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Celerity Information Services Limited

Celerity Information Services Limited is a dissolved company incorporated on 1 August 2002 with the registered office located in Liverpool, Merseyside. Celerity Information Services Limited was registered 23 years ago.
Status
Dissolved
Dissolved on 27 August 2025 (1 month ago)
Was 23 years old at the time of dissolution
Following liquidation
Company No
04500879
Private limited company
Age
23 years
Incorporated 1 August 2002
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 2 August 2018 (7 years ago)
Next confirmation dated 1 January 1970
Last change occurred 8 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
C/O BDO LLP
5 Temple Square Temple Street
Liverpool
L2 5RH
Address changed on 11 Nov 2021 (3 years ago)
Previous address was C/O Bdo Llp 55 Baker Street London W1U 7EU
Telephone
020 75096930
Email
Available in Endole App
People
Officers
4
Shareholders
4
Controllers (PSC)
2
Director • Secretary • PSC • Managing Director • British • Lives in UK • Born in Mar 1972
Director • PSC • British • Lives in UK • Born in Jul 1969
Director • British • Lives in England • Born in Nov 1944
Shareholders, PSCs & Group Structure
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Mutual Companies
102 Blandford Street (1998) Limited
Mr Luke Martin Pigott is a mutual person.
Active
Howard Hunt (City) Limited
Mr Luke Martin Pigott and are mutual people.
Dissolved
Celerity Communications LLP
Mr Luke Martin Pigott and Mr Martin Albert Pigott are mutual people.
Dissolved
Or Multimedia Limited
Mr Luke Martin Pigott is a mutual person.
Dissolved
Howard Hunt Mail Limited
Mr Luke Martin Pigott is a mutual person.
Dissolved
Graft Solutions Limited
Mr Luke Martin Pigott is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
30 Sep 2017
For period 30 Sep30 Sep 2017
Traded for 12 months
Cash in Bank
£262K
Increased by £191.79K (+273%)
Turnover
£8.53M
Increased by £517.69K (+6%)
Employees
78
Same as previous period
Total Assets
£8.69M
Increased by £2.97M (+52%)
Total Liabilities
-£6.78M
Increased by £1.46M (+27%)
Net Assets
£1.91M
Increased by £1.51M (+375%)
Debt Ratio (%)
78%
Decreased by 14.98% (-16%)
Latest Activity
Dissolved After Liquidation
1 Month Ago on 27 Aug 2025
Moved to Dissolution
5 Months Ago on 27 May 2025
Administration Period Extended
1 Year 4 Months Ago on 22 Jun 2024
Administration Period Extended
2 Years 4 Months Ago on 31 May 2023
Registered Address Changed
3 Years Ago on 11 Nov 2021
Administration Period Extended
4 Years Ago on 28 May 2021
Administration Period Extended
5 Years Ago on 26 Mar 2020
Registered Address Changed
6 Years Ago on 14 Jun 2019
Administrator Appointed
6 Years Ago on 13 Jun 2019
Confirmation Submitted
7 Years Ago on 13 Aug 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 27 Aug 2025
Notice of move from Administration to Dissolution
Submitted on 27 May 2025
Administrator's progress report
Submitted on 20 Dec 2024
Administrator's progress report
Submitted on 24 Jun 2024
Notice of extension of period of Administration
Submitted on 22 Jun 2024
Notice of order removing administrator from office
Submitted on 7 Mar 2024
Notice of appointment of a replacement or additional administrator
Submitted on 5 Feb 2024
Administrator's progress report
Submitted on 29 Dec 2023
Notice of order removing administrator from office
Submitted on 5 Aug 2023
Notice of appointment of a replacement or additional administrator
Submitted on 5 Aug 2023
Repayment History
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