Celeste Topco Limited. net worth, address, company information. Free

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Celeste Topco Limited (Companies House Registration Number 11028954) is a private limited company legally formed on 2017-10-24 in England. This firm is registered at St James Wharf, 99 - 105 Kings Road, Reading RG1 3DD. Celeste Topco Limited is operating under SIC code: 62090 which stands for "other information technology service activities".

Company details

Name	Celeste Topco Limited
Number	11028954
Date of Incorporation:	October 24, 2017
End of financial year:	31 March
Address:	St James Wharf, 99 - 105 Kings Road, Reading, RG1 3DD
SIC code:	62090 - Other information technology service activities

Moving on to the 2 directors that can be found in the aforementioned firm, we can name: Richard H. (appointed on 30 April 2023), James G. (appointment date: 30 April 2023). The official register lists 2 persons of significant control, namely: Bm Springboard Bidco Limited can be found at Fulham Road, SW3 6RD London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Paul E. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Bm Springboard Bidco Limited

24 December 2021

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Paul E.

24 October 2017 - 24 December 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(AA) Accounts for a small company made up to Friday 31st March 2023 filed on: 11th, January 2024 \| accounts	Free Download (17 pages)

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(AA) Accounts for a small company made up to Friday 31st March 2023 filed on: 11th, January 2024 \| accounts	Free Download (17 pages)
(CS01) Confirmation statement with no updates Monday 6th November 2023 filed on: 13th, November 2023 \| confirmation statement	Free Download (3 pages)
(AD03) On Thursday 1st January 1970 location of registered inspection location was changed to 5th Floor Halo Counterslip Bristol BS1 6AJ filed on: 15th, August 2023 \| address	Free Download (1 page)
(TM01) Director appointment termination date: Sunday 30th April 2023 filed on: 4th, May 2023 \| officers	Free Download (1 page)
(AD01) Registered office address changed from Fourth Floor Abbots House Abbey Street Reading Berkshire RG1 3BD United Kingdom to St James Wharf 99 - 105 Kings Road Reading Berks RG1 3DD on Thursday 4th May 2023 filed on: 4th, May 2023 \| address	Free Download (1 page)
(AP01) New director appointment on Sunday 30th April 2023. filed on: 4th, May 2023 \| officers	Free Download (2 pages)
(AP01) New director appointment on Sunday 30th April 2023. filed on: 4th, May 2023 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Sunday 30th April 2023 filed on: 4th, May 2023 \| officers	Free Download (1 page)
(AA01) Accounting period extended to Friday 31st March 2023. Originally it was Wednesday 30th November 2022 filed on: 2nd, December 2022 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates Sunday 6th November 2022 filed on: 22nd, November 2022 \| confirmation statement	Free Download (6 pages)
(AA) Group of companies' accounts made up to Tuesday 30th November 2021 filed on: 17th, November 2022 \| accounts	Free Download (60 pages)
(MA) Memorandum and Articles of Association filed on: 21st, April 2022 \| incorporation	Free Download (56 pages)
(RESOLUTIONS) Resolutions: Resolution, Resolution of alteration of Articles of Association filed on: 21st, April 2022 \| resolution	Free Download (5 pages)
(MR01) Registration of charge 110289540001, created on Tuesday 12th April 2022 filed on: 13th, April 2022 \| mortgage	Free Download (64 pages)
(PSC02) Notification of a person with significant control Friday 24th December 2021 filed on: 6th, January 2022 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Friday 24th December 2021 filed on: 6th, January 2022 \| persons with significant control	Free Download (1 page)
(TM01) Director appointment termination date: Friday 24th December 2021 filed on: 5th, January 2022 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Friday 24th December 2021 filed on: 5th, January 2022 \| officers	Free Download (1 page)
(SH19) 10372.53 GBP is the capital in company's statement on Tuesday 21st December 2021 filed on: 21st, December 2021 \| capital	Free Download (9 pages)
(SH20) Statement by Directors filed on: 21st, December 2021 \| capital	Free Download (1 page)
(CAP-SS) Solvency Statement dated 20/12/21 filed on: 21st, December 2021 \| insolvency	Free Download (1 page)
(RESOLUTIONS) Resolution of issued share capital reduction filed on: 21st, December 2021 \| resolution	Free Download (4 pages)
(CS01) Confirmation statement with updates Saturday 6th November 2021 filed on: 9th, November 2021 \| confirmation statement	Free Download (8 pages)
(SH01) 10476.25 GBP is the capital in company's statement on Thursday 18th March 2021 filed on: 2nd, September 2021 \| capital	Free Download (5 pages)
(AA) Group of companies' accounts made up to Monday 30th November 2020 filed on: 30th, June 2021 \| accounts	Free Download (63 pages)
(CS01) Confirmation statement with updates Friday 6th November 2020 filed on: 24th, March 2021 \| confirmation statement	Free Download (9 pages)
(AA) Group of companies' accounts made up to Saturday 30th November 2019 filed on: 10th, January 2021 \| accounts	Free Download (80 pages)
(CS01) Confirmation statement with updates Wednesday 23rd October 2019 filed on: 25th, October 2019 \| confirmation statement	Free Download (8 pages)
(AP01) New director appointment on Monday 12th August 2019. filed on: 2nd, October 2019 \| officers	Free Download (2 pages)
(AA) Group of companies' accounts made up to Friday 30th November 2018 filed on: 15th, July 2019 \| accounts	Free Download (48 pages)
(SH01) 12790.07 GBP is the capital in company's statement on Friday 1st February 2019 filed on: 5th, April 2019 \| capital	Free Download (11 pages)
(SH01) 12840.56 GBP is the capital in company's statement on Friday 1st March 2019 filed on: 5th, April 2019 \| capital	Free Download (11 pages)
(SH01) 12715.07 GBP is the capital in company's statement on Tuesday 11th December 2018 filed on: 5th, April 2019 \| capital	Free Download (11 pages)
(CS01) Confirmation statement with no updates Tuesday 23rd October 2018 filed on: 29th, October 2018 \| confirmation statement	Free Download (3 pages)
(SH01) 10197.04 GBP is the capital in company's statement on Wednesday 5th September 2018 filed on: 22nd, October 2018 \| capital	Free Download (5 pages)
(SH01) 9694.57 GBP is the capital in company's statement on Thursday 29th March 2018 filed on: 7th, June 2018 \| capital	Free Download (6 pages)
(SH01) 8810.31 GBP is the capital in company's statement on Tuesday 21st November 2017 filed on: 20th, December 2017 \| capital	Free Download (6 pages)
(SH02) Sub-division of shares on Tuesday 21st November 2017 filed on: 18th, December 2017 \| capital	Free Download (4 pages)
(SH08) Change of share class name or designation filed on: 18th, December 2017 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 12th, December 2017 \| resolution	Free Download (57 pages)
(AP01) New director appointment on Tuesday 21st November 2017. filed on: 7th, December 2017 \| officers	Free Download (2 pages)
(AP01) New director appointment on Tuesday 21st November 2017. filed on: 7th, December 2017 \| officers	Free Download (2 pages)
(AA01) Accounting period extended to Friday 30th November 2018. Originally it was Wednesday 31st October 2018 filed on: 24th, November 2017 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 24th, October 2017 \| incorporation	Free Download (40 pages)

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