Celerity One Limited

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dissolved

Celerity One Limited

05786073•Private Limited With Share Capital

3Rd Floor, Crown House 151 High Road, Loughton, IG104LG

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Incorporated

19/04/2006

Company Age

20 years

Directors

3

Employees

—

SIC Code

82990

Risk

—

Company Overview

Registration, classification & business activity

Celerity One Limited (05786073) is a private limited with share capital incorporated on 19/04/2006 (20 years old) and registered in loughton, IG104LG. The company operates under SIC code 82990.

Private Limited With Share Capital
SIC: 82990
Incorporated 19/04/2006
IG104LG

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
L
luke martin pigott
director
M
martin albert pigott
director

Filed Documents

44
Gazette Dissolved Compulsory
Category:Gazette
Date:24-09-2019
Gazette Notice Compulsory
Category:Gazette
Date:09-07-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-05-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-04-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-03-2018
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
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:25-04-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-02-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-05-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-05-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:19-04-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:19-04-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-03-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-03-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-04-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-04-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-08-2009
Legacy
Category:Annual Return
Date:21-04-2009
Legacy
Category:Annual Return
Date:13-08-2008
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:03-07-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:10-01-2007
Legacy
Category:Accounts
Date:14-12-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:10-08-2006
Legacy
Category:Officers
Date:11-07-2006
Legacy
Category:Officers
Date:11-07-2006
Legacy
Category:Officers
Date:07-07-2006
Legacy
Category:Officers
Date:06-07-2006
Legacy
Category:Officers
Date:06-07-2006
Incorporation Company
Category:Incorporation
Date:19-04-2006

Risk Assessment

Not Rated

International Score

Accounts

Typedormant
Due Date30/06/2020
Filing Date30/03/2019
Latest Accounts30/09/2018

Trading Addresses

3Rd Floor, Crown House, 151 High Road, Loughton, Essex, IG104LG

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1
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Contact

3Rd Floor, Crown House 151 High Road, Loughton, IG104LG