CELERITY SYSTEMS EUROPE LIMITED - RICHMOND


Company Profile Company Filings

Overview

CELERITY SYSTEMS EUROPE LIMITED is a Private Limited Company from RICHMOND ENGLAND and has the status: Active.
CELERITY SYSTEMS EUROPE LIMITED was incorporated 8 years ago on 14/12/2015 and has the registered number: 09915746. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.

CELERITY SYSTEMS EUROPE LIMITED - RICHMOND

This company is listed in the following categories:
45310 - Wholesale trade of motor vehicle parts and accessories

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

BREMSEN TECHNIK HOUSE STATION ROAD
RICHMOND
DL10 7SN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/12/2023 27/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BRIAN REGINALD HALL Apr 1959 British Director 2015-12-14 CURRENT
MRS ANDREA PRESTON Oct 1969 English Director 2020-11-13 UNTIL 2021-05-31 RESIGNED
MR ROBIN JAMES ANDERSON Nov 1980 British Director 2015-12-14 UNTIL 2020-09-30 RESIGNED
MR ROBIN JAMES ANDERSON Secretary 2015-12-14 UNTIL 2020-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wolfcom Europe Limited 2016-12-13 - 2019-12-02 Cattrick Garrison   North Yorkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Celerity Systems Limited 2016-12-13 Darlington   Durham Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AUTOCORE LIMITED RICHMOND ENGLAND Dissolved... SMALL 29320 - Manufacture of other parts and accessories for motor vehicles
TTE PENSION TRUSTEE LIMITED CLEVELAND Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
REMANUFACTURED SYSTEMS LIMITED RICHMOND ENGLAND Dissolved... SMALL 29320 - Manufacture of other parts and accessories for motor vehicles
TTE INTERNATIONAL LIMITED SOUTH BANK Active SMALL 85590 - Other education n.e.c.
BREMSEN TECHNIK (UK) LIMITED RICHMOND ENGLAND Active FULL 45310 - Wholesale trade of motor vehicle parts and accessories
BRAKING SOLUTIONS LIMITED RICHMOND ENGLAND Active DORMANT 99999 - Dormant Company
D N R COMPONENTS LIMITED RICHMOND ENGLAND Dissolved... SMALL 74990 - Non-trading company
TTE APPRENTICESHIPS LIMITED SOUTH BANK Active SMALL 85590 - Other education n.e.c.
ALCHEMY LAND LIMITED SKEGNESS ENGLAND Dissolved... DORMANT 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
CELERITY SYSTEMS LIMITED RICHMOND ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
TTE TECHNICAL (UK) LTD. MIDDLESBROUGH ENGLAND Active SMALL 85590 - Other education n.e.c.
PVFC LIMITED STOKE-ON-TRENT Dissolved... DORMANT 93110 - Operation of sports facilities
W HOSPITALITY LIMITED CHESTERFIELD ENGLAND Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis
CARMIN BLOODSTOCK LIMITED SHEFFIELD Dissolved... TOTAL EXEMPTION SMALL 01430 - Raising of horses and other equines
BREMSEN TECHNIK HOLDINGS LTD RICHMOND ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
ARGAM LIMITED DARLINGTON Dissolved... TOTAL EXEMPTION SMALL 69201 - Accounting and auditing activities
CELERITY SYSTEMS N.A. LIMITED RICHMOND ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
QUANTECH COMPETENCE DEVELOPMENT LIMITED MIDDLESBROUGH UNITED KINGDOM Dissolved... SMALL 85590 - Other education n.e.c.
BREMSEN TECHNIK REMAN LIMITED RICHMOND ENGLAND Active SMALL 29320 - Manufacture of other parts and accessories for motor vehicles

Free Reports Available

Report Date Filed Date of Report Assets
Celerity Systems Europe Limited - Accounts to registrar (filleted) - small 18.2 2019-11-01 31-01-2019 $31,791 Cash $-810,031 equity
Celerity Systems Europe Limited - Accounts to registrar (filleted) - small 18.2 2018-10-30 31-01-2018 $52,480 Cash $-728,854 equity
Celerity Systems Europe Limited - Accounts to registrar - small 17.2 2017-09-15 31-01-2017 $202 Cash $-584,439 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BREMSEN TECHNIK (UK) LIMITED RICHMOND ENGLAND Active FULL 45310 - Wholesale trade of motor vehicle parts and accessories
LEE CONSTRUCTION (LDG) LIMITED RICHMOND ENGLAND Active UNAUDITED ABRIDGED 41202 - Construction of domestic buildings
CELERITY SYSTEMS LIMITED RICHMOND ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
MARIE LARBY ACCOUNTANCY LTD RICHMOND ENGLAND Active MICRO ENTITY 69201 - Accounting and auditing activities
CELERITY SYSTEMS N.A. LIMITED RICHMOND ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
ESPRESSO 10 LIMITED RICHMOND UNITED KINGDOM Active TOTAL EXEMPTION FULL 56103 - Take-away food shops and mobile food stands
YOUNG & SON LIMITED BROMPTON ON SWALE Active MICRO ENTITY 47510 - Retail sale of textiles in specialised stores
BREMSEN TECHNIK REMAN LIMITED RICHMOND ENGLAND Active SMALL 29320 - Manufacture of other parts and accessories for motor vehicles
LUCY PITTAWAY FINE ART LIMITED RICHMOND UNITED KINGDOM Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.