CELESTE NOMINEE LIMITED, Reading, United Kingdom

Summary Legal & Status Timeline Network Ownership & Management Shareholders Ultimate Beneficial Owner Geography Financials Documents

CELESTE NOMINEE LIMITED

🇬🇧United Kingdom•Private Limited Company (Ltd.)•Dissolved

Summary

Country🇬🇧United Kingdom

StatusDissolved

Registration Number11039772

Founded31/10/2017

PurposeOther information technology service activities

AddressSt James Wharf, 99-105 Kings Road, Reading, Berkshire, RG1 3DD

Confirmation StatementNext due: 13/11/2024; Last made up: 30/10/2023

Legal & Status

Legal FormPrivate Limited Company (Ltd.)

StatusDissolved

Registration Date31/10/2017

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 03/12/2025

Timeline (15 events)

01/01/2024

Status changed

active → active - proposal to strike off

01/11/2023

Address updated

St James Wharf, 99-105 Kings Road, Rg1 3DD

31/10/2017

Appointed Paul David, Evans (person)

Appointed as Director

Network

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Network depth

Ownership & Management

Persons with significant control

Celeste Topco Limited

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 31/10/2017

87.5%

Officers & directors

James Richard Griffin

Director

Appointed: 30/04/2023

—

Richard Hodgson

Director

Appointed: 30/04/2023

—

Gareth Alan Dyson

Director

Appointed: 21/11/2017 · Resigned: 30/04/2023

—

Paul David, Evans

Director

Appointed: 31/10/2017 · Resigned: 30/04/2023

—

Ownership Timeline (1 changes)

31/10/2017

Appointed Celeste Topco Limited (company)

owns or controls

Shareholders

Name	Holding	Voting	Since

Ultimate Beneficial Owner

Name	Ownership	Country	Since

Geography

Headquarters

St James Wharf

99-105 Kings Road

Reading

Berkshire

RG1 3DD

Financials

There are no Financials yet.

Documents

Final Gazette dissolved via voluntary strike-off

27/02/2024

View

First Gazette notice for voluntary strike-off

12/12/2023

View

Strike off from register

29/11/2023

View

Confirmation statement

02/11/2023

View

Move of records to single alternative inspection location

16/08/2023

View

Change of details for relevant legal entity with significant control

16/08/2023

View

Change of registered office address

16/08/2023

View

Registration of single alternative inspection location

16/08/2023

View

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Termination of director appointment

04/05/2023

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CELESTE NOMINEE LIMITED

Home

United Kingdom

Reading

CELESTE NOMINEE LIMITED

Summary

Legal & Status

Timeline (15 events)

Status changed

Address updated

Appointed Paul David, Evans (person)

Network

Ownership & Management

Persons with significant control

Officers & directors

Ownership Timeline (1 changes)

Appointed Celeste Topco Limited (company)

Shareholders

Ultimate Beneficial Owner

Geography

Financials

Documents

Company Report of CELESTE NOMINEE LIMITED

Final Gazette dissolved via voluntary strike-off

First Gazette notice for voluntary strike-off

Strike off from register

Confirmation statement

Move of records to single alternative inspection location

Change of details for relevant legal entity with significant control

Change of registered office address

Registration of single alternative inspection location

Companexia Document AI

Termination of director appointment

Browse more companies & persons