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CELERITY-IS LTD

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

This company is commonly known as Celerity-is Ltd. The company was founded 20 years ago and was given the registration number 05096816. The firm's registered office is in DARTFORD. You can find them at 32-33 Clipper Boulevard East, Crossways, Dartford, Kent. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:CELERITY-IS LTD
Company Number:05096816
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:06 April 2004
End of financial year:30 April 2018
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:32-33 Clipper Boulevard East, Crossways, Dartford, Kent, DA2 6QP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor, 39 High Street, Billericay, England, CM12 9BA

Corporate Secretary24 June 2005Active
228 Lonsdale Drive, Rainham, Gillingham, United Kingdom, ME8 9JP

Director06 April 2004Active
47 Hawkwell Chase, Hockley, SS5 4NG

Secretary06 April 2004Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Secretary06 April 2004Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Director06 April 2004Active

People with Significant Control

Mr Jason Lark
Notified on:06 April 2016
Status:Active
Date of birth:July 1969
Nationality:British
Country of residence:England
Address:228, Lonsdale Drive, Gillingham, England, ME8 9JP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-05-24Gazette

Gazette dissolved voluntary.

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2020-03-14Dissolution

Dissolution voluntary strike off suspended.

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2020-02-11Gazette

Gazette notice voluntary.

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2020-02-04Dissolution

Dissolution application strike off company.

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2019-04-17Confirmation statement

Confirmation statement with updates.

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2019-01-17Accounts

Accounts with accounts type dormant.

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2018-07-24Persons with significant control

Change to a person with significant control.

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2018-07-24Officers

Change person director company with change date.

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2018-04-09Confirmation statement

Confirmation statement with updates.

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2017-12-12Officers

Change corporate secretary company with change date.

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2017-08-07Officers

Change corporate secretary company with change date.

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2017-07-28Accounts

Accounts with accounts type dormant.

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2017-04-13Confirmation statement

Confirmation statement with updates.

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2016-10-06Officers

Change person director company with change date.

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2016-06-21Accounts

Accounts with accounts type dormant.

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2016-05-09Annual return

Annual return company with made up date full list shareholders.

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2016-01-11Accounts

Accounts with accounts type dormant.

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2015-04-09Annual return

Annual return company with made up date full list shareholders.

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2015-01-08Accounts

Accounts with accounts type dormant.

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2014-04-28Annual return

Annual return company with made up date full list shareholders.

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2014-01-31Accounts

Accounts with accounts type dormant.

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2013-04-18Annual return

Annual return company with made up date full list shareholders.

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2013-01-30Accounts

Accounts with accounts type dormant.

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2012-04-19Annual return

Annual return company with made up date full list shareholders.

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2011-05-05Accounts

Accounts with accounts type total exemption small.

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