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CELESTIA LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Celestia Limited. The company was founded 27 years ago and was given the registration number 03397823. The firm's registered office is in HORSHAM. You can find them at Willowbank Hayes Lane, Slinfold, Horsham, West Sussex. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:CELESTIA LIMITED
Company Number:03397823
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 July 1997
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Willowbank Hayes Lane, Slinfold, Horsham, West Sussex, RH13 0SA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Willowbank, Hayes Lane, Slinfold, RH13 0SA

Secretary03 July 1997Active
Willowbank, Hayes Lane, Slinfold, Horsham, England, RH13 0SA

Director31 March 1999Active
Willowbank, Hayes Lane, Slinfold, RH13 0SA

Director25 February 2008Active
3 Crystal House, New Bedford Road, Luton, LU1 1HS

Corporate Nominee Secretary03 July 1997Active
10 Rectory Court, Limpsfield Road, Sanderstead, CR2 9EA

Director03 July 1997Active
3 Crystal House, New Bedford Road, Luton, LU1 1HS

Nominee Director03 July 1997Active

People with Significant Control

Mr Peter Allen
Notified on:06 April 2016
Status:Active
Date of birth:March 1954
Nationality:British
Address:Willowbank, Hayes Lane, Horsham, RH13 0SA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Anne Allen
Notified on:06 April 2016
Status:Active
Date of birth:March 1957
Nationality:British
Address:Willowbank, Hayes Lane, Horsham, RH13 0SA
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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