CELESTIA TECHNOLOGIES GROUP (UK) LIMITED

Key Data

Status

Active

Company No.

10756220

Incorporation date

05/05/2017

Size

Small

Classification

Satellite telecommunications activities (61.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/05/2017)

13/03/2026

Change of details for Mr Jose Esmeraldo Alonso Fernandez as a person with significant control on 2026-03-12

View PDF (2 pages)

13/03/2026

Change of details for Mr Jose Esmeraldo Alonso Fernandez as a person with significant control on 2026-03-12

View PDF (2 pages)

14/11/2025

Cessation of Steve Jones as a person with significant control on 2025-11-01

View PDF (1 pages)

14/11/2025

Notification of George James Gardner as a person with significant control on 2025-11-01

View PDF (2 pages)

13/11/2025

Appointment of Mr George James Gardner as a director on 2025-11-01

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13/11/2025

Termination of appointment of Steve Jones as a director on 2025-11-01

View PDF (1 pages)

30/06/2025

Accounts for a small company made up to 2024-12-31

View PDF (13 pages)

22/05/2025

Change of details for Mr Steve Jones as a person with significant control on 2023-05-03

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22/05/2025

Change of details for Mr Frans Corten as a person with significant control on 2023-05-03

View PDF (2 pages)

22/05/2025

Confirmation statement made on 2025-05-04 with no updates

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21/05/2025

Change of details for a person with significant control

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15/05/2025

Change of details for a person with significant control

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15/05/2025

Change of details for a person with significant control

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16/07/2024

Accounts for a small company made up to 2023-12-31

View PDF (12 pages)

10/06/2024

Confirmation statement made on 2024-05-04 with no updates

View PDF (3 pages)

14/08/2023

Memorandum and Articles of Association

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14/08/2023

Resolutions

View PDF (3 pages)

03/07/2023

Accounts for a small company made up to 2022-12-31

View PDF (13 pages)

26/06/2023

Change of details for Mr Jose Esmeraldo Alonso Fernandez as a person with significant control on 2023-05-03

View PDF (2 pages)

26/06/2023

Notification of Steve Jones as a person with significant control on 2023-05-03

View PDF (2 pages)

26/06/2023

Notification of Frans Corten as a person with significant control on 2023-05-03

View PDF (2 pages)

26/06/2023

Confirmation statement made on 2023-05-04 with no updates

View PDF (3 pages)

21/11/2022

Accounts for a small company made up to 2021-12-31

View PDF (13 pages)

04/08/2022

Appointment of Kepler Bidco Bv as a director on 2022-08-02

View PDF (2 pages)

04/08/2022

Termination of appointment of Jose Esmeraldo Alonso Fernandez as a director on 2022-08-02

View PDF (1 pages)

04/08/2022

Appointment of Mr Steve Jones as a director on 2022-08-02

View PDF (2 pages)

09/05/2022

Confirmation statement made on 2022-05-04 with no updates

View PDF (3 pages)

02/11/2021

Total exemption full accounts made up to 2020-12-31

View PDF (9 pages)

31/08/2021

Registration of charge 107562200001, created on 2021-08-27

View PDF (38 pages)

17/05/2021

Confirmation statement made on 2021-05-04 with no updates

View PDF (3 pages)

14/05/2021

Change of details for Mr Jose Esmeraldo Alonso Fernandez as a person with significant control on 2020-05-05

View PDF (2 pages)

13/01/2021

Change of details for Mr Jose Esmeraldo Alonso Fernandez as a person with significant control on 2021-01-08

View PDF (2 pages)

13/01/2021

Change of details for Mr Jose Esmeraldo Alonso Fernandez as a person with significant control on 2021-01-08

View PDF (2 pages)

12/01/2021

Director's details changed for Mr Jose Esmeraldo Alonso Fernandez on 2021-01-08

View PDF (2 pages)

12/01/2021

Director's details changed for Mr Jose Esmeraldo Alonso Fernandez on 2021-01-08

View PDF (2 pages)

12/01/2021

Change of details for Mr Jose Esmeraldo Alonso Fernandez as a person with significant control on 2021-01-08

View PDF (2 pages)

12/01/2021

Registered office address changed from 30 Upper High Street Thame Oxfordshire OX9 3EZ England to 8a Wingbury Courtyard Business Village Leighton Road Wingrave Buckinghamshire HP22 4LW on 2021-01-12

View PDF (1 pages)

03/09/2020

Total exemption full accounts made up to 2019-12-31

View PDF (10 pages)

05/05/2020

Confirmation statement made on 2020-05-04 with updates

View PDF (5 pages)

30/09/2019

Unaudited abridged accounts made up to 2018-12-31

View PDF (8 pages)

18/09/2019

Director's details changed for Mr Jose Esmeraldo Alonso Fernandez on 2017-05-05

View PDF (2 pages)

16/09/2019

Director's details changed for Mr Jose Esmeraldo Alonso Fernandez on 2019-09-05

View PDF (2 pages)

13/09/2019

Change of details for Mr Jose Esmeraldo Alonso Fernandez as a person with significant control on 2019-09-05

View PDF (2 pages)

13/09/2019

Registered office address changed from 1 & 2 the Barn Oldwick West Stoke Road Chichester West Sussex PO18 9AA England to 30 Upper High Street Thame Oxfordshire OX9 3EZ on 2019-09-13

View PDF (1 pages)

17/07/2019

Termination of appointment of Carlo Rizzo as a director on 2019-07-17

View PDF (1 pages)

17/07/2019

Cessation of Carlo Rizzo as a person with significant control on 2019-07-17

View PDF (1 pages)

24/06/2019

Registered office address changed from Quad 1 Suite 4a Ground Floor, Harwell Campus Becquerel Avenue Didcot Oxfordshire OX11 0QG England to 1 & 2 the Barn Oldwick West Stoke Road Chichester West Sussex PO18 9AA on 2019-06-24

View PDF (1 pages)

24/06/2019

Registered office address changed from 1 & 2 the Barn, Oldwick West Stoke Road Lavant Chichester West Sussex PO18 9AA United Kingdom to Quad 1 Suite 4a Ground Floor, Harwell Campus Becquerel Avenue Didcot Oxfordshire OX11 0QG on 2019-06-24

View PDF (1 pages)

21/05/2019

Previous accounting period shortened from 2019-05-31 to 2018-12-31

View PDF (1 pages)

17/05/2019

Confirmation statement made on 2019-05-04 with updates

View PDF (4 pages)

14/11/2018

Unaudited abridged accounts made up to 2018-05-31

View PDF (8 pages)

11/05/2018

Confirmation statement made on 2018-05-04 with updates

View PDF (4 pages)

05/05/2017

Incorporation

View PDF (40 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

04/05/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

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

People

Officers

Person	Title	Period	Connections
Jones, Steve	Director	02/08/2022 - 01/11/2025	-
KEPLER BIDCO BV	Corporate Director	02/08/2022 - Present	-
Gardner, George James	Director	01/11/2025 - Present	4

Persons with Significant Control

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

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Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI052006

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12/10/2004

Turnover:

No. of employees:

DAVISON & CO. (BARFORD) LIMITEDGreen End Farm, 108 Green End Road, Great Barford, Bedfordshire MK44 3HD

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Mixed farming

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07/07/1959

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THAYMAR LIMITEDHaughton Park Farm, Nr Bothamsall, Retford, Nottinghamshire DN22 8DB

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Mixed farming

Comp. code:

03450502

Reg. date:

15/10/1997

Turnover:

No. of employees:

WOODVALE TREE CARE LTD68 Netherby Park, Weybridge, Surrey KT13 0AQ

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Silviculture and other forestry activities

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10403388

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30/09/2016

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No. of employees:

L & D FLOWERS LIMITEDThe Poplars Herdgate Lane, Pinchbeck, Spalding PE11 3UP

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

05729536

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03/03/2006

Turnover:

No. of employees:

Description

About CELESTIA TECHNOLOGIES GROUP (UK) LIMITED

CELESTIA TECHNOLOGIES GROUP (UK) LIMITED is an(a) Active company incorporated on 05/05/2017 with the registered office located at 8a Wingbury Courtyard Business Village, Leighton Road, Wingrave, Buckinghamshire HP22 4LW. There are currently 2 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 TECHNOLOGIES GROUP (UK) LIMITED?

CELESTIA TECHNOLOGIES GROUP (UK) LIMITED is currently Active. It was registered on 05/05/2017 .

Where is CELESTIA TECHNOLOGIES GROUP (UK) LIMITED located?

CELESTIA TECHNOLOGIES GROUP (UK) LIMITED is registered at 8a Wingbury Courtyard Business Village, Leighton Road, Wingrave, Buckinghamshire HP22 4LW.

What does CELESTIA TECHNOLOGIES GROUP (UK) LIMITED do?

CELESTIA TECHNOLOGIES GROUP (UK) LIMITED operates in the Satellite telecommunications activities (61.30 - SIC 2007) sector.

What is the latest filing for CELESTIA TECHNOLOGIES GROUP (UK) LIMITED?

The latest filing was on 13/03/2026: Change of details for Mr Jose Esmeraldo Alonso Fernandez as a person with significant control on 2026-03-12.