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CELERITIFINTECH LIMITED - C/O Kroll Advisory Ltd The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom
Company Information
- Company registration number
- 09676072
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Kroll Advisory Ltd The Shard
- 32 London Bridge Street
- London
- SE1 9SG C/O Kroll Advisory Ltd The Shard, 32 London Bridge Street, London, SE1 9SG UK
Management
- Managing Directors
- SINGH, Rahul
- WALIA, Shiv Kumar
- WOODFINE, Michael Charles
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-07-08
- Age Of Company 2015-07-08 9 years
- SIC/NACE
- 62020
Ownership
- Beneficial Owners
- Computer Sciences Corporation
- Hcl Technologies Uk Limited
Jurisdiction Particularities
- Additional Status Details
- Liquidation
- Previous Names
- CELERITI SOLUTIONS LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Annual Return
- Due Date: 2025-04-14
- Last Date: 2024-03-31
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CELERITIFINTECH LIMITED Company Description
- CELERITIFINTECH LIMITED is a ltd registered in United Kingdom with the Company reg no 09676072. Its current trading status is "live". It was registered 2015-07-08. It was previously called CELERITI SOLUTIONS LIMITED. It has declared SIC or NACE codes as "62020". It has 3 directors The latest accounts are filed up to 2023-03-31.It can be contacted at C/o Kroll Advisory Ltd The Shard .
Get CELERITIFINTECH LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Celeritifintech Limited - C/O Kroll Advisory Ltd The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom
- 2015-07-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-04-02) - CS01
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resolution (2024-04-07) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2024-04-07) - 600
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liquidation-voluntary-declaration-of-solvency (2024-04-07) - LIQ01
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change-registered-office-address-company-with-date-old-address-new-address (2024-04-19) - AD01
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termination-director-company-with-name-termination-date (2024-05-21) - TM01
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termination-director-company-with-name-termination-date (2024-09-06) - TM01
keyboard_arrow_right 2023
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accounts-with-accounts-type-small (2023-06-16) - AA
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confirmation-statement-with-no-updates (2023-04-04) - CS01
keyboard_arrow_right 2022
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change-registered-office-address-company-with-date-old-address-new-address (2022-09-01) - AD01
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court-order (2022-08-16) - OC
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accounts-with-accounts-type-small (2022-06-16) - AA
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confirmation-statement-with-updates (2022-04-01) - CS01
keyboard_arrow_right 2021
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legacy (2021-04-16) - CAP-SS
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resolution (2021-04-16) - RESOLUTIONS
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accounts-with-accounts-type-full (2021-04-13) - AA
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legacy (2021-04-16) - SH20
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legacy (2021-04-26) - ANNOTATION
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resolution (2021-05-13) - RESOLUTIONS
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confirmation-statement-with-no-updates (2021-03-31) - CS01
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capital-statement-capital-company-with-date-currency-figure (2021-04-16) - SH19
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resolution (2021-09-30) - RESOLUTIONS
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accounts-with-accounts-type-full (2021-10-26) - AA
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-08-10) - AP01
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termination-director-company-with-name-termination-date (2020-08-10) - TM01
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appoint-person-director-company-with-name-date (2020-04-28) - AP01
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termination-director-company-with-name-termination-date (2020-04-27) - TM01
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confirmation-statement-with-no-updates (2020-03-31) - CS01
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accounts-with-accounts-type-full (2020-01-06) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-04-01) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-03-31) - CS01
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accounts-with-accounts-type-full (2018-09-18) - AA
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termination-director-company-with-name-termination-date (2018-12-07) - TM01
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appoint-person-director-company-with-name-date (2018-12-07) - AP01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-03-31) - CS01
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termination-director-company-with-name-termination-date (2017-07-13) - TM01
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appoint-person-director-company-with-name-date (2017-07-13) - AP01
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accounts-with-accounts-type-full (2017-10-11) - AA
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-03-21) - TM01
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accounts-with-accounts-type-full (2016-11-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-31) - AR01
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appoint-person-director-company-with-name-date (2016-03-31) - AP01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-11-20) - AP01
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capital-allotment-shares (2015-12-01) - SH01
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appoint-person-director-company-with-name-date (2015-11-19) - AP01
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change-account-reference-date-company-current-shortened (2015-11-18) - AA01
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certificate-change-of-name-company (2015-08-19) - CERTNM
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change-of-name-notice (2015-08-19) - CONNOT
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incorporation-company (2015-07-08) - NEWINC
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resolution (2015-11-30) - RESOLUTIONS
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capital-alter-shares-subdivision (2015-11-30) - SH02