CELERITIFINTECH SERVICES LIMITED

Key Data

Status

Liquidation

Company No.

09676056

Incorporation date

08/07/2015

Size

Full

Classification

Business and domestic software development (62.01/2 - SIC 2007);Information technology consultancy activities (62.02 - SIC 2007);Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/07/2015)

31/03/2026

Return of final meeting in a members' voluntary winding up

View PDF (11 pages)

08/12/2025

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

View PDF (11 pages)

02/04/2025

Director's details changed for Mr Michael Charles Woodfine on 2025-04-01

View PDF (2 pages)

19/03/2025

Insolvency filing

View PDF (1 pages)

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)

13/09/2024

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

View PDF (1 pages)

31/07/2024

Termination of appointment of Hugo Martin Eales as a director on 2024-07-31

View PDF (1 pages)

31/07/2024

Appointment of Mr Lawrence Michael Brabin as a director on 2024-07-31

View PDF (2 pages)

16/07/2024

Termination of appointment of Blakelaw Secretaries Limited as a secretary on 2024-06-30

View PDF (1 pages)

31/05/2024

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 New Kings Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3LG United Kingdom 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

View PDF (5 pages)

03/01/2024

Full accounts made up to 2023-03-31

View PDF (20 pages)

17/07/2023

Confirmation statement made on 2023-07-08 with no updates

View PDF (3 pages)

06/01/2023

Full accounts made up to 2022-03-31

View PDF (20 pages)

28/11/2022

Second filing of Confirmation Statement dated 2021-07-08

View PDF (6 pages)

06/09/2022

Director's details changed for Mr Christopher Neal Halbard on 2022-09-06

View PDF (2 pages)

06/09/2022

Termination of appointment of Steven James Turpie as a director on 2022-07-15

View PDF (1 pages)

06/09/2022

Appointment of Hugo Martin Eales as a director on 2022-08-23

View PDF (2 pages)

08/07/2022

Confirmation statement made on 2022-07-08 with no updates

View PDF (3 pages)

24/01/2022

Full accounts made up to 2021-03-31

View PDF (22 pages)

02/11/2021

Appointment of Mr Steven James Turpie as a director on 2021-08-20

View PDF (2 pages)

01/11/2021

Termination of appointment of Claus Schuenemann as a director on 2021-08-20

View PDF (1 pages)

19/07/2021

Resolutions

View PDF (3 pages)

10/07/2021

Confirmation statement made on 2021-07-08 with no updates

View PDF (4 pages)

11/05/2021

Resolutions

View PDF (3 pages)

26/04/2021

Statement by Directors

View PDF (4 pages)

26/04/2021

Statement of capital on 2021-04-26

View PDF (3 pages)

26/04/2021

Solvency Statement dated 13/04/21

View PDF (4 pages)

05/01/2021

Full accounts made up to 2020-03-31

View PDF (22 pages)

02/10/2020

Appointment of Mr Christopher Neal Halbard as a director on 2020-07-01

View PDF (2 pages)

02/10/2020

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

View PDF (1 pages)

09/07/2020

Confirmation statement made on 2020-07-08 with no updates

View PDF (3 pages)

18/05/2020

Full accounts made up to 2019-03-31

View PDF (21 pages)

15/04/2020

Appointment of Mr Michael Charles Woodfine as a director on 2020-03-20

View PDF (2 pages)

09/04/2020

Termination of appointment of Joanne Mason as a director on 2020-03-20

View PDF (1 pages)

04/02/2020

Secretary's details changed for Blakelaw Secretaries Limited on 2020-02-03

View PDF (1 pages)

08/07/2019

Confirmation statement made on 2019-07-08 with updates

View PDF (5 pages)

05/06/2019

Appointment of Mr Claus Schuenemann as a director on 2019-03-28

View PDF (2 pages)

04/06/2019

Appointment of Mr Prateek Aggarwal as a director on 2019-02-21

View PDF (2 pages)

04/06/2019

Termination of appointment of Anil Kumar Chanana as a director on 2019-02-21

View PDF (1 pages)

04/06/2019

Termination of appointment of Garry Harrison as a director on 2019-03-28

View PDF (1 pages)

01/04/2019

Full accounts made up to 2018-03-31

View PDF (23 pages)

27/12/2018

Statement of capital on 2018-12-27

View PDF (5 pages)

27/12/2018

Statement by Directors

View PDF (5 pages)

27/12/2018

Solvency Statement dated 06/12/18

View PDF (5 pages)

27/12/2018

Resolutions

View PDF (1 pages)

28/09/2018

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

View PDF (2 pages)

28/09/2018

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

View PDF (1 pages)

13/08/2018

Confirmation statement made on 2018-07-08 with updates

View PDF (4 pages)

13/02/2018

Full accounts made up to 2017-03-31

View PDF (21 pages)

11/08/2017

Confirmation statement made on 2017-07-08 with updates

View PDF (4 pages)

12/07/2017

Appointment of Mr Garry Harrison as a director on 2016-09-19

View PDF (2 pages)

15/06/2017

Director's details changed for Mr Parag Sudhishchandra Samarth on 2017-06-15

View PDF (2 pages)

15/06/2017

Director's details changed for Ms Joanne Mason on 2017-06-15

View PDF (2 pages)

15/06/2017

Director's details changed for Mr Anil Kumar Chanana on 2017-06-15

View PDF (2 pages)

15/06/2017

Director's details changed for Mr Anil Kumar Chanana on 2017-06-15

View PDF (2 pages)

13/04/2017

Full accounts made up to 2016-04-01

View PDF (19 pages)

28/09/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

27/09/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/09/2016

Confirmation statement made on 2016-07-08 with updates

View PDF (6 pages)

11/08/2016

Termination of appointment of Mark Jeremy Pickett as a director on 2016-06-24

View PDF (1 pages)

25/04/2016

Annual return made up to 2016-03-24 with full list of shareholders

View PDF (8 pages)

31/03/2016

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

View PDF (2 pages)

30/03/2016

Registered office address changed from Axon Centre Church Road Egham Surrey TW20 9QB United Kingdom to New Kings Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3LG on 2016-03-30

View PDF (1 pages)

30/03/2016

Appointment of Blakelaw Secretaries Limited as a secretary on 2016-03-17

View PDF (2 pages)

30/03/2016

Termination of appointment of Sanjiv Gossain as a director on 2016-03-17

View PDF (1 pages)

15/12/2015

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

Termination of appointment of Shiv Kumar Walia as a director on 2015-11-02

View PDF (1 pages)

19/11/2015

Appointment of Mr Mark Jeremy Pickett 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

08/07/2024

Last change occurred

31/03/2023

Accounts

Full

Last made up date

31/03/2023

Next account date

31/03/2024

Next due on

31/12/2024

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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
BLAKELAW SECRETARIES LIMITED	Corporate Secretary	17/03/2016 - 30/06/2024	310
Turpie, Steven James	Director	20/08/2021 - 15/07/2022	36
Singh, Rahul	Director	06/06/2017 - Present	11
Aggarwal, Prateek	Director	21/02/2019 - 06/09/2024	4
Halbard, Christopher Neal	Director	01/07/2020 - 30/04/2024	71

Persons with Significant Control

No PSC data available.

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VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

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Support services to forestry

Comp. code:

14415049

Reg. date:

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J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

Liquidation

Category:

Raising of dairy cattle

Comp. code:

06748903

Reg. date:

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Turnover:

No. of employees:

Description

About CELERITIFINTECH SERVICES LIMITED

CELERITIFINTECH SERVICES LIMITED is an(a) Liquidation 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 SERVICES LIMITED?

CELERITIFINTECH SERVICES LIMITED is currently Liquidation. It was registered on 08/07/2015 .

Where is CELERITIFINTECH SERVICES LIMITED located?

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

What does CELERITIFINTECH SERVICES LIMITED do?

CELERITIFINTECH SERVICES LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for CELERITIFINTECH SERVICES LIMITED?

The latest filing was on 31/03/2026: Return of final meeting in a members' voluntary winding up.