CELESTIA MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

05243675

Incorporation date

28/09/2004

Size

Micro Entity

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/09/2004)

27/03/2026

Micro company accounts made up to 2025-06-30

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14/11/2025

Termination of appointment of Ram Morjaria as a director on 2025-11-12

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05/11/2025

Confirmation statement made on 2025-10-21 with no updates

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24/10/2025

Termination of appointment of Andrea Fiona Lemkey as a director on 2025-10-23

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23/05/2025

Appointment of Mr Harsh Nandlal Manseta as a director on 2025-05-22

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13/05/2025

Appointment of Ms Helen Ann Phillips as a director on 2025-05-06

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13/05/2025

Appointment of Mr John Martin Summers Drew as a director on 2025-05-06

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13/05/2025

Appointment of Mr Matthew James Forey as a director on 2025-05-07

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13/05/2025

Appointment of Mrs Sarah Jayne Elizabeth Tuvey as a director on 2025-05-07

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13/05/2025

Appointment of Mr Malcolm Webster Tuvey as a director on 2025-05-07

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13/05/2025

Appointment of Mr Stephen John Edwin Himbury as a director on 2025-05-11

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13/05/2025

Appointment of Mr Timothy David Botterill as a director on 2025-05-13

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31/03/2025

Micro company accounts made up to 2024-06-30

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11/02/2025

Termination of appointment of Gareth Owen Wilson as a director on 2025-02-09

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11/02/2025

Appointment of Mrs Andrea Fiona Lemkey as a director on 2025-02-09

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04/11/2024

Termination of appointment of Stephen John Edwin Himbury as a director on 2024-06-01

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04/11/2024

Confirmation statement made on 2024-10-21 with no updates

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28/03/2024

Micro company accounts made up to 2023-06-30

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23/01/2024

Termination of appointment of John William Edwards as a director on 2024-01-18

View PDF (1 pages)

30/10/2023

Confirmation statement made on 2023-10-21 with no updates

View PDF (3 pages)

20/05/2023

Memorandum and Articles of Association

View PDF (18 pages)

16/01/2023

Micro company accounts made up to 2022-06-30

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03/11/2022

Confirmation statement made on 2022-10-21 with no updates

View PDF (3 pages)

07/07/2022

Termination of appointment of Helen Ann Phillips as a director on 2022-07-06

View PDF (1 pages)

10/06/2022

Termination of appointment of Jonathan Scott Pope as a director on 2022-06-09

View PDF (1 pages)

25/03/2022

Micro company accounts made up to 2021-06-30

View PDF (3 pages)

22/11/2021

Termination of appointment of Ram Morjaria as a director on 2021-10-20

View PDF (1 pages)

29/10/2021

Confirmation statement made on 2021-10-21 with no updates

View PDF (3 pages)

11/10/2021

Appointment of Mr Iain David Munro Smyth as a director on 2021-10-01

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04/10/2021

Appointment of Mr Mark Anthony Thomas as a director on 2021-10-01

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06/08/2021

Appointment of Mr John William Edwards as a director on 2021-04-08

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24/06/2021

Micro company accounts made up to 2020-06-30

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12/04/2021

Appointment of Mr Gareth Owen Wilson as a director on 2021-04-08

View PDF (2 pages)

11/04/2021

Appointment of Mr Stephen John Edwin Himbury as a director on 2021-04-08

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11/04/2021

Appointment of Mr Stephen Paul May as a director on 2021-04-08

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10/04/2021

Termination of appointment of John Andrew Lamb as a director on 2021-04-08

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10/04/2021

Appointment of Mr Ram Morjaria as a director on 2021-04-08

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10/04/2021

Termination of appointment of David Arthur Goddard as a director on 2021-04-08

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09/04/2021

Appointment of Mr Jonathan Scott Pope as a director on 2021-04-08

View PDF (2 pages)

09/04/2021

Appointment of Helen Ann Phillips as a director on 2021-04-08

View PDF (2 pages)

09/11/2020

Confirmation statement made on 2020-10-21 with no updates

View PDF (3 pages)

07/10/2020

Termination of appointment of Gareth Owen Wilson as a director on 2020-09-17

View PDF (1 pages)

07/10/2020

Termination of appointment of Mark Anthony Thomas as a director on 2020-09-17

View PDF (1 pages)

10/05/2020

Appointment of Mr John Andrew Lamb as a director on 2020-04-07

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04/05/2020

Appointment of Mr David Arthur Goddard as a director on 2020-04-07

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02/04/2020

Appointment of Seraph Property Management as a secretary on 2020-04-01

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02/04/2020

Registered office address changed from 16 City Lofts Crwys Road Cardiff CF24 4PN Wales to 1 st Martins Row Albany Road Cardiff CF24 3RP on 2020-04-02

View PDF (1 pages)

31/03/2020

Registered office address changed from Parkmans 19 Bridge Street Abercarn S Wales NP11 4SE to 16 City Lofts Crwys Road Cardiff CF24 4PN on 2020-03-31

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08/02/2020

Termination of appointment of Charles Frederick Lewis as a director on 2020-02-07

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08/02/2020

Termination of appointment of Peter Triggs as a director on 2020-02-07

View PDF (1 pages)

07/02/2020

Termination of appointment of Sarah Jayne Elizabeth Tuvey as a director on 2020-02-07

View PDF (1 pages)

07/02/2020

Termination of appointment of Stephen John Edwin Himbury as a director on 2020-02-06

View PDF (1 pages)

07/02/2020

Termination of appointment of Denise Currell as a director on 2020-02-06

View PDF (1 pages)

16/12/2019

Appointment of Mr Gareth Owen Wilson as a director on 2019-12-14

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10/12/2019

Micro company accounts made up to 2019-06-30

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08/12/2019

Termination of appointment of Robert John Kenny as a director on 2019-12-08

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05/12/2019

Termination of appointment of Robert John Kenny as a secretary on 2019-12-05

View PDF (1 pages)

03/12/2019

Termination of appointment of Daniel William Sheppard as a director on 2019-12-03

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02/12/2019

Appointment of Mrs Denise Currell as a director on 2019-11-26

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02/12/2019

Appointment of Mr Mark Anthony Thomas as a director on 2019-11-26

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02/12/2019

Appointment of Mr Stephen John Edwin Himbury as a director on 2019-11-26

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02/12/2019

Termination of appointment of Said Akhtar Shadi as a director on 2019-11-26

View PDF (1 pages)

20/11/2019

Termination of appointment of Michael James Parsons as a director on 2019-11-11

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20/11/2019

Termination of appointment of Graham James Wright as a director on 2019-10-24

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20/11/2019

Termination of appointment of John Robert Drinkall as a director on 2019-11-10

View PDF (1 pages)

03/11/2019

Confirmation statement made on 2019-10-21 with no updates

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17/05/2019

Appointment of Mr Daniel William Sheppard as a director on 2019-05-17

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17/05/2019

Appointment of Mrs Sarah Jayne Elizabeth Tuvey as a director on 2019-05-17

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17/05/2019

Termination of appointment of Hywel Meredith Winston Thomas as a director on 2019-05-03

View PDF (1 pages)

03/11/2018

Confirmation statement made on 2018-10-21 with no updates

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06/09/2018

Micro company accounts made up to 2018-06-30

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20/11/2017

Micro company accounts made up to 2017-06-30

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01/11/2017

Confirmation statement made on 2017-10-21 with no updates

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31/03/2017

Micro company accounts made up to 2016-06-30

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06/11/2016

Confirmation statement made on 2016-10-21 with updates

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06/11/2016

Director's details changed for Mr Robert John Kenny on 2016-11-05

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01/04/2016

Total exemption full accounts made up to 2015-06-30

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03/11/2015

Annual return made up to 2015-10-21 no member list

View PDF (10 pages)

03/11/2015

Registered office address changed from Dumfries House Dumfries Place Cardiff South Glamorgan CF10 3ZF to Parkmans 19 Bridge Street Abercarn S Wales NP11 4SE on 2015-11-03

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03/11/2015

Appointment of Mr Graham James Wright as a director on 2015-07-30

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07/11/2014

Annual return made up to 2014-10-21 no member list

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23/09/2014

Total exemption full accounts made up to 2014-06-30

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15/09/2014

Termination of appointment of Hector Marcos as a director on 2014-07-23

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15/09/2014

Termination of appointment of David Iain Logue as a director on 2014-07-14

View PDF (1 pages)

03/12/2013

Second filing of AR01 previously delivered to Companies House made up to 2013-11-18

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18/11/2013

Annual return made up to 2013-10-21 no member list

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18/11/2013

Appointment of Mr John Robert Drinkall as a director

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05/08/2013

Total exemption full accounts made up to 2013-06-30

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20/11/2012

Total exemption full accounts made up to 2012-06-30

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19/11/2012

Annual return made up to 2012-10-21 no member list

View PDF (11 pages)

19/11/2012

Register inspection address has been changed from Po Box 72 72 Caerau Road Newport South Wales NP20 4HJ Wales

View PDF (1 pages)

19/11/2012

Secretary's details changed for Mr Robert John Kenny on 2012-10-15

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19/11/2012

Director's details changed for Mr Robert John Kenny on 2012-10-15

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08/01/2012

Accounts for a dormant company made up to 2011-06-30

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17/11/2011

Annual return made up to 2011-10-21 no member list

View PDF (11 pages)

24/05/2011

Resolutions

View PDF (1 pages)

20/05/2011

Termination of appointment of Matthew Richards as a director

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16/03/2011

Total exemption full accounts made up to 2010-06-30

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21/10/2010

Annual return made up to 2010-10-21 no member list

View PDF (12 pages)

21/10/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

21/10/2010

Director's details changed for Mr Robert John Kenny on 2010-10-21

View PDF (3 pages)

21/10/2010

Register inspection address has been changed

View PDF (1 pages)

21/10/2010

Director's details changed for Mr David Iain Logue on 2010-10-21

View PDF (2 pages)

27/09/2010

Appointment of Mr Michael James Parsons as a director

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09/08/2010

Appointment of Mr David Iain Logue as a director

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14/07/2010

Appointment of Mr Robert John Kenny as a secretary

View PDF (1 pages)

08/07/2010

Registered office address changed from , 42 Bull Street, Birmingham, West Midlands, B4 6AF on 2010-07-08

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24/06/2010

Termination of appointment of Anne Williams as a secretary

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11/04/2010

Director's details changed for Mr Said Akhtar Said on 2010-02-24

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29/03/2010

Total exemption small company accounts made up to 2009-06-30

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23/03/2010

Appointment of Mr Robert John Kenny as a director

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23/03/2010

Termination of appointment of Michael Thomas as a director

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23/03/2010

Termination of appointment of Peter Shergold as a director

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22/03/2010

Termination of appointment of Andrew Jarrett as a director

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22/03/2010

Termination of appointment of David Smith as a director

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22/03/2010

Termination of appointment of Chris Horswill as a director

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19/03/2010

Appointment of Mr Said Akhtar Said as a director

View PDF (2 pages)

10/03/2010

Appointment of Mr Hector Marcos as a director

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10/03/2010

Appointment of Mr Matthew James Richards as a director

View PDF (2 pages)

09/03/2010

Appointment of Mr Hywel Meredith Winston Thomas as a director

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09/03/2010

Appointment of Mr Charles Frederick Lewis as a director

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09/03/2010

Appointment of Mr Peter Triggs as a director

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30/09/2009

Annual return made up to 28/09/09

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10/06/2009

Appointment terminated director andrew searle

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04/05/2009

Full accounts made up to 2008-06-30

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30/09/2008

Annual return made up to 28/09/08

View PDF (4 pages)

20/11/2007

Accounts for a dormant company made up to 2007-06-30

View PDF (1 pages)

16/11/2007

Annual return made up to 28/09/07

View PDF (2 pages)

23/05/2007

Accounts for a dormant company made up to 2006-06-30

View PDF (1 pages)

07/03/2007

New secretary appointed

View PDF (1 pages)

07/03/2007

Secretary resigned

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11/01/2007

New director appointed

View PDF (2 pages)

11/01/2007

New director appointed

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11/01/2007

New director appointed

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11/01/2007

New director appointed

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28/11/2006

Director resigned

View PDF (1 pages)

27/11/2006

Annual return made up to 28/09/06

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27/07/2006

Accounts for a dormant company made up to 2005-06-30

View PDF (1 pages)

08/05/2006

New secretary appointed

View PDF (2 pages)

11/04/2006

New director appointed

View PDF (2 pages)

11/04/2006

Director resigned

View PDF (1 pages)

11/04/2006

Secretary resigned

View PDF (1 pages)

11/04/2006

Registered office changed on 11/04/06 from: redrow house, st davids park, ewloe, flintshire CH5 3RX

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07/02/2006

Director resigned

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21/10/2005

Annual return made up to 28/09/05

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07/10/2005

Director resigned

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13/09/2005

Director resigned

View PDF (1 pages)

29/01/2005

Resolutions

View PDF (1 pages)

01/11/2004

Registered office changed on 01/11/04 from: 16 st john street, london, EC1M 4NT

View PDF (1 pages)

22/10/2004

Secretary resigned

View PDF (1 pages)

22/10/2004

Director resigned

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22/10/2004

New director appointed

View PDF (3 pages)

22/10/2004

New director appointed

View PDF (3 pages)

22/10/2004

New director appointed

View PDF (3 pages)

22/10/2004

New director appointed

View PDF (3 pages)

22/10/2004

New director appointed

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22/10/2004

New secretary appointed

View PDF (2 pages)

12/10/2004

Accounting reference date shortened from 30/09/05 to 30/06/05

View PDF (1 pages)

11/10/2004

Resolutions

View PDF (1 pages)

28/09/2004

Incorporation

View PDF (20 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

21/10/2026

Last change occurred

30/06/2024

Accounts

Micro Entity

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
0.00
-
0.00
-
-

2022
0
0.00
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Morjaria, Ram	Director	01/03/2025 - 12/11/2025	6
Wilson, Gareth Owen	Director	08/04/2021 - 09/02/2025	4
Thomas, Mark Anthony	Director	01/10/2021 - Present	2
Edwards, John William	Director	08/04/2021 - 18/01/2024	10
Tuvey, Sarah Jayne Elizabeth	Director	17/05/2019 - 07/02/2020	11

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CELESTIA MANAGEMENT COMPANY LIMITED

CELESTIA MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 28/09/2004 with the registered office located at 1 St Martins Row, Albany Road, Cardiff CF24 3RP. There are currently 11 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CELESTIA MANAGEMENT COMPANY LIMITED?

CELESTIA MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 28/09/2004 .

Where is CELESTIA MANAGEMENT COMPANY LIMITED located?

CELESTIA MANAGEMENT COMPANY LIMITED is registered at 1 St Martins Row, Albany Road, Cardiff CF24 3RP.

What does CELESTIA MANAGEMENT COMPANY LIMITED do?

CELESTIA MANAGEMENT COMPANY LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for CELESTIA MANAGEMENT COMPANY LIMITED?

The latest filing was on 27/03/2026: Micro company accounts made up to 2025-06-30.