Celeste Midco Limited is a private limited company registered at St James Wharf, 99 - 105 Kings Road, Reading RG1 3DD. Incorporated on 2017-10-25, this 6-year-old company is run by 2 directors.
Director Richard H., appointed on 30 April 2023. Director James G., appointed on 30 April 2023.
The company is officially classified as "other information technology service activities" (Standard Industrial Classification code: 62090).
The last confirmation statement was sent on 2023-10-24 and the date for the subsequent filing is 2024-11-07. Moreover, the annual accounts were filed on 30 November 2021 and the next filing is due on 31 December 2023.
| Office Address | St James Wharf |
| Office Address2 | 99 - 105 Kings Road |
| Town | Reading |
| Post code | RG1 3DD |
| Country of origin | United Kingdom |
| Registration Number | 11030642 |
| Date of Incorporation | Wed, 25th 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 (110 days after) |
| Account last made up date | Tue, 30th Nov 2021 |
| Next confirmation statement due date | Thu, 7th Nov 2024 (2024-11-07) |
| Last confirmation statement dated | Tue, 24th Oct 2023 |
Position: Director
Appointed: 30 April 2023
Position: Director
Appointed: 30 April 2023
The register of PSCs who own or control the company consists of 1 name. As BizStats discovered, there is Celeste Topco Limited from Reading, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Celeste Topco 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 | 11028954 |
| Notified on | 25 October 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates October 24, 2023 filed on: 26th, October 2023 |
confirmation statement | Free Download (3 pages) |
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