General information

Name:

Celestra Ltd

Office Address:

1-5 James Way Bletchley MK1 1SU 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 1-5 James Way, Bletchley in Milton Keynes. The head office's zip code MK1 1SU. 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. 2022-03-31 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: Mark A. and John W. 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 A. as a secretary since 2006.

The companies that control this firm are as follows: Celestra Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Milton Keynes at Bletchley, MK1 1SU, Bucks and was registered as a PSC under the registration number 14082612.

Financial data based on annual reports

Company staff

Mark A.

Role: Director

Appointed: 27 April 2006

Latest update: 18 November 2023

Mark A.

Role: Secretary

Appointed: 27 April 2006

Latest update: 18 November 2023

John W.

Role: Director

Appointed: 27 April 2006

Latest update: 18 November 2023

People with significant control

Celestra Holdings Limited
Address: 1-5 James Way Bletchley, Milton Keynes, Bucks, MK1 1SU, United Kingdom
Legal authority England & Wales
Legal form Limited
Country registered United Kingdom
Place registered Companies House
Registration number 14082612
Notified on 11 August 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Mark A.
Notified on 6 April 2016
Ceased on 11 August 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
John W.
Notified on 6 April 2016
Ceased on 11 August 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 11 May 2024
Confirmation statement last made up date 27 April 2023

Company filings

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Full accounts data made up to Friday 31st March 2023 (AA)
filed on: 11th, January 2024
accounts
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Services (by SIC Code)

  • 62090 : Other information technology service activities
17
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