Celestica Limited

03228362

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

ONE, MANCHESTER, M2 3DE

Incorporated 23/07/1996

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/06/2025

Due 04/07/2026

On track

Industry

46510

Wholesale of computers, computer peripheral equipment and software

46520

Wholesale of electronic and telecommunications equipment and parts

96090

Other personal service activities

Officers

Ioana Mariana Balint

director · Since 04/12/2015

FINANCE DIRECTOR

ROMANIAN · ROMANIA · Age 45

Also on 2 other boards

Mr Kevin Walsh

director · Since 04/12/2015

VP AMS & HEALTHTECH

IRISH · IRELAND · Age 57

Also on 4 other boards

Persons with Significant Control

Celestica Inc

75–100% shares

75–100% votes

Appoint directors

5140 Yonge Street, Suite 1900, Toronto

Reg: 1201522 · Registraire Des Entreprises · Corporate

Notified 21/12/2017

Former PSCs

Celestica (Uk) Holdings Limited

Ceased 21/12/2017

Charges3 outstanding

Charge

outstanding

BANK OF AMERICA, N.A. (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 20/06/2024Registered 25/06/2024

Charge

outstanding

BANK OF AMERICA, N.A. (AND ITS SUCCESSORS IN TITLE AND TRANSFEREES)

Created 22/03/2022Registered 23/03/2022

Charge

outstanding

BANK OF AMERICA, N.A. (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 21/12/2018Registered 27/12/2018

charge

satisfied

THE BANK OF NOVA SCOTIA AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES

Created 28/02/1997Registered 11/03/1997Satisfied 13/08/1998