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Company number
04295018

CELESTIAL CERAMICS LIMITED

Officer · HILLWOOD HARRIS, Susan Penelope and 4 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
CELESTIAL CERAMICS LIMITED
Company number
04295018
Registered office
55 NORTH CROSS ROAD, LONDON, SE22 9ET · 148 other companies at this postcode
Company type
Private Limited Company
Incorporated on
27 September 2001
Status
Active
Age
24 years
Nature of business (SIC)
47190 — Other retail sale in non-specialised stores
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
11 Oct 2026
Confirmation statement — last
27 Sept 2025

Officers

1 active · 4 resigned

director
Appointed 27/09/2001
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr David Hardy
owns 25–50% of shares · holds 25–50% of voting rights
Notified 27/09/2016
Ms Susan Penelope Hillwood-Harris
owns 75–100% of shares · holds 75–100% of voting rights
Notified 02/07/2024

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Ms Susan Penelope Hillwood-Harris
born 09/1944 · United Kingdom owns 75–100% of shares · holds 75–100% of votes Notified 02/07/2024
Mr David Hardy
born 12/1940 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 02/07/2024

Serving officers

director Appointed 27/09/2001

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
02/07/2024 Person with significant control ceased Mr David Hardy
02/07/2024 Person with significant control added Ms Susan Penelope Hillwood-Harris
02/07/2024 Director resigned HARDY, David Mark
02/07/2024 Secretary resigned HARDY, David Mark
27/09/2016 Person with significant control added Mr David Hardy
28/09/2001 Director appointed HARDY, David Mark
27/09/2001 Corporate-nominee-director resigned COMPANY DIRECTORS LIMITED
27/09/2001 Corporate-nominee-secretary resigned TEMPLE SECRETARIES LIMITED
27/09/2001 Corporate-nominee-director appointed COMPANY DIRECTORS LIMITED
27/09/2001 Corporate-nominee-secretary appointed TEMPLE SECRETARIES LIMITED
27/09/2001 Secretary appointed HARDY, David Mark
27/09/2001 Director appointed HILLWOOD HARRIS, Susan Penelope

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Total assets less current liabilities 71
▲ 20.6%
59
Net assets 71
▲ 20.6%
59
Employees (avg) 4 4

Documents for CELESTIAL CERAMICS LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
TM01 — termination-director-company-with-name-termination-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-small
accounts

Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of CELESTIAL CERAMICS LIMITED?
According to the official registry, the company number of CELESTIAL CERAMICS LIMITED is 04295018.
Where is CELESTIAL CERAMICS LIMITED registered?
The registered office is 55 NORTH CROSS ROAD, LONDON, SE22 9ET.
Who runs CELESTIAL CERAMICS LIMITED?
HILLWOOD HARRIS, Susan Penelope is listed among the officers of CELESTIAL CERAMICS LIMITED.
What is the SIC code of CELESTIAL CERAMICS LIMITED?
The nature of business is recorded under SIC code 47190 — Other retail sale in non-specialised stores.
Who controls CELESTIAL CERAMICS LIMITED?
Mr David Hardy is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of CELESTIAL CERAMICS LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About CELESTIAL CERAMICS LIMITED (04295018)

CELESTIAL CERAMICS LIMITED is a private limited company incorporated on 27 September 2001 and registered in the United Kingdom under company number 04295018. Its registered office is at 55 NORTH CROSS ROAD, LONDON, SE22 9ET. The recorded nature of business is other retail sale in non-specialised stores (SIC 47190). The company is currently active , with statutory accounts last made up to 31 December 2024. 5 active officers are on record , and the person with significant control is Mr David Hardy. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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