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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
History Chart

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