Celerity Limited
04475496
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 22/06/2026
Due 06/07/2027
Industry
Officers
director · Since 25/04/2017
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 53
Also on 5 other boards
director · Since 28/06/2024
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 43
Also on 4 other boards
director · Since 28/06/2024
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 56
Also on 4 other boards
secretary · Since 02/12/2024
director · Since 31/01/2025
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 58
Also on 6 other boards
secretary · Since 02/12/2024
Former
corporate nominee director · Resigned 05/07/2002
corporate nominee secretary · Resigned 05/07/2002
corporate secretary · Resigned 26/06/2003
secretary · Resigned 29/07/2008
secretary · Resigned 25/04/2017
director · Resigned 29/01/2018
director · Resigned 31/12/2020
director · Resigned 06/05/2022
director · Resigned 28/06/2024
director · Resigned 28/06/2024
secretary · Resigned 02/12/2024
Persons with Significant Control
Celerity Topco Limited
11, St. Georges Park, Preston, PR4 2EF
Reg: 13617515 · Companies House · Limited Company
Notified 18/11/2021
Former PSCs
Mr Christopher Joseph Roche
Ceased 08/09/2021
Mr Chris Hall
Ceased 18/11/2021
Rochecim Holdings (No.2) Ltd
Ceased 18/11/2021
Charges1 outstanding
HSBC UK BANK PLC
IBM UNITED KINGDOM FINANCIAL SERVICES LIMITED OF PO BOX 41, NORTH HARBOUR, PORTSMOUTH, PO6 3AU
LLOYDS BANK PLC
LLOYDS BANK PLC
TECH DATA LTD
NEVILLE ANTONY SMITH, PETER BRIAN SMITH AND PENSIONEER TRUSTEES LIMITED
Change History
Active
Private Limited Company
10TH FLOOR 3 HARDMAN STREET
MANCHESTER