CT
CELESTE TOPCO LIMITED
ActiveCompany number 11028954
Reading, England · Incorporated 24 October 2017
St James Wharf, 99 - 105 Kings Road, Reading, Berks, RG1 3DD, England
Last updated on 3 April 2026
Other information technology service activities · SIC 62090
Status
Active
Company age
8 years
Company type
Private limited
Accounts
Overdue
Total raised
—
Shares allotted
0
Latest round
18 March 2021
Company overview
No company summary available yet.
Compliance
Annual accounts
Overdue
Last filed
31 March 2024
Next due
31 March 2026
Overdue by 6 months
Confirmation statement
Up to date
Last filed
6 November 2025
Next due
20 November 2026
2 months left
Financial snapshot
Last accounts type
Small
Period end
31 March 2024
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Officers
No officers on record.
Persons with significant control
PS
Bm Springboard Bidco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
24 December 2021
Funding
7 funding rounds18 March 2021
Shares allotted · 0 shares allotted
—
1 March 2019
Shares allotted · 0 shares allotted
—
1 February 2019
Shares allotted · 0 shares allotted
—
11 December 2018
Shares allotted · 0 shares allotted
—
5 September 2018
Shares allotted · 0 shares allotted
—
29 March 2018
Shares allotted · 0 shares allotted
—
21 November 2017
Shares allotted · 0 shares allotted
—
Total (7 rounds, 0 shares)
—
Filing history
Gazette Notice Voluntary
Gazette
7 April 2026
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Dissolution Application Strike Off Company
Dissolution
25 March 2026
View
Legacy
Capital
22 December 2025
View
Capital Statement Capital Company With Date Currency Figure
Capital
22 December 2025
View
Legacy
Insolvency
22 December 2025
View
Resolution
Resolution
22 December 2025
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Change Person Director Company With Change Date
Officers
2 December 2025
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Change Person Director Company With Change Date
Officers
10 November 2025
View
Confirmation Statement With No Updates
Confirmation Statement
6 November 2025
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Mortgage Satisfy Charge Full
Mortgage
16 July 2025
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Change To A Person With Significant Control
Persons With Significant Control
6 January 2025
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Accounts With Accounts Type Small
Accounts
9 December 2024
View
Confirmation Statement With No Updates
Confirmation Statement
7 November 2024
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Accounts With Accounts Type Small
Accounts
11 January 2024
View
Confirmation Statement With No Updates
Confirmation Statement
13 November 2023
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Move Registers To Sail Company With New Address
Address
15 August 2023
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Change Sail Address Company With New Address
Address
15 August 2023
View
Termination Director Company With Name Termination Date
Officers
4 May 2023
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Termination Director Company With Name Termination Date
Officers
4 May 2023
View
Appoint Person Director Company With Name Date
Officers
4 May 2023
View
Appoint Person Director Company With Name Date
Officers
4 May 2023
View
Change Registered Office Address Company With Date Old Address New Address
Address
4 May 2023
View
Change Account Reference Date Company Current Extended
Accounts
2 December 2022
View
Confirmation Statement With Updates
Confirmation Statement
22 November 2022
View
Accounts With Accounts Type Group
Accounts
17 November 2022
View
Memorandum Articles
Incorporation
21 April 2022
View
Resolution
Resolution
21 April 2022
View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 April 2022
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Notification Of A Person With Significant Control
Persons With Significant Control
6 January 2022
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Cessation Of A Person With Significant Control
Persons With Significant Control
6 January 2022
View
Termination Director Company With Name Termination Date
Officers
5 January 2022
View
Termination Director Company With Name Termination Date
Officers
5 January 2022
View
Resolution
Resolution
21 December 2021
View
Legacy
Insolvency
21 December 2021
View
Legacy
Capital
21 December 2021
View
Capital Statement Capital Company With Date Currency Figure
Capital
21 December 2021
View
Confirmation Statement With Updates
Confirmation Statement
9 November 2021
View
Second Filing Of Director Appointment With Name
Officers
28 September 2021
View
Capital Allotment Shares
Capital
2 September 2021
View
Accounts With Accounts Type Group
Accounts
30 June 2021
View
Confirmation Statement With Updates
Confirmation Statement
24 March 2021
View
Accounts With Accounts Type Group
Accounts
10 January 2021
View
Confirmation Statement With Updates
Confirmation Statement
25 October 2019
View
Legacy
Miscellaneous
3 October 2019
View
Appoint Person Director Company With Name Date
Officers
2 October 2019
View
Accounts With Accounts Type Group
Accounts
15 July 2019
View
Capital Allotment Shares
Capital
5 April 2019
View
Capital Allotment Shares
Capital
5 April 2019
View
Capital Allotment Shares
Capital
5 April 2019
View
Confirmation Statement With No Updates
Confirmation Statement
29 October 2018
View
Capital Allotment Shares
Capital
22 October 2018
View
Second Filing Capital Allotment Shares
Capital
4 July 2018
View
Capital Allotment Shares
Capital
7 June 2018
View
Capital Allotment Shares
Capital
20 December 2017
View
Capital Variation Of Rights Attached To Shares
Capital
18 December 2017
View
Capital Name Of Class Of Shares
Capital
18 December 2017
View
Capital Alter Shares Subdivision
Capital
18 December 2017
View
Resolution
Resolution
12 December 2017
View
Appoint Person Director Company With Name Date
Officers
7 December 2017
View
Appoint Person Director Company With Name Date
Officers
7 December 2017
View
Change Account Reference Date Company Current Extended
Accounts
24 November 2017
View
Incorporation Company
Incorporation
24 October 2017
View
No filings match this type.
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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