CELERITIFINTECH LIMITED

Key Data

Status

Dissolved

Company No.

09676072

Incorporation date

08/07/2015

Size

Small

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/07/2015)

28/10/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

28/07/2025

Return of final meeting in a members' voluntary winding up

View PDF (11 pages)

06/06/2025

Liquidators' statement of receipts and payments to 2025-03-20

View PDF (11 pages)

19/03/2025

Insolvency filing

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06/02/2025

Removal of liquidator by court order

View PDF (19 pages)

06/02/2025

Appointment of a voluntary liquidator

View PDF (4 pages)

06/09/2024

Termination of appointment of Prateek Aggarwal as a director on 2024-09-06

View PDF (1 pages)

21/05/2024

Termination of appointment of Christopher Neal Halbard as a director on 2024-04-30

View PDF (1 pages)

19/04/2024

Registered office address changed from 70 6th Floor, Gracechurch Street London EC3V 0XL England to C/O Kroll Advisory Ltd the Strand 32 London Bridge Street London SE1 9SG on 2024-04-19

View PDF (4 pages)

07/04/2024

Resolutions

View PDF (1 pages)

07/04/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

07/04/2024

Declaration of solvency

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02/04/2024

Confirmation statement made on 2024-03-31 with no updates

View PDF (3 pages)

16/06/2023

Accounts for a small company made up to 2023-03-31

View PDF (20 pages)

04/04/2023

Confirmation statement made on 2023-03-31 with no updates

View PDF (3 pages)

01/09/2022

Registered office address changed from Axon Centre Church Road Egham Surrey TW20 9QB United Kingdom to 70 6th Floor, Gracechurch Street London EC3V 0XL on 2022-09-01

View PDF (1 pages)

16/08/2022

Court order

View PDF (3 pages)

16/06/2022

Accounts for a small company made up to 2022-03-31

View PDF (21 pages)

01/04/2022

Confirmation statement made on 2022-03-31 with updates

View PDF (4 pages)

26/10/2021

Full accounts made up to 2021-03-31

View PDF (23 pages)

30/09/2021

Resolutions

View PDF (4 pages)

13/05/2021

Resolutions

View PDF (5 pages)

26/04/2021

View PDF (0 pages)

26/04/2021

Rectified The form RES06 was removed from the public register on 16/08/2022 pursuant to order of court.

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16/04/2021

Statement of capital on 2021-04-16

View PDF (3 pages)

16/04/2021

Statement by Directors

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16/04/2021

Solvency Statement dated 29/03/21

View PDF (3 pages)

16/04/2021

Resolutions

View PDF (5 pages)

13/04/2021

Full accounts made up to 2020-03-31

View PDF (23 pages)

31/03/2021

Confirmation statement made on 2021-03-31 with no updates

View PDF (3 pages)

10/08/2020

Appointment of Mr Christopher Neal Halbard as a director on 2020-08-05

View PDF (2 pages)

10/08/2020

Termination of appointment of Sunil Sharma as a director on 2020-07-02

View PDF (1 pages)

28/04/2020

Appointment of Mr Michael Charles Woodfine as a director on 2020-04-09

View PDF (2 pages)

27/04/2020

Termination of appointment of Joanne Mason as a director on 2020-03-31

View PDF (1 pages)

31/03/2020

Confirmation statement made on 2020-03-31 with no updates

View PDF (3 pages)

06/01/2020

Full accounts made up to 2019-03-31

View PDF (27 pages)

01/04/2019

Confirmation statement made on 2019-03-31 with no updates

View PDF (3 pages)

07/12/2018

Appointment of Mr Prateek Aggarwal as a director on 2018-11-21

View PDF (2 pages)

07/12/2018

Termination of appointment of Anil Kumar Chanana as a director on 2018-11-21

View PDF (1 pages)

18/09/2018

Full accounts made up to 2018-03-31

View PDF (27 pages)

31/03/2018

Confirmation statement made on 2018-03-31 with no updates

View PDF (3 pages)

11/10/2017

Full accounts made up to 2017-03-31

View PDF (27 pages)

13/07/2017

Appointment of Mr Rahul Singh as a director on 2017-06-20

View PDF (2 pages)

13/07/2017

Termination of appointment of Parag Sudhishchandra Samarth as a director on 2017-06-02

View PDF (1 pages)

31/03/2017

Confirmation statement made on 2017-03-31 with updates

View PDF (6 pages)

16/11/2016

Full accounts made up to 2016-03-31

View PDF (23 pages)

31/03/2016

Annual return made up to 2016-03-31 with full list of shareholders

View PDF (5 pages)

31/03/2016

Appointment of Mr Sunil Sharma as a director on 2016-03-17

View PDF (2 pages)

21/03/2016

Termination of appointment of Sanjiv Gossain as a director on 2016-02-22

View PDF (1 pages)

01/12/2015

Statement of capital following an allotment of shares on 2015-11-02

View PDF (3 pages)

01/12/2015

Statement of capital following an allotment of shares on 2015-11-02

View PDF (3 pages)

30/11/2015

Sub-division of shares on 2015-10-23

View PDF (5 pages)

30/11/2015

Resolutions

View PDF (27 pages)

20/11/2015

Appointment of Mr Parag Sudhishchandra Samarth as a director on 2015-11-02

View PDF (2 pages)

19/11/2015

Appointment of Mr Anil Kumar Chanana as a director on 2015-11-02

View PDF (2 pages)

19/11/2015

Appointment of Mr Sanjiv Gossain as a director on 2015-11-02

View PDF (2 pages)

19/11/2015

Appointment of Ms Joanne Mason as a director on 2015-11-02

View PDF (2 pages)

18/11/2015

Current accounting period shortened from 2016-07-31 to 2016-03-31

View PDF (1 pages)

19/08/2015

Certificate of change of name

View PDF (2 pages)

19/08/2015

Change of name notice

View PDF (2 pages)

08/07/2015

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2023

Next confirmation date

31/03/2025

Last change occurred

31/03/2023

Accounts

Small

Last made up date

31/03/2023

Next account date

31/03/2024

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Singh, Rahul	Director	20/06/2017 - Present	11
Aggarwal, Prateek	Director	21/11/2018 - 06/09/2024	4
Halbard, Christopher Neal	Director	05/08/2020 - 30/04/2024	71
Woodfine, Michael Charles	Director	09/04/2020 - Present	86
Walia, Shiv Kumar	Director	08/07/2015 - Present	19

Persons with Significant Control

No PSC data available.

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Description

About CELERITIFINTECH LIMITED

CELERITIFINTECH LIMITED is an(a) Dissolved company incorporated on 08/07/2015 with the registered office located at C/O Kroll Advisory Ltd The Shard, 32 London Bridge Street, London SE1 9SG. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CELERITIFINTECH LIMITED?

CELERITIFINTECH LIMITED is currently Dissolved. It was registered on 08/07/2015 and dissolved on 28/10/2025.

Where is CELERITIFINTECH LIMITED located?

CELERITIFINTECH LIMITED is registered at C/O Kroll Advisory Ltd The Shard, 32 London Bridge Street, London SE1 9SG.

What does CELERITIFINTECH LIMITED do?

CELERITIFINTECH LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for CELERITIFINTECH LIMITED?

The latest filing was on 28/10/2025: Final Gazette dissolved following liquidation.