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CELESTIA LIMITED

CELESTIA LIMITED is an active private limited company, incorporated on 3 July 1997. The nature of the business is Information technology consultancy activities. The company's registered office is on Hayes Lane, Horsham. The company's accounts were last made up to 31 July 2023, are next due on 30 April 2025, and fall under the accounts category: Micro Entity. CELESTIA LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number03397823
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date03/07/1997
Country of OriginUnited Kingdom

Registered Office

Address Line 1WILLOWBANK HAYES LANE
Address Line 2SLINFOLD
Post TownHORSHAM
CountyWEST SUSSEX
PostcodeRH13 0SA

Accounts

Accounting Reference Date31st July
Accounts Next Due Date30/04/2025
Accounts Last Made Up Date31/07/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date17/07/2024
Last Made Up Date03/07/2023

Return

Next Due Date31/07/2016
Last Made Up Date03/07/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62020 - Information technology consultancy activities

Company Name History

From incorporation onwards:
CELESTIA LIMITED

Directors

(The company's officers)
ANNE ALLEN
(~67 year old British national)
WILLOWBANK HAYES LANE, SLINFOLD, HORSHAM, WEST SUSSEX, RH13 0SA, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 31/03/1999
MR PETER ALLEN
(~70 year old British national)
WILLOWBANK, HAYES LANE, SLINFOLD, WEST SUSSEX, RH13 0SA
  • Current Director
  • Gives occupation as CO DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 25/02/2008
MR PETER ALLEN
(~70 year old British national)
WILLOWBANK, HAYES LANE, SLINFOLD, WEST SUSSEX, RH13 0SA
  • Current Secretary
  • Usually resident in UNITED KINGDOM
Appointed on 03/07/1997

Shareholders

(Persons of Significant Control)
Mr Peter Allen
(~70 year old British national)
Willowbank, Hayes Lane, Slinfold, Horsham, West Sussex, RH13 0SA
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mrs Anne Allen
(~67 year old British national)
Willowbank, Hayes Lane, Slinfold, Horsham, West Sussex, RH13 0SA
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR PETER ALLEN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

CELESTIA LIMITED: Maps

Maps show the location of the postcode of the registered office, RH13 0SA.

Map of CELESTIA LIMITED at local scale
Map of CELESTIA LIMITED at local scale
Map of CELESTIA LIMITED at district scale
Map of CELESTIA LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in RH13 0SA

Other companies with registered offices in RH13 0SA:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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