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CELERITY MESSAGING UK LIMITED

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CELERITY MESSAGING UK LIMITED

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Key Data

Status

Active

Company No.

06356781

Incorporation date

30/08/2007

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

1st Floor Sackville House, 143-149 Fenchurch Street, London EC3M 6BNCopy
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Latest events (Record since 30/08/2007)
dot icon09/09/2025
Total exemption full accounts made up to 2025-02-28
View PDF (14 pages)
dot icon08/09/2025
Confirmation statement made on 2025-09-06 with no updates
View PDF (3 pages)
dot icon02/09/2025
Director's details changed for Richard James Brynn Simpson on 2025-09-02
View PDF (2 pages)
dot icon06/09/2024
Confirmation statement made on 2024-09-06 with no updates
View PDF (3 pages)
dot icon03/09/2024
Director's details changed for Dan Markus Perrin on 2024-09-03
View PDF (2 pages)
dot icon02/09/2024
Total exemption full accounts made up to 2024-02-29
View PDF (14 pages)
dot icon09/11/2023
Total exemption full accounts made up to 2023-02-28
View PDF (15 pages)
dot icon06/09/2023
Confirmation statement made on 2023-09-06 with no updates
View PDF (3 pages)
dot icon02/11/2022
Total exemption full accounts made up to 2022-02-28
View PDF (13 pages)
dot icon09/09/2022
Confirmation statement made on 2022-09-06 with no updates
View PDF (3 pages)
dot icon09/09/2022
Director's details changed for Dan Markus Perrin on 2022-09-09
View PDF (2 pages)
dot icon09/09/2022
Director's details changed for Richard James Brynn Simpson on 2022-09-09
View PDF (2 pages)
dot icon09/09/2022
Director's details changed for Dr Pieter Emilius Streicher on 2022-09-09
View PDF (2 pages)
dot icon21/09/2021
Total exemption full accounts made up to 2021-02-28
View PDF (15 pages)
dot icon17/09/2021
Confirmation statement made on 2021-09-06 with no updates
View PDF (3 pages)
dot icon17/09/2021
Director's details changed for Dr Pieter Emilius Streicher on 2021-09-17
View PDF (2 pages)
dot icon17/09/2021
Director's details changed for Dan Markus Perrin on 2021-09-17
View PDF (2 pages)
dot icon23/11/2020
Total exemption full accounts made up to 2020-02-29
View PDF (13 pages)
dot icon17/09/2020
Confirmation statement made on 2020-09-06 with no updates
View PDF (3 pages)
dot icon17/09/2020
Director's details changed for Dan Markus Perrin on 2020-09-17
View PDF (2 pages)
dot icon10/09/2019
Total exemption full accounts made up to 2019-02-28
View PDF (13 pages)
dot icon06/09/2019
Confirmation statement made on 2019-09-06 with no updates
View PDF (3 pages)
dot icon11/09/2018
Confirmation statement made on 2018-09-06 with no updates
View PDF (3 pages)
dot icon08/08/2018
Total exemption full accounts made up to 2018-02-28
View PDF (13 pages)
dot icon09/10/2017
Registered office address changed from 235 Old Marylebone Road London NW1 5QT to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BN on 2017-10-09
View PDF (1 pages)
dot icon06/10/2017
Total exemption full accounts made up to 2017-02-28
View PDF (15 pages)
dot icon21/09/2017
Confirmation statement made on 2017-09-06 with no updates
View PDF (3 pages)
dot icon09/02/2017
Total exemption full accounts made up to 2016-02-29
View PDF (15 pages)
dot icon08/09/2016
Confirmation statement made on 2016-09-06 with updates
View PDF (5 pages)
dot icon22/08/2016
Auditor's resignation
View PDF (1 pages)
dot icon14/09/2015
Annual return made up to 2015-08-30 with full list of shareholders
View PDF (4 pages)
dot icon30/06/2015
Accounts for a small company made up to 2015-02-28
View PDF (5 pages)
dot icon05/03/2015
Accounts for a small company made up to 2014-02-28
View PDF (5 pages)
dot icon27/11/2014
Previous accounting period shortened from 2014-02-27 to 2014-02-26
View PDF (1 pages)
dot icon07/10/2014
Director's details changed for Richard James Brynn Simpson on 2014-10-07
View PDF (2 pages)
dot icon18/09/2014
Annual return made up to 2014-08-30 with full list of shareholders
View PDF (4 pages)
dot icon18/09/2014
Director's details changed for Dr Pieter Emilius Streicher on 2014-08-01
View PDF (2 pages)
dot icon18/09/2014
Director's details changed for Richard James Brynn Simpson on 2014-08-01
View PDF (2 pages)
dot icon17/09/2014
Director's details changed for Dan Markus Perrin on 2014-08-01
View PDF (2 pages)
dot icon04/03/2014
Accounts for a small company made up to 2013-02-28
View PDF (5 pages)
dot icon29/11/2013
Previous accounting period shortened from 2013-02-28 to 2013-02-27
View PDF (1 pages)
dot icon11/09/2013
Annual return made up to 2013-08-30 with full list of shareholders
View PDF (4 pages)
dot icon06/12/2012
Accounts for a small company made up to 2012-02-29
View PDF (6 pages)
dot icon10/10/2012
Annual return made up to 2012-08-30 with full list of shareholders
View PDF (5 pages)
dot icon09/10/2012
Director's details changed for Dr Pieter Emilius Streicher on 2012-10-09
View PDF (2 pages)
dot icon09/10/2012
Director's details changed for Dan Markus Perrin on 2012-10-09
View PDF (2 pages)
dot icon09/10/2012
Director's details changed for Richard James Brynn Simpson on 2012-10-09
View PDF (2 pages)
dot icon26/09/2012
Registered office address changed from 2Nd Floor Hygeia House 66 College Road Harrow Middlesex HA1 1BE on 2012-09-26
View PDF (1 pages)
dot icon30/01/2012
Accounts for a small company made up to 2011-02-28
View PDF (5 pages)
dot icon31/08/2011
Annual return made up to 2011-08-30 with full list of shareholders
View PDF (5 pages)
dot icon15/10/2010
Total exemption small company accounts made up to 2010-02-28
View PDF (8 pages)
dot icon13/09/2010
Annual return made up to 2010-08-30 with full list of shareholders
View PDF (5 pages)
dot icon10/09/2010
Director's details changed for Richard James Brynn Simpson on 2010-08-20
View PDF (2 pages)
dot icon10/09/2010
Director's details changed for Dr Pieter Emilius Streicher on 2010-08-20
View PDF (2 pages)
dot icon10/09/2010
Director's details changed for Dan Markus Perrin on 2010-08-20
View PDF (2 pages)
dot icon01/09/2009
Return made up to 30/08/09; full list of members
View PDF (3 pages)
dot icon22/07/2009
Director's change of particulars / dan perrin / 20/07/2009
View PDF (1 pages)
dot icon02/07/2009
Total exemption small company accounts made up to 2009-02-28
View PDF (5 pages)
dot icon21/11/2008
Registered office changed on 21/11/2008 from 37 stanmore hill stanmore middlesex HA7 3DS
View PDF (1 pages)
dot icon22/09/2008
Return made up to 30/08/08; full list of members
View PDF (4 pages)
dot icon15/09/2008
Appointment terminated secretary dan perrin
View PDF (1 pages)
dot icon17/04/2008
Accounting reference date extended from 31/08/2008 to 28/02/2009
View PDF (1 pages)
dot icon24/09/2007
Resolutions
View PDF (0 pages)
dot icon24/09/2007
Resolutions
View PDF (1 pages)
dot icon30/08/2007
Incorporation
View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Premium users: 1.00 credit

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Order report
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Confirmation

dot iconLast made up date
28/02/2025
dot iconNext confirmation date
06/09/2026
dot iconLast change occurred
28/02/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
28/02/2025
dot iconNext account date
26/02/2026
dot iconNext due on
26/11/2026
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

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Perrin, Dan Markus
Director
30/08/2007 - Present
-
Simpson, Richard James Brynn
Director
30/08/2007 - Present
-
Streicher, Pieter Emilius, Dr
Director
30/08/2007 - Present
-

Persons with Significant Control

1
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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 MESSAGING UK LIMITED

CELERITY MESSAGING UK LIMITED is an(a) Active company incorporated on 30/08/2007 with the registered office located at 1st Floor Sackville House, 143-149 Fenchurch Street, London EC3M 6BN. 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 CELERITY MESSAGING UK LIMITED?

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CELERITY MESSAGING UK LIMITED is currently Active. It was registered on 30/08/2007 .

Where is CELERITY MESSAGING UK LIMITED located?

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CELERITY MESSAGING UK LIMITED is registered at 1st Floor Sackville House, 143-149 Fenchurch Street, London EC3M 6BN.

What does CELERITY MESSAGING UK LIMITED do?

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CELERITY MESSAGING UK LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CELERITY MESSAGING UK LIMITED?

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The latest filing was on 09/09/2025: Total exemption full accounts made up to 2025-02-28.