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Company Information for

CELESTE TOPCO LIMITED

ST JAMES WHARF, 99 - 105 KINGS ROAD, READING, BERKS, RG1 3DD,
Company Registration Number
11028954
Private Limited Company
Active

Company Overview

About Celeste Topco Ltd
CELESTE TOPCO LIMITED was founded on 2017-10-24 and has its registered office in Reading. The organisation's status is listed as "Active". Celeste Topco Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
CELESTE TOPCO LIMITED
 
Legal Registered Office
ST JAMES WHARF
99 - 105 KINGS ROAD
READING
BERKS
RG1 3DD
 
Filing Information
Company Number 11028954
Company ID Number 11028954
Date formed 2017-10-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 
Return next due 21/11/2018
Type of accounts SMALL
Last Datalog update: 2024-03-06 12:52:01
Primary Source:Companies House
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Company Officers of CELESTE TOPCO LIMITED

Current Directors
Officer Role Date Appointed
GARETH ALAN DYSON
 Director 2017-11-21
PAUL DAVID EVANS
 Director 2017-10-24
PAUL JONATHAN FRANKS
 Director 2017-11-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARETH ALAN DYSON CELESTE MIDCO LIMITED Director 2017-11-21 CURRENT 2017-10-25 Active
GARETH ALAN DYSON CELESTE BIDCO LIMITED Director 2017-11-21 CURRENT 2017-10-26 Active
GARETH ALAN DYSON CELESTE NOMINEE LIMITED Director 2017-11-21 CURRENT 2017-10-31 Active - Proposal to Strike off
GARETH ALAN DYSON REDSTOR LIMITED Director 2017-11-21 CURRENT 1998-04-30 Active
GARETH ALAN DYSON REDSTOR HOLDINGS LIMITED Director 2017-11-21 CURRENT 2003-06-17 Active
GARETH ALAN DYSON CENTRASTOR LIMITED Director 2017-11-21 CURRENT 2000-09-11 Active - Proposal to Strike off
GARETH ALAN DYSON ATTIX5 HOLDINGS LTD Director 2015-09-09 CURRENT 2005-02-16 Liquidation
GARETH ALAN DYSON ATTIX5 CE LIMITED Director 2015-09-09 CURRENT 2010-05-12 Liquidation
GARETH ALAN DYSON RECOVERY SOFTWARE DISTRIBUTION LIMITED Director 2015-09-09 CURRENT 2006-05-19 Liquidation
GARETH ALAN DYSON ATTIX5 UK LIMITED Director 2015-09-09 CURRENT 2001-07-24 Active
PAUL DAVID EVANS CELESTE NOMINEE LIMITED Director 2017-10-31 CURRENT 2017-10-31 Active - Proposal to Strike off
PAUL DAVID EVANS CELESTE BIDCO LIMITED Director 2017-10-26 CURRENT 2017-10-26 Active
PAUL DAVID EVANS CELESTE MIDCO LIMITED Director 2017-10-25 CURRENT 2017-10-25 Active
PAUL DAVID EVANS ATTIX5 HOLDINGS LTD Director 2015-09-09 CURRENT 2005-02-16 Liquidation
PAUL DAVID EVANS ATTIX5 CE LIMITED Director 2015-09-09 CURRENT 2010-05-12 Liquidation
PAUL DAVID EVANS RECOVERY SOFTWARE DISTRIBUTION LIMITED Director 2015-09-09 CURRENT 2006-05-19 Liquidation
PAUL DAVID EVANS ATTIX5 UK LIMITED Director 2015-09-09 CURRENT 2001-07-24 Active
PAUL DAVID EVANS MWEZI LIMITED Director 2014-03-17 CURRENT 2013-02-04 Liquidation
PAUL DAVID EVANS REDSTOR HOLDINGS LIMITED Director 2003-08-05 CURRENT 2003-06-17 Active
PAUL DAVID EVANS CENTRASTOR LIMITED Director 2000-10-16 CURRENT 2000-09-11 Active - Proposal to Strike off
PAUL DAVID EVANS REDSTOR LIMITED Director 1998-04-30 CURRENT 1998-04-30 Active
PAUL JONATHAN FRANKS CELESTE BIDCO LIMITED Director 2017-11-21 CURRENT 2017-10-26 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-15Register inspection address changed to 5th Floor Halo Counterslip Bristol BS1 6AJ
2023-08-15Registers moved to registered inspection location of 5th Floor Halo Counterslip Bristol BS1 6AJ
2023-05-04DIRECTOR APPOINTED MR RICHARD HODGSON
2023-05-04DIRECTOR APPOINTED MR JAMES RICHARD GRIFFIN
2023-05-04REGISTERED OFFICE CHANGED ON 04/05/23 FROM Fourth Floor Abbots House Abbey Street Reading Berkshire RG1 3BD United Kingdom
2023-05-04APPOINTMENT TERMINATED, DIRECTOR GARETH ALAN DYSON
2023-05-04APPOINTMENT TERMINATED, DIRECTOR PAUL DAVID EVANS
2022-11-22CONFIRMATION STATEMENT MADE ON 06/11/22, WITH UPDATES
2022-11-17GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/21
2022-04-21RES13Resolutions passed:
  • Company documents 31/03/2022
  • ALTER ARTICLES
2022-04-21MEM/ARTSARTICLES OF ASSOCIATION
2022-04-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 110289540001
2022-01-06Notification of Bm Springboard Bidco Limited as a person with significant control on 2021-12-24
2022-01-06CESSATION OF PAUL DAVID EVANS AS A PERSON OF SIGNIFICANT CONTROL
2022-01-06PSC07CESSATION OF PAUL DAVID EVANS AS A PERSON OF SIGNIFICANT CONTROL
2022-01-06PSC02Notification of Bm Springboard Bidco Limited as a person with significant control on 2021-12-24
2022-01-05APPOINTMENT TERMINATED, DIRECTOR BEN JOSEPH CARTWRIGHT
2022-01-05APPOINTMENT TERMINATED, DIRECTOR PAUL JONATHAN FRANKS
2022-01-05TM01APPOINTMENT TERMINATED, DIRECTOR BEN JOSEPH CARTWRIGHT
2021-12-21Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2021-12-21Solvency Statement dated 20/12/21
2021-12-21Statement by Directors
2021-12-21Statement of capital on GBP 10,372.53
2021-12-21SH19Statement of capital on 2021-12-21 GBP 10,372.53
2021-12-21SH20Statement by Directors
2021-12-21CAP-SSSolvency Statement dated 20/12/21
2021-12-21RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2021-11-09CS01CONFIRMATION STATEMENT MADE ON 06/11/21, WITH UPDATES
2021-09-28RP04AP01Second filing of director appointment of Mr Ben Joseph Cartwright
2021-09-02SH0118/03/21 STATEMENT OF CAPITAL GBP 10476.25
2021-06-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/20
2021-03-24CS01CONFIRMATION STATEMENT MADE ON 06/11/20, WITH UPDATES
2021-01-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/19
2019-10-25CS01CONFIRMATION STATEMENT MADE ON 23/10/19, WITH UPDATES
2019-10-03RP04CS01Second filing of Confirmation Statement dated 23/10/2018
2019-10-02AP01DIRECTOR APPOINTED MR BENJAMIN JOSEPH CARTWRIGHT
2019-07-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/18
2019-04-05SH0111/12/18 STATEMENT OF CAPITAL GBP 12715.07
2018-10-29CS01CONFIRMATION STATEMENT MADE ON 23/10/18, WITH NO UPDATES
2018-10-22SH0105/09/18 STATEMENT OF CAPITAL GBP 10197.04
2018-07-04RP04SH01Second filing of capital allotment of shares GBP9,410.30
2018-06-07SH0129/03/18 STATEMENT OF CAPITAL GBP 9694.57
2017-12-20SH0121/11/17 STATEMENT OF CAPITAL GBP 8810.31
2017-12-18SH10Particulars of variation of rights attached to shares
2017-12-18SH08Change of share class name or designation
2017-12-18LATEST SOC18/12/17 STATEMENT OF CAPITAL;GBP 1
2017-12-18SH02Sub-division of shares on 2017-11-21
2017-12-12RES12VARYING SHARE RIGHTS AND NAMES
2017-12-12RES01ADOPT ARTICLES 21/11/2017
2017-12-12RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of variation of share rights
  • Resolution of adoption of Articles of Association
2017-12-07AP01DIRECTOR APPOINTED MR PAUL JONATHAN FRANKS
2017-12-07AP01DIRECTOR APPOINTED MR GARETH ALAN DYSON
2017-11-24AA01Current accounting period extended from 31/10/18 TO 30/11/18
2017-10-24LATEST SOC24/10/17 STATEMENT OF CAPITAL;GBP 1
2017-10-24NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to CELESTE TOPCO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CELESTE TOPCO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of CELESTE TOPCO LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of CELESTE TOPCO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CELESTE TOPCO LIMITED
Trademarks
We have not found any records of CELESTE TOPCO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CELESTE TOPCO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as CELESTE TOPCO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CELESTE TOPCO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CELESTE TOPCO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CELESTE TOPCO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode RG1 3DD