Celestra Limited
Company Profile
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MediumCelestra Limited
05799331•Private Limited With Share Capital
1-5 James Way Bletchley, Milton Keynes, Bucks, MK11SU
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Incorporated
27/04/2006
Company Age
20 years
Directors
3
Employees
138
SIC Code
62090
Risk
very low risk
Company Overview
Registration, classification & business activity
Celestra Limited (05799331) is a private limited with share capital incorporated on 27/04/2006 (20 years old) and registered in bucks, MK11SU. The company operates under SIC code 62090 - other information technology service activities.
Celestra is a star-studded cast of it experts and one of the leading it services companies in the hospitality and retail industries. we support the uk and europe’s biggest brands in achieving their technology visions. our comprehensive services portfolio, delivers engineering, project management, co...
Private Limited With Share Capital
SIC: 62090
Medium
Incorporated 27/04/2006
MK11SU
138 employees
Financial Overview
Total Assets
£7.46M
Liabilities
£3.18M
Net Assets
£4.28M
Turnover
£17.22M
Cash
£2.84M
Key Metrics
138
Employees
3
Directors
5
Shareholders
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
73
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-04-2025
Change To A Person With Significant Control Without Name Date
Category:Persons With Significant Control
Date:08-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:07-04-2025
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:11-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-05-2023
Accounts With Accounts Type Group
Category:Accounts
Date:06-01-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-11-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-11-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-11-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-05-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:03-05-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:03-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:03-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:24-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:10-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-04-2020
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2019
Resolution
Category:Resolution
Date:06-09-2019
Capital Allotment Shares
Category:Capital
Date:27-08-2019
Memorandum Articles
Category:Incorporation
Date:11-07-2019
Resolution
Category:Resolution
Date:11-07-2019
Resolution
Category:Resolution
Date:21-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-04-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-03-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-01-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-12-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-05-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-05-2018
Capital Name Of Class Of Shares
Category:Capital
Date:29-11-2017
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:29-11-2017
Statement Of Companys Objects
Category:Change Of Constitution
Date:28-11-2017
Resolution
Category:Resolution
Date:28-11-2017
Capital Allotment Shares
Category:Capital
Date:23-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-05-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:19-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:17-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:04-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-06-2010
Legacy
Category:Officers
Date:30-09-2009
Legacy
Category:Officers
Date:30-09-2009
Legacy
Category:Annual Return
Date:19-06-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-06-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2008
Legacy
Category:Annual Return
Date:09-09-2008
Legacy
Category:Address
Date:01-08-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-02-2008
Legacy
Category:Accounts
Date:01-08-2007
Legacy
Category:Annual Return
Date:01-08-2007
Incorporation Company
Category:Incorporation
Date:27-04-2006
Import / Export
Imports
12 Months1
60 Months8
Exports
12 Months0
60 Months12
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date31/12/2026
Filing Date13/12/2025
Latest Accounts31/03/2025
Trading Addresses
1-5 James Way, Bletchley, Milton Keynes, MK11SURegistered
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