Celeste Bidco Limited READING


Celeste Bidco Limited is a private limited company situated at St James Wharf, 99 - 105 Kings Road, Reading RG1 3DD. Incorporated on 2017-10-26, this 6-year-old company is run by 2 directors.
Director James G., appointed on 30 April 2023. Director Richard H., appointed on 30 April 2023.
The company is classified as "other information technology service activities" (SIC code: 62090).
The latest confirmation statement was filed on 2023-10-25 and the deadline for the next filing is 2024-11-08. Furthermore, the accounts were filed on 30 November 2021 and the next filing should be sent on 31 December 2023.

Celeste Bidco Limited Address / Contact

Office Address St James Wharf
Office Address2 99 - 105 Kings Road
Town Reading
Post code RG1 3DD
Country of origin United Kingdom

Company Information / Profile

Registration Number 11033034
Date of Incorporation Thu, 26th Oct 2017
Industry Other information technology service activities
End of financial Year 31st March
Company age 7 years old
Account next due date Sun, 31st Dec 2023 (111 days after)
Account last made up date Tue, 30th Nov 2021
Next confirmation statement due date Fri, 8th Nov 2024 (2024-11-08)
Last confirmation statement dated Wed, 25th Oct 2023

Company staff

James G.

Position: Director

Appointed: 30 April 2023

Richard H.

Position: Director

Appointed: 30 April 2023

Gareth D.

Position: Director

Appointed: 21 November 2017

Resigned: 30 April 2023

Paul F.

Position: Director

Appointed: 21 November 2017

Resigned: 24 December 2021

Paul E.

Position: Director

Appointed: 26 October 2017

Resigned: 30 April 2023

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As we discovered, there is Celeste Midco Limited from Reading, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Celeste Midco Limited

St James Wharf 99-105 Kings Road, Abbey Street, Reading, Berkshire, RG1 3DD, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 11030642
Notified on 26 October 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control
Confirmation statement with no updates Wednesday 25th October 2023
filed on: 26th, October 2023
Free Download (3 pages)

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