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Celeste Midco Limited

Celeste Midco Limited is an active company incorporated on 25 October 2017 with the registered office located in Reading, Berkshire. Celeste Midco Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11030642
Private limited company
Age
7 years
Incorporated 25 October 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 October 2024 (10 months ago)
Next confirmation dated 24 October 2025
Due by 7 November 2025 (2 months remaining)
No changes occurred since incorporation
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 (3 months remaining)
Contact
Address
St James Wharf
99 - 105 Kings Road
Reading
Berks
RG1 3DD
England
Address changed on 16 Aug 2023 (2 years ago)
Previous address was
Telephone
Unreported
Email
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
Celeste Topco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Richard Hodgson and James Richard Griffin are mutual people.
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Richard Hodgson and James Richard Griffin are mutual people.
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Richard 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
£2.53M
Decreased by £330 (-0%)
Total Liabilities
-£2.23M
Increased by £28.71K (+1%)
Net Assets
£305.06K
Decreased by £29.04K (-9%)
Debt Ratio (%)
88%
Increased by 1.14% (+1%)
Latest Activity
Charge Satisfied
1 Month Ago on 16 Jul 2025
Small Accounts Submitted
9 Months Ago on 9 Dec 2024
Confirmation Submitted
10 Months Ago on 4 Nov 2024
Small Accounts Submitted
1 Year 8 Months Ago on 11 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 26 Oct 2023
Inspection Address Changed
2 Years Ago on 16 Aug 2023
Registers Moved To Inspection Address
2 Years Ago on 16 Aug 2023
Celeste Topco Limited (PSC) Details Changed
2 Years 4 Months Ago on 4 May 2023
Paul David Evans Resigned
2 Years 4 Months Ago on 30 Apr 2023
Gareth Alan Dyson Resigned
2 Years 4 Months Ago on 30 Apr 2023
Get Credit Report
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Documents
Satisfaction of charge 110306420002 in full
Submitted on 16 Jul 2025
Accounts for a small company made up to 31 March 2024
Submitted on 9 Dec 2024
Confirmation statement made on 24 October 2024 with no updates
Submitted on 4 Nov 2024
Accounts for a small company made up to 31 March 2023
Submitted on 11 Jan 2024
Confirmation statement made on 24 October 2023 with no updates
Submitted on 26 Oct 2023
Register(s) moved to registered inspection location 5th Floor Halo Counterslip Bristol BS1 6AJ
Submitted on 16 Aug 2023
Change of details for Celeste Topco Limited as a person with significant control on 4 May 2023
Submitted on 16 Aug 2023
Register inspection address has been changed to 5th Floor Halo Counterslip Bristol BS1 6AJ
Submitted on 16 Aug 2023
Appointment of Mr James Richard Griffin as a director on 30 April 2023
Submitted on 4 May 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
Repayment History
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