CELESTRA LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Celestra Limited. The company was founded 18 years ago and was given the registration number 05799331. The firm's registered office is in MILTON KEYNES. You can find them at 1-5 James Way, Bletchley, Milton Keynes, Bucks. This company's SIC code is 62090 - Other information technology service activities.
Company Information
| Name | : | CELESTRA LIMITED |
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| Company Number | : | 05799331 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 27 April 2006 |
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| End of financial year | : | 31 March 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 62090 - Other information technology service activities
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Office Address & Contact
| Registered Address | : | 1-5 James Way, Bletchley, Milton Keynes, Bucks, United Kingdom, MK1 1SU |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 1-5 James Way, Bletchley, Milton Keynes, United Kingdom, MK1 1SU | Secretary | 27 April 2006 | Active |
| 1-5 James Way, Bletchley, Milton Keynes, United Kingdom, MK1 1SU | Director | 27 April 2006 | Active |
| 1-5 James Way, Bletchley, Milton Keynes, United Kingdom, MK1 1SU | Director | 27 April 2006 | Active |
People with Significant Control
| Celestra Holdings Limited |
| Notified on | : | 11 August 2022 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | 1-5 James Way, Bletchley, Milton Keynes, United Kingdom, MK1 1SU |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Mark John Adkins |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | December 1973 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 1-5 James Way, Bletchley, Milton Keynes, United Kingdom, MK1 1SU |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| John Anthony Williams |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | October 1970 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 1-5 James Way, Bletchley, Milton Keynes, United Kingdom, MK1 1SU |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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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 (0 months remaining)