Menna Overview
Here’s a quick overview of CELESTE TOPCO LIMITED 👀 — a Reading, Berks based business that started in 2017.
CELESTE TOPCO LIMITED
- Company statusactive
- Company No11028954
- Age8 years 9 months Incorporated 24 October 2017
- Officers2
Address
St James Wharf, 99 - 105 Kings Road, Reading, Berks, RG1 3DD, England
CELESTE TOPCO LIMITED is an active company incorporated on 24 October 2017 and based in Reading, Berks, England. The company was registered 9 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62090 Other information technology service activities
Accounts
Available to 31 March 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Legacy
7 Months Ago on 22 Dec 2025
Capital Statement Capital Company With Date Currency Figure
7 Months Ago on 22 Dec 2025
Legacy
7 Months Ago on 22 Dec 2025
Resolution
7 Months Ago on 22 Dec 2025
Change Person Director Company With Change Date
7 Months Ago on 02 Dec 2025
Change Person Director Company With Change Date
8 Months Ago on 10 Nov 2025
Confirmation Statement With No Updates
8 Months Ago on 06 Nov 2025
Mortgage Satisfy Charge Full
1 Year Ago on 16 Jul 2025
Change To A Person With Significant Control
1 Year Ago on 06 Jan 2025
Accounts With Accounts Type Small
1 Year Ago on 09 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 07 Nov 2024
Accounts With Accounts Type Small
2 Years Ago on 11 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 13 Nov 2023
Move Registers To Sail Company With New Address
2 Years Ago on 15 Aug 2023
Change Sail Address Company With New Address
2 Years Ago on 15 Aug 2023
Termination Director Company With Name Termination Date
3 Years Ago on 04 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 04 May 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 04 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 04 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 04 May 2023
Change Account Reference Date Company Current Extended
3 Years Ago on 02 Dec 2022
Confirmation Statement With Updates
3 Years Ago on 22 Nov 2022
Accounts With Accounts Type Group
3 Years Ago on 17 Nov 2022
Resolution
4 Years Ago on 21 Apr 2022
Memorandum Articles
4 Years Ago on 21 Apr 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GRIFFIN, James Richard | director | Sep 1979 | 30 Apr 2023 |
| HODGSON, Richard Innes | director | Sep 1971 | 30 Apr 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bm Springboard Bidco Limited | 24 Dec 2021 | |
| Mr. Paul David Evans | Jan 1968 | 24 Oct 2017 |
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GRIFFIN, James Richard, HODGSON, Richard Innes, DYSON, Gareth Alan, EVANS, Paul David, Mr. are mutual persons.
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HODGSON, Richard Innes are mutual persons.
HODGSON, Richard Innes are mutual persons.
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HODGSON, Richard Innes are mutual persons.
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Here’s a quick overview of CELESTE TOPCO LIMITED 👀 — a Reading, Berks based business that started in 2017.