CL

CELESTICA LIMITED

Active

Company number 03228362

Manchester, United Kingdom · Incorporated 23 July 1996

One, St Peter's Square, Manchester, M2 3DE, United Kingdom

Last updated on 20 September 2026

Wholesale of computers, computer peripheral equipment and software · SIC 46510

Wholesale of electronic and telecommunications equipment and parts · SIC 46520

Other service activities n.e.c. · SIC 96090

Status
Active
Company age
30 years
Company type
Private limited
Accounts
Up to date
Total raised
£540,000
Shares allotted
540,000
Latest round
5 July 2022

Company history

Previous company names

INHOCO 530 LIMITED · 23 July 1996 – 3 March 1997

DESIGN TO DISTRIBUTION LIMITED · 3 March 1997 – 31 December 1997

Company overview

Incorporated on 23 July 1996 and registered in England and Wales, CELESTICA LIMITED remains an active private limited company, now trading for 30 years. It has changed its name 2 times, most recently from DESIGN TO DISTRIBUTION LIMITED on 3 March 1997. Its registered office is at One, St Peter's Square, Manchester, M2 3DE, United Kingdom. Its principal activities are wholesale of computers, computer peripheral equipment and software (SIC 46510), wholesale of electronic and telecommunications equipment and parts (SIC 46520) and other service activities n.e.c. (SIC 96090).

It is controlled by Celestica Inc, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two directors: BALINT, Ioana Mariana (appointed 4 December 2015) and WALSH, Kevin (appointed 4 December 2015). The company has been served by 22 former officers who have since resigned. One person with significant control is recorded as having ceased.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent full accounts, covering the period to 31 December 2024, on 6 October 2025. The next accounts are due by 30 September 2026. Its most recent confirmation statement was made up to 20 June 2026. The next is due by 4 July 2027. 156 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 20 July 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
20 June 2026
Next due
4 July 2027
10 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 20 September 2026
  • CELESTICA CAYMAN HOLDINGS 1 LIMITED (100.0%)
Total shares
52,540,026
Nominal value
£52,540,026.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 39,540,026 GBP £1.000
PREFERENCE 13,000,000 GBP £1.000
Total 52,540,026

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
CELESTICA CAYMAN HOLDINGS 1 LIMITED ORDINARY 39,540,026 75.26% 39,540,026 100.00%
CELESTICA CAYMAN HOLDINGS 1 LIMITED PREFERENCE 13,000,000 24.74% — —
Total 52,540,026 100% 39,540,026 100%

Officers

BI
BALINT, Ioana Mariana
Director
4 December 2015
WK
WALSH, Kevin
Director
4 December 2015
RB
REES, Bernard Willard
Director · Resigned
28 February 2024
ER
ELLIS, Robert
Secretary · Resigned
20 January 2016
LP
LEAMY, Patrick
Director · Resigned
6 September 2012
BE
BRUNNER, Erwin
Director · Resigned
22 September 2006
MF
MCKAY, Fergus
Director · Resigned
22 September 2006
PB
PRICE, Brian Martin
Director · Resigned
17 December 2004
HP
HOLLAND, Philip Jeffery
Director · Resigned
17 December 2004
WP
WRIGHT, Peter William
Director · Resigned
19 March 2004
BI
BERG, Ian Christopher
Director · Resigned
19 March 2004
MT
MELENDY, Todd
Secretary · Resigned
14 August 2003
WM
WILSON, Michael David
Director · Resigned
13 December 2002
LS
LAMOTHE, Serge
Director · Resigned
2 October 2001
AJ
ASTALL, John
Director · Resigned
28 February 1997
KA
KELLY, Alastair Fraser
Director · Resigned
28 February 1997
HM
HILSON, Mark
Director · Resigned
31 December 1996
MA
MELMAN, Anthony
Director · Resigned
31 December 1996
PE
POLISTUK, Eugene Victor
Director · Resigned
31 December 1996
PA
PUPPI, Anthony
Director · Resigned
31 December 1996
IF
INHOCO FORMATIONS LIMITED
Corporate Nominee Director · Resigned
23 July 1996
AB
A B & C SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
23 July 1996

Persons with significant control

PS
Celestica Inc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
21 December 2017

Funding

5 funding rounds
5 July 2022
ORDINARY · 250,000 shares allotted
£250,000
28 March 2022
ORDINARY · 290,000 shares allotted
£290,000
31 March 2021
Shares allotted · 0 shares allotted
—
31 July 2020
Shares allotted · 0 shares allotted
—
21 December 2017
Shares allotted · 0 shares allotted
—
Total (5 rounds, 540,000 shares)
£540,000

Filing history

Confirmation Statement With No Updates
Confirmation Statement
20 July 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 June 2026 View
Accounts With Accounts Type Full
Accounts
6 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
27 June 2025 View
Accounts With Accounts Type Full
Accounts
9 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 July 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 June 2024 View
Termination Director Company With Name Termination Date
Officers
5 March 2024 View
Appoint Person Director Company With Name Date
Officers
5 March 2024 View
Termination Secretary Company With Name Termination Date
Officers
9 February 2024 View
Accounts With Accounts Type Full
Accounts
30 January 2024 View
Confirmation Statement With Updates
Confirmation Statement
10 July 2023 View
Accounts With Accounts Type Full
Accounts
8 February 2023 View
Capital Allotment Shares
Capital
11 July 2022 View
Confirmation Statement With Updates
Confirmation Statement
1 July 2022 View
Capital Allotment Shares
Capital
30 March 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 March 2022 View
Accounts With Accounts Type Full
Accounts
22 December 2021 View
Change To A Person With Significant Control
Persons With Significant Control
3 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
20 July 2021 View
Capital Allotment Shares
Capital
2 July 2021 View
Accounts With Accounts Type Full
Accounts
30 December 2020 View
Memorandum Articles
Incorporation
20 October 2020 View
Resolution
Resolution
20 October 2020 View
Capital Allotment Shares
Capital
14 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
23 June 2020 View
Accounts With Accounts Type Full
Accounts
19 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
9 July 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 July 2019 View
Accounts With Accounts Type Full
Accounts
7 January 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
24 July 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 February 2018 View
Capital Allotment Shares
Capital
17 January 2018 View
Accounts With Accounts Type Full
Accounts
2 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 June 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 June 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 February 2017 View
Accounts With Accounts Type Full
Accounts
6 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 June 2016 View
Termination Secretary Company With Name Termination Date
Officers
25 January 2016 View
Appoint Person Secretary Company With Name Date
Officers
25 January 2016 View
Appoint Person Director Company With Name Date
Officers
23 December 2015 View
Appoint Person Director Company With Name Date
Officers
22 December 2015 View
Termination Director Company With Name Termination Date
Officers
22 December 2015 View
Accounts With Accounts Type Full
Accounts
8 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 July 2015 View
Accounts With Accounts Type Full
Accounts
3 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 August 2014 View
Accounts With Accounts Type Full
Accounts
3 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 July 2013 View
Accounts With Accounts Type Full
Accounts
19 October 2012 View
Termination Director Company With Name
Officers
19 October 2012 View
Appoint Person Director Company With Name
Officers
19 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 July 2012 View
Accounts With Accounts Type Full
Accounts
5 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 July 2011 View
Accounts With Accounts Type Full
Accounts
21 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 August 2010 View
Change Person Director Company With Change Date
Officers
26 November 2009 View
Change Person Secretary Company With Change Date
Officers
26 November 2009 View
Accounts With Accounts Type Full
Accounts
5 November 2009 View
Legacy
Annual Return
29 July 2009 View
Accounts With Accounts Type Full
Accounts
19 February 2009 View
Legacy
Annual Return
12 August 2008 View
Legacy
Officers
5 August 2008 View
Accounts With Accounts Type Full
Accounts
1 May 2008 View
Legacy
Officers
31 January 2008 View
Legacy
Officers
31 January 2008 View
Legacy
Annual Return
20 August 2007 View
Legacy
Officers
14 August 2007 View
Legacy
Officers
14 August 2007 View
Legacy
Officers
13 August 2007 View
Accounts With Accounts Type Full
Accounts
18 January 2007 View
Legacy
Officers
28 December 2006 View
Legacy
Officers
28 December 2006 View
Legacy
Officers
14 December 2006 View
Legacy
Officers
27 November 2006 View
Legacy
Annual Return
26 July 2006 View
Legacy
Officers
8 June 2006 View
Legacy
Officers
8 June 2006 View
Legacy
Officers
8 June 2006 View
Accounts With Accounts Type Full
Accounts
29 November 2005 View
Legacy
Annual Return
25 July 2005 View
Legacy
Address
28 January 2005 View
Accounts With Accounts Type Full
Accounts
14 January 2005 View
Legacy
Officers
7 January 2005 View
Legacy
Officers
29 December 2004 View
Legacy
Officers
23 December 2004 View
Legacy
Annual Return
30 July 2004 View
Legacy
Officers
17 April 2004 View
Legacy
Officers
17 April 2004 View
Legacy
Officers
23 March 2004 View
Legacy
Officers
22 December 2003 View
Legacy
Officers
12 November 2003 View
Legacy
Officers
12 November 2003 View
Accounts With Accounts Type Full
Accounts
17 September 2003 View
Legacy
Annual Return
20 August 2003 View
Legacy
Officers
14 August 2003 View
Legacy
Officers
20 December 2002 View
Legacy
Officers
20 December 2002 View
Legacy
Annual Return
8 November 2002 View
Accounts With Accounts Type Full
Accounts
7 November 2002 View
Miscellaneous
Miscellaneous
3 July 2002 View
Resolution
Resolution
3 July 2002 View
Resolution
Resolution
14 March 2002 View
Resolution
Resolution
14 March 2002 View
Resolution
Resolution
14 March 2002 View
Accounts With Accounts Type Full
Accounts
21 February 2002 View
Legacy
Officers
8 October 2001 View
Legacy
Officers
8 October 2001 View
Legacy
Annual Return
17 August 2001 View
Legacy
Capital
7 November 2000 View
Resolution
Resolution
7 November 2000 View
Resolution
Resolution
7 November 2000 View
Legacy
Capital
7 November 2000 View
Accounts With Accounts Type Full
Accounts
2 November 2000 View
Legacy
Annual Return
26 July 2000 View
Legacy
Officers
4 July 2000 View
Legacy
Officers
22 October 1999 View
Legacy
Officers
22 October 1999 View
Memorandum Articles
Incorporation
15 October 1999 View
Resolution
Resolution
15 October 1999 View
Legacy
Annual Return
25 August 1999 View
Legacy
Officers
16 August 1999 View
Accounts With Accounts Type Full Group
Accounts
11 June 1999 View
Legacy
Annual Return
2 September 1998 View
Legacy
Annual Return
2 September 1998 View
Legacy
Address
26 August 1998 View
Accounts With Accounts Type Full
Accounts
21 August 1998 View
Legacy
Mortgage
13 August 1998 View
Legacy
Accounts
18 April 1998 View
Legacy
Capital
29 January 1998 View
Memorandum Articles
Incorporation
8 January 1998 View
Certificate Change Of Name Company
Change Of Name
31 December 1997 View
Legacy
Annual Return
15 August 1997 View
Legacy
Officers
15 August 1997 View
Legacy
Officers
5 June 1997 View
Legacy
Officers
5 June 1997 View
Legacy
Officers
5 June 1997 View
Memorandum Articles
Incorporation
18 March 1997 View
Legacy
Address
18 March 1997 View
Resolution
Resolution
18 March 1997 View
Legacy
Capital
18 March 1997 View
Legacy
Officers
18 March 1997 View
Legacy
Capital
18 March 1997 View
Legacy
Officers
18 March 1997 View
Legacy
Accounts
18 March 1997 View
Legacy
Mortgage
11 March 1997 View
Certificate Change Of Name Company
Change Of Name
3 March 1997 View
Legacy
Officers
10 February 1997 View
Legacy
Officers
10 February 1997 View
Legacy
Officers
24 January 1997 View
Legacy
Officers
24 January 1997 View
Incorporation Company
Incorporation
23 July 1996 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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