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CELER TECHNOLOGIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Celer Technologies Limited. The company was founded 11 years ago and was given the registration number 08284228. The firm's registered office is in WITNEY. You can find them at Jamesons House, Compton Way, Witney, Oxfordshire. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:CELER TECHNOLOGIES LIMITED
Company Number:08284228
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 November 2012
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Jamesons House, Compton Way, Witney, Oxfordshire, OX28 3AB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Jamesons House, Compton Way, Witney, England, OX28 3AB

Director07 November 2012Active
Jamesons House, Compton Way, Witney, England, OX28 3AB

Director19 December 2018Active
495, Hackney Road, Coachworks, London, England, E2 9ED

Director29 May 2020Active
Jamesons House, Compton Way, Witney, England, OX28 3AB

Director19 December 2018Active
Jamesons House, Compton Way, Witney, OX28 3AB

Director07 November 2013Active
Jamesons House, Compton Way, Witney, OX28 3AB

Secretary13 June 2018Active
Jamesons House, Compton Way, Witney, England, OX28 3AB

Director07 November 2013Active

People with Significant Control

Mr Benjamin Paul Cuthbert
Notified on:06 April 2016
Status:Active
Date of birth:May 1979
Nationality:British
Country of residence:England
Address:Jamesons House, Compton Way, Witney, England, OX28 3AB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 50 to 75 percent
Mr Scott Daniel Sue
Notified on:06 April 2016
Status:Active
Date of birth:March 1981
Nationality:New Zealander
Country of residence:England
Address:Jamesons House, Compton Way, Witney, England, OX28 3AB
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-14Confirmation statement

Confirmation statement with no updates.

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2023-09-29Accounts

Accounts with accounts type small.

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2022-12-20Accounts

Accounts with accounts type total exemption full.

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2022-11-07Confirmation statement

Confirmation statement with no updates.

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2021-11-16Confirmation statement

Confirmation statement with updates.

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2021-09-23Accounts

Accounts with accounts type total exemption full.

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2021-01-08Confirmation statement

Confirmation statement with updates.

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2020-10-06Accounts

Accounts with accounts type total exemption full.

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2020-09-10Officers

Termination secretary company with name termination date.

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2020-08-14Resolution

Resolution.

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2020-08-14Incorporation

Memorandum articles.

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2020-07-28Persons with significant control

Change to a person with significant control.

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2020-07-23Officers

Appoint person director company with name date.

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2020-04-02Capital

Capital return purchase own shares.

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2020-02-06Capital

Capital cancellation shares.

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2019-11-25Capital

Capital return purchase own shares.

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2019-11-21Capital

Capital cancellation shares.

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2019-11-19Confirmation statement

Confirmation statement with updates.

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2019-05-28Officers

Termination director company with name termination date.

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2019-03-27Accounts

Accounts with accounts type total exemption full.

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2019-03-27Officers

Appoint person director company with name date.

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2019-03-27Officers

Appoint person director company with name date.

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2019-01-22Officers

Change person director company with change date.

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2019-01-22Persons with significant control

Change to a person with significant control.

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2019-01-22Officers

Change person director company with change date.

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