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CELER TECHNOLOGIES LIMITED

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CELER TECHNOLOGIES LIMITED

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Key Data

Status

Active

Company No.

08284228

Incorporation date

07/11/2012

Size

Small

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

Registered address

Jamesons House, Compton Way, Witney, Oxfordshire OX28 3ABCopy
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Latest events (Record since 07/11/2012)
dot icon04/02/2026
Confirmation statement made on 2025-11-07 with no updates
View PDF (3 pages)
dot icon25/09/2025
Accounts for a small company made up to 2024-12-31
View PDF (11 pages)
dot icon17/06/2025
Termination of appointment of Frances Marie Cuthbert as a director on 2024-10-29
View PDF (1 pages)
dot icon17/06/2025
Termination of appointment of Ching Yee Ling as a director on 2024-10-29
View PDF (1 pages)
dot icon20/01/2025
Change of details for Mr Benjamin Paul Cuthbert as a person with significant control on 2024-10-29
View PDF (2 pages)
dot icon20/01/2025
Notification of Macquarie Investments 1 Limited as a person with significant control on 2024-10-29
View PDF (2 pages)
dot icon20/01/2025
Confirmation statement made on 2024-11-07 with updates
View PDF (6 pages)
dot icon15/10/2024
Director's details changed for Mr Benjamin Paul Cuthbert on 2024-10-08
View PDF (2 pages)
dot icon15/10/2024
Change of details for Mr Benjamin Paul Cuthbert as a person with significant control on 2024-10-08
View PDF (2 pages)
dot icon15/10/2024
Director's details changed for Mrs Frances Marie Cuthbert on 2024-10-08
View PDF (2 pages)
dot icon03/09/2024
Accounts for a small company made up to 2023-12-31
View PDF (11 pages)
dot icon14/11/2023
Confirmation statement made on 2023-11-07 with no updates
View PDF (3 pages)
dot icon29/09/2023
Accounts for a small company made up to 2022-12-31
View PDF (10 pages)
dot icon20/12/2022
Total exemption full accounts made up to 2021-12-31
View PDF (10 pages)
dot icon07/11/2022
Confirmation statement made on 2022-11-07 with no updates
View PDF (3 pages)
dot icon16/11/2021
Confirmation statement made on 2021-11-07 with updates
View PDF (6 pages)
dot icon23/09/2021
Total exemption full accounts made up to 2020-12-31
View PDF (10 pages)
dot icon08/01/2021
Confirmation statement made on 2020-11-07 with updates
View PDF (6 pages)
dot icon06/10/2020
Total exemption full accounts made up to 2019-12-31
View PDF (9 pages)
dot icon10/09/2020
Termination of appointment of Jessica Louise Collier as a secretary on 2020-09-08
View PDF (1 pages)
dot icon14/08/2020
Resolutions
View PDF (5 pages)
dot icon14/08/2020
Memorandum and Articles of Association
View PDF (37 pages)
dot icon28/07/2020
Change of details for Mr Benjamin Paul Cuthbert as a person with significant control on 2020-05-29
View PDF (2 pages)
dot icon23/07/2020
Appointment of Thomas Freeman as a director on 2020-05-29
View PDF (2 pages)
dot icon02/04/2020
Purchase of own shares.
View PDF (3 pages)
dot icon06/02/2020
Cancellation of shares. Statement of capital on 2020-01-23
View PDF (4 pages)
dot icon25/11/2019
Purchase of own shares.
View PDF (3 pages)
dot icon21/11/2019
Cancellation of shares. Statement of capital on 2019-10-15
View PDF (4 pages)
dot icon19/11/2019
Confirmation statement made on 2019-11-07 with updates
View PDF (6 pages)
dot icon28/05/2019
Termination of appointment of Giles Lindsay Chapman as a director on 2019-05-15
View PDF (1 pages)
dot icon27/03/2019
Total exemption full accounts made up to 2018-12-31
View PDF (9 pages)
dot icon27/03/2019
Appointment of Mrs Ching Yee Ling as a director on 2018-12-19
View PDF (2 pages)
dot icon27/03/2019
Appointment of Mrs Frances Marie Cuthbert as a director on 2018-12-19
View PDF (2 pages)
dot icon22/01/2019
Director's details changed for Mr Giles Lindsay Chapman on 2019-01-22
View PDF (2 pages)
dot icon22/01/2019
Change of details for Mr Benjamin Paul Cuthbert as a person with significant control on 2019-01-22
View PDF (2 pages)
dot icon22/01/2019
Director's details changed for Mr Benjamin Paul Cuthbert on 2019-01-22
View PDF (2 pages)
dot icon28/11/2018
Confirmation statement made on 2018-11-07 with updates
View PDF (4 pages)
dot icon24/09/2018
Total exemption full accounts made up to 2017-12-31
View PDF (10 pages)
dot icon20/06/2018
Appointment of Miss Jessica Louise Collier as a secretary on 2018-06-13
View PDF (3 pages)
dot icon24/11/2017
Confirmation statement made on 2017-11-07 with updates
View PDF (4 pages)
dot icon29/09/2017
Total exemption full accounts made up to 2016-12-31
View PDF (10 pages)
dot icon06/12/2016
Confirmation statement made on 2016-11-07 with updates
View PDF (6 pages)
dot icon10/06/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (7 pages)
dot icon10/12/2015
Annual return made up to 2015-11-07 with full list of shareholders
View PDF (6 pages)
dot icon28/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (7 pages)
dot icon16/12/2014
Annual return made up to 2014-11-07 with full list of shareholders
View PDF (6 pages)
dot icon16/05/2014
Accounts for a dormant company made up to 2013-12-31
View PDF (6 pages)
dot icon24/03/2014
Previous accounting period extended from 2013-11-30 to 2013-12-31
View PDF (1 pages)
dot icon18/12/2013
Second filing of SH01 previously delivered to Companies House
View PDF (8 pages)
dot icon18/12/2013
Annual return made up to 2013-11-07 with full list of shareholders
View PDF (5 pages)
dot icon12/12/2013
Second filing of AP01 previously delivered to Companies House
View PDF (5 pages)
dot icon03/12/2013
Appointment of Mr Giles Lindsay Chapman as a director
View PDF (3 pages)
dot icon02/12/2013
Appointment of Mr Scott Daniel Sue as a director
View PDF (2 pages)
dot icon29/11/2013
Statement of capital following an allotment of shares on 2013-11-07
View PDF (4 pages)
dot icon22/11/2013
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon22/11/2013
Change of share class name or designation
View PDF (2 pages)
dot icon22/11/2013
Resolutions
View PDF (26 pages)
dot icon10/05/2013
Registered office address changed from Flat 1 58 Draycott Place London SW3 3BP England on 2013-05-10
View PDF (2 pages)
dot icon07/11/2012
Incorporation
View PDF (7 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon1 *

* during past year

Number of employees

25
2022
change arrow icon+16.29 % *

* during past year

Cash in Bank

£3,399,882.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
07/11/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
24
4.39M
-
0.00
2.92M
-
2022
25
4.46M
-
0.00
3.40M
-
2022
25
4.46M
-
0.00
3.40M
-

Employees

2022

Employees

25 Ascended4 % *

Net Assets(GBP)

4.46M £Ascended1.56 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

3.40M £Ascended16.29 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About CELER TECHNOLOGIES LIMITED

CELER TECHNOLOGIES LIMITED is an(a) Active company incorporated on 07/11/2012 with the registered office located at Jamesons House, Compton Way, Witney, Oxfordshire OX28 3AB. There are currently 3 active directors according to the latest confirmation statement. Number of employees 25 according to last financial statements.

Frequently Asked Questions

What is the current status of CELER TECHNOLOGIES LIMITED?

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CELER TECHNOLOGIES LIMITED is currently Active. It was registered on 07/11/2012 .

Where is CELER TECHNOLOGIES LIMITED located?

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CELER TECHNOLOGIES LIMITED is registered at Jamesons House, Compton Way, Witney, Oxfordshire OX28 3AB.

What does CELER TECHNOLOGIES LIMITED do?

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CELER TECHNOLOGIES LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

How many employees does CELER TECHNOLOGIES LIMITED have?

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CELER TECHNOLOGIES LIMITED had 25 employees in 2022.

What is the latest filing for CELER TECHNOLOGIES LIMITED?

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The latest filing was on 04/02/2026: Confirmation statement made on 2025-11-07 with no updates.