Celeste Bidco Limited

Dissolved11033034 Private limited company
Incorporated
26 October 2017
Industry
Other information technology service activities (62090)
Directors at dissolution
Owners at dissolution
Accounts type
Small
Region
South East
Address
St James Wharf
99 - 105 Kings Road
Reading
RG1 3DD

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 1 at dissolution

Officer details are public data from the Companies House register.

Director · Appointed 30 April 2023
British
Born September 1979 (47)
Officer history (4 former)
24 April 2026
Resigned Hodgson, Richard Innes as Director
30 April 2023
Appointed Griffin, James Richard as Director
30 April 2023
Appointed Hodgson, Richard Innes as Director
30 April 2023
Resigned Dyson, Gareth Alan as Director
30 April 2023
Resigned Evans, Paul David, Mr. as Director
24 December 2021
Resigned Franks, Paul Jonathan as Director
21 November 2017
Appointed Franks, Paul Jonathan as Director
21 November 2017
Appointed Dyson, Gareth Alan as Director
26 October 2017
Appointed Evans, Paul David, Mr. as Director

Ownership 1 at dissolution

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 26 October 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 11030642

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 December 2025Director's details changed2
10 November 2025Director's details changed2
6 November 2025Confirmation statement with no updates25 October 20253
16 July 2025Satisfaction of a charge in full1
9 December 2024Accounts for a small company31 March 202417
Show all recent filings

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