CELESTICA LIMITED

ONE, ST PETER'S SQUARE, MANCHESTER  M2 3DE
  • Active
  • Private Limited Company
  • Company No. 03228362
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

CELESTICA LIMITED was incorporated on Tuesday, July 23, 1996 as a Private Limited Company with registered address in MANCHESTER. CELESTICA LIMITED has the status: Active and it's listed in the following category: Wholesale of computers, computer peripheral equipment and software. This Private Limited Company has been operating for 28 years 3 months and 16 days.

Name CELESTICA LIMITED
Company number 03228362
Company type Private Limited Company
Incorporation date 23 Jul 1996
Status Active
Industry (SIC 2007)

Address

Registered Address ONE
ST PETER'S SQUARE
MANCHESTER
M2 3DE
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Celestica Inc Suite 1900 Dates: Thursday, December 21, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Celestica (Uk) Holdings Limited St. Peter's Square, M2 3DE Dates: Wednesday, April 6, 2016 - Thursday, December 21, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-39 days left)
Latest accounts 31 December 2022
Next confirmation statement due 18 July 2017
Last confirmation statement dated 20 June 2016

Mortgages

Total of Mortgages 3
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
CELESTICA LIMITED 23 Jul 1996