CELERITY INFORMATION SERVICES LIMITED

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CELERITY INFORMATION SERVICES LIMITED

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Key Data

Status

Dissolved

Company No.

04500879

Incorporation date

01/08/2002

Size

Group

Contacts

Registered address

Registered address

C/O BDO LLP, 5 Temple Square Temple Street, Liverpool L2 5RHCopy
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Latest events (Record since 01/08/2002)
dot icon27/08/2025
Final Gazette dissolved following liquidation
dot icon27/05/2025
Notice of move from Administration to Dissolution
dot icon20/12/2024
Administrator's progress report
dot icon24/06/2024
Administrator's progress report
dot icon22/06/2024
Notice of extension of period of Administration
dot icon07/03/2024
Notice of order removing administrator from office
dot icon05/02/2024
Notice of appointment of a replacement or additional administrator
dot icon29/12/2023
Administrator's progress report
dot icon05/08/2023
Notice of appointment of a replacement or additional administrator
dot icon05/08/2023
Notice of order removing administrator from office
dot icon22/06/2023
Administrator's progress report
dot icon31/05/2023
Notice of extension of period of Administration
dot icon22/12/2022
Administrator's progress report
dot icon08/12/2022
Notice of order removing administrator from office
dot icon08/12/2022
Notice of appointment of a replacement or additional administrator
dot icon21/06/2022
Administrator's progress report
dot icon28/02/2022
Statement of affairs with form AM02SOA
dot icon31/12/2021
Administrator's progress report
dot icon11/11/2021
Registered office address changed from C/O Bdo Llp 55 Baker Street London W1U 7EU to 5 Temple Square Temple Street Liverpool L2 5RH on 2021-11-11
dot icon24/06/2021
Administrator's progress report
dot icon28/05/2021
Notice of extension of period of Administration
dot icon23/12/2020
Administrator's progress report
dot icon26/06/2020
Administrator's progress report
dot icon26/03/2020
Notice of extension of period of Administration
dot icon30/12/2019
Administrator's progress report
dot icon16/08/2019
Result of meeting of creditors
dot icon25/07/2019
Statement of administrator's proposal
dot icon14/06/2019
Registered office address changed from 82 st John Street London EC1M 4JN to C/O Bdo Llp 55 Baker Street London W1U 7EU on 2019-06-14
dot icon13/06/2019
Appointment of an administrator
dot icon13/08/2018
Confirmation statement made on 2018-08-02 with no updates
dot icon29/06/2018
Group of companies' accounts made up to 2017-09-30
dot icon11/09/2017
Confirmation statement made on 2017-08-02 with updates
dot icon18/08/2017
Change of details for Mr Luke Martin Pigott as a person with significant control on 2017-08-01
dot icon18/08/2017
Director's details changed for Mr Luke Martin Pigott on 2017-08-01
dot icon18/08/2017
Director's details changed for Mr Martin Albert Pigott on 2017-08-01
dot icon18/08/2017
Secretary's details changed for Luke Martin Pigott on 2017-08-01
dot icon18/08/2017
Director's details changed for Mr Jason Lark on 2017-08-01
dot icon18/08/2017
Change of details for Mr Jason Lark as a person with significant control on 2017-08-01
dot icon19/07/2017
Group of companies' accounts made up to 2016-09-30
dot icon29/06/2017
Previous accounting period shortened from 2016-09-30 to 2016-09-29
dot icon26/06/2017
Previous accounting period extended from 2016-09-27 to 2016-09-30
dot icon22/08/2016
Confirmation statement made on 2016-08-02 with updates
dot icon12/08/2016
Confirmation statement made on 2016-08-01 with updates
dot icon09/08/2016
Director's details changed for Jason Lark on 2016-07-29
dot icon09/08/2016
Director's details changed for Jason Lark on 2016-07-29
dot icon28/07/2016
Director's details changed for Mr Luke Martin Pigott on 2016-07-28
dot icon28/07/2016
Secretary's details changed for Luke Martin Pigott on 2016-07-28
dot icon28/07/2016
Director's details changed for Martin Albert Pigott on 2016-07-28
dot icon05/07/2016
Group of companies' accounts made up to 2015-09-30
dot icon24/06/2016
Previous accounting period shortened from 2015-09-28 to 2015-09-27
dot icon21/10/2015
Annual return made up to 2015-08-01 with full list of shareholders
dot icon10/08/2015
Director's details changed for Jason Lark on 2015-08-10
dot icon04/07/2015
Group of companies' accounts made up to 2014-09-30
dot icon29/06/2015
Previous accounting period shortened from 2014-09-29 to 2014-09-28
dot icon24/06/2015
Satisfaction of charge 1 in full
dot icon02/04/2015
Registration of charge 045008790002, created on 2015-03-25
dot icon18/08/2014
Annual return made up to 2014-08-01 with full list of shareholders
dot icon07/07/2014
Total exemption small company accounts made up to 2013-09-30
dot icon30/06/2014
Previous accounting period shortened from 2013-09-30 to 2013-09-29
dot icon08/08/2013
Annual return made up to 2013-08-01 with full list of shareholders
dot icon04/07/2013
Total exemption small company accounts made up to 2012-09-30
dot icon02/08/2012
Annual return made up to 2012-08-01 with full list of shareholders
dot icon15/06/2012
Total exemption small company accounts made up to 2011-09-30
dot icon21/09/2011
Change of share class name or designation
dot icon21/09/2011
Resolutions
dot icon12/09/2011
Appointment of Luke Martin Pigott as a secretary
dot icon12/09/2011
Termination of appointment of Ann Seymour as a director
dot icon12/09/2011
Termination of appointment of Ann Seymour as a secretary
dot icon05/09/2011
Change of share class name or designation
dot icon05/09/2011
Resolutions
dot icon05/08/2011
Annual return made up to 2011-08-01 with full list of shareholders
dot icon23/03/2011
Total exemption small company accounts made up to 2010-09-30
dot icon20/10/2010
Annual return made up to 2010-08-01 with full list of shareholders
dot icon02/07/2010
Total exemption small company accounts made up to 2009-09-30
dot icon21/08/2009
Return made up to 01/08/09; full list of members
dot icon24/07/2009
Total exemption small company accounts made up to 2008-09-30
dot icon11/08/2008
Return made up to 01/08/08; full list of members
dot icon22/07/2008
Total exemption small company accounts made up to 2007-09-30
dot icon10/07/2008
Director's change of particulars / luke pigott / 26/06/2008
dot icon23/08/2007
Return made up to 01/08/07; full list of members
dot icon10/07/2007
Total exemption small company accounts made up to 2006-09-30
dot icon30/01/2007
Particulars of mortgage/charge
dot icon17/01/2007
Return made up to 01/08/06; full list of members
dot icon02/08/2006
Total exemption small company accounts made up to 2005-09-30
dot icon01/06/2006
Director resigned
dot icon04/11/2005
Return made up to 01/08/05; full list of members
dot icon04/11/2005
Director's particulars changed
dot icon20/05/2005
Total exemption small company accounts made up to 2004-09-30
dot icon03/02/2005
Resolutions
dot icon03/02/2005
Resolutions
dot icon17/09/2004
Return made up to 01/08/04; full list of members
dot icon04/08/2004
Total exemption small company accounts made up to 2003-09-30
dot icon20/10/2003
Director's particulars changed
dot icon20/10/2003
Director's particulars changed
dot icon20/10/2003
Secretary's particulars changed;director's particulars changed
dot icon20/10/2003
Ad 01/08/02--------- £ si 99@1
dot icon20/10/2003
Accounting reference date extended from 31/08/03 to 30/09/03
dot icon16/10/2003
Return made up to 01/08/03; full list of members
dot icon27/08/2002
New director appointed
dot icon27/08/2002
New director appointed
dot icon27/08/2002
New director appointed
dot icon27/08/2002
New secretary appointed;new director appointed
dot icon27/08/2002
Secretary resigned
dot icon27/08/2002
Director resigned
dot icon27/08/2002
New director appointed
dot icon01/08/2002
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/09/2017
dot iconNext confirmation date
02/08/2019
dot iconLast change occurred
30/09/2017

Accounts

dot iconAccounts
Group
dot iconLast made up date
30/09/2017
dot iconNext account date
30/09/2018
See more events →

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

0

No officers data available.

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CELERITY INFORMATION SERVICES LIMITED

CELERITY INFORMATION SERVICES LIMITED is an(a) Dissolved company incorporated on 01/08/2002 with the registered office located at C/O BDO LLP, 5 Temple Square Temple Street, Liverpool L2 5RH. There is currently no 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 CELERITY INFORMATION SERVICES LIMITED?

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CELERITY INFORMATION SERVICES LIMITED is currently Dissolved. It was registered on 01/08/2002 and dissolved on 27/08/2025.

Where is CELERITY INFORMATION SERVICES LIMITED located?

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CELERITY INFORMATION SERVICES LIMITED is registered at C/O BDO LLP, 5 Temple Square Temple Street, Liverpool L2 5RH.

What does CELERITY INFORMATION SERVICES LIMITED do?

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CELERITY INFORMATION SERVICES LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for CELERITY INFORMATION SERVICES LIMITED?

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The latest filing was on 27/08/2025: Final Gazette dissolved following liquidation.