CELEROS FLOW TECHNOLOGY UK LIMITED

Key Data

Status

Active

Company No.

12417351

Incorporation date

21/01/2020

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 21/01/2020)

21/01/2026

Confirmation statement made on 2026-01-19 with no updates

View PDF (3 pages)

12/12/2025

Appointment of John David Moon as a director on 2025-11-14

View PDF (2 pages)

05/12/2025

Termination of appointment of Timothy Martin Old as a director on 2025-11-14

View PDF (1 pages)

07/10/2025

Full accounts made up to 2024-12-31

View PDF (64 pages)

09/04/2025

Second filing for the notification of Apollo Global Management, Inc. as a person with significant control

View PDF (6 pages)

27/01/2025

Confirmation statement made on 2025-01-19 with no updates

View PDF (3 pages)

04/12/2024

Full accounts made up to 2023-12-31

View PDF (70 pages)

10/10/2024

Termination of appointment of Christopher Allen Mcvicker as a director on 2024-09-30

View PDF (1 pages)

19/01/2024

Confirmation statement made on 2024-01-19 with no updates

View PDF (3 pages)

03/01/2024

Full accounts made up to 2022-12-31

View PDF (67 pages)

29/09/2023

Registered office address changed from , Hambridge Road Newbury, Berkshire, RG14 5TR, United Kingdom to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS on 2023-09-29

View PDF (1 pages)

30/05/2023

Full accounts made up to 2021-12-31

View PDF (34 pages)

25/01/2023

Confirmation statement made on 2023-01-19 with updates

View PDF (5 pages)

19/12/2022

Statement of capital following an allotment of shares on 2022-12-16

View PDF (3 pages)

19/12/2022

Resolutions

View PDF (2 pages)

19/12/2022

Solvency Statement dated 19/12/22

View PDF (1 pages)

19/12/2022

Statement of capital on 2022-12-19

View PDF (3 pages)

19/12/2022

Statement by Directors

View PDF (1 pages)

25/07/2022

Previous accounting period shortened from 2022-01-31 to 2021-12-31

View PDF (1 pages)

08/03/2022

Full accounts made up to 2021-01-31

View PDF (64 pages)

03/02/2022

Notification of Apollo Global Management, Inc. as a person with significant control on 2022-01-01

View PDF (3 pages)

03/02/2022

Cessation of Apollo Global Management, Inc. as a person with significant control on 2022-01-01

View PDF (1 pages)

19/01/2022

Confirmation statement made on 2022-01-19 with no updates

View PDF (3 pages)

13/07/2021

Registered office address changed from , Eversheds House 70 Great Bridgewater Street, Manchester, M1 5ES, United Kingdom to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS on 2021-07-13

View PDF (1 pages)

18/02/2021

Confirmation statement made on 2021-01-20 with updates

View PDF (4 pages)

10/02/2021

Director's details changed for Timothy Martin Old on 2020-07-23

View PDF (2 pages)

07/12/2020

Registration of charge 124173510006, created on 2020-12-04

View PDF (37 pages)

07/12/2020

Registration of charge 124173510005, created on 2020-12-04

View PDF (37 pages)

19/09/2020

Termination of appointment of Christine Elizabeth Hommes as a director on 2020-03-30

View PDF (1 pages)

19/09/2020

Termination of appointment of Trevor Mills as a director on 2020-03-30

View PDF (1 pages)

19/09/2020

Appointment of Ian Allister Pearson as a director on 2020-03-30

View PDF (2 pages)

19/09/2020

Appointment of Clare-Frances Bradshaw as a director on 2020-03-30

View PDF (2 pages)

19/09/2020

Appointment of Timothy Martin Old as a director on 2020-03-30

View PDF (2 pages)

19/09/2020

Appointment of Christopher Allen Mcvicker as a director on 2020-03-30

View PDF (2 pages)

25/06/2020

Registration of charge 124173510004, created on 2020-06-11

View PDF (20 pages)

24/06/2020

Registration of charge 124173510003, created on 2020-06-11

View PDF (74 pages)

23/06/2020

Registration of charge 124173510002, created on 2020-06-11

View PDF (72 pages)

18/06/2020

Resolutions

View PDF (2 pages)

18/06/2020

Memorandum and Articles of Association

View PDF (35 pages)

15/06/2020

Registration of charge 124173510001, created on 2020-06-11

View PDF (20 pages)

09/06/2020

Resolutions

View PDF (3 pages)

08/06/2020

Registered office address changed from , 25 st George Street, London, W1S 1FS to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS on 2020-06-08

View PDF (1 pages)

21/01/2020

Incorporation

View PDF (67 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

19/01/2027

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

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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
Bradshaw, Clare-Frances	Director	30/03/2020 - Present	11
Pearson, Ian Allister	Director	30/03/2020 - Present	9
Mcvicker, Christopher Allen	Director	30/03/2020 - 30/09/2024	14
Old, Timothy Martin	Director	30/03/2020 - 14/11/2025	6
Moon, John David	Director	14/11/2025 - Present	8

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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

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Silviculture and other forestry activities

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12543378

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

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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

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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

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Category:

Mixed farming

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02153348

Reg. date:

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No. of employees:

Description

About CELEROS FLOW TECHNOLOGY UK LIMITED

CELEROS FLOW TECHNOLOGY UK LIMITED is an(a) Active company incorporated on 21/01/2020 with the registered office located at 2 New Bailey, 6 Stanley Street, Salford, Greater Manchester M3 5GS. 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 CELEROS FLOW TECHNOLOGY UK LIMITED?

CELEROS FLOW TECHNOLOGY UK LIMITED is currently Active. It was registered on 21/01/2020 .

Where is CELEROS FLOW TECHNOLOGY UK LIMITED located?

CELEROS FLOW TECHNOLOGY UK LIMITED is registered at 2 New Bailey, 6 Stanley Street, Salford, Greater Manchester M3 5GS.

What does CELEROS FLOW TECHNOLOGY UK LIMITED do?

CELEROS FLOW TECHNOLOGY UK LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CELEROS FLOW TECHNOLOGY UK LIMITED?

The latest filing was on 21/01/2026: Confirmation statement made on 2026-01-19 with no updates.