Celeste Nominee Limited READING


Celeste Nominee Limited is a private limited company registered at Fourth Floor Abbots House, Abbey Street, Reading RG1 3BD. Incorporated on 2017-10-31, this 3-year-old company is run by 2 directors.
Director Gareth D., appointed on 21 November 2017. Director Paul E., appointed on 31 October 2017.
The company is officially classified as "other information technology service activities" (SIC code: 62090).
The last confirmation statement was sent on 2020-10-30 and the due date for the next filing is 2021-11-13. What is more, the annual accounts were filed on 30 November 2019 and the next filing is due on 31 August 2021.

Celeste Nominee Limited Address / Contact

Office Address Fourth Floor Abbots House
Office Address2 Abbey Street
Town Reading
Post code RG1 3BD
Country of origin United Kingdom

Company Information / Profile

Registration Number 11039772
Date of Incorporation Tue, 31st Oct 2017
Industry Other information technology service activities
End of financial Year 30th November
Company age 4 years old
Account next due date Tue, 31st Aug 2021 (131 days left)
Account last made up date Sat, 30th Nov 2019
Next confirmation statement due date Sat, 13th Nov 2021 (2021-11-13)
Last confirmation statement dated Fri, 30th Oct 2020

Company staff

Gareth D.

Position: Director

Appointed: 21 November 2017

Paul E.

Position: Director

Appointed: 31 October 2017

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As we researched, there is Celeste Topco Limited from Reading, United Kingdom. The abovementioned PSC is classified 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

Fourth Floor Abbots House, Abbey Street, Reading, Berkshire, RG1 3BD, 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 31 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 Confirmation statement Gazette Incorporation Officers
Accounts for a dormant company made up to 2019-11-30
filed on: 11th, February 2021
Free Download (8 pages)

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