CELESTE NOMINEE LIMITED

Dissolved Reading

Other information technology service activities

0 employees website.com
Other information technology service activities
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CELESTE NOMINEE LIMITED

Other information technology service activities

Founded 31 Oct 2017 Dissolved Reading, United Kingdom 0 employees website.com
Other information technology service activities
Accounts
Confirmation Submitted 2 Nov 2023 Next due 13 Nov 2024 18 months overdue
Net assets £1 £0 2021 year on year
Total assets £1 £0 2021 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

St James Wharf 99-105 Kings Road Reading Berkshire RG1 3DD United Kingdom

Full company profile for CELESTE NOMINEE LIMITED (11039772), a dissolved company based in Reading, United Kingdom. Incorporated 31 Oct 2017. Other information technology service activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2021
Type Total Exemption Full
Next accounts 31 December 2022
Due by 30 September 2023 9 months

Net Assets, Total Assets & Total Liabilities (2018–2021)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2021
Dec Year End
2020
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
James Richard GriffinDirectorBritishEngland4630 Apr 2023Active
Richard HodgsonDirectorBritishEngland5430 Apr 2023Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Celeste Topco Limited

United Kingdom

Active
Notified 31 Oct 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

CELESTE NOMINEE LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
27 Feb 2024GazetteGazette Dissolved Voluntary
12 Dec 2023GazetteGazette Notice Voluntary
29 Nov 2023DissolutionDissolution Application Strike Off Company
2 Nov 2023Confirmation StatementConfirmation statement made on 30 Oct 2023 with no updates
16 Aug 2023AddressChange Sail Address Company With New Address
27 Feb 2024 Gazette

Gazette Dissolved Voluntary

12 Dec 2023 Gazette

Gazette Notice Voluntary

29 Nov 2023 Dissolution

Dissolution Application Strike Off Company

2 Nov 2023 Confirmation Statement

Confirmation statement made on 30 Oct 2023 with no updates

16 Aug 2023 Address

Change Sail Address Company With New Address

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

2 years ago on 27 Feb 2024

Gazette Notice Voluntary

2 years ago on 12 Dec 2023

Dissolution Application Strike Off Company

2 years ago on 29 Nov 2023

Confirmation statement made on 30 Oct 2023 with no updates

2 years ago on 2 Nov 2023

Change Sail Address Company With New Address

2 years ago on 16 Aug 2023