CELERITY TOPCO LIMITED

Key Data

Status

Active

Company No.

13617515

Incorporation date

13/09/2021

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/09/2021)

27/01/2026

Registered office address changed from 11 st George's Court, St George's Park Kirkham Preston PR4 2EF England to C/O Celerity Ltd 10th Floor, 3 Hardman Street Spinningfields Manchester M3 3HF on 2026-01-27

View PDF (1 pages)

27/01/2026

Cessation of Bgf Gp Limited as a person with significant control on 2025-11-15

View PDF (1 pages)

29/09/2025

Group of companies' accounts made up to 2024-12-31

View PDF (40 pages)

08/09/2025

Confirmation statement made on 2025-09-04 with updates

View PDF (6 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)

13/09/2024

Confirmation statement made on 2024-09-12 with no updates

View PDF (3 pages)

03/09/2024

Group of companies' accounts made up to 2023-12-31

View PDF (38 pages)

26/06/2024

Registration of charge 136175150001, created on 2024-06-21

View PDF (16 pages)

13/11/2023

Appointment of Mr Michael John Gowen as a director on 2023-10-30

View PDF (2 pages)

13/11/2023

Appointment of Mr Graeme Douglas Smith as a director on 2023-10-30

View PDF (2 pages)

17/10/2023

Confirmation statement made on 2023-09-12 with no updates

View PDF (3 pages)

26/07/2023

Group of companies' accounts made up to 2022-12-31

View PDF (41 pages)

15/01/2023

Change of share class name or designation

View PDF (2 pages)

19/10/2022

Confirmation statement made on 2022-09-12 with updates

View PDF (6 pages)

15/06/2022

Resolutions

View PDF (1 pages)

06/05/2022

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

View PDF (1 pages)

29/03/2022

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

View PDF (2 pages)

29/03/2022

Notification of Bgf Gp Limited as a person with significant control on 2021-11-18

View PDF (2 pages)

29/03/2022

Change of details for Rochecim Holdings (No.2) Limited as a person with significant control on 2021-11-18

View PDF (2 pages)

08/02/2022

Appointment of Mr Harry Robert James Jones as a director on 2022-01-30

View PDF (2 pages)

08/02/2022

Appointment of Mr Philip Stewart Male as a director on 2022-01-30

View PDF (2 pages)

09/12/2021

Appointment of Mr Craig Aston as a secretary on 2021-12-01

View PDF (2 pages)

09/12/2021

Memorandum and Articles of Association

View PDF (60 pages)

09/12/2021

Resolutions

View PDF (3 pages)

03/12/2021

Change of share class name or designation

View PDF (2 pages)

03/12/2021

Appointment of Mr David James Kay as a director on 2021-11-18

View PDF (2 pages)

02/12/2021

Appointment of Mr Craig Aston as a director on 2021-11-18

View PDF (2 pages)

02/12/2021

Appointment of Mr Chris Hall as a director on 2021-11-18

View PDF (2 pages)

30/11/2021

Current accounting period extended from 2022-09-30 to 2022-12-31

View PDF (1 pages)

13/09/2021

Incorporation

View PDF (10 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

31/12/2024

Next confirmation date

04/09/2026

Last change occurred

31/12/2024

Accounts

Group

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
Male, Philip Stewart	Director	30/01/2022 - Present	50
Jones, Harry Robert James	Director	30/01/2022 - Present	7
Hall, Chris	Director	18/11/2021 - Present	5
Brookes, Edward Arthur	Director	31/01/2025 - Present	28
Roche, Christopher Joseph	Director	13/09/2021 - Present	13

Persons with Significant Control

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

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15/04/1996

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

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Mixed farming

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SC127217

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

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

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Description

About CELERITY TOPCO LIMITED

CELERITY TOPCO LIMITED is an(a) Active company incorporated on 13/09/2021 with the registered office located at C/O Celerity Ltd 10th Floor, 3 Hardman Street, Spinningfields, Manchester M3 3HF. There are currently 9 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 TOPCO LIMITED?

CELERITY TOPCO LIMITED is currently Active. It was registered on 13/09/2021 .

Where is CELERITY TOPCO LIMITED located?

CELERITY TOPCO LIMITED is registered at C/O Celerity Ltd 10th Floor, 3 Hardman Street, Spinningfields, Manchester M3 3HF.

What does CELERITY TOPCO LIMITED do?

CELERITY TOPCO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CELERITY TOPCO LIMITED?

The latest filing was on 27/01/2026: Registered office address changed from 11 st George's Court, St George's Park Kirkham Preston PR4 2EF England to C/O Celerity Ltd 10th Floor, 3 Hardman Street Spinningfields Manchester M3 3HF on 2026-01-27.