Celerity Electrical Limited

General information

Name:

Celerity Electrical Ltd

Office Address:

Dept 2 43 Owston Road Carcroft DN6 8DA Doncaster

Number: 12128513

Incorporation date: 2019-07-30

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Celerity Electrical Limited firm has been in this business for at least 5 years, having started in 2019. Registered with number 12128513, Celerity Electrical is a Private Limited Company with office in Dept 2 43 Owston Road, Doncaster DN6 8DA. The company's Standard Industrial Classification Code is 99999 which stands for Dormant Company. July 31, 2023 is the last time when the company accounts were filed.

At the moment, the directors listed by this particular firm include: Gary F. appointed in 2023 and Lynette K. appointed in 2023 in November. One of the directors of this company is another limited company: Guardian Homecare Uk Limited.

The companies that control this firm include: Guardian Homecare Uk Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Nottingham at Abbeyfield Court, NG7 2SZ and was registered as a PSC under the registration number 04014602.

Financial data based on annual reports

Company staff

Gary F.

Role: Director

Appointed: 02 November 2023

Latest update: 27 February 2024

Lynette K.

Role: Director

Appointed: 02 November 2023

Latest update: 27 February 2024

Guardian Homecare Uk Limited

Role: Corporate Director

Appointed: 02 November 2023

Address: Abbeyfield Court, Nottingham, NG7 2SZ, United Kingdom

Latest update: 27 February 2024

People with significant control

Guardian Homecare Uk Limited
Address: Cardinal House Abbeyfield Court, Nottingham, NG7 2SZ, United Kingdom
Legal authority Companies Act
Legal form Limited
Country registered United Kingdom
Place registered England
Registration number 04014602
Notified on 2 November 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Nuala T.
Notified on 8 August 2023
Ceased on 2 November 2023
Nature of control:
substantial control or influence
Cfs Secretaries Limited
Address: Dept 2 43 Owston Road, Carcroft, Doncaster, DN6 8DA, England
Legal authority Companies Act 2006
Legal form Limited
Notified on 8 August 2023
Ceased on 2 November 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Peter V.
Notified on 30 July 2019
Ceased on 31 July 2023
Nature of control:
over 3/4 of shares
right to manage directors

Accounts Documents

Account next due date 30 April 2025
Account last made up date 31 July 2023
Confirmation statement next due date 12 August 2024
Confirmation statement last made up date 29 July 2023
Annual Accounts
Start Date For Period Covered By Report 2019-07-30
End Date For Period Covered By Report 2020-07-31
Annual Accounts
Start Date For Period Covered By Report 2020-08-01
End Date For Period Covered By Report 2021-07-31
Annual Accounts
Start Date For Period Covered By Report 2021-08-01
End Date For Period Covered By Report 2022-07-31
Annual Accounts
Start Date For Period Covered By Report 2022-08-01
End Date For Period Covered By Report 2023-07-31

Company filings

Filing category

Hide filing type
Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Change to a person with significant control 2023-12-12 (PSC05)
filed on: 12th, December 2023
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
4
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