CELESTICA LIMITED
Active - Accounts Filed
General Information
NAME
CELESTICA LIMITED
COMPANY NUMBER
03228362
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46510 -
Wholesale of computers, computer peripheral equipment and software
INCORPORATION DATE
23/07/1996
(28 years and 5 months old)
WEBSITE
www.celestica.com
CONFIRMATION STATEMENT MADE UP TO
20/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
03/03/1997
31/12/1997
DESIGN TO DISTRIBUTION LIMITED
View all previous names
MANCHESTER
M2 3DE
100 Barbirolli Square
Manchester
M2 3AB
Castle Farm Campus
Priorslee
Telford
Shropshire
TF2 9SA
St. Peters Square
Manchester
Lancashire
M2 3DE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CELESTICA CAYMAN HOLDINGS 1 LTD | N/A | N/A |
| CELESTICA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Accounts filed |
| 16/02/2024 | Robert Ellis (920447900) has left the board |
| 03/02/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about CELESTICA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CELESTICA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CELESTICA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/12/2015 - Present (9years) Born in Feb 1981 (age: 43) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
04/12/2015 - Present (9years) Born in Dec 1968 (age: 56) |
Active | Director |
Current: 1 Past: 4 |
View Report |
|
23/07/1996 - Present (28 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1806 |
View Report |
|
23/07/1996 - Present (28 years and 5 months) 23/07/1996 - Present (28 years and 5 months) Born in N/A |
Resigned | Director |
Current: 26 Past: 5897 |
View Report |
|
31/12/1996 - 28/01/2004 (7years) Born in Apr 1946 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Accounts filed |
| 16/02/2024 | Robert Ellis (920447900) has left the board |
| 03/02/2024 | New Accounts filed |
| 14/07/2023 | New Confirmation Statement filed |
| 13/02/2023 | New Accounts filed |
| 06/07/2022 | New Confirmation Statement filed |
| 15/03/2022 | New Accounts filed |
| 29/12/2021 | New Accounts filed |
| 07/12/2021 | New Accounts filed |
| 09/01/2021 | New Accounts filed |
| 27/06/2020 | New Confirmation Statement filed |
| 22/11/2019 | New Accounts filed |
| 13/07/2019 | New Confirmation Statement filed |
| 11/01/2019 | New Accounts filed |
| 28/07/2018 | New Confirmation Statement filed |
| 10/10/2017 | New Accounts filed |
| 01/07/2017 | New Annual Return filed |
| 22/02/2017 | Change in Reg. Office |
| 13/10/2016 | New Accounts filed |
| 02/07/2016 | New Annual Return filed |
| 27/01/2016 | Todd Melendy (909379256) has left the board |
| 27/01/2016 | New Company Secretary Robert Ellis (920447900) Appointed |
| 27/01/2016 | Todd Melendy (909379256) has left the board |
| 27/01/2016 | New Company Secretary Robert Ellis (920447900) Appointed |
| 31/12/2015 | Ioana Mariana Balint (920371775) has left the board |
| 31/12/2015 | New Board Member Ioana Mariana Balint (920371768) Appointed |
| 25/12/2015 | New Board Member Kevin Walsh (920374428) Appointed |
| 24/12/2015 | New Board Member Ioana Mariana Balint (920371775) Appointed |
| 24/12/2015 | Patrick Leamy (917299742) has left the board |
| 15/10/2015 | New Accounts filed |
| 31/07/2015 | New Annual Return filed |
| 10/03/2015 | New Accounts filed |
| 15/08/2014 | New Annual Return filed |
| 13/08/2014 | New Annual Return filed |
| 12/10/2013 | New Accounts filed |
| 27/07/2013 | New Annual Return filed |
| 30/10/2012 | New Accounts filed |
| 23/10/2012 | Serge Lamothe (907827892) has left the board |
| 23/10/2012 | New Board Member Patrick Leamy (917299742) Appointed |
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