Celeritifintech Services Limited

Company details

Type

Private Limited Company

Incorporated

2015-07-08

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2023-03-31 · FULL

Next accounts due

2024-12-31 535 days overdue

Confirmation statement

last made up 2023-07-08 · next due 2024-07-22697 days overdue

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (17)

• Brabin, Lawrence Michael · Director appointed 2024-07-31
• Woodfine, Michael Charles · Director appointed 2020-03-20
• Singh, Rahul · Director appointed 2017-06-06
• Aggarwal, Prateek · Director appointed 2019-02-21 resigned 2024-09-06
• Eales, Hugo Martin · Director appointed 2022-08-23 resigned 2024-07-31
• Blakelaw Secretaries Limited · Corporate Secretary appointed 2016-03-17 resigned 2024-06-30
• Halbard, Christopher Neal · Director appointed 2020-07-01 resigned 2024-04-30
• Turpie, Steven James · Director appointed 2021-08-20 resigned 2022-07-15
• Schuenemann, Claus · Director appointed 2019-03-28 resigned 2021-08-20
• Sharma, Sunil · Director appointed 2016-03-17 resigned 2020-07-02
• Mason, Joanne · Director appointed 2015-11-02 resigned 2020-03-20
• Harrison, Garry · Director appointed 2016-09-19 resigned 2019-03-28
• Chanana, Anil Kumar · Director appointed 2015-11-02 resigned 2019-02-21
• Samarth, Parag Sudhishchandra · Director appointed 2015-11-02 resigned 2017-02-06
• Pickett, Mark Jeremy · Director appointed 2015-11-02 resigned 2016-06-24
• Gossain, Sanjiv · Director appointed 2015-11-02 resigned 2016-03-17
• Walia, Shiv Kumar · Director appointed 2015-07-08 resigned 2015-11-02

People with significant control (2)

• Hcl Technologies Uk Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Computer Sciences Corporation Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent

Recent filings (15)

• 2026-03-31 Liquidation voluntary members return of final meeting (paper) LIQ13 Insolvency
• 2025-12-08 Liquidation voluntary statement of receipts and payments with brought down date (paper) LIQ03 Insolvency
• 2025-04-02 Director details changed CH01 Officers
• 2025-03-19 Liquidation miscellaneous (paper) LIQ MISC Insolvency
• 2025-02-06 Liquidation voluntary appointment of liquidator (paper) 600 Insolvency
• 2025-02-06 Liquidation voluntary removal of liquidator by court (paper) LIQ10 Insolvency
• 2024-09-13 Termination director company with name termination date TM01 Officers
• 2024-07-31 Appointment of director AP01 Officers
• 2024-07-31 Termination director company with name termination date TM01 Officers
• 2024-07-16 Termination secretary company with name termination date TM02 Officers
• 2024-05-31 Termination director company with name termination date TM01 Officers
• 2024-04-19 Change registered office address company with date old address new address (paper) AD01 Address
• 2024-04-07 Liquidation voluntary declaration of solvency (paper) LIQ01 Insolvency
• 2024-04-07 Liquidation voluntary appointment of liquidator (paper) 600 Insolvency
• 2024-04-07 Resolution (paper) RESOLUTIONS Resolution

Showing the 15 most recent filings. View full filing history at Companies House.