CELERITY LIMITED

Key Data

Status

Active

Company No.

04475496

Incorporation date

02/07/2002

Size

Full

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/07/2002)

13/01/2026

Registered office address changed from 11 st George's Court, St. Georges Park Kirkham Preston PR4 2EF England to 10th Floor 3 Hardman Street Spinningfields Manchester M3 3HF on 2026-01-13

View PDF (1 pages)

29/09/2025

Full accounts made up to 2024-12-31

View PDF (28 pages)

26/06/2025

Confirmation statement made on 2025-06-25 with no updates

View PDF (3 pages)

26/06/2025

Satisfaction of charge 5 in full

View PDF (1 pages)

10/02/2025

Appointment of Mr Edward Arthur Brookes as a director on 2025-01-31

View PDF (2 pages)

31/12/2024

Appointment of Mrs Alison Alexander as a secretary on 2024-12-02

View PDF (2 pages)

31/12/2024

Termination of appointment of Craig Aston as a secretary on 2024-12-02

View PDF (1 pages)

03/09/2024

Full accounts made up to 2023-12-31

View PDF (27 pages)

08/07/2024

Appointment of Mr Graeme Douglas Smith as a director on 2024-06-28

View PDF (2 pages)

08/07/2024

Appointment of Mr Michael John Gowen as a director on 2024-06-28

View PDF (2 pages)

08/07/2024

Termination of appointment of Chris Hall as a director on 2024-06-28

View PDF (1 pages)

08/07/2024

Termination of appointment of Christopher Joseph Roche as a director on 2024-06-28

View PDF (1 pages)

26/06/2024

Resolutions

View PDF (2 pages)

26/06/2024

Memorandum and Articles of Association

View PDF (12 pages)

26/06/2024

Registration of charge 044754960011, created on 2024-06-21

View PDF (16 pages)

25/06/2024

Confirmation statement made on 2024-06-25 with no updates

View PDF (3 pages)

18/06/2024

Satisfaction of charge 044754960010 in full

View PDF (1 pages)

18/06/2024

Satisfaction of charge 044754960007 in full

View PDF (1 pages)

14/06/2024

Satisfaction of charge 044754960009 in full

View PDF (1 pages)

14/06/2024

Satisfaction of charge 044754960008 in full

View PDF (1 pages)

26/07/2023

Full accounts made up to 2022-12-31

View PDF (31 pages)

26/06/2023

Confirmation statement made on 2023-06-25 with no updates

View PDF (3 pages)

27/06/2022

Confirmation statement made on 2022-06-25 with updates

View PDF (6 pages)

09/06/2022

Group of companies' accounts made up to 2021-12-31

View PDF (39 pages)

06/05/2022

Termination of appointment of David James Kay as a director on 2022-05-06

View PDF (1 pages)

02/12/2021

Cessation of Rochecim Holdings (No.2) Ltd as a person with significant control on 2021-11-18

View PDF (1 pages)

02/12/2021

Notification of Celerity Topco Limited as a person with significant control on 2021-11-18

View PDF (2 pages)

02/12/2021

Cessation of Chris Hall as a person with significant control on 2021-11-18

View PDF (1 pages)

25/11/2021

Group of companies' accounts made up to 2020-12-31

View PDF (37 pages)

13/09/2021

Change of share class name or designation

View PDF (2 pages)

13/09/2021

Sub-division of shares on 2021-09-07

View PDF (6 pages)

13/09/2021

Particulars of variation of rights attached to shares

View PDF (3 pages)

13/09/2021

Memorandum and Articles of Association

View PDF (11 pages)

13/09/2021

Resolutions

View PDF (2 pages)

10/09/2021

Cessation of Christopher Joseph Roche as a person with significant control on 2021-09-08

View PDF (1 pages)

10/09/2021

Notification of Rochecim Holdings (No.2) Ltd as a person with significant control on 2021-09-08

View PDF (2 pages)

10/09/2021

Statement of capital following an allotment of shares on 2021-09-08

View PDF (4 pages)

09/09/2021

Particulars of variation of rights attached to shares

View PDF (2 pages)

08/09/2021

Statement by Directors

View PDF (2 pages)

08/09/2021

Statement of capital on 2021-09-08

View PDF (6 pages)

08/09/2021

Solvency Statement dated 08/09/21

View PDF (2 pages)

08/09/2021

Resolutions

View PDF (2 pages)

07/07/2021

Resolutions

View PDF (2 pages)

07/07/2021

Resolutions

View PDF (2 pages)

07/07/2021

Memorandum and Articles of Association

View PDF (9 pages)

03/07/2021

Cancellation of shares. Statement of capital on 2021-03-29

View PDF (4 pages)

03/07/2021

Purchase of own shares.

View PDF (3 pages)

25/06/2021

Confirmation statement made on 2021-06-25 with updates

View PDF (5 pages)

12/01/2021

Termination of appointment of James Edward Green as a director on 2020-12-31

View PDF (1 pages)

08/10/2020

Group of companies' accounts made up to 2019-12-31

View PDF (33 pages)

02/10/2020

Director's details changed for Christopher Joseph Roche on 2020-10-02

View PDF (2 pages)

25/06/2020

Confirmation statement made on 2020-06-25 with no updates

View PDF (3 pages)

16/03/2020

Change of details for Mr Christopher Hall as a person with significant control on 2020-03-16

View PDF (2 pages)

16/03/2020

Director's details changed for Mr Christopher Hall on 2020-03-16

View PDF (2 pages)

25/06/2019

Confirmation statement made on 2019-06-25 with no updates

View PDF (3 pages)

12/06/2019

Group of companies' accounts made up to 2018-12-31

View PDF (31 pages)

01/03/2019

Appointment of Mr David James Kay as a director on 2018-11-13

View PDF (2 pages)

02/10/2018

Registration of charge 044754960010, created on 2018-09-14

View PDF (12 pages)

08/08/2018

Group of companies' accounts made up to 2017-12-31

View PDF (39 pages)

25/06/2018

Confirmation statement made on 2018-06-25 with no updates

View PDF (3 pages)

03/04/2018

Registered office address changed from 2 st. Georges Court St. Georges Park Kirkham Preston PR4 2EF England to 11 st George's Court, St. Georges Park Kirkham Preston PR4 2EF on 2018-04-03

View PDF (1 pages)

17/03/2018

Registration of charge 044754960009, created on 2018-03-17

View PDF (30 pages)

06/02/2018

Appointment of Mr James Green as a director on 2018-01-29

View PDF (2 pages)

06/02/2018

Termination of appointment of Christopher Wilson as a director on 2018-01-29

View PDF (1 pages)

18/12/2017

Registration of charge 044754960008, created on 2017-12-18

View PDF (39 pages)

10/08/2017

Group of companies' accounts made up to 2016-12-31

View PDF (37 pages)

29/06/2017

Confirmation statement made on 2017-06-25 with updates

View PDF (4 pages)

28/06/2017

Notification of Christopher Hall as a person with significant control on 2016-06-30

View PDF (2 pages)

28/06/2017

Notification of Christopher Joseph Roche as a person with significant control on 2016-06-30

View PDF (2 pages)

08/06/2017

Appointment of Craig Aston as a secretary on 2017-04-25

View PDF (3 pages)

08/06/2017

Appointment of Mr Craig Aston as a director on 2017-04-25

View PDF (3 pages)

08/06/2017

Termination of appointment of Christopher Wilson as a secretary on 2017-04-25

View PDF (2 pages)

24/08/2016

Registered office address changed from Unit 1 Barons Court Graceways Blackpool Lancashire FY4 5GP United Kingdom to 2 st. Georges Court St. Georges Park Kirkham Preston PR4 2EF on 2016-08-24

View PDF (1 pages)

18/07/2016

Group of companies' accounts made up to 2015-12-31

View PDF (25 pages)

13/07/2016

Registered office address changed from Unit 1 Graceways Barons Court Blackpool Lancashire FY4 5GP England to Unit 1 Barons Court Graceways Blackpool Lancashire FY4 5GP on 2016-07-13

View PDF (1 pages)

11/07/2016

Registered office address changed from 2 st. Georges Court, St. Georges Park Kirkham Preston PR4 2EF England to Unit 1 Graceways Barons Court Blackpool Lancashire FY4 5GP on 2016-07-11

View PDF (1 pages)

11/07/2016

Registered office address changed from West Park House 7-9 Wilkinson Avenue, Blackpool Lancashire FY3 9XG to 2 st. Georges Court, St. Georges Park Kirkham Preston PR4 2EF on 2016-07-11

View PDF (1 pages)

29/06/2016

Annual return made up to 2016-06-25 with full list of shareholders

View PDF (6 pages)

12/01/2016

Registration of charge 044754960007, created on 2016-01-05

View PDF (11 pages)

12/12/2015

Satisfaction of charge 6 in full

View PDF (5 pages)

25/06/2015

Group of companies' accounts made up to 2014-12-31

View PDF (27 pages)

25/06/2015

Annual return made up to 2015-06-25 with full list of shareholders

View PDF (6 pages)

22/07/2014

Annual return made up to 2014-06-25 with full list of shareholders

View PDF (6 pages)

23/06/2014

Group of companies' accounts made up to 2013-12-31

View PDF (26 pages)

13/08/2013

Annual return made up to 2013-06-25 with full list of shareholders

View PDF (6 pages)

13/08/2013

Director's details changed for Christopher Joseph Roche on 2013-06-24

View PDF (2 pages)

26/06/2013

Group of companies' accounts made up to 2012-12-31

View PDF (26 pages)

03/10/2012

Particulars of a mortgage or charge / charge no: 6

View PDF (5 pages)

07/09/2012

Group of companies' accounts made up to 2011-12-31

View PDF (26 pages)

08/08/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

27/06/2012

Annual return made up to 2012-06-25 with full list of shareholders

View PDF (6 pages)

02/03/2012

Duplicate mortgage certificatecharge no:5

View PDF (0 pages)

29/02/2012

Particulars of a mortgage or charge / charge no: 5

View PDF (5 pages)

03/01/2012

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

13/09/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

27/06/2011

Annual return made up to 2011-06-25 with full list of shareholders

View PDF (6 pages)

17/05/2011

Group of companies' accounts made up to 2010-12-31

View PDF (25 pages)

13/04/2011

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

28/06/2010

Annual return made up to 2010-06-25 with full list of shareholders

View PDF (5 pages)

16/06/2010

Group of companies' accounts made up to 2009-12-31

View PDF (23 pages)

27/08/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (1 pages)

08/07/2009

Group of companies' accounts made up to 2008-12-31

View PDF (21 pages)

26/06/2009

Return made up to 25/06/09; full list of members

View PDF (4 pages)

03/04/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (3 pages)

12/08/2008

Appointment terminated secretary christopher roche

View PDF (1 pages)

05/08/2008

Return made up to 25/06/08; full list of members

View PDF (8 pages)

23/05/2008

Group of companies' accounts made up to 2007-12-31

View PDF (18 pages)

06/12/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/08/2007

Return made up to 25/06/07; no change of members

View PDF (8 pages)

24/05/2007

Accounts for a small company made up to 2006-12-31

View PDF (8 pages)

29/01/2007

Return made up to 25/06/06; full list of members

View PDF (8 pages)

18/07/2006

Accounts for a small company made up to 2005-12-31

View PDF (8 pages)

01/03/2006

New secretary appointed;new director appointed

View PDF (2 pages)

23/12/2005

Particulars of mortgage/charge

View PDF (3 pages)

19/10/2005

Accounts for a small company made up to 2004-12-31

View PDF (6 pages)

09/09/2005

Return made up to 25/06/05; full list of members

View PDF (7 pages)

29/11/2004

Return made up to 07/06/04; full list of members

View PDF (7 pages)

13/10/2004

Return made up to 25/06/04; full list of members

View PDF (8 pages)

08/07/2004

Accounts for a small company made up to 2003-12-31

View PDF (6 pages)

07/07/2004

New secretary appointed

View PDF (1 pages)

07/07/2004

Secretary resigned

View PDF (1 pages)

17/07/2003

Accounting reference date extended from 31/07/03 to 31/12/03

View PDF (1 pages)

13/07/2003

Return made up to 25/06/03; full list of members

View PDF (7 pages)

08/08/2002

Ad 05/07/02--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

08/08/2002

Director resigned

View PDF (1 pages)

08/08/2002

Secretary resigned

View PDF (1 pages)

08/08/2002

New secretary appointed

View PDF (2 pages)

08/08/2002

New secretary appointed

View PDF (2 pages)

08/08/2002

New director appointed

View PDF (2 pages)

08/08/2002

New director appointed

View PDF (2 pages)

11/07/2002

Certificate of change of name

View PDF (2 pages)

02/07/2002

Incorporation

View PDF (31 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of CELERITY LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

25/06/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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

Person	Title	Period	Connections
Hall, Chris	Director	05/07/2002 - 28/06/2024	5
Brookes, Edward Arthur	Director	31/01/2025 - Present	28
Roche, Christopher Joseph	Director	05/07/2002 - 28/06/2024	12
Smith, Graeme Douglas	Director	28/06/2024 - Present	5
Aston, Craig	Director	25/04/2017 - Present	6

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CELERITY LIMITED

CELERITY LIMITED is an(a) Active company incorporated on 02/07/2002 with the registered office located at 10th Floor 3 Hardman Street, Spinningfields, Manchester M3 3HF. There are currently 5 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 LIMITED?

CELERITY LIMITED is currently Active. It was registered on 02/07/2002 .

Where is CELERITY LIMITED located?

CELERITY LIMITED is registered at 10th Floor 3 Hardman Street, Spinningfields, Manchester M3 3HF.

What does CELERITY LIMITED do?

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

What is the latest filing for CELERITY LIMITED?

The latest filing was on 13/01/2026: Registered office address changed from 11 st George's Court, St. Georges Park Kirkham Preston PR4 2EF England to 10th Floor 3 Hardman Street Spinningfields Manchester M3 3HF on 2026-01-13.