About

Registered Number: 03228362
Date of Incorporation: 23/07/1996 (24 years and 3 months ago)
Company Status: Active
Registered Address: One, St Peter's Square, Manchester, M2 3DE,

 

Celestica Ltd was registered on 23 July 1996, it's status in the Companies House registry is set to "Active". The company has 19 directors listed as Ellis, Robert, Balint, Ioana Mariana, Walsh, Kevin, Melendy, Todd, Astall, John, Berg, Ian Christopher, Brunner, Erwin, Hilson, Mark, Holland, Philip Jeffery, Kelly, Alastair Fraser, Lamothe, Serge, Leamy, Patrick, Mckay, Fergus, Melman, Anthony, Polistuk, Eugene Victor, Price, Brian Martin, Puppi, Anthony, Wilson, Michael David, Wright, Peter William at Companies House. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BALINT, Ioana Mariana 04 December 2015 - 1
WALSH, Kevin 04 December 2015 - 1
ASTALL, John 28 February 1997 02 October 2001 1
BERG, Ian Christopher 19 March 2004 01 January 2006 1
BRUNNER, Erwin 22 September 2006 27 April 2007 1
HILSON, Mark 31 December 1996 10 September 1999 1
LAMOTHE, Serge 02 October 2001 22 September 2006 1
LEAMY, Patrick 06 September 2012 04 December 2015 1
MELMAN, Anthony 31 December 1996 10 September 1999 1
POLISTUK, Eugene Victor 31 December 1996 28 January 2004 1
PRICE, Brian Martin 17 December 2004 17 October 2005 1
PUPPI, Anthony 31 December 1996 22 September 2006 1
WRIGHT, Peter William 19 March 2004 30 August 2004 1
Secretary Name Appointed Resigned Total Appointments
ELLIS, Robert 20 January 2016 - 1
MELENDY, Todd 14 August 2003 20 January 2016 1

Filing History

Document Type Date
CS01 - N/A 23 June 2020
AA - Annual Accounts 19 November 2019
CS01 - N/A 09 July 2019
PSC07 - N/A 09 July 2019
AA - Annual Accounts 07 January 2019
MR01 - N/A 27 December 2018
CS01 - N/A 24 July 2018
PSC02 - N/A 13 February 2018
SH01 - Return of Allotment of shares 17 January 2018
AA - Annual Accounts 02 October 2017
CS01 - N/A 27 June 2017
PSC02 - N/A 27 June 2017
AD01 - Change of registered office address 20 February 2017
AA - Annual Accounts 06 October 2016
AR01 - Annual Return 28 June 2016
TM02 - Termination of appointment of secretary 25 January 2016
AP03 - Appointment of secretary 25 January 2016
AP01 - Appointment of director 23 December 2015
AP01 - Appointment of director 22 December 2015
TM01 - Termination of appointment of director 22 December 2015
AA - Annual Accounts 08 October 2015
AR01 - Annual Return 27 July 2015
AA - Annual Accounts 03 October 2014
AR01 - Annual Return 11 August 2014
AR01 - Annual Return 08 August 2014
AA - Annual Accounts 03 October 2013
AR01 - Annual Return 23 July 2013
AA - Annual Accounts 19 October 2012
TM01 - Termination of appointment of director 19 October 2012
AP01 - Appointment of director 19 October 2012
AR01 - Annual Return 24 July 2012
AA - Annual Accounts 05 October 2011
AR01 - Annual Return 25 July 2011
AA - Annual Accounts 21 December 2010
AR01 - Annual Return 10 August 2010
CH01 - Change of particulars for director 26 November 2009
CH03 - Change of particulars for secretary 26 November 2009
AA - Annual Accounts 05 November 2009
363a - Annual Return 29 July 2009
AA - Annual Accounts 19 February 2009
363a - Annual Return 12 August 2008
288c - Notice of change of directors or secretaries or in their particulars 05 August 2008
AA - Annual Accounts 01 May 2008
288c - Notice of change of directors or secretaries or in their particulars 31 January 2008
288c - Notice of change of directors or secretaries or in their particulars 31 January 2008
363a - Annual Return 20 August 2007
288b - Notice of resignation of directors or secretaries 14 August 2007
288b - Notice of resignation of directors or secretaries 14 August 2007
288a - Notice of appointment of directors or secretaries 13 August 2007
AA - Annual Accounts 18 January 2007
288b - Notice of resignation of directors or secretaries 28 December 2006
288b - Notice of resignation of directors or secretaries 28 December 2006
288a - Notice of appointment of directors or secretaries 14 December 2006
288a - Notice of appointment of directors or secretaries 27 November 2006
363a - Annual Return 26 July 2006
288b - Notice of resignation of directors or secretaries 08 June 2006
288b - Notice of resignation of directors or secretaries 08 June 2006
288b - Notice of resignation of directors or secretaries 08 June 2006
AA - Annual Accounts 29 November 2005
363a - Annual Return 25 July 2005
287 - Change in situation or address of Registered Office 28 January 2005
AA - Annual Accounts 14 January 2005
288a - Notice of appointment of directors or secretaries 07 January 2005
288a - Notice of appointment of directors or secretaries 29 December 2004
288b - Notice of resignation of directors or secretaries 23 December 2004
363s - Annual Return 30 July 2004
288a - Notice of appointment of directors or secretaries 17 April 2004
288a - Notice of appointment of directors or secretaries 17 April 2004
288b - Notice of resignation of directors or secretaries 23 March 2004
288c - Notice of change of directors or secretaries or in their particulars 22 December 2003
288a - Notice of appointment of directors or secretaries 12 November 2003
288b - Notice of resignation of directors or secretaries 12 November 2003
AA - Annual Accounts 17 September 2003
363a - Annual Return 20 August 2003
288b - Notice of resignation of directors or secretaries 14 August 2003
288a - Notice of appointment of directors or secretaries 20 December 2002
288b - Notice of resignation of directors or secretaries 20 December 2002
363a - Annual Return 08 November 2002
AA - Annual Accounts 07 November 2002
RESOLUTIONS - N/A 03 July 2002
MISC - Miscellaneous document 03 July 2002
RESOLUTIONS - N/A 14 March 2002
RESOLUTIONS - N/A 14 March 2002
RESOLUTIONS - N/A 14 March 2002
AA - Annual Accounts 21 February 2002
288b - Notice of resignation of directors or secretaries 08 October 2001
288a - Notice of appointment of directors or secretaries 08 October 2001
363s - Annual Return 17 August 2001
RESOLUTIONS - N/A 07 November 2000
RESOLUTIONS - N/A 07 November 2000
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 07 November 2000
123 - Notice of increase in nominal capital 07 November 2000
AA - Annual Accounts 02 November 2000
363s - Annual Return 26 July 2000
288c - Notice of change of directors or secretaries or in their particulars 04 July 2000
288b - Notice of resignation of directors or secretaries 22 October 1999
288b - Notice of resignation of directors or secretaries 22 October 1999
RESOLUTIONS - N/A 15 October 1999
MEM/ARTS - N/A 15 October 1999
363a - Annual Return 25 August 1999
288c - Notice of change of directors or secretaries or in their particulars 16 August 1999
AA - Annual Accounts 11 June 1999
363a - Annual Return 02 September 1998
363(190) - N/A 02 September 1998
353 - Register of members 26 August 1998
AA - Annual Accounts 21 August 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 August 1998
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 18 April 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 January 1998
MEM/ARTS - N/A 08 January 1998
CERTNM - Change of name certificate 31 December 1997
363a - Annual Return 15 August 1997
288c - Notice of change of directors or secretaries or in their particulars 15 August 1997
288b - Notice of resignation of directors or secretaries 05 June 1997
288a - Notice of appointment of directors or secretaries 05 June 1997
288b - Notice of resignation of directors or secretaries 05 June 1997
RESOLUTIONS - N/A 18 March 1997
MEM/ARTS - N/A 18 March 1997
288a - Notice of appointment of directors or secretaries 18 March 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 March 1997
288a - Notice of appointment of directors or secretaries 18 March 1997
287 - Change in situation or address of Registered Office 18 March 1997
225 - Change of Accounting Reference Date 18 March 1997
123 - Notice of increase in nominal capital 18 March 1997
395 - Particulars of a mortgage or charge 11 March 1997
CERTNM - Change of name certificate 03 March 1997
288a - Notice of appointment of directors or secretaries 10 February 1997
288a - Notice of appointment of directors or secretaries 10 February 1997
288a - Notice of appointment of directors or secretaries 24 January 1997
288a - Notice of appointment of directors or secretaries 24 January 1997
NEWINC - New incorporation documents 23 July 1996

Mortgages & Charges

Description Date Status Charge by
A registered charge 21 December 2018 Outstanding

N/A

Composite debenture 28 February 1997 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.