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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 21 years ago.
Status
Active
Active since 13 years ago
Company No
05243675
Private limited by guarantee without share capital
Age
21 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 2025 (1 month ago)
Next confirmation dated 21 October 2026
Due by 4 November 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (3 months remaining)
Address
1 St Martins Row
Albany Road
Cardiff
CF24 3RP
Wales
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
12
Shareholders
-
Controllers (PSC)
1
Director • British • Lives in Wales • Born in Jan 1958
Director • British • Lives in UK • Born in Jun 1945
Director • None Given • British • Lives in Wales • Born in Aug 1978
Director • Retired • British • Lives in England • Born in Jul 1942
Director • Chartered Accountant • British • Lives in England • Born in May 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Oysi Limited
Malcolm Webster Tuvey and 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
Willclaim Ltd
Malcolm Webster Tuvey and Sarah Jayne Elizabeth Tuvey are mutual people.
Active
Inspire Law Limited
Malcolm Webster Tuvey and Sarah Jayne Elizabeth 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
Sea View Management Company Limited
Seraph Estates (Cardiff) Ltd is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 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
Latest Activity
Ram Morjaria Resigned
26 Days Ago on 12 Nov 2025
Confirmation Submitted
1 Month Ago on 5 Nov 2025
Andrea Fiona Lemkey Resigned
1 Month Ago on 23 Oct 2025
Mr Harsh Nandlal Manseta Appointed
6 Months Ago on 22 May 2025
Mr Timothy David Botterill Appointed
6 Months Ago on 13 May 2025
Mr Stephen John Edwin Himbury Appointed
7 Months Ago on 11 May 2025
Mr Malcolm Webster Tuvey Appointed
7 Months Ago on 7 May 2025
Mrs Sarah Jayne Elizabeth Tuvey Appointed
7 Months Ago on 7 May 2025
Mr Matthew James Forey Appointed
7 Months Ago on 7 May 2025
Mr John Martin Summers Drew Appointed
7 Months Ago on 6 May 2025
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Documents
Termination of appointment of Ram Morjaria as a director on 12 November 2025
Submitted on 14 Nov 2025
Confirmation statement made on 21 October 2025 with no updates
Submitted on 5 Nov 2025
Termination of appointment of Andrea Fiona Lemkey as a director on 23 October 2025
Submitted on 24 Oct 2025
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
Repayment History
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