CELESTRA LIMITED
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK1 1DW
Company number 05799331
Status Active
Incorporation Date 27 April 2006
Company Type Private Limited Company
Address 23 FIRST AVENUE, BLETCHLEY, MILTON KEYNES, BUCKS, MK1 1DW
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 27 April 2017 with updates; Registration of charge 057993310001, created on 13 March 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of CELESTRA LIMITED are www.celestra.co.uk, and www.celestra.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Celestra Limited is a Private Limited Company. The company registration number is 05799331. Celestra Limited has been working since 27 April 2006. The present status of the company is Active. The registered address of Celestra Limited is 23 First Avenue Bletchley Milton Keynes Bucks Mk1 1dw. . ADKINS, Mark John is a Secretary of the company. ADKINS, Mark John is a Director of the company. WILLIAMS, John Anthony is a Director of the company. The company operates in "Other information technology service activities".


Current Directors

Secretary
ADKINS, Mark John
Appointed Date: 27 April 2006

Director
ADKINS, Mark John
Appointed Date: 27 April 2006
52 years old

Director
WILLIAMS, John Anthony
Appointed Date: 27 April 2006
55 years old

Persons With Significant Control

Mr Mark John Adkins
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

John Anthony Williams
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CELESTRA LIMITED Events

09 May 2017
Confirmation statement made on 27 April 2017 with updates
15 Mar 2017
Registration of charge 057993310001, created on 13 March 2017
30 Aug 2016
Total exemption small company accounts made up to 31 March 2016
19 Aug 2016
Director's details changed for John Anthony Williams on 18 August 2016
17 Aug 2016
Director's details changed for John Anthony Williams on 12 July 2016
...
... and 21 more events
01 Aug 2008
Registered office changed on 01/08/2008 from 11 bowling leys, middleton milton keynes bucks MK10 9BD
01 Feb 2008
Total exemption small company accounts made up to 31 March 2007
01 Aug 2007
Accounting reference date shortened from 30/04/07 to 31/03/07
01 Aug 2007
Return made up to 27/04/07; full list of members
27 Apr 2006
Incorporation

CELESTRA LIMITED Charges

13 March 2017
Charge code 0579 9331 0001
Delivered: 15 March 2017
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…