General information

Name:

Celestra Ltd

Office Address:

23 First Avenue Bletchley MK1 1DW Milton Keynes

Number: 05799331

Incorporation date: 2006-04-27

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Celestra Limited is a Private Limited Company, based in 23 First Avenue, Bletchley in Milton Keynes. The head office's zip code MK1 1DW. This firm has been operating since 2006. The company's registered no. is 05799331. This enterprise's Standard Industrial Classification Code is 62090: Other information technology service activities. 2017-03-31 is the last time the company accounts were reported.

The information we have that details the following company's personnel implies a leadership of two directors: John Anthony Williams and Mark John Adkins who were appointed on 2006-04-27. To help the directors in their tasks, this particular limited company has been using the skills of Mark John Adkins as a secretary since 2006.

Executives who have control over the firm are as follows: Mr Mark John Adkins owns 1/2 or less of company shares and has 1/2 or less of voting rights. John Anthony Williams owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Mark John Adkins

Date of birth: December 1973

Age: 44 years old

Nationality: British

Role: Secretary

Appointed: 27 April 2006

Address: Scotts Close, Stoke Hammond, Milton Keynes, Bucks, MK17 9RQ, United Kingdom

Latest update: 31 January 2018

John Anthony Williams

Date of birth: October 1970

Age: 47 years old

Nationality: British

Role: Director

Appointed: 27 April 2006

Occupation: Director

Address: Hill Rise, Woodstock, Oxon, OX20 1LW, United Kingdom

Residence: United Kingdom

Latest update: 31 January 2018

Mark John Adkins

Date of birth: December 1973

Age: 44 years old

Nationality: British

Role: Director

Appointed: 27 April 2006

Occupation: Director

Address: Scotts Close, Stoke Hammond, Milton Keynes, Bucks, MK17 9RQ, United Kingdom

Residence: United Kingdom

Latest update: 31 January 2018

People with significant control

Mr Mark John Adkins
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
John Anthony Williams
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2018
Account last made up date 31 March 2017
Confirmation statement next due date 11 May 2020
Confirmation statement last made up date 27 April 2017

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
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Change of share class name or designation (SH08)
filed on: 29th, November 2017
capital
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Services (by SIC Code)

  • 62090 : Other information technology service activities
12
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