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CELERITY LIMITED - 11 St George's Court, St. Georges Park, Kirkham, Preston, PR4 2EF, United Kingdom
Company Information
- Company registration number
- 04475496
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 11 St George's Court, St. Georges Park
- Kirkham
- Preston
- PR4 2EF
- England 11 St George's Court, St. Georges Park, Kirkham, Preston, PR4 2EF, England UK
Management
- Managing Directors
- ASTON, Craig
- HALL, Chris
- KAY, David James
- ROCHE, Christopher Joseph
- Company secretaries
- ASTON, Craig
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-07-02
- Age Of Company 2002-07-02 22 years
- SIC/NACE
- 62090
Ownership
- Beneficial Owners
- Mr Christopher Hall
- -
- Mr Chris Hall
- Rochecim Holdings (No.2) Ltd
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- WEST PARK TRADING CO.66 LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-06-25
- Annual Return
- Due Date: 2022-07-09
- Last Date: 2021-06-25
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CELERITY LIMITED Company Description
- CELERITY LIMITED is a ltd registered in United Kingdom with the Company reg no 04475496. Its current trading status is "live". It was registered 2002-07-02. It was previously called WEST PARK TRADING CO.66 LIMITED . It has declared SIC or NACE codes as "62090". It has 4 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-06-25.It can be contacted at 11 St George's Court, St. Georges Park .
Get CELERITY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Celerity Limited - 11 St George's Court, St. Georges Park, Kirkham, Preston, PR4 2EF, United Kingdom
- 2002-07-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-group (2021-11-25) - AA
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termination-director-company-with-name-termination-date (2021-01-12) - TM01
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confirmation-statement-with-updates (2021-06-25) - CS01
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capital-cancellation-shares (2021-07-03) - SH06
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legacy (2021-09-08) - SH20
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capital-statement-capital-company-with-date-currency-figure (2021-09-08) - SH19
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legacy (2021-09-08) - CAP-SS
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resolution (2021-09-08) - RESOLUTIONS
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resolution (2021-07-07) - RESOLUTIONS
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memorandum-articles (2021-07-07) - MA
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capital-return-purchase-own-shares (2021-07-03) - SH03
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capital-name-of-class-of-shares (2021-09-13) - SH08
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capital-alter-shares-subdivision (2021-09-13) - SH02
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capital-variation-of-rights-attached-to-shares (2021-09-13) - SH10
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memorandum-articles (2021-09-13) - MA
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resolution (2021-09-13) - RESOLUTIONS
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cessation-of-a-person-with-significant-control (2021-09-10) - PSC07
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capital-allotment-shares (2021-09-10) - SH01
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notification-of-a-person-with-significant-control (2021-09-10) - PSC02
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capital-variation-of-rights-attached-to-shares (2021-09-09) - SH10
keyboard_arrow_right 2020
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accounts-with-accounts-type-group (2020-10-08) - AA
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change-person-director-company-with-change-date (2020-10-02) - CH01
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confirmation-statement-with-no-updates (2020-06-25) - CS01
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change-to-a-person-with-significant-control (2020-03-16) - PSC04
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change-person-director-company-with-change-date (2020-03-16) - CH01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-03-01) - AP01
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accounts-with-accounts-type-group (2019-06-12) - AA
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confirmation-statement-with-no-updates (2019-06-25) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-08-08) - AA
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confirmation-statement-with-no-updates (2018-06-25) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-04-03) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-03-17) - MR01
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appoint-person-director-company-with-name-date (2018-02-06) - AP01
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termination-director-company-with-name-termination-date (2018-02-06) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-10-02) - MR01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-06-08) - AP01
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termination-secretary-company-with-name-termination-date (2017-06-08) - TM02
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appoint-person-secretary-company-with-name-date (2017-06-08) - AP03
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confirmation-statement-with-updates (2017-06-29) - CS01
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notification-of-a-person-with-significant-control (2017-06-28) - PSC01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-12-18) - MR01
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accounts-with-accounts-type-group (2017-08-10) - AA
keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-08-24) - AD01
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accounts-with-accounts-type-group (2016-07-18) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-07-13) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2016-07-11) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-29) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-01-12) - MR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-25) - AR01
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accounts-with-accounts-type-group (2015-06-25) - AA
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mortgage-satisfy-charge-full (2015-12-12) - MR04
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-22) - AR01
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accounts-with-accounts-type-group (2014-06-23) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-13) - AR01
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change-person-director-company-with-change-date (2013-08-13) - CH01
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accounts-with-accounts-type-group (2013-06-26) - AA
keyboard_arrow_right 2012
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legacy (2012-10-03) - MG01
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accounts-with-accounts-type-group (2012-09-07) - AA
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legacy (2012-02-29) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-27) - AR01
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legacy (2012-03-02) - MG01
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legacy (2012-01-03) - MG01
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legacy (2012-08-08) - MG02
keyboard_arrow_right 2011
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legacy (2011-09-13) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-27) - AR01
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accounts-with-accounts-type-group (2011-05-17) - AA
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legacy (2011-04-13) - MG01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-28) - AR01
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accounts-with-accounts-type-group (2010-06-16) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-group (2009-07-08) - AA
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legacy (2009-06-26) - 363a
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legacy (2009-04-03) - 395
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legacy (2009-08-27) - 403a
keyboard_arrow_right 2008
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legacy (2008-08-12) - 288b
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legacy (2008-08-05) - 363s
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accounts-with-accounts-type-group (2008-05-23) - AA
keyboard_arrow_right 2007
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legacy (2007-12-06) - 403a
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accounts-with-accounts-type-small (2007-05-24) - AA
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legacy (2007-01-29) - 363s
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legacy (2006-03-01) - 288a
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accounts-with-accounts-type-small (2006-07-18) - AA
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accounts-with-accounts-type-small (2005-10-19) - AA
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legacy (2005-09-09) - 363s
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legacy (2004-07-07) - 288b
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legacy (2004-07-07) - 288a
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legacy (2004-10-13) - 363s
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legacy (2004-11-29) - 363s
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accounts-with-accounts-type-small (2004-07-08) - AA
keyboard_arrow_right 2003
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legacy (2003-07-17) - 225
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legacy (2003-07-13) - 363s
keyboard_arrow_right 2002
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legacy (2002-08-08) - 288b
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legacy (2002-08-08) - 288a
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certificate-change-of-name-company (2002-07-11) - CERTNM
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incorporation-company (2002-07-02) - NEWINC
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legacy (2002-08-08) - 88(2)R