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CELESTIA MANAGEMENT COMPANY LIMITED

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

This company is commonly known as Celestia Management Company Limited. The company was founded 20 years ago and was given the registration number 05243675. The firm's registered office is in CARDIFF. You can find them at 1 St Martins Row, Albany Road, Cardiff, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:CELESTIA MANAGEMENT COMPANY LIMITED
Company Number:05243675
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 September 2004
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:1 St Martins Row, Albany Road, Cardiff, Wales, CF24 3RP
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 St Martins Row, Albany Road, Cardiff, Wales, CF24 3RP

Corporate Secretary01 April 2020Active
269 Maia House, Falcon Drive, Cardiff, Wales, CF10 4RF

Director08 April 2021Active
1 St Martins Row, Albany Road, Cardiff, Wales, CF24 3RP

Director08 April 2021Active
1 St Martins Row, Albany Road, Cardiff, Wales, CF24 3RP

Director01 October 2021Active
1 St Martins Row, Albany Road, Cardiff, Wales, CF24 3RP

Director01 October 2021Active
Rome Farm, Manson, Monmouth, Wales, NP25 5RB

Director08 April 2021Active
Turnberry House, 12 Swallow Drive, Kelsall, CW6 0GD

Secretary28 September 2004Active
Post Office, West End, Caldicot, Wales, NP26 9AR

Secretary23 June 2010Active
42 Bull Street, Birmingham, B4 6AF

Secretary01 February 2006Active
50 Iron Mill Place, Crayford, DA1 4RT

Nominee Secretary28 September 2004Active
Bisley House, Falcon Close, Quedgeley, Gloucester, GL2 4LY

Secretary08 February 2007Active
49 Elmbridge Road, Gloucester, GL2 0NX

Director28 September 2004Active
Parkmans, 19 Bridge Street, Abercarn, NP11 4SE

Director26 November 2019Active
Parkmans, 19 Bridge Street, Abercarn, Wales, NP11 4SE

Director15 July 2013Active
1 St Martins Row, Albany Road, Cardiff, Wales, CF24 3RP

Director08 April 2021Active
1, St Martins Row, Albany Road, Cardiff, Wales, CF24 3RP

Director07 April 2020Active
Parkmans, 19 Bridge Street, Abercarn, NP11 4SE

Director26 November 2019Active
10 Berrymead Road, Cyncoed, Cardiff, CF23 6QA

Director13 November 2006Active
15 Clos Rheidol, Caldicot, NP26 4JD

Director28 September 2004Active
21 West Rise, Llanishen, Cardiff, CF14 0RE

Director28 September 2004Active
Stable Cottage, Llansannor, Cowbridge, CF71 7RX

Director13 November 2006Active
Post Office, West End, Caldicot, Wales, NP26 9AR

Director17 March 2010Active
454 Altair House, Falcon Drive, Cardiff, Wales, CF10 4RH

Director07 April 2020Active
Brynteg 113, Cardiff Road, Taffs Well, Cardiff, Wales, CF15 7PP

Director05 February 2010Active
2/1, 6 Colebrooke Street, Kelvinbridge, Glasgow, United Kingdom, G12 8HD

Director05 May 2010Active
39 The Manor, Llantarnam, Cwmbran, NP44 3AQ

Director28 September 2004Active
207, Capella House, Falcon Drive, Cardiff, Wales, CF10 4RE

Director01 March 2010Active
1 St Martins Row, Albany Road, Cardiff, Wales, CF24 3RP

Director08 April 2021Active
79 Sirius House, Falcon Drive, Cardiff, Wales, CF10 4RB

Director10 March 2010Active
258 Maia House, Falcon Drive, Cardiff, Wales, CF10 4RF

Director08 April 2021Active
1 St Martins Row, Albany Road, Cardiff, Wales, CF24 3RP

Director08 April 2021Active
234, Capella House, Falcon Drive, Cardiff, United Kingdom, CF10 4RE

Director05 February 2010Active
32 Griffen Road, Weston Village, Weston Super Mare, BS24 7HG

Director13 November 2006Active
117, Falcon Drive, Cardiff Bay, Cardiff, Wales, CF10 4RD

Director24 February 2010Active
Parkmans, 19 Bridge Street, Abercarn, United Kingdom, NP11 4SE

Director17 May 2019Active

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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