CELESTRA LIMITED
1-5 JAMES WAY, BLETCHLEY, MILTON KEYNES MK1 1SU- Active
- Private Limited Company
- Company No. 05799331
- Last Updated: 01 Mar 2024
Company Profile
CELESTRA LIMITED was incorporated on Thursday, April 27, 2006 as a Private Limited Company with registered address in MILTON KEYNES. CELESTRA LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 18 years 6 months and 11 days.
| Name | CELESTRA LIMITED |
|---|---|
| Company number | 05799331 |
| Company type | Private Limited Company |
| Incorporation date | 27 Apr 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1-5 JAMES WAY BLETCHLEY MILTON KEYNES MK1 1SU |
|---|---|
| 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 |
|---|---|
| Celestra Holdings Limited Bletchley, MK1 1SU |
Dates: Thursday, August 11, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Mark John Adkins Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, August 11, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| John Anthony Williams Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, August 11, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (52 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 25 May 2017 |
| Last confirmation statement dated | 27 April 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| CELESTRA LIMITED | 27 Apr 2006 |