CL

CELERITY LIMITED

Active

Company number 04475496

Manchester, England · Incorporated 2 July 2002

10th Floor 3 Hardman Street, Spinningfields, Manchester, M3 3HF, England

Last updated on 16 September 2026

Other information technology service activities · SIC 62090

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
39,100
Latest round
8 September 2021

Company history

Previous company names

WEST PARK TRADING CO.66 LIMITED · 2 July 2002 – 11 July 2002

Company overview

**Celerity Limited** is an active private limited company incorporated on 2 July 2002 and registered in England and Wales. The company operates from its registered office at 10th Floor, 3 Hardman Street, Spinningfields, Manchester, M3 3HF. Its principal activity is classified under SIC code 62090.

The company is wholly owned by Celerity Topco Limited, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors. It is currently controlled by three British directors: Craig Aston (appointed 25 April 2017), Michael John Gowen (appointed 28 June 2024), and Edward Arthur Brookes (appointed 31 January 2025), all resident in England.

Celerity Limited has no charges, no insolvency history and has never been liquidated. It filed full accounts to 31 December 2025 on 6 July 2026 and submitted a confirmation statement with no updates on 22 June 2026. The next full accounts are due by 30 September 2027.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
22 June 2026
Next due
6 July 2027
10 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Celerity Topco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
18 November 2021

Funding

1 funding round
8 September 2021
B ORDINARY · 39,100 shares allotted
—
Total (1 round, 39,100 shares)
—

Filing history

Accounts With Accounts Type Full
Accounts
6 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
22 June 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 January 2026 View
Accounts With Accounts Type Full
Accounts
29 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
26 June 2025 View
Mortgage Satisfy Charge Full
Mortgage
26 June 2025 View
Appoint Person Director Company With Name Date
Officers
10 February 2025 View
Termination Secretary Company With Name Termination Date
Officers
31 December 2024 View
Appoint Person Secretary Company With Name Date
Officers
31 December 2024 View
Accounts With Accounts Type Full
Accounts
3 September 2024 View
Termination Director Company With Name Termination Date
Officers
8 July 2024 View
Termination Director Company With Name Termination Date
Officers
8 July 2024 View
Appoint Person Director Company With Name Date
Officers
8 July 2024 View
Appoint Person Director Company With Name Date
Officers
8 July 2024 View
Memorandum Articles
Incorporation
26 June 2024 View
Resolution
Resolution
26 June 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
25 June 2024 View
Mortgage Satisfy Charge Full
Mortgage
18 June 2024 View
Mortgage Satisfy Charge Full
Mortgage
18 June 2024 View
Mortgage Satisfy Charge Full
Mortgage
14 June 2024 View
Mortgage Satisfy Charge Full
Mortgage
14 June 2024 View
Accounts With Accounts Type Full
Accounts
26 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
26 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
27 June 2022 View
Accounts With Accounts Type Group
Accounts
9 June 2022 View
Termination Director Company With Name Termination Date
Officers
6 May 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 December 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 December 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 December 2021 View
Accounts With Accounts Type Group
Accounts
25 November 2021 View
Capital Name Of Class Of Shares
Capital
13 September 2021 View
Capital Alter Shares Subdivision
Capital
13 September 2021 View
Capital Variation Of Rights Attached To Shares
Capital
13 September 2021 View
Memorandum Articles
Incorporation
13 September 2021 View
Resolution
Resolution
13 September 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 September 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 September 2021 View
Capital Allotment Shares
Capital
10 September 2021 View
Capital Variation Of Rights Attached To Shares
Capital
9 September 2021 View
Legacy
Capital
8 September 2021 View
Capital Statement Capital Company With Date Currency Figure
Capital
8 September 2021 View
Legacy
Insolvency
8 September 2021 View
Resolution
Resolution
8 September 2021 View
Resolution
Resolution
7 July 2021 View
Resolution
Resolution
7 July 2021 View
Memorandum Articles
Incorporation
7 July 2021 View
Capital Cancellation Shares
Capital
3 July 2021 View
Capital Return Purchase Own Shares
Capital
3 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
25 June 2021 View
Termination Director Company With Name Termination Date
Officers
12 January 2021 View
Accounts With Accounts Type Group
Accounts
8 October 2020 View
Change Person Director Company With Change Date
Officers
2 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
25 June 2020 View
Change To A Person With Significant Control
Persons With Significant Control
16 March 2020 View
Change Person Director Company With Change Date
Officers
16 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
25 June 2019 View
Accounts With Accounts Type Group
Accounts
12 June 2019 View
Appoint Person Director Company With Name Date
Officers
1 March 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 October 2018 View
Accounts With Accounts Type Group
Accounts
8 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
25 June 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 April 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 March 2018 View
Appoint Person Director Company With Name Date
Officers
6 February 2018 View
Termination Director Company With Name Termination Date
Officers
6 February 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 December 2017 View
Accounts With Accounts Type Group
Accounts
10 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
29 June 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 June 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 June 2017 View
Appoint Person Secretary Company With Name Date
Officers
8 June 2017 View
Appoint Person Director Company With Name Date
Officers
8 June 2017 View
Termination Secretary Company With Name Termination Date
Officers
8 June 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 August 2016 View
Accounts With Accounts Type Group
Accounts
18 July 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 July 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 July 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 January 2016 View
Mortgage Satisfy Charge Full
Mortgage
12 December 2015 View
Accounts With Accounts Type Group
Accounts
25 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 July 2014 View
Accounts With Accounts Type Group
Accounts
23 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 August 2013 View
Change Person Director Company With Change Date
Officers
13 August 2013 View
Accounts With Accounts Type Group
Accounts
26 June 2013 View
Legacy
Mortgage
3 October 2012 View
Accounts With Accounts Type Group
Accounts
7 September 2012 View
Legacy
Mortgage
8 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2012 View
Legacy
Mortgage
2 March 2012 View
Legacy
Mortgage
29 February 2012 View
Legacy
Mortgage
3 January 2012 View
Legacy
Mortgage
13 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2011 View
Accounts With Accounts Type Group
Accounts
17 May 2011 View
Legacy
Mortgage
13 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 June 2010 View
Accounts With Accounts Type Group
Accounts
16 June 2010 View
Legacy
Mortgage
27 August 2009 View
Accounts With Accounts Type Group
Accounts
8 July 2009 View
Legacy
Annual Return
26 June 2009 View
Legacy
Mortgage
3 April 2009 View
Legacy
Officers
12 August 2008 View
Legacy
Annual Return
5 August 2008 View
Accounts With Accounts Type Group
Accounts
23 May 2008 View
Legacy
Mortgage
6 December 2007 View
Legacy
Annual Return
3 August 2007 View
Accounts With Accounts Type Small
Accounts
24 May 2007 View
Legacy
Annual Return
29 January 2007 View
Accounts With Accounts Type Small
Accounts
18 July 2006 View
Legacy
Officers
1 March 2006 View
Legacy
Mortgage
23 December 2005 View
Accounts With Accounts Type Small
Accounts
19 October 2005 View
Legacy
Annual Return
9 September 2005 View
Legacy
Annual Return
29 November 2004 View
Legacy
Annual Return
13 October 2004 View
Accounts With Accounts Type Small
Accounts
8 July 2004 View
Legacy
Officers
7 July 2004 View
Legacy
Officers
7 July 2004 View
Legacy
Accounts
17 July 2003 View
Legacy
Annual Return
13 July 2003 View
Legacy
Capital
8 August 2002 View
Legacy
Officers
8 August 2002 View
Legacy
Officers
8 August 2002 View
Legacy
Officers
8 August 2002 View
Legacy
Officers
8 August 2002 View
Legacy
Officers
8 August 2002 View
Legacy
Officers
8 August 2002 View
Certificate Change Of Name Company
Change Of Name
11 July 2002 View
Incorporation Company
Incorporation
2 July 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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