CELERITY ONE LIMITED - LOUGHTON
| Company Profile | Company Filings |
Overview
CELERITY ONE LIMITED is a Private Limited Company from LOUGHTON and has the status: Dissolved - no longer trading.
CELERITY ONE LIMITED was incorporated 17 years ago on 19/04/2006 and has the registered number: 05786073. The accounts status is DORMANT.
CELERITY ONE LIMITED was incorporated 17 years ago on 19/04/2006 and has the registered number: 05786073. The accounts status is DORMANT.
CELERITY ONE LIMITED - LOUGHTON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2018 |
Registered Office
3RD FLOOR
LOUGHTON
ESSEX
IG10 4LG
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR LUKE MARTIN PIGOTT | Mar 1972 | British | Director | 2006-04-19 | CURRENT |
| MARTIN ALBERT PIGOTT | Nov 1944 | British | Director | 2006-04-19 | CURRENT |
| MR LUKE MARTIN PIGOTT | Mar 1972 | British | Secretary | 2006-04-19 | CURRENT |
| FORBES NOMINEES LIMITED | Corporate Director | 2006-04-19 UNTIL 2006-04-19 | RESIGNED | ||
| FORBES SECRETARIES LIMITED | Corporate Secretary | 2006-04-19 UNTIL 2006-04-19 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Luke Martin Pigott | 2016-04-06 | 3/1972 | Loughton Essex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |