Menna Overview
Here’s a quick overview of CELERITY LIMITED 👀 — a Preston based business that started in 2002.
CELERITY LIMITED
- Company statusactive
- Company No04475496
- Age24 years Incorporated 2 July 2002
- Officers5
Address
11 St George's Court, St. Georges Park, Kirkham, Preston, PR4 2EF, England
CELERITY LIMITED is an active company incorporated on 2 July 2002 and based in Preston, England. The company was registered 24 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62090 Other information technology service activities
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 26 Jun 2025
Mortgage Satisfy Charge Full
1 Year Ago on 26 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 10 Feb 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 31 Dec 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 31 Dec 2024
Accounts With Accounts Type Full
1 Year Ago on 03 Sep 2024
Termination Director Company With Name Termination Date
2 Years Ago on 08 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 08 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 08 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 08 Jul 2024
Memorandum Articles
2 Years Ago on 26 Jun 2024
Resolution
2 Years Ago on 26 Jun 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 26 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 25 Jun 2024
Mortgage Satisfy Charge Full
2 Years Ago on 18 Jun 2024
Mortgage Satisfy Charge Full
2 Years Ago on 18 Jun 2024
Mortgage Satisfy Charge Full
2 Years Ago on 14 Jun 2024
Mortgage Satisfy Charge Full
2 Years Ago on 14 Jun 2024
Accounts With Accounts Type Full
3 Years Ago on 26 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 26 Jun 2023
Confirmation Statement With Updates
4 Years Ago on 27 Jun 2022
Accounts With Accounts Type Group
4 Years Ago on 09 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 06 May 2022
Cessation Of A Person With Significant Control
4 Years Ago on 02 Dec 2021
Notification Of A Person With Significant Control
4 Years Ago on 02 Dec 2021
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ALEXANDER, Alison | secretary | 02 Dec 2024 | |
| ASTON, Craig | director | Feb 1973 | 25 Apr 2017 |
| BROOKES, Edward Arthur | director | Mar 1968 | 31 Jan 2025 |
| GOWEN, Michael John | director | Jan 1983 | 28 Jun 2024 |
| SMITH, Graeme Douglas | director | Apr 1970 | 28 Jun 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Celerity Topco Limited | 18 Nov 2021 | |
| Rochecim Holdings (No.2) Ltd | 08 Sept 2021 | |
| Mr Chris Hall | Sep 1972 | 30 Jun 2016 |
| Mr Christopher Joseph Roche | Oct 1969 | 30 Jun 2016 |
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ASTON, Craig, BROOKES, Edward Arthur, GOWEN, Michael John are mutual persons.
ASTON, Craig, BROOKES, Edward Arthur, GOWEN, Michael John, SMITH, Graeme Douglas are mutual persons.
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BROOKES, Edward Arthur are mutual persons.
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BROOKES, Edward Arthur are mutual persons.
GOWEN, Michael John are mutual persons.
ROCHE, Christopher Joseph are mutual persons.
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WILSON, Christopher are mutual persons.
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RAWCLIFFE AND CO COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
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RAWCLIFFE AND CO. FORMATIONS LIMITED, RAWCLIFFE AND CO. COMPANY SERVICES LIMITED are mutual persons.
RAWCLIFFE AND CO. FORMATIONS LIMITED, RAWCLIFFE AND CO. COMPANY SERVICES LIMITED are mutual persons.
HALL, Chris are mutual persons.
RAWCLIFFE AND CO. COMPANY SERVICES LIMITED is a mutual person.
ASSOCIATION OF BRITISH CHORAL DIRECTORS
ASTON, Craig are mutual persons.
CELERITY (SCOTLAND) LIMITED
ASTON, Craig, BROOKES, Edward Arthur, GOWEN, Michael John, SMITH, Graeme Douglas, ROCHE, Christopher Joseph, WILSON, Christopher, GREEN, James Edward, HALL, Chris are mutual persons.
CFO SUPPORT LIMITED
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ROCHECIM HOLDINGS (NO. 2) LIMITED
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Here’s a quick overview of CELERITY LIMITED 👀 — a Preston based business that started in 2002.