CELESTIAL TRAVEL LIMITED
Company overview
- Incorporation date
- 20 March 2002
- Company type
- Private limited company
- Jurisdiction
- England/Wales
- Can file
- Yes
Insolvency notices
-
8 October 2026
Winding-up petition filed
TLT LLP
Read the notice →
Contains data from The Gazette, published under the Open Government Licence v3.0.
What the records show
CELESTIAL TRAVEL LIMITED is a private limited company incorporated on 20 March 2002, with its registered office in Milton Keynes. Companies House lists its business as other letting and operating of own or leased real estate. Its most recent accounts were made up to 30 June 2026. Its confirmation statement, due by 8 March 2023, is overdue.
On 8 October 2026 The Gazette published a notice headed “Winding-up petition filed”, naming a practitioner of TLT LLP.
In the 12 months before its first insolvency notice, Companies House recorded accounts filed on 3 July 2026. None of its registered charges is outstanding. It has 1 serving director.
A winding-up petition asks a court to liquidate the company. A creditor can present one if they are owed £750 or more and can show the company cannot pay; the court decides at a hearing, and a petition can be dismissed. Source
Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.
Registered office address
26 Willen Park Avenue, Willen Park, Milton Keynes, MK15 9HR, England
Industry classification (SIC codes)
Previous company names
ELSHAM ROAD NKS LIMITED
19 July 2020 - 19 April 2024
CELESTIAL TRAVEL LIMITED
20 March 2002 - 19 July 2020
Officers & directors (10)
CHEN, Mingliang
Director
Appointed: 8 April 2024
PERFECT, Maria Filipina
Secretary
Appointed: 9 July 2002 • Resigned: 15 March 2013
RESANO, Nilda
Secretary
Appointed: 20 March 2002 • Resigned: 9 July 2002
TEMPLE SECRETARIES LIMITED
Nominee Secretary
Appointed: 20 March 2002 • Resigned: 20 March 2002
CHEN, Mingling
Director
Appointed: 1 May 2019 • Resigned: 11 June 2020
MENZIES, Glorieta
Director
Appointed: 20 March 2002 • Resigned: 1 May 2019
SHARMA, Niraj
Director
Appointed: 11 June 2020 • Resigned: 30 June 2021
SHARMA, Nirmal
Director
Appointed: 31 May 2022 • Resigned: 8 April 2024
SU CHING, Guay
Director
Appointed: 30 June 2021 • Resigned: 31 May 2022
COMPANY DIRECTORS LIMITED
Nominee Director
Appointed: 20 March 2002 • Resigned: 20 March 2002
Recent filing history (105)
Compulsory strike-off action has been discontinued
Gazette • Form DISS40
Total exemption full accounts made up to 30 June 2026
Accounts • Form AA
Compulsory strike-off action has been suspended
Dissolution • Form DISS16(SOAS)
First Gazette notice for compulsory strike-off
Gazette • Form GAZ1
Compulsory strike-off action has been discontinued
Gazette • Form DISS40
Total exemption full accounts made up to 30 June 2025
Accounts • Form AA
Compulsory strike-off action has been suspended
Dissolution • Form DISS16(SOAS)
First Gazette notice for compulsory strike-off
Gazette • Form GAZ1
Registered office address changed from , Wing Yip Business Centre Unit 2B, China House, 401 Edgware Road, London, NW2 6GY, England to 26 Willen Park Avenue Willen Park Milton Keynes MK15 9HR on 13 November 2024
Address • Form AD01
Compulsory strike-off action has been discontinued
Gazette • Form DISS40
Total exemption full accounts made up to 30 June 2024
Accounts • Form AA
Appointment of Mr Mingliang Chen as a director on 8 April 2024
Officers • Form AP01
Termination of appointment of Nirmal Sharma as a director on 8 April 2024
Officers • Form TM01
Notification of Mingliang Chen as a person with significant control on 8 April 2024
Persons with significant control • Form PSC01
Cessation of Guay Su Ching as a person with significant control on 8 April 2024
Persons with significant control • Form PSC07
Persons with significant control (4)
Mr Mingliang Chen
Individual
Notified: 8 April 2024
Ms Guay Su Ching
Individual
Notified: 30 June 2021
Mr Niraj Sharma
Individual
Notified: 11 June 2020
Mr Ming Liang Chen
Individual
Notified: 1 August 2016
Charges & mortgages (3)
A registered charge
Mr Balak Ram Sharma
Created: 11 April 2021 • Delivered: 23 April 2021
Deed of charge over credit balances
Barclays Bank PLC
Created: 5 July 2010 • Delivered: 14 July 2010
Debenture
Hsbc Bank PLC
Created: 19 January 2006 • Delivered: 20 January 2006
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Accounts
Next due: 31 March 2028
Confirmation statement
Next due: 8 March 2023
OVERDUE