CELESTE NOMINEE LIMITED
Company is dissolved
General Information
NAME
CELESTE NOMINEE LIMITED
COMPANY NUMBER
11039772
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
31/10/2017
(7 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/10/2023
ACCOUNTS MADE UP TO
30/11/2021
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PREVIOUS NAMES
This company does not have any previous names.
BERKSHIRE
RG1 3DD
Fourth Floor Abbots House
Abbey Street
Reading
Berkshire
RG1 3BD
St James Wharf
99-105 Kings Road
Reading
Berkshire RG1 3DD
RG1 3DD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CELESTE TOPCO LIMITED | Active - Accounts Filed | View Report |
| CELESTE NOMINEE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/07/2024 | New Board Member James Richard Griffin (920325262) Appointed |
| 24/04/2024 | New Board Member Richard Hodgson (912757321) Appointed |
| 24/04/2024 | New Board Member James Richard Griffin (920325262) Appointed |
Credit Risk Overview
Want to learn more about CELESTE NOMINEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CELESTE NOMINEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CELESTE NOMINEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jan 1968 |
Resigned | Director |
Current: 0 Past: 17 |
View Report |
|
Born in Dec 1980 |
Resigned | Director |
Current: 5 Past: 11 |
View Report |
|
Born in Sep 1971 |
Resigned | Director |
Current: 9 Past: 12 |
View Report |
|
Born in Sep 1979 |
Resigned | Director |
Current: 9 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CELESTE TOPCO LIMITED | Active - Accounts Filed | View Report |
| ATTIX5 INTERNATIONAL LTD | N/A | N/A |
| ATTIX5 INTERNATIONAL LTD | N/A | N/A |
| CELESTE MIDCO LIMITED | Active - Accounts Filed | View Report |
| CELESTE BIDCO LIMITED | Active - Accounts Filed | View Report |
| REDSTOR HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| REDSTOR LIMITED | Active - Accounts Filed | View Report |
| CENTRASTOR LIMITED | Company is dissolved | View Report |
| CELESTE NOMINEE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/07/2024 | New Board Member James Richard Griffin (920325262) Appointed |
| 24/04/2024 | New Board Member Richard Hodgson (912757321) Appointed |
| 24/04/2024 | New Board Member James Richard Griffin (920325262) Appointed |
| 08/11/2023 | New Confirmation Statement filed |
| 08/05/2023 | Paul David Evans (905805590) has left the board |
| 08/05/2023 | Gareth Alan Dyson (920103539) has left the board |
| 08/05/2023 | New Board Member James Richard Griffin (920325262) Appointed |
| 08/05/2023 | New Board Member Richard Hodgson (912757321) Appointed |
| 15/01/2023 | New Accounts filed |
| 15/11/2022 | New Confirmation Statement filed |
| 03/11/2022 | New Accounts filed |
| 03/11/2022 | New Confirmation Statement filed |
| 16/02/2021 | New Accounts filed |
| 17/11/2020 | New Confirmation Statement filed |
| 15/11/2019 | New Confirmation Statement filed |
| 18/07/2019 | New Accounts filed |
| 14/01/2019 | New Confirmation Statement filed |
| 11/12/2017 | New Board Member Gareth Alan Dyson (920103539) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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