Celeritifintech Services Limited

DataGardener
celeritifintech services limited
in liquidation
Small

Celeritifintech Services Limited

09676056•Private Limited With Share Capital

C/O Kroll Advisory Ltd, The Shard, London, SE19SG
Website

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Incorporated

08/07/2015

Company Age

10 years

Directors

3

Employees

—

SIC Code

62012

Risk

not scored

Company Overview

Registration, classification & business activity

Celeritifintech Services Limited (09676056) is a private limited with share capital incorporated on 08/07/2015 (10 years old) and registered in london, SE19SG. The company operates under SIC code 62012 and is classified as Small.

Celeritifintech services limited is a computer software company based out of new kings court tollgate chandler's ford, eastleigh, united kingdom.

Private Limited With Share Capital
SIC: 62012
Small
Incorporated 08/07/2015
SE19SG

Financial Overview

Total Assets

£3.52M

Liabilities

£1.04M

Net Assets

£2.48M

Cash

£3.52M

Key Metrics

3

Directors

4

Shareholders

Board of Directors

3
M
michael charles woodfine
director
R
rahul singh
director
L
lawrence michael brabin
director

Filed Documents

84
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:31-03-2026
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:08-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:02-04-2025
Liquidation Miscellaneous
Category:Insolvency
Date:19-03-2025
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:06-02-2025
Liquidation Voluntary Removal Of Liquidator By Court
Category:Insolvency
Date:06-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:31-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:31-05-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-04-2024
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:07-04-2024
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:07-04-2024
Resolution
Category:Resolution
Date:07-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:28-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:06-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:06-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:06-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:24-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:02-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2021
Resolution
Category:Resolution
Date:19-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2021
Resolution
Category:Resolution
Date:11-05-2021
Legacy
Category:Capital
Date:26-04-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:26-04-2021
Legacy
Category:Insolvency
Date:26-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-07-2020
Accounts With Accounts Type Full
Category:Accounts
Date:18-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:15-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2020
Change Corporate Secretary Company With Change Date
Category:Officers
Date:04-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:05-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:04-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:04-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:01-04-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:27-12-2018
Legacy
Category:Capital
Date:27-12-2018
Legacy
Category:Insolvency
Date:27-12-2018
Resolution
Category:Resolution
Date:27-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:28-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:28-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-08-2018
Accounts With Accounts Type Full
Category:Accounts
Date:13-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:12-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:15-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:15-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:15-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:15-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:13-04-2017
Gazette Filings Brought Up To Date
Category:Gazette
Date:28-09-2016
Gazette Notice Compulsory
Category:Gazette
Date:27-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:11-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-03-2016
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:30-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:30-03-2016
Capital Allotment Shares
Category:Capital
Date:15-12-2015
Capital Allotment Shares
Category:Capital
Date:01-12-2015
Capital Alter Shares Subdivision
Category:Capital
Date:30-11-2015
Resolution
Category:Resolution
Date:30-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:20-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:19-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:19-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:19-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:19-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:19-11-2015
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:18-11-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:19-08-2015
Change Of Name Notice
Category:Change Of Name
Date:19-08-2015
Incorporation Company
Category:Incorporation
Date:08-07-2015

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date31/12/2024
Filing Date20/12/2023
Latest Accounts31/03/2023

Trading Addresses

C/O Kroll Advisory Ltd, The Shard, London, Se1 9Sg, SE19SGRegistered

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Contact

hcl.com
C/O Kroll Advisory Ltd, The Shard, London, SE19SG