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Celeste Topco Limited

Celeste Topco Limited is an active company incorporated on 24 October 2017 with the registered office located in Reading, Berkshire. Celeste Topco Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
11028954
Private limited company
Age
8 years
Incorporated 24 October 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 6 November 2024 (11 months ago)
Next confirmation dated 6 November 2025
Due by 20 November 2025 (28 days remaining)
Last change occurred 2 years 11 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
St James Wharf
99 - 105 Kings Road
Reading
Berks
RG1 3DD
England
Address changed on 15 Aug 2023 (2 years 2 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in England • Born in Sep 1971
Director • British • Lives in England • Born in Sep 1979
BM Springboard Bidco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Attix5 UK Limited
Richard Hodgson and James Richard Griffin are mutual people.
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Redstor Holdings Limited
Richard Hodgson and James Richard Griffin are mutual people.
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Celeste Midco Limited
Richard Hodgson and James Richard Griffin are mutual people.
Active
Celeste Bidco Limited
Richard Hodgson and James Richard Griffin are mutual people.
Active
BM Springboard Midco Limited
Richard Hodgson and James Richard Griffin are mutual people.
Active
BM Springboard Bidco Limited
Richard Hodgson and James Richard Griffin are mutual people.
Active
Allytandron Ltd
Richard Hodgson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.36M
Decreased by £700 (-0%)
Total Liabilities
-£176.53K
Decreased by £16.4K (-9%)
Net Assets
£1.18M
Increased by £15.7K (+1%)
Debt Ratio (%)
13%
Decreased by 1.2% (-8%)
Latest Activity
Charge Satisfied
3 Months Ago on 16 Jul 2025
Small Accounts Submitted
10 Months Ago on 9 Dec 2024
Confirmation Submitted
11 Months Ago on 7 Nov 2024
Small Accounts Submitted
1 Year 9 Months Ago on 11 Jan 2024
Bm Springboard Bidco Limited (PSC) Details Changed
1 Year 9 Months Ago on 4 Jan 2024
Confirmation Submitted
1 Year 11 Months Ago on 13 Nov 2023
Registers Moved To Inspection Address
2 Years 2 Months Ago on 15 Aug 2023
Inspection Address Changed
2 Years 2 Months Ago on 15 Aug 2023
Mr Richard Hodgson Appointed
2 Years 5 Months Ago on 30 Apr 2023
Mr James Richard Griffin Appointed
2 Years 5 Months Ago on 30 Apr 2023
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Documents
Satisfaction of charge 110289540001 in full
Submitted on 16 Jul 2025
Change of details for Bm Springboard Bidco Limited as a person with significant control on 4 January 2024
Submitted on 6 Jan 2025
Accounts for a small company made up to 31 March 2024
Submitted on 9 Dec 2024
Confirmation statement made on 6 November 2024 with no updates
Submitted on 7 Nov 2024
Accounts for a small company made up to 31 March 2023
Submitted on 11 Jan 2024
Confirmation statement made on 6 November 2023 with no updates
Submitted on 13 Nov 2023
Register inspection address has been changed to 5th Floor Halo Counterslip Bristol BS1 6AJ
Submitted on 15 Aug 2023
Register(s) moved to registered inspection location 5th Floor Halo Counterslip Bristol BS1 6AJ
Submitted on 15 Aug 2023
Registered office address changed from Fourth Floor Abbots House Abbey Street Reading Berkshire RG1 3BD United Kingdom to St James Wharf 99 - 105 Kings Road Reading Berks RG1 3DD on 4 May 2023
Submitted on 4 May 2023
Termination of appointment of Gareth Alan Dyson as a director on 30 April 2023
Submitted on 4 May 2023
Repayment History
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