CIF 0
2018-04-20 ~ 2019-11-01
OF - Secretary → CIF 0
Mr Da Liu
Born in May 1984
Individual (7 offsprings)
Person with significant control
2016-09-01 ~ 2017-06-30
PE - Right to appoint or remove directors → CIF 0

Company in focus

Previous name

CELESTIAL GLOBE CONSULTANCY LTD - 2018-04-24

Standard Industrial Classification

68100 - Buying And Selling Of Own Real Estate

68320 - Management Of Real Estate On A Fee Or Contract Basis

70229 - Management Consultancy Activities Other Than Financial Management

68310 - Real Estate Agencies

Brief company account

Fixed Assets

1,191,246 GBP2024-03-31

1,190,184 GBP2023-03-31

Current Assets

715,537 GBP2024-03-31

814,022 GBP2023-03-31

Creditors

Amounts falling due within one year

-853,900 GBP2024-03-31

-777,554 GBP2023-03-31

Net Current Assets/Liabilities

-138,363 GBP2024-03-31

36,468 GBP2023-03-31

Total Assets Less Current Liabilities

1,052,883 GBP2024-03-31

1,226,652 GBP2023-03-31

Creditors

Amounts falling due after one year

-829,419 GBP2024-03-31

-989,241 GBP2023-03-31

Net Assets/Liabilities

223,464 GBP2024-03-31

237,411 GBP2023-03-31

Equity

223,464 GBP2024-03-31

237,411 GBP2023-03-31

Average Number of Employees

42023-04-01 ~ 2024-03-31

22022-04-01 ~ 2023-03-31

Related profiles found in government register

CELESTIAL GLOBE GROUP LTD
Info
CELESTIAL GLOBE CONSULTANCY LTD - 2018-04-24
Registered number 06421657
12 Bridewell Place, London EC4V 6AP
Private Limited Company incorporated on 2007-11-08 (18 years). The company status is Active.
The last date of confirmation statement was made at 2024-09-12
CIF 0
CELESTIAL GLOBE CONSULTANCY LTD
S
Registered number 06421657
C/o Taxassist Accountants, 31-33 High Holborn, London, United Kingdom, WC1V 6AX
UNITED KINGDOM
CIF 1
CELESTIAL GLOBE GROUP LTD
S
Registered number 06421657
12, Bridewell Place, London, England, EC4V 6AP
Company Limited By Shares in Register Of Companies, England
CIF 2
Limited in England And Wales, United Kingdom
CIF 3
CELESTIAL GLOBE GROUP LTD
S
Registered number 06421657
12, Bridewell Place, London, London, United Kingdom, EC4V 6AP
Limited Company in Companies House, England & Wales
CIF 4
CELESTIAL GLOBE CONSULTANCY LTD
S
Registered number 6421657
4-5, Gough Square, London, England, EC4A 3DE
Limited Company in England
CIF 5

(more)

Offspring entities and appointments

Active 4

1
CELESTIAL GLOBE ESTATES LTD
12 Bridewell Place, London, England
Active Corporate (2 parents)
Equity (Company account)
40,497 GBP2024-03-31
Person with significant control
2018-09-06 ~ now
CIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Ownership of shares – 75% or more → OE
2
CELESTIAL GLOBE NORTH LONDON LTD
181-183 St. John Street, London, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
176,138 GBP2024-09-30
Person with significant control
2020-11-06 ~ now
CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
CELESTIAL GLOBE SOUTH WEST LIMITED
52 Grosvenor Gardens, London, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
497 GBP2024-09-30
Person with significant control
2021-02-23 ~ now
CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
4
SINO UK REAL ESTATE INVESTMENT ASSOCIATION
4-5 Gough Square, London
Dissolved Corporate (2 parents)
Current Assets (Company account)
469 GBP2016-01-31
Officer
2013-01-17 ~ dissolved
CIF 1 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Ownership of shares – 75% or more → OE