Celerity Information Services Limited

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dissolved

Celerity Information Services Limited

04500879•Private Limited With Share Capital

5 Temple Square Temple Street, Liverpool, L25RH

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Incorporated

01/08/2002

Company Age

23 years

Directors

4

Employees

—

SIC Code

62090

Risk

—

Company Overview

Registration, classification & business activity

Celerity Information Services Limited (04500879) is a private limited with share capital incorporated on 01/08/2002 (23 years old) and registered in liverpool, L25RH. The company operates under SIC code 62090.

Private Limited With Share Capital
SIC: 62090
Incorporated 01/08/2002
L25RH

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

4

Shareholders

1

CCJs

Board of Directors

3
L
luke martin pigott
director
J
jason lark
director
M
martin albert pigott
director

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:27-08-2025
Liquidation In Administration Move To Dissolution
Category:Insolvency
Date:27-05-2025
Liquidation In Administration Progress Report
Category:Insolvency
Date:20-12-2024
Liquidation In Administration Progress Report
Category:Insolvency
Date:24-06-2024
Liquidation In Administration Extension Of Period
Category:Insolvency
Date:22-06-2024
Liquidation In Administration Removal Of Administrator From Office
Category:Insolvency
Date:07-03-2024
Liquidation In Administration Appointment Of A Replacement Or Additional Administrator
Category:Insolvency
Date:05-02-2024
Liquidation In Administration Progress Report
Category:Insolvency
Date:29-12-2023
Liquidation In Administration Removal Of Administrator From Office
Category:Insolvency
Date:05-08-2023
Liquidation In Administration Appointment Of A Replacement Or Additional Administrator
Category:Insolvency
Date:05-08-2023
Liquidation In Administration Progress Report
Category:Insolvency
Date:22-06-2023
Liquidation In Administration Extension Of Period
Category:Insolvency
Date:31-05-2023
Liquidation In Administration Progress Report
Category:Insolvency
Date:22-12-2022
Liquidation In Administration Appointment Of A Replacement Or Additional Administrator
Category:Insolvency
Date:08-12-2022
Liquidation In Administration Removal Of Administrator From Office
Category:Insolvency
Date:08-12-2022
Liquidation In Administration Progress Report
Category:Insolvency
Date:21-06-2022
Liquidation In Administration Statement Of Affairs With Form Attached
Category:Insolvency
Date:28-02-2022
Liquidation In Administration Progress Report
Category:Insolvency
Date:31-12-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-11-2021
Liquidation In Administration Progress Report
Category:Insolvency
Date:24-06-2021
Liquidation In Administration Extension Of Period
Category:Insolvency
Date:28-05-2021
Liquidation In Administration Progress Report
Category:Insolvency
Date:23-12-2020
Liquidation In Administration Progress Report
Category:Insolvency
Date:26-06-2020
Liquidation In Administration Extension Of Period
Category:Insolvency
Date:26-03-2020
Liquidation In Administration Progress Report
Category:Insolvency
Date:30-12-2019
Liquidation In Administration Result Creditors Meeting
Category:Insolvency
Date:16-08-2019
Liquidation In Administration Proposals
Category:Insolvency
Date:25-07-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-06-2019
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:13-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-08-2018
Accounts With Accounts Type Group
Category:Accounts
Date:29-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-09-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:18-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:18-08-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:18-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:18-08-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-08-2017
Accounts With Accounts Type Group
Category:Accounts
Date:19-07-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-06-2017
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:26-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-08-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:09-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:09-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:28-07-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:28-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:28-07-2016
Accounts With Accounts Type Group
Category:Accounts
Date:05-07-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:24-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:10-08-2015
Accounts With Accounts Type Group
Category:Accounts
Date:04-07-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-06-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-06-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-07-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-06-2012
Capital Name Of Class Of Shares
Category:Capital
Date:21-09-2011
Resolution
Category:Resolution
Date:21-09-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:12-09-2011
Termination Director Company With Name
Category:Officers
Date:12-09-2011
Termination Secretary Company With Name
Category:Officers
Date:12-09-2011
Capital Name Of Class Of Shares
Category:Capital
Date:05-09-2011
Resolution
Category:Resolution
Date:05-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-07-2010
Legacy
Category:Annual Return
Date:21-08-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-07-2009
Legacy
Category:Annual Return
Date:11-08-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-07-2008
Legacy
Category:Officers
Date:10-07-2008
Legacy
Category:Annual Return
Date:23-08-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-07-2007
Legacy
Category:Mortgage
Date:30-01-2007
Legacy
Category:Annual Return
Date:17-01-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-08-2006
Legacy
Category:Officers
Date:01-06-2006
Legacy
Category:Annual Return
Date:04-11-2005
Legacy
Category:Officers
Date:04-11-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-05-2005
Resolution
Category:Resolution
Date:03-02-2005
Resolution
Category:Resolution
Date:03-02-2005
Legacy
Category:Annual Return
Date:17-09-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-08-2004
Legacy
Category:Officers
Date:20-10-2003
Legacy
Category:Officers
Date:20-10-2003
Legacy
Category:Officers
Date:20-10-2003
Legacy
Category:Capital
Date:20-10-2003
Legacy
Category:Accounts
Date:20-10-2003
Legacy
Category:Annual Return
Date:16-10-2003
Legacy
Category:Officers
Date:27-08-2002
Legacy
Category:Officers
Date:27-08-2002

Risk Assessment

Not Rated

International Score

Accounts

Typegroup
Due Date29/06/2019
Filing Date28/06/2018
Latest Accounts30/09/2017

Trading Addresses

5 Temple Square, Temple Street, Liverpool, L25RHRegistered

Related Companies

1
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Contact

5 Temple Square Temple Street, Liverpool, L25RH