CELERITY SYSTEMS N.A. LIMITED

Key Data

Status

Active

Company No.

09231051

Incorporation date

23/09/2014

Size

Total Exemption Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/09/2014)

04/03/2026

Confirmation statement made on 2026-03-04 with no updates

View PDF (3 pages)

04/11/2025

Total exemption full accounts made up to 2025-01-31

View PDF (5 pages)

23/01/2025

Total exemption full accounts made up to 2024-01-31

View PDF (5 pages)

19/03/2024

Confirmation statement made on 2024-03-04 with updates

View PDF (4 pages)

12/12/2023

Resolutions

View PDF (1 pages)

12/12/2023

Memorandum and Articles of Association

View PDF (11 pages)

06/11/2023

Total exemption full accounts made up to 2023-01-31

View PDF (5 pages)

02/05/2023

Confirmation statement made on 2023-03-04 with no updates

View PDF (3 pages)

05/02/2023

Total exemption full accounts made up to 2022-01-31

View PDF (5 pages)

01/02/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

31/01/2023

Confirmation statement made on 2022-03-04 with no updates

View PDF (3 pages)

30/01/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

25/01/2022

Total exemption full accounts made up to 2021-01-31

View PDF (5 pages)

09/11/2021

Confirmation statement made on 2021-11-09 with no updates

View PDF (3 pages)

29/06/2021

Termination of appointment of Andrea Preston as a director on 2021-05-31

View PDF (1 pages)

11/03/2021

Confirmation statement made on 2020-11-20 with no updates

View PDF (3 pages)

31/12/2020

Total exemption full accounts made up to 2020-01-31

View PDF (6 pages)

20/11/2020

Termination of appointment of Anthony Ashton Woodhouse as a director on 2020-11-20

View PDF (1 pages)

20/11/2020

Termination of appointment of James Michael Barker as a director on 2020-11-20

View PDF (1 pages)

16/11/2020

Confirmation statement made on 2020-09-23 with no updates

View PDF (3 pages)

13/11/2020

Appointment of Ms Andrea Preston as a director on 2020-11-13

View PDF (2 pages)

29/10/2020

Termination of appointment of Robin James Anderson as a secretary on 2020-09-30

View PDF (1 pages)

24/07/2020

Registered office address changed from Unit 6 Easton Way Colburn North Yorkshire DL9 4GA United Kingdom to Bremsen Technik House Station Road Brompton on Swale Richmond DL10 7SN on 2020-07-24

View PDF (1 pages)

31/10/2019

Unaudited abridged accounts made up to 2019-01-31

View PDF (7 pages)

02/10/2019

Confirmation statement made on 2019-09-23 with no updates

View PDF (3 pages)

20/05/2019

Registration of charge 092310510001, created on 2019-05-17

View PDF (23 pages)

29/10/2018

Unaudited abridged accounts made up to 2018-01-31

View PDF (8 pages)

01/10/2018

Confirmation statement made on 2018-09-23 with no updates

View PDF (3 pages)

15/12/2017

Current accounting period extended from 2017-09-30 to 2018-01-31

View PDF (1 pages)

25/09/2017

Confirmation statement made on 2017-09-23 with no updates

View PDF (3 pages)

30/06/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (7 pages)

06/10/2016

Confirmation statement made on 2016-09-23 with updates

View PDF (5 pages)

22/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (7 pages)

16/12/2015

Director's details changed for Mr Brian Reginald Hall on 2015-12-14

View PDF (3 pages)

14/12/2015

Certificate of change of name

View PDF (2 pages)

14/12/2015

Change of name notice

View PDF (2 pages)

14/12/2015

Statement of capital following an allotment of shares on 2015-09-17

View PDF (4 pages)

14/12/2015

Registered office address changed from Unit 6 Easton Way Colborn North Yorkshire DL9 4GA to Unit 6 Easton Way Colburn North Yorkshire DL9 4GA on 2015-12-14

View PDF (1 pages)

11/12/2015

Appointment of Mr Robin James Anderson as a secretary on 2015-11-25

View PDF (2 pages)

18/11/2015

Annual return made up to 2015-09-23 with full list of shareholders

View PDF (6 pages)

02/10/2015

Statement of capital following an allotment of shares on 2014-11-12

View PDF (4 pages)

02/10/2015

Resolutions

View PDF (14 pages)

11/09/2015

Appointment of Mr James Michael Barker as a director on 2014-11-12

View PDF (2 pages)

11/09/2015

Appointment of Mr Anthony Ashton Woodhouse as a director on 2014-11-12

View PDF (2 pages)

23/09/2014

Incorporation

View PDF (26 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

31/01/2025

Next confirmation date

04/03/2027

Last change occurred

31/01/2025

Accounts

Total Exemption Full

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

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, Brian Reginald	Director	23/09/2014 - Present	11
Woodhouse, Anthony Ashton	Director	12/11/2014 - 20/11/2020	16
Barker, James Michael	Director	12/11/2014 - 20/11/2020	11

Persons with Significant Control

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

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Category:

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

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

Category:

Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

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

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

Active

Category:

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

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About CELERITY SYSTEMS N.A. LIMITED

CELERITY SYSTEMS N.A. LIMITED is an(a) Active company incorporated on 23/09/2014 with the registered office located at Bremsen Technik House Station Road, Brompton On Swale, Richmond DL10 7SN. There is currently 1 active director 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 SYSTEMS N.A. LIMITED?

CELERITY SYSTEMS N.A. LIMITED is currently Active. It was registered on 23/09/2014 .

Where is CELERITY SYSTEMS N.A. LIMITED located?

CELERITY SYSTEMS N.A. LIMITED is registered at Bremsen Technik House Station Road, Brompton On Swale, Richmond DL10 7SN.

What does CELERITY SYSTEMS N.A. LIMITED do?

CELERITY SYSTEMS N.A. LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for CELERITY SYSTEMS N.A. LIMITED?

The latest filing was on 04/03/2026: Confirmation statement made on 2026-03-04 with no updates.