CELESTIA MANAGEMENT COMPANY LIMITED - CARDIFF


Company Profile Company Filings

Overview

CELESTIA MANAGEMENT COMPANY LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from CARDIFF WALES and has the status: Active.
CELESTIA MANAGEMENT COMPANY LIMITED was incorporated 19 years ago on 28/09/2004 and has the registered number: 05243675. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.

CELESTIA MANAGEMENT COMPANY LIMITED - CARDIFF

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

1 ST MARTINS ROW
CARDIFF
CF24 3RP
WALES

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/10/2023 04/11/2024

Map

WALES

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SERAPH ESTATES (CARDIFF) LTD Corporate Secretary 2020-04-01 CURRENT
MR STEPHEN PAUL MAY Jan 1972 British Director 2021-04-08 CURRENT
MR IAIN DAVID MUNRO SMYTH Jul 1942 British Director 2021-10-01 CURRENT
MARK ANTHONY THOMAS Jan 1958 British Director 2021-10-01 CURRENT
GARETH OWEN WILSON Sep 1956 British Director 2021-04-08 CURRENT
MR STEPHEN JOHN EDWIN HIMBURY Nov 1964 British Director 2021-04-08 CURRENT
MR WILLIAM ANDREW JOSEPH TESTER Jun 1962 British Nominee Director 2004-09-28 UNTIL 2004-09-28 RESIGNED
MR HYWEL MEREDITH WINSTON THOMAS Feb 1948 Welsh Director 2010-02-05 UNTIL 2019-05-03 RESIGNED
MR SAID AKHTAR SHADI Jul 1966 British Director 2010-02-24 UNTIL 2019-11-26 RESIGNED
MR ANDREW PETER SEARLE Feb 1966 British Director 2006-11-13 UNTIL 2009-06-08 RESIGNED
MR MATTHEW JAMES RICHARDS May 1974 British Director 2010-02-05 UNTIL 2011-05-09 RESIGNED
MR JONATHAN SCOTT POPE Dec 1966 British Director 2021-04-08 UNTIL 2022-06-09 RESIGNED
HELEN ANN PHILLIPS Mar 1957 British Director 2021-04-08 UNTIL 2022-07-06 RESIGNED
MR MICHAEL JAMES PARSONS Oct 1970 British Director 2010-03-10 UNTIL 2019-11-11 RESIGNED
MR DANIEL WILLIAM SHEPPARD Feb 1983 British Director 2019-05-17 UNTIL 2019-12-03 RESIGNED
MR GRAHAM JAMES WRIGHT Sep 1945 British Director 2015-07-30 UNTIL 2019-10-24 RESIGNED
ANDREW JARRETT Apr 1952 British Director 2006-11-13 UNTIL 2010-03-09 RESIGNED
HOWARD THOMAS May 1945 Nominee Secretary 2004-09-28 UNTIL 2004-09-28 RESIGNED
ANNE VIVIEN WILLIAMS British Secretary 2007-02-08 UNTIL 2010-06-23 RESIGNED
MR HECTOR MARCOS Mar 1979 Spanish Director 2010-03-01 UNTIL 2014-07-23 RESIGNED
MR CHARLES FREDERICK LEWIS Oct 1947 British Director 2010-02-05 UNTIL 2020-02-07 RESIGNED
MR ROBERT JOHN KENNY Aug 1947 British Director 2010-03-17 UNTIL 2019-12-08 RESIGNED
GORDON SCOTT Jun 1944 Secretary 2006-02-01 UNTIL 2007-02-08 RESIGNED
MR ROBERT JOHN KENNY Secretary 2010-06-23 UNTIL 2019-12-05 RESIGNED
MR GRAHAM ANTHONY COPE Feb 1964 British Secretary 2004-09-28 UNTIL 2006-01-31 RESIGNED
MR GLYN DAVID MABEY Sep 1965 British Director 2004-09-28 UNTIL 2006-11-16 RESIGNED
MR RUSSELL FRANCIS GRAVELL HOUGHTON Jul 1966 British Director 2004-09-28 UNTIL 2005-08-30 RESIGNED
MR CHRIS HORSWILL Aug 1964 British Director 2006-11-13 UNTIL 2010-03-09 RESIGNED
MR STEPHEN JOHN EDWIN HIMBURY Nov 1964 British Director 2019-11-26 UNTIL 2020-02-06 RESIGNED
MR DAVID IAIN LOGUE Sep 1958 British Director 2010-05-05 UNTIL 2014-07-14 RESIGNED
MR DAVID ARTHUR GODDARD Dec 1952 British Director 2020-04-07 UNTIL 2021-04-08 RESIGNED
MR JOHN ROBERT DRINKALL May 1952 British Director 2013-07-15 UNTIL 2019-11-10 RESIGNED
MRS DENISE CURRELL Apr 1963 British Director 2019-11-26 UNTIL 2020-02-06 RESIGNED
KEITH ANNIS Feb 1964 British Director 2004-09-28 UNTIL 2006-01-31 RESIGNED
MR JOHN WILLIAM EDWARDS Jul 1960 British Director 2021-04-08 UNTIL 2024-01-18 RESIGNED
MR PETER JOHN SHERGOLD Mar 1957 British Director 2004-09-28 UNTIL 2010-03-09 RESIGNED
MR JOHN ANDREW LAMB Sep 1957 British Director 2020-04-07 UNTIL 2021-04-08 RESIGNED
MR RAM MORJARIA Apr 1954 British Director 2021-04-08 UNTIL 2021-10-20 RESIGNED
GARETH OWEN WILSON Sep 1956 British Director 2019-12-14 UNTIL 2020-09-17 RESIGNED
MRS SARAH JAYNE ELIZABETH TUVEY May 1963 British Director 2019-05-17 UNTIL 2020-02-07 RESIGNED
MR PETER TRIGGS Jun 1950 British Director 2010-02-05 UNTIL 2020-02-07 RESIGNED
MR MICHAEL PETER THOMAS Jun 1966 British Director 2006-02-01 UNTIL 2010-03-09 RESIGNED
MR MARK ANTHONY THOMAS Jul 1958 British Director 2019-11-26 UNTIL 2020-09-17 RESIGNED
PETER KEVIN HURST Feb 1959 British Director 2004-09-28 UNTIL 2005-07-08 RESIGNED
MR DAVID JOHN SMITH Apr 1958 British Director 2006-11-13 UNTIL 2010-03-09 RESIGNED

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - CELESTIA MANAGEMENT COMPANY LIMITED 2024-03-29 30-06-2023
Micro-entity Accounts - CELESTIA MANAGEMENT COMPANY LIMITED 2023-01-18 30-06-2022
Micro-entity Accounts - CELESTIA MANAGEMENT COMPANY LIMITED 2022-03-26 30-06-2021
Micro-entity Accounts - CELESTIA MANAGEMENT COMPANY LIMITED 2021-06-25 30-06-2020
Micro-entity Accounts - CELESTIA MANAGEMENT COMPANY LIMITED 2019-12-11 30-06-2019
Micro-entity Accounts - CELESTIA MANAGEMENT COMPANY LIMITED 2018-09-07 30-06-2018
Micro-entity Accounts - CELESTIA MANAGEMENT COMPANY LIMITED 2017-11-21 30-06-2017
Micro-entity Accounts - CELESTIA MANAGEMENT COMPANY LIMITED 2017-04-01 30-06-2016

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