CT

CELESTIA TECHNOLOGIES GROUP (UK) LIMITED

Active

Company number 10756220

Wingrave, United Kingdom · Incorporated 5 May 2017

8a Wingbury Courtyard Business Village, Leighton Road, Wingrave, Buckinghamshire, HP22 4LW, United Kingdom

Last updated on 3 April 2026

Satellite telecommunications activities · SIC 61300

Status
Active
Company age
9 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
4 May 2025
Next due
18 May 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr George James Gardner
Born October 1983
Significant Influence Or Control
1 November 2025
PS
Mr Frans Corten
Born May 1983
Significant Influence Or Control
3 May 2023
PS
Mr Jose Esmeraldo Alonso Fernandez
Born March 1967
Voting Rights 25 To 50 Percent
5 May 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change To A Person With Significant Control
Persons With Significant Control
13 March 2026 View
Change To A Person With Significant Control
Persons With Significant Control
13 March 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 November 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 November 2025 View
Termination Director Company With Name Termination Date
Officers
13 November 2025 View
Appoint Person Director Company With Name Date
Officers
13 November 2025 View
Accounts With Accounts Type Small
Accounts
30 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
22 May 2025 View
Change To A Person With Significant Control
Persons With Significant Control
22 May 2025 View
Change To A Person With Significant Control
Persons With Significant Control
22 May 2025 View
Change To A Person With Significant Control Without Name Date
Persons With Significant Control
21 May 2025 View
Change To A Person With Significant Control Without Name Date
Persons With Significant Control
15 May 2025 View
Change To A Person With Significant Control Without Name Date
Persons With Significant Control
15 May 2025 View
Accounts With Accounts Type Small
Accounts
16 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 June 2024 View
Memorandum Articles
Incorporation
14 August 2023 View
Resolution
Resolution
14 August 2023 View
Accounts With Accounts Type Small
Accounts
3 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
26 June 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 June 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 June 2023 View
Change To A Person With Significant Control
Persons With Significant Control
26 June 2023 View
Accounts With Accounts Type Small
Accounts
21 November 2022 View
Appoint Corporate Director Company With Name Date
Officers
4 August 2022 View
Termination Director Company With Name Termination Date
Officers
4 August 2022 View
Appoint Person Director Company With Name Date
Officers
4 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
9 May 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 November 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
17 May 2021 View
Change To A Person With Significant Control
Persons With Significant Control
14 May 2021 View
Change To A Person With Significant Control
Persons With Significant Control
13 January 2021 View
Change To A Person With Significant Control
Persons With Significant Control
13 January 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 January 2021 View
Change Person Director Company With Change Date
Officers
12 January 2021 View
Change To A Person With Significant Control
Persons With Significant Control
12 January 2021 View
Change Person Director Company With Change Date
Officers
12 January 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
5 May 2020 View
Accounts With Accounts Type Unaudited Abridged
Accounts
30 September 2019 View
Change Person Director Company With Change Date
Officers
18 September 2019 View
Change Person Director Company With Change Date
Officers
16 September 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 September 2019 View
Change To A Person With Significant Control
Persons With Significant Control
13 September 2019 View
Termination Director Company With Name Termination Date
Officers
17 July 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 July 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 June 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 June 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
21 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
17 May 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
14 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
11 May 2018 View
Incorporation Company
Incorporation
5 May 2017 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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