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Home > England & Wales Companies > CELERITIFINTECH LIMITED
Company Information for

CELERITIFINTECH LIMITED

C/O Kroll Advisory Ltd The Shard, 32 London Bridge Street, London, SE1 9SG,
Company Registration Number
09676072
Private Limited Company
Active

Company Overview

About Celeritifintech Ltd
CELERITIFINTECH LIMITED was founded on 2015-07-08 and has its registered office in London. The organisation's status is listed as "Active". Celeritifintech Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
CELERITIFINTECH LIMITED
 
Legal Registered Office
C/O Kroll Advisory Ltd The Shard
32 London Bridge Street
London
SE1 9SG
 
Previous Names
CELERITI SOLUTIONS LIMITED19/08/2015
Filing Information
Company Number 09676072
Company ID Number 09676072
Date formed 2015-07-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-03-31
Account next due 2024-12-31
Latest return 2024-03-31
Return next due 2025-04-14
Type of accounts SMALL
VAT Number /Sales tax ID GB238647966  
Last Datalog update: 2024-04-29 11:51:35
Primary Source:Companies House
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Companies with same name CELERITIFINTECH LIMITED
The following companies were found which have the same name as CELERITIFINTECH LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CELERITIFINTECH SERVICES LIMITED C/O Kroll Advisory Ltd The Shard 32 London Bridge Street London HAMPSHIRE SE1 9SG Active Company formed on the 2015-07-08
CELERITIFINTECH SERVICES UK LIMITED TENEO RESTRUCTURING LIMITED 156 GREAT CHARLES STREET BIRMINGHAM WEST MIDLANDS B3 3HN Liquidation Company formed on the 2015-10-12
CELERITIFINTECH AUSTRALIA PTY LIMITED NSW 2000 Dissolved Company formed on the 2015-09-01
CELERITIFINTECH SERVICES AUSTRALIA PTY LIMITED NSW 2113 Active Company formed on the 2015-09-01
CELERITIFINTECH SERVICES USA INC. 1999 BRYAN ST STE 900 DALLAS TX 75201 Forfeited Company formed on the 2015-09-28
CELERITIFINTECH USA INC Delaware Unknown
CELERITIFINTECH SERVICES USA INC Delaware Unknown
CELERITIFINTECH USA INC Georgia Unknown
CELERITIFINTECH SERVICES USA INC Georgia Unknown
CELERITIFINTECH SERVICES USA INCORPORATED California Unknown
CELERITIFINTECH USA INCORPORATED California Unknown
CELERITIFINTECH USA INCORPORATED Michigan UNKNOWN
CELERITIFINTECH SERVICES USA INCORPORATED New Jersey Unknown
CELERITIFINTECH USA INCORPORATED New Jersey Unknown
CELERITIFINTECH SERVICES USA INC Georgia Unknown
CELERITIFINTECH USA INC Georgia Unknown

Company Officers of CELERITIFINTECH LIMITED

Current Directors
Officer Role Date Appointed
ANIL KUMAR CHANANA
 Director 2015-11-02
JOANNE MASON
 Director 2015-11-02
SUNIL SHARMA
 Director 2016-03-17
RAHUL SINGH
 Director 2017-06-20
SHIV KUMAR WALIA
 Director 2015-07-08
Previous Officers
Officer Role Date Appointed Date Resigned
PARAG SUDHISHCHANDRA SAMARTH
 Director 2015-11-02 2017-06-02
SANJIV GOSSAIN
 Director 2015-11-02 2016-02-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANIL KUMAR CHANANA CELERITIFINTECH SERVICES LIMITED Director 2015-11-02 CURRENT 2015-07-08 Active
JOANNE MASON CELERITIFINTECH SERVICES LIMITED Director 2015-11-02 CURRENT 2015-07-08 Active
JOANNE MASON CELERITIFINTECH SERVICES UK LIMITED Director 2015-10-12 CURRENT 2015-10-12 Liquidation
SUNIL SHARMA CELERITIFINTECH SERVICES LIMITED Director 2016-03-17 CURRENT 2015-07-08 Active
SUNIL SHARMA CELERITIFINTECH SERVICES UK LIMITED Director 2016-02-22 CURRENT 2015-10-12 Liquidation
SHIV KUMAR WALIA HCL TECHNOLOGIES CORPORATE SERVICES LIMITED Director 2018-03-05 CURRENT 2018-03-05 Active
SHIV KUMAR WALIA HCL CORPORATION (EUROPE) LIMITED Director 2014-09-11 CURRENT 2002-04-26 Active - Proposal to Strike off
SHIV KUMAR WALIA HCL TECHNOLOGIES UK LIMITED Director 2014-02-21 CURRENT 2013-08-20 Active
SHIV KUMAR WALIA SHIV NADAR FOUNDATION Director 2012-10-31 CURRENT 2010-04-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-07Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2024-04-07Appointment of a voluntary liquidator
2024-04-07Voluntary liquidation declaration of solvency
2024-04-02CONFIRMATION STATEMENT MADE ON 31/03/24, WITH NO UPDATES
2023-06-16SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-04-04CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES
2022-09-01REGISTERED OFFICE CHANGED ON 01/09/22 FROM Axon Centre Church Road Egham Surrey TW20 9QB United Kingdom
2022-09-01AD01REGISTERED OFFICE CHANGED ON 01/09/22 FROM Axon Centre Church Road Egham Surrey TW20 9QB United Kingdom
2022-08-16OCS1096 Court Order to Rectify
2022-06-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-04-01CS01CONFIRMATION STATEMENT MADE ON 31/03/22, WITH UPDATES
2021-10-26AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-09-30RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2021-05-13RES13Resolutions passed:Any and all claims which the company may have against csc in respect of the transfer or hcl in respect of the forgiven receivables, be and are hereby released and that a deed of release in favour of csc and hcl be entered into by the...
2021-04-26RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2021-04-26ANNOTATIONAnnotation
2021-04-16SH19Statement of capital on 2021-04-16 GBP 100
2021-04-16SH20Statement by Directors
2021-04-16CAP-SSSolvency Statement dated 29/03/21
2021-04-16RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2021-04-13AAFULL ACCOUNTS MADE UP TO 31/03/20
2021-03-31CS01CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES
2020-08-10AP01DIRECTOR APPOINTED MR CHRISTOPHER NEAL HALBARD
2020-08-10TM01APPOINTMENT TERMINATED, DIRECTOR SUNIL SHARMA
2020-04-28AP01DIRECTOR APPOINTED MR MICHAEL CHARLES WOODFINE
2020-04-27TM01APPOINTMENT TERMINATED, DIRECTOR JOANNE MASON
2020-03-31CS01CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES
2020-01-06AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-04-01CS01CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES
2018-12-07AP01DIRECTOR APPOINTED MR PRATEEK AGGARWAL
2018-12-07TM01APPOINTMENT TERMINATED, DIRECTOR ANIL KUMAR CHANANA
2018-09-18AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-03-31CS01CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES
2017-10-11AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-07-13AP01DIRECTOR APPOINTED MR RAHUL SINGH
2017-07-13TM01APPOINTMENT TERMINATED, DIRECTOR PARAG SUDHISHCHANDRA SAMARTH
2017-03-31LATEST SOC31/03/17 STATEMENT OF CAPITAL;GBP 43588235
2017-03-31CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2016-11-16AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-03-31AR0131/03/16 ANNUAL RETURN FULL LIST
2016-03-31AP01DIRECTOR APPOINTED MR SUNIL SHARMA
2016-03-21TM01APPOINTMENT TERMINATED, DIRECTOR SANJIV GOSSAIN
2015-12-01SH0102/11/15 STATEMENT OF CAPITAL GBP 43588235
2015-12-01SH0102/11/15 STATEMENT OF CAPITAL GBP 22230000
2015-11-30SH02Sub-division of shares on 2015-10-23
2015-11-30RES13WITH EFFECT FROM NOV 2 THE ORD SHARE OF £100 EACH BE SUB DIVIDED INTO 100 ORD SHARES OF £1 EACH 23/10/2015
2015-11-30RES01ADOPT ARTICLES 30/11/15
2015-11-20AP01DIRECTOR APPOINTED MR PARAG SUDHISHCHANDRA SAMARTH
2015-11-19AP01DIRECTOR APPOINTED MR ANIL KUMAR CHANANA
2015-11-19AP01DIRECTOR APPOINTED MR SANJIV GOSSAIN
2015-11-19AP01DIRECTOR APPOINTED MS JOANNE MASON
2015-11-18AA01Current accounting period shortened from 31/07/16 TO 31/03/16
2015-08-19RES15CHANGE OF NAME 14/08/2015
2015-08-19CERTNMCompany name changed celeriti solutions LIMITED\certificate issued on 19/08/15
2015-08-19CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-07-08LATEST SOC08/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-08NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2015-07-08MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to CELERITIFINTECH LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2024-03-28
Appointment of Liquidators2024-03-28
Fines / Sanctions
No fines or sanctions have been issued against CELERITIFINTECH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CELERITIFINTECH LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Intangible Assets
Patents
We have not found any records of CELERITIFINTECH LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CELERITIFINTECH LIMITED
Trademarks
We have not found any records of CELERITIFINTECH LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CELERITIFINTECH LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as CELERITIFINTECH LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CELERITIFINTECH LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CELERITIFINTECH LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CELERITIFINTECH LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode SE1 9SG