CELESTE HOLDINGS LTD. - Profile & Financials

Accounts Submitted 21 Sept 2018

Confirmation Statement Submitted 24 Jan 2019

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

35 Great St. Helen's London EC3A 6AP

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

4 active 1 resigned

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						Status
Daniel Marc Richard Jaffe	Director	British	United Kingdom	50	20 Jul 2018	Active
Intertrust Corporate Services Limited	Corporate-secretary	United Kingdom	Unknown	—	19 Jan 2015	Active
Intertrust Directors 1 Limited	Corporate-director	United Kingdom	Unknown	—	19 Jan 2015	Active
Intertrust Directors 2 Limited	Corporate-director	United Kingdom	Unknown	—	19 Jan 2015	Active

Shareholders

Shareholders (1)


Intertrust Corporate Services Limited	100.0%	1	Ordinary	31 Jan 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Intertrust Corporate Services Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent

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Group Structure

CSC CORPORATE SERVICES (LONDON) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

CSC MANAGEMENT SERVICES (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CSC ITG HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CSC FINANCIAL SERVICES HOLDINGS LIMITED united kingdom

CELESTE HOLDINGS LTD. Current Company

CELESTE MORTGAGE FUNDING 2015-1 PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
24 Dec 2019	Gazette	Gazette Dissolved Voluntary	View(1 page)
8 Oct 2019	Gazette	Gazette Notice Voluntary	View(1 page)
25 Sept 2019	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
24 Jan 2019	Confirmation Statement	Confirmation statement made on 2019-01-19 with no updates	View(3 pages)
21 Sept 2018	Accounts	Annual accounts made up to 2017-12-31	View(9 pages)