Menna Overview
Here’s a quick overview of CELERITY SYSTEMS EUROPE LIMITED 👀 — a Richmond based business that started in 2015.
CELERITY SYSTEMS EUROPE LIMITED
- Company statusactive
- Company No09915746
- Age10 years 7 months Incorporated 14 December 2015
- Officers1
Address
Bremsen Technik House Station Road, Brompton On Swale, Richmond, DL10 7SN, England
CELERITY SYSTEMS EUROPE LIMITED is an active company incorporated on 14 December 2015 and based in Richmond, England. The company was registered 11 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)
45310 Wholesale trade of motor vehicle parts and accessories
Accounts
Available to 31 January 2026. Next accounts due by 31 October 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
8 Months Ago on 26 Nov 2025
Accounts With Accounts Type Total Exemption Full
8 Months Ago on 04 Nov 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 23 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 13 Dec 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 05 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 14 Dec 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 06 Nov 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 06 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 01 Feb 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 25 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 12 Jan 2022
Mortgage Satisfy Charge Full
4 Years Ago on 30 Sep 2021
Termination Director Company With Name Termination Date
5 Years Ago on 29 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 11 Mar 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 31 Dec 2020
Appoint Person Director Company With Name Date
5 Years Ago on 13 Nov 2020
Termination Director Company With Name Termination Date
5 Years Ago on 29 Oct 2020
Termination Secretary Company With Name Termination Date
5 Years Ago on 29 Oct 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 30 Sep 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 21 Sep 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 24 Jul 2020
Confirmation Statement With No Updates
6 Years Ago on 17 Dec 2019
Cessation Of A Person With Significant Control
6 Years Ago on 17 Dec 2019
Accounts With Accounts Type Unaudited Abridged
6 Years Ago on 31 Oct 2019
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Years Ago on 05 Jun 2019
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HALL, Brian Reginald | director | Apr 1959 | 14 Dec 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Wolfcom Europe Limited | 13 Dec 2016 | |
| Celerity Systems Limited | 13 Dec 2016 |
Related Companies
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HALL, Brian Reginald, ANDERSON, Robin James, PRESTON, Andrea are mutual persons.
HALL, Brian Reginald, PRESTON, Andrea are mutual persons.
HALL, Brian Reginald, ANDERSON, Robin James, PRESTON, Andrea are mutual persons.
HALL, Brian Reginald, PRESTON, Andrea are mutual persons.
HALL, Brian Reginald, ANDERSON, Robin James, PRESTON, Andrea are mutual persons.
ANDERSON, Robin James, PRESTON, Andrea are mutual persons.
ANDERSON, Robin James are mutual persons.
ANDERSON, Robin James are mutual persons.
ANDERSON, Robin James are mutual persons.
ANDERSON, Robin James are mutual persons.
PRESTON, Andrea are mutual persons.
PRESTON, Andrea are mutual persons.
PRESTON, Andrea are mutual persons.
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Here’s a quick overview of CELERITY SYSTEMS EUROPE LIMITED 👀 — a Richmond based business that started in 2015.