CELERITY LIMITED
Active - Accounts Filed
General Information
NAME
CELERITY LIMITED
COMPANY NUMBER
04475496
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
02/07/2002
(22 years and 5 months old)
WEBSITE
www.celerity-uk.com
CONFIRMATION STATEMENT MADE UP TO
25/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
02/07/2002
11/07/2002
WEST PARK TRADING CO.66 LIMITED
PRESTON
PR4 2EF
Telephone: 08455652097
TPS: No
11 St George's Court,
St. Georges Park
Preston
PR4 2EF
PR4 2EF
Telephone: 542450
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CELERITY LIMITED | Active - Accounts Filed | View Report |
| CELERITY (SCOTLAND) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/09/2024 | New Accounts filed |
| 10/07/2024 | Christopher Joseph Roche (908358733) has left the board |
| 10/07/2024 | Chris Hall (909245737) has left the board |
Credit Risk Overview
Want to learn more about CELERITY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CELERITY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CELERITY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/04/2017 - Present (7 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
25/04/2017 - Present (7 years and 8 months) Born in Feb 1973 (age: 51) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
28/06/2024 - Present (6 months) Born in Jan 1983 (age: 41) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
28/06/2024 - Present (6 months) Born in Apr 1970 (age: 54) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
02/07/2002 - Present (22 years and 5 months) Born in N/A |
Resigned | Director |
Current: 3 Past: 785 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CELERITY LIMITED | Active - Accounts Filed | View Report |
| CELERITY (SCOTLAND) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/09/2024 | New Accounts filed |
| 10/07/2024 | Christopher Joseph Roche (908358733) has left the board |
| 10/07/2024 | Chris Hall (909245737) has left the board |
| 10/07/2024 | New Board Member Graeme Douglas Smith (931588206) Appointed |
| 10/07/2024 | New Board Member Michael John Gowen (929237052) Appointed |
| 29/06/2024 | New Confirmation Statement filed |
| 30/07/2023 | New Accounts filed |
| 30/06/2023 | New Confirmation Statement filed |
| 01/07/2022 | New Confirmation Statement filed |
| 14/06/2022 | New Accounts filed |
| 10/05/2022 | David James Kay (925585478) has left the board |
| 01/12/2021 | New Accounts filed |
| 13/10/2020 | New Accounts filed |
| 30/06/2020 | New Confirmation Statement filed |
| 29/06/2019 | New Confirmation Statement filed |
| 15/06/2019 | New Accounts filed |
| 05/03/2019 | New Board Member David James Kay (925585478) Appointed |
| 11/08/2018 | New Accounts filed |
| 29/06/2018 | New Confirmation Statement filed |
| 05/04/2018 | Change in Reg. Office |
| 08/02/2018 | Christopher Wilson (904358693) has left the board |
| 08/02/2018 | New Board Member James Green (924284429) Appointed |
| 15/08/2017 | New Accounts filed |
| 04/07/2017 | New Annual Return filed |
| 12/06/2017 | New Company Secretary Craig Aston (923311460) Appointed |
| 12/06/2017 | New Board Member Craig Aston (918170613) Appointed |
| 26/08/2016 | Change in Reg. Office |
| 21/07/2016 | New Accounts filed |
| 15/07/2016 | Change in Reg. Office |
| 12/07/2016 | New Annual Return filed |
| 12/07/2016 | Change in Reg. Office |
| 30/06/2015 | New Accounts filed |
| 30/06/2015 | New Annual Return filed |
| 26/07/2014 | New Annual Return filed |
| 26/06/2014 | New Accounts filed |
| 16/08/2013 | New Annual Return filed |
| 02/07/2013 | New Accounts filed |
| 28/06/2013 | Change in Reg. Office |
| 15/09/2012 | New Accounts filed |
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