CELESTRA LIMITED

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CELESTRA LIMITED

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Key Data

Status

Active

Company No.

05799331

Incorporation date

27/04/2006

Size

Full

Contacts

Registered address

Registered address

1-5 James Way Bletchley, Milton Keynes, Bucks MK1 1SUCopy
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Latest events (Record since 27/04/2006)
dot icon21/12/2025
Full accounts made up to 2025-03-31
dot icon29/04/2025
Confirmation statement made on 2025-04-27 with no updates
dot icon08/04/2025
Change of details for a person with significant control
dot icon07/04/2025
Director's details changed for Mr Mark John Adkins on 2025-04-01
dot icon06/01/2025
Full accounts made up to 2024-03-31
dot icon28/05/2024
Confirmation statement made on 2024-04-27 with no updates
dot icon11/01/2024
Full accounts made up to 2023-03-31
dot icon16/05/2023
Confirmation statement made on 2023-04-27 with updates
dot icon06/01/2023
Group of companies' accounts made up to 2022-03-31
dot icon01/11/2022
Cessation of John Anthony Williams as a person with significant control on 2022-08-11
dot icon01/11/2022
Cessation of Mark John Adkins as a person with significant control on 2022-08-11
dot icon01/11/2022
Notification of Celestra Holdings Limited as a person with significant control on 2022-08-11
dot icon03/05/2022
Change of details for John Anthony Williams as a person with significant control on 2022-05-03
dot icon03/05/2022
Secretary's details changed for Mark John Adkins on 2022-05-03
dot icon03/05/2022
Change of details for Mr Mark John Adkins as a person with significant control on 2022-05-03
dot icon03/05/2022
Director's details changed for John Anthony Williams on 2022-05-03
dot icon03/05/2022
Director's details changed for Mr Mark John Adkins on 2022-05-03
dot icon27/04/2022
Confirmation statement made on 2022-04-27 with updates
dot icon24/12/2021
Full accounts made up to 2021-03-31
dot icon10/05/2021
Full accounts made up to 2020-03-31
dot icon27/04/2021
Confirmation statement made on 2021-04-27 with no updates
dot icon28/04/2020
Confirmation statement made on 2020-04-27 with updates
dot icon23/12/2019
Full accounts made up to 2019-03-31
dot icon06/09/2019
Resolutions
dot icon27/08/2019
Statement of capital following an allotment of shares on 2019-08-08
dot icon11/07/2019
Memorandum and Articles of Association
dot icon11/07/2019
Resolutions
dot icon21/06/2019
Resolutions
dot icon29/04/2019
Confirmation statement made on 2019-04-27 with no updates
dot icon26/03/2019
Registered office address changed from 23 First Avenue Bletchley Milton Keynes Bucks MK1 1DW to 1-5 James Way Bletchley Milton Keynes Bucks MK1 1SU on 2019-03-26
dot icon16/01/2019
Registration of charge 057993310002, created on 2019-01-09
dot icon02/01/2019
Satisfaction of charge 057993310001 in full
dot icon17/12/2018
Total exemption full accounts made up to 2018-03-31
dot icon03/05/2018
Notification of John Williams as a person with significant control on 2016-04-06
dot icon03/05/2018
Notification of Mark Adkins as a person with significant control on 2016-04-06
dot icon03/05/2018
Confirmation statement made on 2018-04-27 with updates
dot icon29/11/2017
Change of share class name or designation
dot icon29/11/2017
Particulars of variation of rights attached to shares
dot icon28/11/2017
Statement of company's objects
dot icon28/11/2017
Resolutions
dot icon23/11/2017
Statement of capital following an allotment of shares on 2017-11-21
dot icon24/07/2017
Total exemption full accounts made up to 2017-03-31
dot icon09/05/2017
Confirmation statement made on 2017-04-27 with updates
dot icon15/03/2017
Registration of charge 057993310001, created on 2017-03-13
dot icon30/08/2016
Total exemption small company accounts made up to 2016-03-31
dot icon19/08/2016
Director's details changed for John Anthony Williams on 2016-08-18
dot icon17/08/2016
Director's details changed for John Anthony Williams on 2016-07-12
dot icon24/05/2016
Annual return made up to 2016-04-27 with full list of shareholders
dot icon26/08/2015
Total exemption small company accounts made up to 2015-03-31
dot icon29/04/2015
Annual return made up to 2015-04-27 with full list of shareholders
dot icon19/12/2014
Total exemption small company accounts made up to 2014-03-31
dot icon29/04/2014
Annual return made up to 2014-04-27 with full list of shareholders
dot icon20/12/2013
Total exemption small company accounts made up to 2013-03-31
dot icon29/04/2013
Annual return made up to 2013-04-27 with full list of shareholders
dot icon27/11/2012
Total exemption small company accounts made up to 2012-03-31
dot icon27/04/2012
Annual return made up to 2012-04-27 with full list of shareholders
dot icon04/11/2011
Secretary's details changed for Mark John Adkins on 2011-11-04
dot icon04/11/2011
Director's details changed for Mark John Adkins on 2011-11-04
dot icon11/08/2011
Total exemption small company accounts made up to 2011-03-31
dot icon12/05/2011
Annual return made up to 2011-04-27 with full list of shareholders
dot icon25/09/2010
Total exemption small company accounts made up to 2010-03-31
dot icon04/06/2010
Annual return made up to 2010-04-27 with full list of shareholders
dot icon30/09/2009
Director's change of particulars / john williams / 23/09/2009
dot icon30/09/2009
Director and secretary's change of particulars / mark adkins / 23/09/2009
dot icon19/06/2009
Return made up to 27/04/09; full list of members
dot icon12/06/2009
Total exemption small company accounts made up to 2009-03-31
dot icon21/12/2008
Total exemption small company accounts made up to 2008-03-31
dot icon09/09/2008
Return made up to 27/04/08; full list of members
dot icon01/08/2008
Registered office changed on 01/08/2008 from 11 bowling leys, middleton milton keynes bucks MK10 9BD
dot icon01/02/2008
Total exemption small company accounts made up to 2007-03-31
dot icon01/08/2007
Accounting reference date shortened from 30/04/07 to 31/03/07
dot icon01/08/2007
Return made up to 27/04/07; full list of members
dot icon27/04/2006
Incorporation
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

131
2021
change arrow icon0 % *

* during past year

Cash in Bank

£2,681,580.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
27/04/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
131
3.95M
-
0.00
2.68M
-
2021
131
3.95M
-
0.00
2.68M
-

Employees

2021

Employees

131 Ascended- *

Net Assets(GBP)

3.95M £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

2.68M £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Williams, John Anthony
Director
27/04/2006 - Present
4
Adkins, Mark John
Director
27/04/2006 - Present
5

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About CELESTRA LIMITED

CELESTRA LIMITED is an(a) Active company incorporated on 27/04/2006 with the registered office located at 1-5 James Way Bletchley, Milton Keynes, Bucks MK1 1SU. There are currently 2 active directors according to the latest confirmation statement. Number of employees 131 according to last financial statements.

Frequently Asked Questions

What is the current status of CELESTRA LIMITED?

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CELESTRA LIMITED is currently Active. It was registered on 27/04/2006 .

Where is CELESTRA LIMITED located?

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CELESTRA LIMITED is registered at 1-5 James Way Bletchley, Milton Keynes, Bucks MK1 1SU.

What does CELESTRA LIMITED do?

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

How many employees does CELESTRA LIMITED have?

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CELESTRA LIMITED had 131 employees in 2021.

What is the latest filing for CELESTRA LIMITED?

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The latest filing was on 21/12/2025: Full accounts made up to 2025-03-31.