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Home > England & Wales Companies > CELESTIA MANAGEMENT COMPANY LIMITED
Company Information for

CELESTIA MANAGEMENT COMPANY LIMITED

1 ST MARTINS ROW, ALBANY ROAD, CARDIFF, CF24 3RP,
Company Registration Number
05243675
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Celestia Management Company Ltd
CELESTIA MANAGEMENT COMPANY LIMITED was founded on 2004-09-28 and has its registered office in Cardiff. The organisation's status is listed as "Active". Celestia Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in WALES with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CELESTIA MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
1 ST MARTINS ROW
ALBANY ROAD
CARDIFF
CF24 3RP
Other companies in CF10
 
Filing Information
Company Number 05243675
Company ID Number 05243675
Date formed 2004-09-28
Country WALES
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 21/10/2015
Return next due 18/11/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-11-05 17:14:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CELESTIA MANAGEMENT COMPANY LIMITED
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Company Officers of CELESTIA MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
ROBERT JOHN KENNY
 Company Secretary 2010-06-23
JOHN ROBERT DRINKALL
 Director 2013-07-15
ROBERT JOHN KENNY
 Director 2010-03-17
CHARLES FREDERICK LEWIS
 Director 2010-02-05
MICHAEL JAMES PARSONS
 Director 2010-03-10
SAID AKHTAR SHADI
 Director 2010-02-24
HYWEL MEREDITH WINSTON THOMAS
 Director 2010-02-05
PETER TRIGGS
 Director 2010-02-05
GRAHAM JAMES WRIGHT
 Director 2015-07-30
Previous Officers
Officer Role Date Appointed Date Resigned
HECTOR MARCOS
 Director 2010-03-01 2014-07-23
DAVID IAIN LOGUE
 Director 2010-05-05 2014-07-14
MATTHEW JAMES RICHARDS
 Director 2010-02-05 2011-05-09
ANNE VIVIEN WILLIAMS
 Company Secretary 2007-02-08 2010-06-23
CHRIS HORSWILL
 Director 2006-11-13 2010-03-09
ANDREW JARRETT
 Director 2006-11-13 2010-03-09
PETER JOHN SHERGOLD
 Director 2004-09-28 2010-03-09
DAVID JOHN SMITH
 Director 2006-11-13 2010-03-09
MICHAEL PETER THOMAS
 Director 2006-02-01 2010-03-09
ANDREW PETER SEARLE
 Director 2006-11-13 2009-06-08
GORDON SCOTT
 Company Secretary 2006-02-01 2007-02-08
GLYN DAVID MABEY
 Director 2004-09-28 2006-11-16
GRAHAM ANTHONY COPE
 Company Secretary 2004-09-28 2006-01-31
KEITH ANNIS
 Director 2004-09-28 2006-01-31
RUSSELL FRANCIS GRAVELL HOUGHTON
 Director 2004-09-28 2005-08-30
PETER KEVIN HURST
 Director 2004-09-28 2005-07-08
HOWARD THOMAS
 Nominated Secretary 2004-09-28 2004-09-28
WILLIAM ANDREW JOSEPH TESTER
 Nominated Director 2004-09-28 2004-09-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT JOHN KENNY LLYS FFYNNON (PHASE 2) MANAGEMENT COMPANY LIMITED Director 2010-02-17 CURRENT 2005-09-07 Active
ROBERT JOHN KENNY ELITE PROPERTY INVESTMENTS LIMITED Director 2004-12-16 CURRENT 2004-12-16 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-04APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHN EDWIN HIMBURY
2024-11-04CONFIRMATION STATEMENT MADE ON 21/10/24, WITH NO UPDATES
2024-03-28MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2024-01-23APPOINTMENT TERMINATED, DIRECTOR JOHN WILLIAM EDWARDS
2023-05-20Memorandum articles filed
2023-01-17MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-11-03CS01CONFIRMATION STATEMENT MADE ON 21/10/22, WITH NO UPDATES
2022-07-07TM01APPOINTMENT TERMINATED, DIRECTOR HELEN ANN PHILLIPS
2022-06-10TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN SCOTT POPE
2022-03-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-11-22TM01APPOINTMENT TERMINATED, DIRECTOR RAM MORJARIA
2021-10-29CS01CONFIRMATION STATEMENT MADE ON 21/10/21, WITH NO UPDATES
2021-10-11AP01DIRECTOR APPOINTED MR IAIN DAVID MUNRO SMYTH
2021-10-04AP01DIRECTOR APPOINTED MR MARK ANTHONY THOMAS
2021-08-06AP01DIRECTOR APPOINTED MR JOHN WILLIAM EDWARDS
2021-06-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2021-04-12AP01DIRECTOR APPOINTED MR GARETH OWEN WILSON
2021-04-11AP01DIRECTOR APPOINTED MR STEPHEN PAUL MAY
2021-04-10TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ARTHUR GODDARD
2021-04-10AP01DIRECTOR APPOINTED MR RAM MORJARIA
2021-04-09AP01DIRECTOR APPOINTED HELEN ANN PHILLIPS
2020-11-09CS01CONFIRMATION STATEMENT MADE ON 21/10/20, WITH NO UPDATES
2020-10-07TM01APPOINTMENT TERMINATED, DIRECTOR MARK ANTHONY THOMAS
2020-05-10AP01DIRECTOR APPOINTED MR JOHN ANDREW LAMB
2020-05-10AP01DIRECTOR APPOINTED MR JOHN ANDREW LAMB
2020-05-04AP01DIRECTOR APPOINTED MR DAVID ARTHUR GODDARD
2020-05-04AP01DIRECTOR APPOINTED MR DAVID ARTHUR GODDARD
2020-04-02AP03Appointment of Seraph Property Management as company secretary on 2020-04-01
2020-04-02AD01REGISTERED OFFICE CHANGED ON 02/04/20 FROM 16 City Lofts Crwys Road Cardiff CF24 4PN Wales
2020-03-31AD01REGISTERED OFFICE CHANGED ON 31/03/20 FROM Parkmans 19 Bridge Street Abercarn S Wales NP11 4SE
2020-02-08TM01APPOINTMENT TERMINATED, DIRECTOR PETER TRIGGS
2020-02-07TM01APPOINTMENT TERMINATED, DIRECTOR SARAH JAYNE ELIZABETH TUVEY
2019-12-16AP01DIRECTOR APPOINTED MR GARETH OWEN WILSON
2019-12-10AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-12-08TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT JOHN KENNY
2019-12-05TM02Termination of appointment of Robert John Kenny on 2019-12-05
2019-12-03TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL WILLIAM SHEPPARD
2019-12-02AP01DIRECTOR APPOINTED MR STEPHEN JOHN EDWIN HIMBURY
2019-12-02TM01APPOINTMENT TERMINATED, DIRECTOR SAID AKHTAR SHADI
2019-11-20TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ROBERT DRINKALL
2019-11-03CS01CONFIRMATION STATEMENT MADE ON 21/10/19, WITH NO UPDATES
2019-05-17AP01DIRECTOR APPOINTED MRS SARAH JAYNE ELIZABETH TUVEY
2019-05-17TM01APPOINTMENT TERMINATED, DIRECTOR HYWEL MEREDITH WINSTON THOMAS
2018-11-03CS01CONFIRMATION STATEMENT MADE ON 21/10/18, WITH NO UPDATES
2018-09-06AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2017-11-20AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-11-01CS01CONFIRMATION STATEMENT MADE ON 21/10/17, WITH NO UPDATES
2017-03-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/16
2016-11-06CS01CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES
2016-11-06CH01Director's details changed for Mr Robert John Kenny on 2016-11-05
2016-04-01AA30/06/15 TOTAL EXEMPTION FULL
2016-04-01AA30/06/15 TOTAL EXEMPTION FULL
2015-11-03AR0121/10/15 ANNUAL RETURN FULL LIST
2015-11-03AD01REGISTERED OFFICE CHANGED ON 03/11/15 FROM Dumfries House Dumfries Place Cardiff South Glamorgan CF10 3ZF
2015-11-03AP01DIRECTOR APPOINTED MR GRAHAM JAMES WRIGHT
2014-11-07AR0121/10/14 ANNUAL RETURN FULL LIST
2014-09-23AA30/06/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-09-15TM01APPOINTMENT TERMINATED, DIRECTOR HECTOR MARCOS
2014-09-15TM01APPOINTMENT TERMINATED, DIRECTOR DAVID LOGUE
2013-12-03RP04Second filing of form AR01 previously delivered to Companies House made up to 2013-11-18
2013-12-03ANNOTATIONClarification
2013-11-18AR0121/10/13 ANNUAL RETURN FULL LIST
2013-11-18AP01DIRECTOR APPOINTED MR JOHN ROBERT DRINKALL
2013-08-05AA30/06/13 ACCOUNTS TOTAL EXEMPTION FULL
2012-11-20AA30/06/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-11-19AR0121/10/12 ANNUAL RETURN FULL LIST
2012-11-19AD02Register inspection address changed from Po Box 72 72 Caerau Road Newport South Wales NP20 4HJ Wales
2012-11-19CH03SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT JOHN KENNY / 15/10/2012
2012-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN KENNY / 15/10/2012
2012-01-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
2011-11-17AR0121/10/11 NO MEMBER LIST
2011-05-24RES01ALTER ARTICLES 09/05/2011
2011-05-20TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW RICHARDS
2011-03-16AA30/06/10 TOTAL EXEMPTION FULL
2010-10-21AR0121/10/10 NO MEMBER LIST
2010-10-21AD03REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN KENNY / 21/10/2010
2010-10-21AD02SAIL ADDRESS CREATED
2010-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID IAIN LOGUE / 21/10/2010
2010-09-27AP01DIRECTOR APPOINTED MR MICHAEL JAMES PARSONS
2010-08-09AP01DIRECTOR APPOINTED MR DAVID IAIN LOGUE
2010-07-14AP03SECRETARY APPOINTED MR ROBERT JOHN KENNY
2010-07-08AD01REGISTERED OFFICE CHANGED ON 08/07/2010 FROM, 42 BULL STREET, BIRMINGHAM, WEST MIDLANDS, B4 6AF
2010-06-24TM02APPOINTMENT TERMINATED, SECRETARY ANNE WILLIAMS
2010-04-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SAID AKHTAR SAID / 24/02/2010
2010-03-29AA30/06/09 TOTAL EXEMPTION SMALL
2010-03-23AP01DIRECTOR APPOINTED MR ROBERT JOHN KENNY
2010-03-23TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL THOMAS
2010-03-23TM01APPOINTMENT TERMINATED, DIRECTOR PETER SHERGOLD
2010-03-22TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JARRETT
2010-03-22TM01APPOINTMENT TERMINATED, DIRECTOR DAVID SMITH
2010-03-22TM01APPOINTMENT TERMINATED, DIRECTOR CHRIS HORSWILL
2010-03-19AP01DIRECTOR APPOINTED MR SAID AKHTAR SAID
2010-03-10AP01DIRECTOR APPOINTED MR HECTOR MARCOS
2010-03-10AP01DIRECTOR APPOINTED MR MATTHEW JAMES RICHARDS
2010-03-09AP01DIRECTOR APPOINTED MR HYWEL MEREDITH WINSTON THOMAS
2010-03-09AP01DIRECTOR APPOINTED MR CHARLES FREDERICK LEWIS
2010-03-09AP01DIRECTOR APPOINTED MR PETER TRIGGS
2009-09-30363aANNUAL RETURN MADE UP TO 28/09/09
2009-06-10288bAPPOINTMENT TERMINATED DIRECTOR ANDREW SEARLE
2009-05-04AAFULL ACCOUNTS MADE UP TO 30/06/08
2008-09-30363aANNUAL RETURN MADE UP TO 28/09/08
2007-11-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2007-11-16363aANNUAL RETURN MADE UP TO 28/09/07
2007-05-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2007-03-07288aNEW SECRETARY APPOINTED
2007-03-07288bSECRETARY RESIGNED
2007-01-11288aNEW DIRECTOR APPOINTED
2007-01-11288aNEW DIRECTOR APPOINTED
2007-01-11288aNEW DIRECTOR APPOINTED
2007-01-11288aNEW DIRECTOR APPOINTED
2006-11-28288bDIRECTOR RESIGNED
2006-11-27363aANNUAL RETURN MADE UP TO 28/09/06
2006-07-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2006-05-08288aNEW SECRETARY APPOINTED
2006-04-11287REGISTERED OFFICE CHANGED ON 11/04/06 FROM: REDROW HOUSE, ST DAVIDS PARK, EWLOE, FLINTSHIRE CH5 3RX
2006-04-11288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to CELESTIA MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CELESTIA MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CELESTIA MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CELESTIA MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of CELESTIA MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CELESTIA MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of CELESTIA MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CELESTIA MANAGEMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as CELESTIA MANAGEMENT COMPANY LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where CELESTIA MANAGEMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CELESTIA MANAGEMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CELESTIA MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CF24 3RP