Celerity started in year 2002 as Private Limited Company with registration number 04475496. The Celerity company has been functioning successfully for 22 years now and its status is active. The firm's office is based in Preston at 11 St George's Court, St. Georges Park. Postal code: PR4 2EF. Since 2002-07-11 Celerity Limited is no longer carrying the name West Park Trading .66.
At the moment there are 3 directors in the the company, namely Craig A., Christopher H. and Christopher R.. In addition one secretary - Craig A. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | 11 St George's Court, St. Georges Park |
| Office Address2 | Kirkham |
| Town | Preston |
| Post code | PR4 2EF |
| Country of origin | United Kingdom |
| Registration Number | 04475496 |
| Date of Incorporation | Tue, 2nd Jul 2002 |
| Industry | Other information technology service activities |
| End of financial Year | 31st December |
| Company age | 22 years old |
| Account next due date | Mon, 30th Sep 2024 (158 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 9th Jul 2024 (2024-07-09) |
| Last confirmation statement dated | Sun, 25th Jun 2023 |
Position: Secretary
Appointed: 25 April 2017
Position: Director
Appointed: 25 April 2017
Position: Director
Appointed: 05 July 2002
Position: Director
Appointed: 05 July 2002
The list of persons with significant control that own or have control over the company consists of 4 names. As we found, there is Celerity Topco Limited from Preston, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Rochecim Holdings (No.2) Ltd that entered Blackpool, England as the official address. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 50,01-75% voting rights. This PSC owns 25-50% shares and has 50,01-75% voting rights. Then there is Chris H., who also meets the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares.
Celerity Topco Limited
11 St. Georges Park, Kirkham, Preston, PR4 2EF, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 13617515 |
| Notified on | 18 November 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Rochecim Holdings (No.2) Ltd
1 Barons Court Graceways, Whitehills Business Park, Blackpool, FY4 5GP, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Registrar Of Companies |
| Registration number | 13597123 |
| Notified on | 8 September 2021 |
| Ceased on | 18 November 2021 |
| Nature of control: |
50,01-75% voting rights right to appoint and remove directors 25-50% shares |
Chris H.
| Notified on | 30 June 2016 |
| Ceased on | 18 November 2021 |
| Nature of control: |
25-50% shares |
Christopher R.
| Notified on | 30 June 2016 |
| Ceased on | 8 September 2021 |
| Nature of control: |
50,01-75% shares |
| West Park Trading .66 | July 11, 2002 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to 2022-12-31 filed on: 26th, July 2023 |
accounts | Free Download (31 pages) |
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