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Celeste Topco Limited READING

Celeste Topco Limited is a private limited company registered at St James Wharf, 99 - 105 Kings Road, Reading RG1 3DD. Incorporated on 2017-10-24, 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 categorised as "other information technology service activities" (SIC code: 62090).
The last confirmation statement was filed on 2022-11-06 and the date for the next filing is 2023-11-20. Moreover, the accounts were filed on 30 November 2021 and the next filing is due on 31 December 2023.

Celeste Topco 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 11028954
Date of Incorporation Tue, 24th 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 (117 days after)
Account last made up date Tue, 30th Nov 2021
Next confirmation statement due date Mon, 20th Nov 2023 (2023-11-20)
Last confirmation statement dated Sun, 6th Nov 2022

Company staff

Richard H.

Position: Director

Appointed: 30 April 2023

James G.

Position: Director

Appointed: 30 April 2023

Ben C.

Position: Director

Appointed: 12 August 2019

Resigned: 24 December 2021

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: 24 October 2017

Resigned: 30 April 2023

People with significant control

The register of persons with significant control that own or control the company is made up of 2 names. As BizStats discovered, there is Bm Springboard Bidco Limited from London, England. This PSC is categorised as "a private limited company", 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. Another one in the persons with significant control register is Paul E. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Bm Springboard Bidco Limited

81 Fulham Road, London, SW3 6RD, England

Legal authority England And Wales
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 13812247
Notified on 24 December 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Paul E.

Notified on 24 October 2017
Ceased on 24 December 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Accounts for a small company made up to Friday 31st March 2023
filed on: 11th, January 2024 		Free Download (17 pages)

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