Company Information for CELERITY ONE LIMITED
3RD FLOOR, CROWN HOUSE 151 HIGH ROAD, LOUGHTON, ESSEX, IG10 4LG,
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Company Registration Number
05786073
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||
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CELERITY ONE LIMITED | ||||
Legal Registered Office | ||||
3RD FLOOR CROWN HOUSE 151 HIGH ROAD LOUGHTON ESSEX IG10 4LG Other companies in IG10 | ||||
Previous Names | ||||
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Company Number | 05786073 | |
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Company ID Number | 05786073 | |
Date formed | 2006-04-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/09/2018 | |
Account next due | 30/06/2020 | |
Latest return | 19/04/2016 | |
Return next due | 17/05/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-09-06 08:29:39 |
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Officer | Role | Date Appointed |
---|---|---|
LUKE MARTIN PIGOTT |
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LUKE MARTIN PIGOTT |
||
MARTIN ALBERT PIGOTT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FORBES SECRETARIES LIMITED |
Company Secretary | ||
FORBES NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HOWARD HUNT (CITY) LIMITED | Company Secretary | 2006-09-20 | CURRENT | 1990-08-28 | In Administration | |
HOWARD HUNT DIRECT LIMITED | Company Secretary | 2006-04-24 | CURRENT | 1992-08-17 | Active - Proposal to Strike off | |
AMBITION GP LIMITED | Director | 2014-03-26 | CURRENT | 2014-03-26 | Active - Proposal to Strike off | |
PRINTMETHIS LIMITED | Director | 2014-02-25 | CURRENT | 2014-02-25 | Active - Proposal to Strike off | |
GRAFT SOLUTIONS LIMITED | Director | 2013-02-01 | CURRENT | 2013-02-01 | In Administration | |
OR MULTIMEDIA LIMITED | Director | 2012-08-17 | CURRENT | 1999-08-09 | In Administration | |
CELERITY COMMUNICATIONS LIMITED | Director | 2009-08-18 | CURRENT | 2009-08-18 | Liquidation | |
HOWARD HUNT MAIL LIMITED | Director | 2009-08-18 | CURRENT | 2009-08-18 | In Administration | |
HOWARD HUNT GROUP LIMITED | Director | 2009-03-13 | CURRENT | 2009-03-13 | Active - Proposal to Strike off | |
ACUITY MEDIA LIMITED | Director | 2008-07-29 | CURRENT | 2007-02-23 | Active - Proposal to Strike off | |
102 BLANDFORD STREET (1998) LIMITED | Director | 2007-10-15 | CURRENT | 1998-10-19 | Active | |
SPOOK CONSULTING LIMITED | Director | 2005-03-11 | CURRENT | 2005-03-11 | Liquidation | |
CELERITY INFORMATION SERVICES LIMITED | Director | 2002-08-01 | CURRENT | 2002-08-01 | In Administration | |
HOWARD HUNT (CITY) LIMITED | Director | 2000-03-01 | CURRENT | 1990-08-28 | In Administration | |
HOWARD HUNT DIRECT LIMITED | Director | 1999-07-09 | CURRENT | 1992-08-17 | Active - Proposal to Strike off | |
HOWARD HUNT DIGITAL LIMITED | Director | 2016-08-12 | CURRENT | 2016-08-12 | Active - Proposal to Strike off | |
CELERITY INFORMATION SERVICES LIMITED | Director | 2002-08-01 | CURRENT | 2002-08-01 | In Administration | |
HOWARD HUNT (CITY) LIMITED | Director | 1992-08-28 | CURRENT | 1990-08-28 | In Administration | |
HOWARD HUNT DIRECT LIMITED | Director | 1992-08-18 | CURRENT | 1992-08-17 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/18, WITH NO UPDATES | |
PSC04 | Change of details for Mr Luke Martin Pigott as a person with significant control on 2018-04-26 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE MARTIN PIGOTT / 01/08/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ALBERT PIGOTT / 01/08/2017 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR LUKE MARTIN PIGOTT on 2017-08-01 | |
LATEST SOC | 03/05/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES | |
CH01 | Director's details changed for Mr Martin Albert Pigott on 2017-04-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16 | |
LATEST SOC | 24/05/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 19/04/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 | |
LATEST SOC | 15/05/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 19/04/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14 | |
LATEST SOC | 28/04/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 19/04/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13 | |
AR01 | 19/04/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Luke Martin Pigott on 2013-04-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR LUKE MARTIN PIGOTT on 2013-04-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/03/13 FROM 82 St John Street London EC1M 4JN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11 | |
AR01 | 19/04/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/10 | |
AR01 | 19/04/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | |
AR01 | 19/04/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LUKE PIGOTT / 26/06/2008 | |
363a | RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED CELERITY COMMUNICATIONS LIMITED CERTIFICATE ISSUED ON 10/01/07 | |
225 | ACC. REF. DATE EXTENDED FROM 30/04/07 TO 30/09/07 | |
CERTNM | COMPANY NAME CHANGED CELERITY DIGITAL LIMITED CERTIFICATE ISSUED ON 10/08/06 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CELERITY ONE LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as CELERITY ONE LIMITED are:
FCC RECYCLING (UK) LIMITED | £ 41,262,322 |
RE3 LIMITED | £ 20,191,185 |
BRISTOL LEP LIMITED | £ 19,848,268 |
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED | £ 17,877,028 |
ZURICH MANAGEMENT SERVICES LIMITED | £ 11,437,364 |
SSE SERVICES PLC | £ 10,344,980 |
FCC ENVIRONMENT (UK) LIMITED | £ 9,798,655 |
ATKINSRÉALIS UK LIMITED | £ 8,456,631 |
MACE LIMITED | £ 7,690,070 |
INSPIREDSPACES DURHAM LIMITED | £ 5,577,126 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |