CELERITY LIMITED
11 ST GEORGE'S COURT, ST. GEORGES PARK, KIRKHAM, PRESTON PR4 2EF- Active
- Private Limited Company
- Company No. 04475496
- Last Updated: 01 Mar 2024
Company Profile
CELERITY LIMITED was incorporated on Tuesday, July 2, 2002 as a Private Limited Company with registered address in PRESTON. CELERITY LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 22 years 3 months and 19 days.
| Name | CELERITY LIMITED |
|---|---|
| Company number | 04475496 |
| Company type | Private Limited Company |
| Incorporation date | 02 Jul 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
11 ST GEORGE'S COURT, ST. GEORGES PARK KIRKHAM PRESTON PR4 2EF |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Celerity Topco Limited St. Georges Park, Kirkham, PR4 2EF |
Dates: Thursday, November 18, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Rochecim Holdings (No.2) Ltd Graceways, Whitehills Business Park, FY4 5GP |
Dates: Wednesday, September 8, 2021 - Thursday, November 18, 2021
ownership of shares 25 to 50 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Christopher Joseph Roche Nationality: British |
Dates: Thursday, June 30, 2016 - Wednesday, September 8, 2021
ownership of shares 50 to 75 percent
|
| Mr Chris Hall Nationality: British |
Dates: Thursday, June 30, 2016 - Thursday, November 18, 2021
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-21 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 23 July 2017 |
| Last confirmation statement dated | 25 June 2016 |
Mortgages
| Total of Mortgages | 10 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| CELERITY LIMITED | 02 Jul 2002 |