Celeste Bidco Limited. Head office in Reading. Check Director.

Celeste Bidco Limited, Reading

Celeste Bidco Limited is a private limited company. Situated at St James Wharf, 99 - 105 Kings Road, Reading RG1 3DD, this 6 years old enterprise was incorporated on 2017-10-26 and is classified as "other information technology service activities" (SIC: 62090).
2 directors can be found in this enterprise: Richard H. (appointed on 30 April 2023), James G. (appointed on 30 April 2023).

About
Name: Celeste Bidco Limited
Number: 11033034
Incorporation date: 2017-10-26
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

Company staff

People with significant control

Celeste Midco Limited

26 October 2017

Address	St James Wharf 99-105 Kings Road, Abbey Street, Reading, Berkshire, RG1 3DD, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	11030642
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Celeste Bidco Limited confirmation statement filing is 2024-11-08. The most current one was submitted on 2023-10-25. The date for the next accounts filing is 31 December 2023. Latest accounts filing was submitted for the time period up to 30 November 2021.

1 person of significant control is reported in the official register, a solitary corporation Celeste Midco Limited that owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 99-105 Kings Road, Abbey Street, RG1 3DD Reading, Berkshire.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 26th, January 2024 \| accounts	Free Download (20 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 26th, January 2024 \| accounts	Free Download (20 pages)
CS01	Confirmation statement with no updates Wednesday 25th October 2023 filed on: 26th, October 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: 16th, August 2023 \| address	Free Download (1 page)
PSC05	Change to a person with significant control Thursday 4th May 2023 filed on: 16th, August 2023 \| persons with significant control	Free Download (2 pages)
TM01	Director appointment termination date: Sunday 30th April 2023 filed on: 4th, May 2023 \| officers	Free Download (1 page)
AP01	New director appointment on Sunday 30th April 2023. filed on: 4th, May 2023 \| officers	Free Download (2 pages)
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)
TM01	Director appointment termination date: Sunday 30th April 2023 filed on: 4th, May 2023 \| officers	Free Download (1 page)
AP01	New director appointment on Sunday 30th April 2023. filed on: 4th, May 2023 \| officers	Free Download (2 pages)
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)
TM01	Director appointment termination date: Friday 24th December 2021 filed on: 22nd, November 2022 \| officers	Free Download (1 page)
AA	Accounts for a small company made up to Tuesday 30th November 2021 filed on: 17th, November 2022 \| accounts	Free Download (28 pages)
CS01	Confirmation statement with no updates Tuesday 25th October 2022 filed on: 10th, November 2022 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 110330340002, created on Tuesday 12th April 2022 filed on: 13th, April 2022 \| mortgage	Free Download (64 pages)
MR04	Charge 110330340001 satisfaction in full. filed on: 11th, January 2022 \| mortgage	Free Download (1 page)
CS01	Confirmation statement with no updates Monday 25th October 2021 filed on: 3rd, November 2021 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to Monday 30th November 2020 filed on: 30th, June 2021 \| accounts	Free Download (25 pages)
AA	Accounts for a small company made up to Saturday 30th November 2019 filed on: 10th, January 2021 \| accounts	Free Download (27 pages)
CS01	Confirmation statement with no updates Sunday 25th October 2020 filed on: 12th, November 2020 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Friday 25th October 2019 filed on: 25th, October 2019 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to Friday 30th November 2018 filed on: 16th, July 2019 \| accounts	Free Download (22 pages)
CS01	Confirmation statement with no updates Thursday 25th October 2018 filed on: 29th, October 2018 \| confirmation statement	Free Download (3 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)
MR01	Registration of charge 110330340001, created on Tuesday 21st November 2017 filed on: 28th, November 2017 \| mortgage	Free Download (62 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: 26th, October 2017 \| incorporation	Free Download (40 pages)

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