Company information:
Celestia Management Company Limited (No: 05243675)
Address: 1 ST MARTINS ROW, ALBANY ROAD, CARDIFF, CF24 3RP, WALES
Status: Active
Incorporated: 28-Sep-2004
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 11-Apr-2024
Industry Class: 68320 - Management of real estate on a fee or contract basis
Current Director: DAVID ARTHUR GODDARD ( DOB: Dec-1952 From: Apr-2020 )
Current Director: JOHN ANDREW LAMB ( DOB: Sep-1957 From: Apr-2020 )
Current Director: IAIN DAVID MUNRO SMYTH ( DOB: Jul-1942 From: Oct-2021 )
Current Director: MARK ANTHONY THOMAS ( DOB: Jan-1958 From: Oct-2021 )
Current Director: MARK ANTHONY THOMAS ( DOB: Jul-1958 From: Nov-2019 )
Current Director: GARETH OWEN WILSON ( DOB: Sep-1956 From: Dec-2019 )
Current Secretary: SERAPH PROPERTY MANAGEMENT ( From: Apr-2020 )
Current Secretary: SERAPH PROPERTY MANAGEMENT ( From: Apr-2020 )
Resigned Director: KEITH ANNIS ( From: Sep-2004 To: Jan-2006 )
Resigned Director: DENISE CURRELL ( DOB: Apr-1963 From: Nov-2019 To: Feb-2020 )
Resigned Director: JOHN ROBERT DRINKALL ( DOB: May-1952 From: Jul-2013 To: Nov-2019 )
Resigned Director: JOHN WILLIAM EDWARDS ( DOB: Jul-1960 From: Apr-2021 To: Jan-2024 )
Resigned Director: STEPHEN JOHN EDWIN HIMBURY ( DOB: Nov-1964 From: Nov-2019 To: Feb-2020 )
Resigned Director: CHRIS HORSWILL ( DOB: Aug-1964 From: Nov-2006 To: Mar-2010 )
Resigned Director: RUSSELL FRANCIS GRAVELL HOUGHTON ( DOB: Jul-1966 From: Sep-2004 To: Aug-2005 )
Resigned Director: PETER KEVIN HURST ( DOB: Feb-1959 From: Sep-2004 To: Jul-2005 )
Resigned Director: ANDREW JARRETT ( From: Nov-2006 To: Mar-2010 )
Resigned Director: ROBERT JOHN KENNY ( DOB: Aug-1947 From: Mar-2010 To: Dec-2019 )
Resigned Director: CHARLES FREDERICK LEWIS ( DOB: Oct-1947 From: Feb-2010 To: Feb-2020 )
Resigned Director: DAVID IAIN LOGUE ( From: May-2010 To: Jul-2014 )
Resigned Director: GLYN DAVID MABEY ( DOB: Sep-1965 From: Sep-2004 To: Nov-2006 )
Resigned Director: HECTOR MARCOS ( DOB: Mar-1979 From: Mar-2010 To: Jul-2014 )
Resigned Director: RAM MORJARIA ( DOB: Apr-1954 From: Apr-2021 To: Oct-2021 )
Resigned Director: MICHAEL JAMES PARSONS ( DOB: Oct-1970 From: Mar-2010 To: Nov-2019 )
Resigned Director: HELEN ANN PHILLIPS ( DOB: Mar-1957 From: Apr-2021 To: Jul-2022 )
Resigned Director: JONATHAN SCOTT POPE ( DOB: Dec-1966 From: Apr-2021 To: Jun-2022 )
Resigned Director: MATTHEW JAMES RICHARDS ( From: Feb-2010 To: May-2011 )
Resigned Director: ANDREW PETER SEARLE ( From: Nov-2006 To: Jun-2009 )
Resigned Director: SAID AKHTAR SHADI ( DOB: Jul-1966 From: Feb-2010 To: Nov-2019 )
Resigned Director: DANIEL WILLIAM SHEPPARD ( DOB: Feb-1983 From: May-2019 To: Dec-2019 )
Resigned Director: PETER JOHN SHERGOLD ( DOB: Mar-1957 From: Sep-2004 To: Mar-2010 )
Resigned Director: DAVID JOHN SMITH ( DOB: Apr-1958 From: Nov-2006 To: Mar-2010 )
Resigned Director: WILLIAM ANDREW JOSEPH TESTER ( DOB: Jun-1962 From: Sep-2004 To: Sep-2004 )
Resigned Director: MICHAEL PETER THOMAS ( DOB: Jun-1966 From: Feb-2006 To: Mar-2010 )
Resigned Director: HYWEL MEREDITH WINSTON THOMAS ( From: Feb-2010 To: May-2019 )
Resigned Director: PETER TRIGGS ( DOB: Jun-1950 From: Feb-2010 To: Feb-2020 )
Resigned Director: SARAH JAYNE ELIZABETH TUVEY ( DOB: May-1963 From: May-2019 To: Feb-2020 )
Resigned Director: GRAHAM JAMES WRIGHT ( DOB: Sep-1945 From: Jul-2015 To: Oct-2019 )
Resigned Secretary: GRAHAM ANTHONY COPE ( DOB: Feb-1964 From: Sep-2004 To: Jan-2006 )
Resigned Secretary: ROBERT JOHN KENNY ( From: Jun-2010 To: Dec-2019 )
Resigned Secretary: GORDON SCOTT ( DOB: Jun-1944 From: Feb-2006 To: Feb-2007 )
Resigned Secretary: HOWARD THOMAS ( DOB: May-1945 From: Sep-2004 To: Sep-2004 )
Resigned Secretary: ANNE VIVIEN WILLIAMS ( From: Feb-2007 To: Jun-2010 )
Company Accounts Summary (£)
Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
---|---|---|---|---|---|---|---|---|
Fixed assets | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
Current assets | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
Net current assets (liabilities) | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
Total assets less current liabilities | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
Net assets (liabilities) | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
Equity / share capital and reserves | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 |