CELESTE NOMINEE LIMITED, Reading, Regno Unito

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

CELESTE NOMINEE LIMITED

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Dissolved

Riepilogo

Country🇬🇧Regno Unito

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

Dati legali e stato

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

Rete

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Profondità rete

Proprietà e organi

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

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

St James Wharf

99-105 Kings Road

Reading

Berkshire

RG1 3DD

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

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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Altre aziende e persone

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CELESTE NOMINEE LIMITED

Home

Regno Unito

Reading

CELESTE NOMINEE LIMITED

Riepilogo

Dati legali e stato

Timeline (15 events)

Status changed

Address updated

Appointed Paul David, Evans (person)

Rete

Proprietà e organi

Persons with significant control

Officers & directors

Ownership Timeline (1 changes)

Appointed Celeste Topco Limited (company)

Soci (azionariato)

Beneficiario effettivo

Geografia

Bilancio e conti

Documenti

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

Altre aziende e persone