CELESTE TOPCO LIMITED

Q: What is the latest filing for CELESTE TOPCO LIMITED?

The latest filing was on 07/04/2026: **First Gazette** notice for voluntary strike-off.

Key Data

Status

Active

Company No.

11028954

Incorporation date

24/10/2017

Size

Small

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/10/2017)

07/04/2026

First Gazette notice for voluntary strike-off

View PDF (1 pages)

25/03/2026

Application to strike the company off the register

View PDF (3 pages)

22/12/2025

Resolutions

View PDF (2 pages)

22/12/2025

Solvency Statement dated 19/12/25

View PDF (1 pages)

22/12/2025

Statement by Directors

View PDF (1 pages)

22/12/2025

Statement of capital on 2025-12-22

View PDF (4 pages)

02/12/2025

Director's details changed for Richard Hodgson on 2023-04-30

View PDF (2 pages)

10/11/2025

Director's details changed for Richard Hodgson on 2023-04-30

View PDF (2 pages)

06/11/2025

Confirmation statement made on 2025-11-06 with no updates

View PDF (3 pages)

16/07/2025

Satisfaction of charge 110289540001 in full

View PDF (1 pages)

06/01/2025

Change of details for Bm Springboard Bidco Limited as a person with significant control on 2024-01-04

View PDF (2 pages)

09/12/2024

Accounts for a small company made up to 2024-03-31

View PDF (17 pages)

07/11/2024

Confirmation statement made on 2024-11-06 with no updates

View PDF (3 pages)

11/01/2024

Accounts for a small company made up to 2023-03-31

View PDF (17 pages)

13/11/2023

Confirmation statement made on 2023-11-06 with no updates

View PDF (3 pages)

15/08/2023

Register inspection address has been changed to 5th Floor Halo Counterslip Bristol BS1 6AJ

View PDF (1 pages)

15/08/2023

Register(s) moved to registered inspection location 5th Floor Halo Counterslip Bristol BS1 6AJ

View PDF (1 pages)

04/05/2023

Registered office address changed from Fourth Floor Abbots House Abbey Street Reading Berkshire RG1 3BD United Kingdom to St James Wharf 99 - 105 Kings Road Reading Berks RG1 3DD on 2023-05-04

View PDF (1 pages)

04/05/2023

Appointment of Mr Richard Hodgson as a director on 2023-04-30

View PDF (2 pages)

04/05/2023

Appointment of Mr James Richard Griffin as a director on 2023-04-30

View PDF (2 pages)

04/05/2023

Termination of appointment of Gareth Alan Dyson as a director on 2023-04-30

View PDF (1 pages)

04/05/2023

Termination of appointment of Paul David Evans as a director on 2023-04-30

View PDF (1 pages)

02/12/2022

Current accounting period extended from 2022-11-30 to 2023-03-31

View PDF (1 pages)

22/11/2022

Confirmation statement made on 2022-11-06 with updates

View PDF (6 pages)

17/11/2022

Group of companies' accounts made up to 2021-11-30

View PDF (60 pages)

21/04/2022

Memorandum and Articles of Association

View PDF (56 pages)

21/04/2022

Resolutions

View PDF (5 pages)

13/04/2022

Registration of charge 110289540001, created on 2022-04-12

View PDF (64 pages)

06/01/2022

Cessation of Paul David Evans as a person with significant control on 2021-12-24

View PDF (1 pages)

06/01/2022

Notification of Bm Springboard Bidco Limited as a person with significant control on 2021-12-24

View PDF (2 pages)

05/01/2022

Termination of appointment of Paul Jonathan Franks as a director on 2021-12-24

View PDF (1 pages)

05/01/2022

Termination of appointment of Ben Joseph Cartwright as a director on 2021-12-24

View PDF (1 pages)

21/12/2021

Statement of capital on 2021-12-21

View PDF (9 pages)

21/12/2021

Solvency Statement dated 20/12/21

View PDF (1 pages)

21/12/2021

Statement by Directors

View PDF (1 pages)

21/12/2021

Resolutions

View PDF (4 pages)

09/11/2021

Confirmation statement made on 2021-11-06 with updates

View PDF (8 pages)

28/09/2021

Second filing for the appointment of Mr Ben Joseph Cartwright as a director

View PDF (3 pages)

02/09/2021

Statement of capital following an allotment of shares on 2021-03-18

View PDF (5 pages)

30/06/2021

Group of companies' accounts made up to 2020-11-30

View PDF (63 pages)

24/03/2021

Confirmation statement made on 2020-11-06 with updates

View PDF (9 pages)

10/01/2021

Group of companies' accounts made up to 2019-11-30

View PDF (80 pages)

25/10/2019

Confirmation statement made on 2019-10-23 with updates

View PDF (8 pages)

03/10/2019

Second filing of Confirmation Statement dated 23/10/2018

View PDF (12 pages)

02/10/2019

Appointment of Mr Benjamin Joseph Cartwright as a director on 2019-08-12

View PDF (3 pages)

15/07/2019

Group of companies' accounts made up to 2018-11-30

View PDF (48 pages)

05/04/2019

Statement of capital following an allotment of shares on 2019-03-01

View PDF (11 pages)

05/04/2019

Statement of capital following an allotment of shares on 2019-02-01

View PDF (11 pages)

05/04/2019

Statement of capital following an allotment of shares on 2018-12-11

View PDF (11 pages)

29/10/2018

Confirmation statement made on 2018-10-23 with no updates

View PDF (4 pages)

22/10/2018

Statement of capital following an allotment of shares on 2018-09-05

View PDF (5 pages)

04/07/2018

Second filing of a statement of capital following an allotment of shares on 2017-11-21

View PDF (12 pages)

07/06/2018

Statement of capital following an allotment of shares on 2018-03-29

View PDF (6 pages)

20/12/2017

Statement of capital following an allotment of shares on 2017-11-21

View PDF (7 pages)

18/12/2017

Change of share class name or designation

View PDF (2 pages)

18/12/2017

Sub-division of shares on 2017-11-21

View PDF (4 pages)

18/12/2017

Particulars of variation of rights attached to shares

View PDF (2 pages)

12/12/2017

Resolutions

View PDF (57 pages)

07/12/2017

Appointment of Mr Gareth Alan Dyson as a director on 2017-11-21

View PDF (2 pages)

07/12/2017

Appointment of Mr Paul Jonathan Franks as a director on 2017-11-21

View PDF (2 pages)

24/11/2017

Current accounting period extended from 2018-10-31 to 2018-11-30

View PDF (1 pages)

24/10/2017

Incorporation

View PDF (40 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Small Accounts

Next accounts made up to

31/03/2025

Due by

31/03/2026

Last accounts made up to

31/03/2024View PDF

Confirmation

Next statement date

06/11/2026

Last statement dated

31/03/2024View PDF

See more events →

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Financial Ratios

CELESTE TOPCO LIMITED has not submitted financial statements

CELESTE TOPCO LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About CELESTE TOPCO LIMITED

CELESTE TOPCO LIMITED is an(a) Active company incorporated on 24/10/2017 with the registered office located at St James Wharf, 99 - 105 Kings Road, Reading, Berks RG1 3DD. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CELESTE TOPCO LIMITED?

CELESTE TOPCO LIMITED is currently Active. It was registered on 24/10/2017 .

Where is CELESTE TOPCO LIMITED located?

CELESTE TOPCO LIMITED is registered at St James Wharf, 99 - 105 Kings Road, Reading, Berks RG1 3DD.

What does CELESTE TOPCO LIMITED do?

CELESTE TOPCO LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for CELESTE TOPCO LIMITED?

The latest filing was on 07/04/2026: First Gazette notice for voluntary strike-off.