CELESTIA MANAGEMENT COMPANY LIMITED
ABERCARN

Hellopages » Caerphilly » Caerphilly » NP11 4SE

Company number 05243675
Status Active
Incorporation Date 28 September 2004
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address PARKMANS, 19 BRIDGE STREET, ABERCARN, S WALES, NP11 4SE
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Micro company accounts made up to 30 June 2016; Confirmation statement made on 21 October 2016 with updates; Director's details changed for Mr Robert John Kenny on 5 November 2016. The most likely internet sites of CELESTIA MANAGEMENT COMPANY LIMITED are www.celestiamanagementcompany.co.uk, and www.celestia-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. The distance to to Bargoed Rail Station is 5 miles; to Rhiwbina Rail Station is 9.4 miles; to Radyr Rail Station is 10.3 miles; to Llandaf Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Celestia Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 05243675. Celestia Management Company Limited has been working since 28 September 2004. The present status of the company is Active. The registered address of Celestia Management Company Limited is Parkmans 19 Bridge Street Abercarn S Wales Np11 4se. The company`s financial liabilities are £0k. It is £0k against last year. . KENNY, Robert John is a Secretary of the company. DRINKALL, John Robert is a Director of the company. KENNY, Robert John is a Director of the company. LEWIS, Charles Frederick is a Director of the company. PARSONS, Michael James is a Director of the company. SHADI, Said Akhtar is a Director of the company. THOMAS, Hywel Meredith Winston is a Director of the company. TRIGGS, Peter is a Director of the company. WRIGHT, Graham James is a Director of the company. Secretary COPE, Graham Anthony has been resigned. Secretary SCOTT, Gordon has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Secretary WILLIAMS, Anne Vivien has been resigned. Director ANNIS, Keith has been resigned. Director HORSWILL, Chris has been resigned. Director HOUGHTON, Russell Francis Gravell has been resigned. Director HURST, Peter Kevin has been resigned. Director JARRETT, Andrew has been resigned. Director LOGUE, David Iain has been resigned. Director MABEY, Glyn David has been resigned. Director MARCOS, Hector has been resigned. Director RICHARDS, Matthew James has been resigned. Director SEARLE, Andrew Peter has been resigned. Director SHERGOLD, Peter John has been resigned. Director SMITH, David John has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. Director THOMAS, Michael Peter has been resigned. The company operates in "Management of real estate on a fee or contract basis".


celestia management company Key Finiance

LIABILITIES £0k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
KENNY, Robert John
Appointed Date: 23 June 2010
Director
DRINKALL, John Robert
Appointed Date: 15 July 2013
73 years old
Director
KENNY, Robert John
Appointed Date: 17 March 2010
78 years old
Director
LEWIS, Charles Frederick
Appointed Date: 05 February 2010
78 years old
Director
PARSONS, Michael James
Appointed Date: 10 March 2010
55 years old
Director
SHADI, Said Akhtar
Appointed Date: 24 February 2010
59 years old
Director
THOMAS, Hywel Meredith Winston
Appointed Date: 05 February 2010
77 years old
Director
TRIGGS, Peter
Appointed Date: 05 February 2010
75 years old
Director
WRIGHT, Graham James
Appointed Date: 30 July 2015
80 years old

Resigned Directors

Secretary
COPE, Graham Anthony
Resigned: 31 January 2006
Appointed Date: 28 September 2004
Secretary
SCOTT, Gordon
Resigned: 08 February 2007
Appointed Date: 01 February 2006
Nominee Secretary
THOMAS, Howard
Resigned: 28 September 2004
Appointed Date: 28 September 2004
Secretary
WILLIAMS, Anne Vivien
Resigned: 23 June 2010
Appointed Date: 08 February 2007
Director
ANNIS, Keith
Resigned: 31 January 2006
Appointed Date: 28 September 2004
61 years old
Director
HORSWILL, Chris
Resigned: 09 March 2010
Appointed Date: 13 November 2006
61 years old
Director
HOUGHTON, Russell Francis Gravell
Resigned: 30 August 2005
Appointed Date: 28 September 2004
59 years old
Director
HURST, Peter Kevin
Resigned: 08 July 2005
Appointed Date: 28 September 2004
66 years old
Director
JARRETT, Andrew
Resigned: 09 March 2010
Appointed Date: 13 November 2006
73 years old
Director
LOGUE, David Iain
Resigned: 14 July 2014
Appointed Date: 05 May 2010
67 years old
Director
MABEY, Glyn David
Resigned: 16 November 2006
Appointed Date: 28 September 2004
60 years old
Director
MARCOS, Hector
Resigned: 23 July 2014
Appointed Date: 01 March 2010
46 years old
Director
RICHARDS, Matthew James
Resigned: 09 May 2011
Appointed Date: 05 February 2010
51 years old
Director
SEARLE, Andrew Peter
Resigned: 08 June 2009
Appointed Date: 13 November 2006
59 years old
Director
SHERGOLD, Peter John
Resigned: 09 March 2010
Appointed Date: 28 September 2004
68 years old
Director
SMITH, David John
Resigned: 09 March 2010
Appointed Date: 13 November 2006
67 years old
Nominee Director
TESTER, William Andrew Joseph
Resigned: 28 September 2004
Appointed Date: 28 September 2004
63 years old
Director
THOMAS, Michael Peter
Resigned: 09 March 2010
Appointed Date: 01 February 2006
59 years old

CELESTIA MANAGEMENT COMPANY LIMITED Events

31 Mar 2017
Micro company accounts made up to 30 June 2016
06 Nov 2016
Confirmation statement made on 21 October 2016 with updates
06 Nov 2016
Director's details changed for Mr Robert John Kenny on 5 November 2016
01 Apr 2016
Total exemption full accounts made up to 30 June 2015
03 Nov 2015
Annual return made up to 21 October 2015 no member list
...
... and 77 more events
22 Oct 2004
New director appointed
22 Oct 2004
New secretary appointed
12 Oct 2004
Accounting reference date shortened from 30/09/05 to 30/06/05
11 Oct 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Sep 2004
Incorporation

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