Founded in 2015, Celerity Systems Europe, classified under reg no. 09915746 is an active company. Currently registered at Bremsen Technik House Station Road DL10 7SN, Richmond the company has been in the business for 9 years. Its financial year was closed on 31st January and its latest financial statement was filed on Monday 31st January 2022.
The company has one director. Brian H., appointed on 14 December 2015. There are currently no secretaries appointed. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Robin A. who worked with the the company until 30 September 2020.
| Office Address | Bremsen Technik House Station Road |
| Office Address2 | Brompton On Swale |
| Town | Richmond |
| Post code | DL10 7SN |
| Country of origin | United Kingdom |
| Registration Number | 09915746 |
| Date of Incorporation | Mon, 14th Dec 2015 |
| Industry | Wholesale trade of motor vehicle parts and accessories |
| End of financial Year | 31st January |
| Company age | 9 years old |
| Account next due date | Tue, 31st Oct 2023 (211 days after) |
| Account last made up date | Mon, 31st Jan 2022 |
| Next confirmation statement due date | Wed, 27th Dec 2023 (2023-12-27) |
| Last confirmation statement dated | Tue, 13th Dec 2022 |
Position: Director
Appointed: 14 December 2015
The list of PSCs that own or have control over the company includes 2 names. As we discovered, there is Celerity Systems Limited from Darlington, England. The abovementioned PSC is categorised as "a limited company", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Wolfcom Europe Limited that entered Cattrick Garrison, United Kingdom as the address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.
Celerity Systems Limited
43 Coniscliffe Road, Darlington, Durham, DL3 7EH, England
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | Uk |
| Place registered | Companies House |
| Registration number | 07139959 |
| Notified on | 13 December 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Wolfcom Europe Limited
Unit 6 Unit 6 Easton Way, Colburn, Cattrick Garrison, North Yorkshire, DL9 4GA, United Kingdom
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | Uk |
| Place registered | Companies House |
| Registration number | 09879445 |
| Notified on | 13 December 2016 |
| Ceased on | 2 December 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2017-01-31 | 2018-01-31 | 2019-01-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 202 | 52 480 | 31 791 |
| Current Assets | 457 706 | 1 480 693 | 2 499 639 |
| Debtors | 305 756 | 1 238 380 | 2 120 067 |
| Property Plant Equipment | 1 480 | 7 024 | 4 556 |
| Total Inventories | 151 748 | 189 833 | 347 781 |
| Other | |||
| Accumulated Depreciation Impairment Property Plant Equipment | 247 | 1 999 | 5 164 |
| Average Number Employees During Period | 3 | 3 | 4 |
| Creditors | 1 043 625 | 2 216 571 | 3 314 226 |
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 96 087 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 247 | 1 752 | 3 165 |
| Net Current Assets Liabilities | -585 919 | -735 878 | -814 587 |
| Property Plant Equipment Gross Cost | 1 727 | 9 023 | 9 720 |
| Total Additions Including From Business Combinations Property Plant Equipment | 1 727 | 7 296 | 697 |
| Total Assets Less Current Liabilities | -584 439 | -728 854 | -810 031 |
| Type | Category | Free download | |
|---|---|---|---|
| MR01 |
Registration of charge 099157460005, created on Friday 1st March 2024 filed on: 5th, March 2024 |
mortgage | Free Download (14 pages) |
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