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Celeste Bidco Limited

Celeste Bidco Limited is an active company incorporated on 26 October 2017 with the registered office located in Reading, Berkshire. Celeste Bidco Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11033034
Private limited company
Age
7 years
Incorporated 26 October 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 25 October 2024 (12 months ago)
Next confirmation dated 25 October 2025
Due by 8 November 2025 (16 days 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 (2 months remaining)
Address
St James Wharf
99 - 105 Kings Road
Reading
Berks
RG1 3DD
England
Address changed on 16 Aug 2023 (2 years 2 months ago)
Previous address was
Telephone
Unreported
Email
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
Celeste Midco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Redstor Limited
James Richard Griffin and Richard Hodgson are mutual people.
Active
Attix5 UK Limited
James Richard Griffin and Richard Hodgson are mutual people.
Active
Redstor Holdings Limited
James Richard Griffin and Richard Hodgson are mutual people.
Active
Celeste Topco Limited
James Richard Griffin and Richard Hodgson are mutual people.
Active
Celeste Midco Limited
James Richard Griffin and Richard Hodgson are mutual people.
Active
BM Springboard Midco Limited
James Richard Griffin and Richard Hodgson are mutual people.
Active
BM Springboard Bidco Limited
James Richard Griffin and Richard Hodgson 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
Decreased by £8K (-100%)
Turnover
Unreported
Decreased by £332K (-100%)
Employees
2
Decreased by 4 (-67%)
Total Assets
£31.09M
Decreased by £89K (-0%)
Total Liabilities
-£45.04M
Decreased by £208K (-0%)
Net Assets
-£13.95M
Increased by £119K (-1%)
Debt Ratio (%)
145%
Decreased by 0.25% (-0%)
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 4 Nov 2024
Full Accounts Submitted
1 Year 9 Months Ago on 26 Jan 2024
Confirmation Submitted
1 Year 12 Months Ago on 26 Oct 2023
Inspection Address Changed
2 Years 2 Months Ago on 16 Aug 2023
Registers Moved To Inspection Address
2 Years 2 Months Ago on 16 Aug 2023
Celeste Midco Limited (PSC) Details Changed
2 Years 5 Months Ago on 4 May 2023
Mr James Richard Griffin Appointed
2 Years 5 Months Ago on 30 Apr 2023
Mr Richard Hodgson Appointed
2 Years 5 Months Ago on 30 Apr 2023
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Documents
Satisfaction of charge 110330340002 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 25 October 2024 with no updates
Submitted on 4 Nov 2024
Second filing for the appointment of Richard Hodgson as a director
Submitted on 22 Apr 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 26 Jan 2024
Confirmation statement made on 25 October 2023 with no updates
Submitted on 26 Oct 2023
Change of details for Celeste Midco Limited as a person with significant control on 4 May 2023
Submitted on 16 Aug 2023
Register(s) moved to registered inspection location 5th Floor Halo Counterslip Bristol BS1 6AJ
Submitted on 16 Aug 2023
Register inspection address has been changed to 5th Floor Halo Counterslip Bristol BS1 6AJ
Submitted on 16 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
Repayment History
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