CELESTIA MANAGEMENT COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
CELESTIA MANAGEMENT COMPANY LIMITED
COMPANY NUMBER
05243675
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
28/09/2004
(20 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
21/10/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
CARDIFF
CF24 3RP
1 St Martins Row Albany Road
Cardiff
CF24 3RP
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Confirmation Statement filed |
| 06/11/2024 | Stephen John Edwin Himbury (924111655) has left the board |
| 04/04/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about CELESTIA MANAGEMENT COMPANY 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 CELESTIA MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CELESTIA MANAGEMENT COMPANY 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 |
|---|---|---|---|---|
|
01/04/2020 - Present (4 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/04/2020 - Present (4 years and 8 months) Born in N/A |
Active | Secretary |
Current: 42 Past: 5 |
View Report |
|
08/04/2021 - 17/09/2020 (6 months) Born in Sep 1956 (age: 68) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
08/04/2021 - Present (3 years and 7 months) Born in Jan 1972 (age: 52) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/10/2021 - Present (3 years and 2 months) Born in Jan 1958 (age: 66) |
Active | Director |
Current: 1 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Confirmation Statement filed |
| 06/11/2024 | Stephen John Edwin Himbury (924111655) has left the board |
| 04/04/2024 | New Accounts filed |
| 25/01/2024 | John William Edwards (918677250) has left the board |
| 03/11/2023 | New Confirmation Statement filed |
| 21/01/2023 | New Accounts filed |
| 08/11/2022 | New Confirmation Statement filed |
| 11/07/2022 | Helen Ann Phillips (928190047) has left the board |
| 14/06/2022 | Jonathan Scott Pope (919713908) has left the board |
| 15/04/2022 | New Accounts filed |
| 15/04/2022 | New Confirmation Statement filed |
| 30/03/2022 | New Confirmation Statement filed |
| 30/03/2022 | New Accounts filed |
| 24/11/2021 | Ram Morjaria (903129627) has left the board |
| 24/11/2021 | Ram Morjaria (903129627) has left the board |
| 24/11/2021 | Ram Morjaria (903129627) has left the board |
| 24/11/2021 | Ram Morjaria (903129627) has left the board |
| 23/11/2021 | Ram Morjaria (903129627) has left the board |
| 23/11/2021 | Ram Morjaria (903129627) has left the board |
| 13/10/2021 | New Board Member Iain David Munro Smyth (928817653) Appointed |
| 06/10/2021 | New Board Member Mark Anthony Thomas (915005660) Appointed |
| 17/09/2021 | New Company Secretary SERAPH ESTATES (CARDIFF) LTD (920849700) Appointed |
| 29/06/2021 | New Accounts filed |
| 14/04/2021 | New Board Member Stephen John Edwin Himbury (924111655) Appointed |
| 14/04/2021 | New Board Member Stephen Paul May (917803733) Appointed |
| 14/04/2021 | New Board Member Ram Morjaria (903129627) Appointed |
| 14/04/2021 | New Board Member Gareth Owen Wilson (917704812) Appointed |
| 13/04/2021 | New Board Member Jonathan Scott Pope (919713908) Appointed |
| 13/04/2021 | New Board Member Helen Ann Phillips (928190047) Appointed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 13/11/2020 | New Confirmation Statement filed |
| 09/10/2020 | Mark Anthony Thomas (926491186) has left the board |
| 09/10/2020 | Gareth Owen Wilson (917704812) has left the board |
| 13/05/2020 | New Board Member John Andrew Lamb (922905348) Appointed |
| 06/05/2020 | New Board Member David Arthur Goddard (926938369) Appointed |
| 06/04/2020 | Change in Reg. Office |
| 06/04/2020 | New Company Secretary SERAPH PROPERTY MANAGEMENT (926864272) Appointed |
| 02/04/2020 | Change in Reg. Office |
| 12/02/2020 | Charles Frederick Lewis (914955017) has left the board |
| 12/02/2020 | Peter Triggs (914955000) has left the board |
| 11/02/2020 | Sarah Jayne Elizabeth Tuvey (903520856) has left the board |
| 11/02/2020 | Denise Currell (926494049) has left the board |
| 11/02/2020 | Stephen John Edwin Himbury (926491098) has left the board |
| 18/12/2019 | New Board Member Gareth Owen Wilson (917704812) Appointed |
| 13/12/2019 | New Accounts filed |
| 11/12/2019 | Robert John Kenny (905230689) has left the board |
| 09/12/2019 | Robert John Kenny (915268394) has left the board |
| 05/12/2019 | Daniel William Sheppard (925861590) has left the board |
| 04/12/2019 | New Board Member Mark Anthony Thomas (926491186) Appointed |
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