opendata.bot
Company number
05799331

CELESTRA LIMITED

Officer · ADKINS, Mark John and 2 others
Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 31 December 2026.
1 outstanding charge registered against this company. View charges.

Company details

Registered name
CELESTRA LIMITED
Company number
05799331
Registered office
1-5 James Way Bletchley, Milton Keynes, Bucks, MK1 1SU, United Kingdom
Company type
Private limited company
Incorporated on
27 April 2006
Status
Active
Age
20 years
Nature of business (SIC)
62090 — Other information technology service activities
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
11 May 2027
Confirmation statement — last
27 Apr 2026

Officers

3 active

ADKINS, Mark John
secretary
Appointed 27/04/2006
Active
ADKINS, Mark John
director
Appointed 27/04/2006
Active
WILLIAMS, John Anthony
director
Appointed 27/04/2006
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Celestra Holdings Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 11/08/2022
Mr Mark John Adkins
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 06/04/2016
John Anthony Williams
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

ADKINS, Mark John
secretary Appointed 27/04/2006
ADKINS, Mark John
director Appointed 27/04/2006
WILLIAMS, John Anthony
director Appointed 27/04/2006

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
11/08/2022 Person with significant control ceased John Anthony Williams —
11/08/2022 Person with significant control ceased Mr Mark John Adkins —
11/08/2022 Person with significant control added — Celestra Holdings Limited
09/01/2019 Charge registered — A registered charge
13/03/2017 Charge registered — A registered charge
06/04/2016 Person with significant control added — John Anthony Williams
06/04/2016 Person with significant control added — Mr Mark John Adkins
27/04/2006 Director appointed — WILLIAMS, John Anthony
27/04/2006 Director appointed — ADKINS, Mark John
27/04/2006 Secretary appointed — ADKINS, Mark John

Financial highlights

No figures could be read from the accounts filed on 21 Dec 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for CELESTRA LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC04 — change-to-a-person-with-significant-control-without-name-date
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-group
accounts
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CH03 — change-person-secretary-company-with-change-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
RESOLUTIONS — resolution
resolution

Charges

1 outstanding · 1 satisfied

A registered charge — persons entitled: Barclays Bank PLC
outstanding
A registered charge — persons entitled: Barclays Bank PLC
fully-satisfied

Get this company via API

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Frequently asked questions

What is the company number of CELESTRA LIMITED?▾
According to the official registry, the company number of CELESTRA LIMITED is 05799331.
Where is CELESTRA LIMITED registered?▾
The registered office is 1-5 James Way Bletchley, Milton Keynes, Bucks, MK1 1SU, United Kingdom.
Who runs CELESTRA LIMITED?▾
ADKINS, Mark John is listed among the officers of CELESTRA LIMITED.
What is the SIC code of CELESTRA LIMITED?▾
The nature of business is recorded under SIC code 62090 — Other information technology service activities.
Who controls CELESTRA LIMITED?▾
Celestra Holdings Limited is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors.
When are the next accounts of CELESTRA LIMITED due?▾
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.
Does CELESTRA LIMITED have any outstanding charges?▾
Yes — 1 outstanding charge is registered against the company, alongside 1 already satisfied.

About CELESTRA LIMITED (05799331)

CELESTRA LIMITED is a private limited company incorporated on 27 April 2006 and registered in the United Kingdom under company number 05799331. Its registered office is at 1-5 James Way Bletchley, Milton Keynes, Bucks, MK1 1SU, United Kingdom. The recorded nature of business is other information technology service activities (SIC 62090). The company is currently active , with statutory accounts last made up to 31 March 2025. 3 active officers are on record , and the person with significant control is Celestra Holdings Limited. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 8 September 2026.

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