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Celestia Management Company Limited
Celestia Management Company Limited is an active company incorporated on 28 September 2004 with the registered office located in Cardiff, South Glamorgan. Celestia Management Company Limited was registered 20 years ago.
Watch Company
Status
Active
Active since
13 years ago
Company No
05243675
Private limited by guarantee without share capital
Age
20 years
Incorporated
28 September 2004
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
21 October 2024
(10 months ago)
Next confirmation dated
21 October 2025
Due by
4 November 2025
(1 month remaining)
Last change occurred
8 years ago
Accounts
Submitted
For period
1 Jul
⟶
30 Jun 2024
(1 year)
Accounts type is
Micro Entity
Next accounts for period
30 June 2025
Due by
31 March 2026
(6 months remaining)
Learn more about Celestia Management Company Limited
Contact
Address
1 St Martins Row
Albany Road
Cardiff
CF24 3RP
Wales
Same address for the past
5 years
Companies in CF24 3RP
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
15
Shareholders
-
Controllers (PSC)
1
Stephen John Edwin Himbury
Director • British • Lives in England • Born in Nov 1964
Andrea Fiona Lemkey
Director • Retired Solicitor • British • Lives in Wales • Born in Aug 1962
John Martin Summers Drew
Director • British • Lives in UK • Born in Jun 1945
Malcolm Webster Tuvey
Director • Solicitor • British • Lives in UK • Born in Feb 1964
Mr Stephen Paul May
Director • Managing Director • British • Lives in Wales • Born in Jan 1972
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Shareholders, PSCs & Group Structure
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Mutual Companies
Oysi Limited
Sarah Jayne Elizabeth Tuvey and Malcolm Webster Tuvey are mutual people.
Active
Allbright Electric Co.Limited
Sarah Jayne Elizabeth Tuvey is a mutual person.
Active
Allbright Properties Limited
Sarah Jayne Elizabeth Tuvey is a mutual person.
Active
Tuveys Limited
Sarah Jayne Elizabeth Tuvey is a mutual person.
Active
Willclaim Ltd
Sarah Jayne Elizabeth Tuvey and Malcolm Webster Tuvey are mutual people.
Active
Inspire Law Limited
Sarah Jayne Elizabeth Tuvey and Malcolm Webster Tuvey are mutual people.
Active
Usue Limited
Sarah Jayne Elizabeth Tuvey is a mutual person.
Active
Albany Court (Penarth) Management Company Limited
Seraph Estates (Cardiff) Ltd is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period
30 Jun
⟶
30 Jun 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Mr Harsh Nandlal Manseta Appointed
3 Months Ago on 22 May 2025
Mr Timothy David Botterill Appointed
3 Months Ago on 13 May 2025
Mr Stephen John Edwin Himbury Appointed
3 Months Ago on 11 May 2025
Mr Malcolm Webster Tuvey Appointed
4 Months Ago on 7 May 2025
Mrs Sarah Jayne Elizabeth Tuvey Appointed
4 Months Ago on 7 May 2025
Mr Matthew James Forey Appointed
4 Months Ago on 7 May 2025
Mr John Martin Summers Drew Appointed
4 Months Ago on 6 May 2025
Ms Helen Ann Phillips Appointed
4 Months Ago on 6 May 2025
Micro Accounts Submitted
5 Months Ago on 31 Mar 2025
Mr Ram Morjaria Appointed
6 Months Ago on 1 Mar 2025
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Get Credit Report
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See All Credit Score & Limits
Documents
Appointment of Mr Harsh Nandlal Manseta as a director on 22 May 2025
Submitted on 23 May 2025
Appointment of Mr John Martin Summers Drew as a director on 6 May 2025
Submitted on 13 May 2025
Appointment of Mr Timothy David Botterill as a director on 13 May 2025
Submitted on 13 May 2025
Appointment of Mr Stephen John Edwin Himbury as a director on 11 May 2025
Submitted on 13 May 2025
Appointment of Mrs Sarah Jayne Elizabeth Tuvey as a director on 7 May 2025
Submitted on 13 May 2025
Appointment of Ms Helen Ann Phillips as a director on 6 May 2025
Submitted on 13 May 2025
Appointment of Mr Matthew James Forey as a director on 7 May 2025
Submitted on 13 May 2025
Appointment of Mr Malcolm Webster Tuvey as a director on 7 May 2025
Submitted on 13 May 2025
Micro company accounts made up to 30 June 2024
Submitted on 31 Mar 2025
Appointment of Mr Ram Morjaria as a director on 1 March 2025
Submitted on 6 Mar 2025
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Repayment History
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