CA

CELESTE ACQUISITION LIMITED

Dissolved

Company number 03738681

London, United Kingdom · Incorporated 23 March 1999

99 Gresham Street, Fifth Floor, London, EC2V 7NG, United Kingdom

Last updated on 19 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Dissolved
Company age
27 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 January 2012

Company history

Previous company names

UK ACQUISITION LIMITED · 11 June 1999 – 4 May 2000

Company overview

CELESTE ACQUISITION LIMITED, a private limited company registered in England and Wales, was dissolved on 15 January 2013 having been incorporated on 23 March 1999. It changed its name from UK ACQUISITION LIMITED on 11 June 1999. Its registered office is at 99 Gresham Street, Fifth Floor, London, EC2V 7NG, United Kingdom. Its principal activity is other business support service activities n.e.c. (SIC 82990).

The board consists of four directors: BARRETO-MORLEY, Ola Tricia Aramita (appointed 31 January 2011), DEAKIN, Philip Matthew (appointed 31 January 2011), HUDSON, Giles Matthew (appointed 31 January 2011) and UFLAND, Edward (appointed 31 January 2011). S & J REGISTRARS LIMITED acts as corporate secretary. The company has been served by 12 former officers who have since resigned.

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 2010, on 5 October 2011. 85 filings are recorded against the company at Companies House, most recently a gazette filing on 15 January 2013.

Compliance

Annual accounts Up to date
Last filed
31 December 2010
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2010

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

Officers

SJ
S & J REGISTRARS LIMITED
Corporate Secretary
31 January 2011
BO
BARRETO-MORLEY, Ola Tricia Aramita
Director
31 January 2011
DP
DEAKIN, Philip Matthew
Director
31 January 2011
HG
HUDSON, Giles Matthew
Director
31 January 2011
UE
UFLAND, Edward
Director
31 January 2011
DG
DEJACKOME, Gene Ernest
Director · Resigned
1 March 2009
ZA
ZUR, Ari Moshe
Director · Resigned
26 December 2003
TM
TURNER, Michael
Director · Resigned
7 January 2003
ME
MILLER, Elwood, Doctor
Director · Resigned
16 September 2000
MM
MORAN, Michael Edward
Director · Resigned
16 September 2000
EM
EIDEMUELLER, Mark
Director · Resigned
10 April 2000
MK
MANKIN, Kathy
Director · Resigned
11 June 1999
AN
ABBEY NOMINEES LIMITED
Corporate Secretary · Resigned
23 March 1999
AD
ABBEY DIRECTORS LIMITED
Corporate Director · Resigned
23 March 1999

Persons with significant control

No persons with significant control on record.

Funding

1 funding round
1 January 2012
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Gazette Dissolved Voluntary
Gazette
15 January 2013 View
Gazette Notice Voluntary
Gazette
2 October 2012 View
Dissolution Application Strike Off Company
Dissolution
20 September 2012 View
Change Person Director Company With Change Date
Officers
27 July 2012 View
Resolution
Resolution
4 May 2012 View
Legacy
Insolvency
4 May 2012 View
Capital Statement Capital Company With Date Currency Figure
Capital
4 May 2012 View
Legacy
Capital
4 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 April 2012 View
Resolution
Resolution
11 January 2012 View
Capital Allotment Shares
Capital
11 January 2012 View
Accounts With Accounts Type Full
Accounts
5 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 April 2011 View
Change Registered Office Address Company With Date Old Address
Address
10 February 2011 View
Appoint Person Director Company With Name
Officers
8 February 2011 View
Appoint Person Director Company With Name
Officers
8 February 2011 View
Appoint Corporate Secretary Company With Name
Officers
8 February 2011 View
Appoint Person Director Company With Name
Officers
7 February 2011 View
Appoint Person Director Company With Name
Officers
7 February 2011 View
Termination Secretary Company With Name
Officers
7 February 2011 View
Termination Director Company With Name
Officers
7 February 2011 View
Termination Director Company With Name
Officers
7 February 2011 View
Termination Director Company With Name
Officers
7 February 2011 View
Change Person Director Company With Change Date
Officers
21 April 2010 View
Change Person Director Company With Change Date
Officers
21 April 2010 View
Change Person Director Company With Change Date
Officers
21 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 April 2010 View
Accounts With Accounts Type Full
Accounts
12 April 2010 View
Accounts With Accounts Type Full
Accounts
4 June 2009 View
Legacy
Officers
17 April 2009 View
Legacy
Officers
16 April 2009 View
Legacy
Annual Return
1 April 2009 View
Legacy
Annual Return
26 March 2008 View
Accounts With Accounts Type Full
Accounts
17 March 2008 View
Accounts With Accounts Type Full
Accounts
20 June 2007 View
Legacy
Address
16 May 2007 View
Legacy
Officers
16 May 2007 View
Legacy
Annual Return
16 May 2007 View
Auditors Resignation Company
Auditors
30 January 2007 View
Accounts With Accounts Type Full
Accounts
4 May 2006 View
Legacy
Annual Return
5 April 2006 View
Accounts With Accounts Type Full
Accounts
23 June 2005 View
Legacy
Annual Return
3 June 2005 View
Accounts With Accounts Type Full
Accounts
23 July 2004 View
Legacy
Annual Return
31 March 2004 View
Legacy
Officers
23 March 2004 View
Legacy
Officers
23 March 2004 View
Auditors Resignation Company
Auditors
9 March 2004 View
Auditors Resignation Company
Auditors
4 March 2004 View
Accounts With Accounts Type Full
Accounts
4 October 2003 View
Legacy
Officers
17 April 2003 View
Legacy
Annual Return
17 April 2003 View
Legacy
Officers
7 February 2003 View
Legacy
Officers
7 February 2003 View
Accounts With Accounts Type Full
Accounts
12 August 2002 View
Auditors Resignation Company
Auditors
12 August 2002 View
Legacy
Officers
3 April 2002 View
Legacy
Annual Return
3 April 2002 View
Accounts With Accounts Type Full
Accounts
1 November 2001 View
Legacy
Officers
11 May 2001 View
Legacy
Annual Return
11 May 2001 View
Legacy
Address
11 April 2001 View
Legacy
Officers
14 November 2000 View
Legacy
Officers
14 November 2000 View
Legacy
Officers
14 November 2000 View
Legacy
Accounts
1 November 2000 View
Accounts With Accounts Type Full
Accounts
30 October 2000 View
Legacy
Officers
24 July 2000 View
Resolution
Resolution
22 May 2000 View
Resolution
Resolution
22 May 2000 View
Resolution
Resolution
22 May 2000 View
Legacy
Accounts
22 May 2000 View
Legacy
Address
22 May 2000 View
Legacy
Annual Return
18 May 2000 View
Certificate Change Of Name Company
Change Of Name
3 May 2000 View
Legacy
Officers
2 May 2000 View
Legacy
Address
25 October 1999 View
Legacy
Officers
1 October 1999 View
Legacy
Officers
1 October 1999 View
Legacy
Officers
29 September 1999 View
Legacy
Officers
29 September 1999 View
Legacy
Capital
21 July 1999 View
Legacy
Officers
30 June 1999 View
Certificate Change Of Name Company
Change Of Name
11 June 1999 View
Incorporation Company
Incorporation
23 March 1999 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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