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Company profile
CELERITIFINTECH SERVICES LIMITED
liquidation • ltd • C/O Kroll Advisory Ltd The Shard, 32 London Bridge Street, London, SE1 9SG
Company no.09676056Officers18Documents20
Key company facts
Core operating details surfaced from the public profile endpoint.
- Company Number
- 09676056
- Company Status
- liquidation
- Type
- ltd
- Date Of Creation
- 2015-07-08
- Registered Office
- C/O Kroll Advisory Ltd The Shard, 32 London Bridge Street, London, SE1 9SG
- Sic Codes
- business and domestic software development, information technology consultancy activities, other information technology service activities
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Latest activity
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| Update | Date | Recency |
|---|---|---|
| Accounts Submitted | 6 Feb 2025 | 1 Year |
| Confirmation Statement Submitted | 6 Feb 2025 | 1 Year |
| AGGARWAL, Prateek Resigned | 6 Sep 2024 | 1 Year |
| EALES, Hugo Martin Resigned | 31 Jul 2024 | 1 Year |
| BRABIN, Lawrence Michael Appointed | 31 Jul 2024 | 1 Year |
| BLAKELAW SECRETARIES LIMITED Resigned | 30 Jun 2024 | 1 Year |
| HALBARD, Christopher Neal Resigned | 30 Apr 2024 | 2 Years |
| EALES, Hugo Martin Appointed | 23 Aug 2022 | 3 Years |
| TURPIE, Steven James Resigned | 15 Jul 2022 | 3 Years |
| TURPIE, Steven James Appointed | 20 Aug 2021 | 4 Years |
| SCHUENEMANN, Claus Resigned | 20 Aug 2021 | 4 Years |
| SHARMA, Sunil Resigned | 2 Jul 2020 | 5 Years |
Documents
Public filing documents and direct PDF links where available.
| Description | Date | Document |
|---|---|---|
| liquidation-voluntary-members-return-of-final-meeting | 2026-03-31 | Open PDF |
| liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date | 2025-12-08 | Open PDF |
| change-person-director-company-with-change-date | 2025-04-02 | Open PDF |
| liquidation-miscellaneous | 2025-03-19 | Open PDF |
| liquidation-voluntary-appointment-of-liquidator | 2025-02-06 | Open PDF |
| liquidation-voluntary-removal-of-liquidator-by-court | 2025-02-06 | Open PDF |
| termination-director-company-with-name-termination-date | 2024-09-13 | Open PDF |
| appoint-person-director-company-with-name-date | 2024-07-31 | Open PDF |
| termination-director-company-with-name-termination-date | 2024-07-31 | Open PDF |
| termination-secretary-company-with-name-termination-date | 2024-07-16 | Open PDF |
| termination-director-company-with-name-termination-date | 2024-05-31 | Open PDF |
| change-registered-office-address-company-with-date-old-address-new-address | 2024-04-19 | Open PDF |