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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
Submitted
Dated 6 November 2025 (2 months ago)
Next confirmation dated 6 November 2026
Due by 20 November 2026 (10 months remaining)
Last change occurred 3 years 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 March 2026 (2 months remaining)
Contact
Address
St James Wharf
99 - 105 Kings Road
Reading
Berks
RG1 3DD
England
Address changed on 15 Aug 2023 (2 years 5 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1979
Director • Finance Director • British • Lives in England • Born in Sep 1971
BM Springboard Bidco Limited
PSC
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Attix5 UK Limited
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Redstor Holdings Limited
James Richard Griffin and Richard Innes Hodgson are mutual people.
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Celeste Midco Limited
James Richard Griffin and Richard Innes Hodgson are mutual people.
Active
Celeste Bidco Limited
James Richard Griffin and Richard Innes Hodgson are mutual people.
Active
BM Springboard Midco Limited
James Richard Griffin and Richard Innes Hodgson are mutual people.
Active
BM Springboard Bidco Limited
James Richard Griffin and Richard Innes Hodgson are mutual people.
Active
Allytandron Ltd
Richard Innes Hodgson is a mutual person.
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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
Confirmation Submitted
2 Months Ago on 6 Nov 2025
Charge Satisfied
6 Months Ago on 16 Jul 2025
Small Accounts Submitted
1 Year 1 Month Ago on 9 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 7 Nov 2024
Small Accounts Submitted
2 Years Ago on 11 Jan 2024
Bm Springboard Bidco Limited (PSC) Details Changed
2 Years Ago on 4 Jan 2024
Confirmation Submitted
2 Years 2 Months Ago on 13 Nov 2023
Registers Moved To Inspection Address
2 Years 5 Months Ago on 15 Aug 2023
Richard Hodgson Details Changed
2 Years 8 Months Ago on 30 Apr 2023
Richard Hodgson Details Changed
2 Years 8 Months Ago on 30 Apr 2023
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Documents
Statement of capital on 22 December 2025
Submitted on 22 Dec 2025
Solvency Statement dated 19/12/25
Submitted on 22 Dec 2025
Resolutions
Submitted on 22 Dec 2025
Statement by Directors
Submitted on 22 Dec 2025
Director's details changed for Richard Hodgson on 30 April 2023
Submitted on 2 Dec 2025
Director's details changed for Richard Hodgson on 30 April 2023
Submitted on 10 Nov 2025
Confirmation statement made on 6 November 2025 with no updates
Submitted on 6 Nov 2025
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
Repayment History
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