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Companies House/Milton Keynes/Company profile

CELESTRA LIMITED

Active
05799331·incorporated 2006-04-27

CELESTRA LIMITED is an active UK private limited company, incorporated on 27 April 2006 at Companies House (number 05799331; OpenRegistry canonical ID GB-05799331-celestra-limited). Sophymarine's OpenRegistry classifies it under SIC 62090 (Other information technology service activities), one of 55,009 active UK entities in that code and one of 27,066 active companies registered in Milton Keynes, Bucks (postcode MK1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2006-04-27
Registered Address
1-5 JAMES WAY, BLETCHLEY, MILTON KEYNES, BUCKS, MK1 1SU, UNITED KINGDOM
SIC
62090 — Other information technology service activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of CELESTRA LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-04-27. Next confirmation statement due 2026-05-11.

Mortgages and charges

2 charges recorded against the company at Companies House: 1 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

CELESTRA LIMITED has 1 person with significant control on file:

  • Celestra Holdings Limited (United Kingdom reg. 14082612). Notified 2022-08-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Mark John Adkins born 1973 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2022-08-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • John Anthony Williams born 1970 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2022-08-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 62090 (Other information technology service activities):

Other companies registered in Milton Keynes:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/05799331.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.