Menna Overview
Here’s a quick overview of CELERITY TOPCO LIMITED 👀 — a Preston based business that started in 2021.
CELERITY TOPCO LIMITED
- Company statusactive
- Company No13617515
- Age4 years 10 months Incorporated 13 September 2021
- Officers9
Address
11 St George's Court, St George's Park, Kirkham, Preston, PR4 2EF, England
CELERITY TOPCO LIMITED is an active company incorporated on 13 September 2021 and based in Preston, England. The company was registered 5 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
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
Confirmation Statement With No Updates
1 Year Ago on 13 Sep 2024
Accounts With Accounts Type Group
1 Year Ago on 03 Sep 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 26 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 13 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 13 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 17 Oct 2023
Accounts With Accounts Type Group
3 Years Ago on 26 Jul 2023
Capital Name Of Class Of Shares
3 Years Ago on 16 Jan 2023
Confirmation Statement With Updates
3 Years Ago on 19 Oct 2022
Resolution
4 Years Ago on 15 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 06 May 2022
Notification Of A Person With Significant Control
4 Years Ago on 29 Mar 2022
Notification Of A Person With Significant Control
4 Years Ago on 29 Mar 2022
Change To A Person With Significant Control
4 Years Ago on 29 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 08 Feb 2022
Appoint Person Director Company With Name Date
4 Years Ago on 08 Feb 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 09 Dec 2021
Memorandum Articles
4 Years Ago on 09 Dec 2021
Resolution
4 Years Ago on 09 Dec 2021
Capital Name Of Class Of Shares
4 Years Ago on 03 Dec 2021
Appoint Person Director Company With Name Date
4 Years Ago on 03 Dec 2021
Appoint Person Director Company With Name Date
4 Years Ago on 02 Dec 2021
People
Officers9
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ALEXANDER, Alison | secretary | 02 Dec 2024 | |
| ASTON, Craig | director | Feb 1973 | 18 Nov 2021 |
| BROOKES, Edward Arthur | director | Mar 1968 | 31 Jan 2025 |
| GOWEN, Michael John | director | Jan 1983 | 30 Oct 2023 |
| HALL, Chris | director | Sep 1972 | 18 Nov 2021 |
| JONES, Harry Robert James | director | Apr 1990 | 30 Jan 2022 |
| MALE, Philip Stewart | director | Sep 1966 | 30 Jan 2022 |
| ROCHE, Christopher Joseph | director | Oct 1969 | 13 Sept 2021 |
| SMITH, Graeme Douglas | director | Apr 1970 | 30 Oct 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bgf Gp Limited | 18 Nov 2021 | |
| Mr Chris Hall | Sep 1972 | 18 Nov 2021 |
| Rochecim Holdings (No.2) Limited | 13 Sept 2021 |
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ROCHE, Christopher Joseph are mutual persons.
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Here’s a quick overview of CELERITY TOPCO LIMITED 👀 — a Preston based business that started in 2021.