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Celeritas Solutions Limited
Celeritas Solutions Limited is an active company incorporated on 7 July 2011 with the registered office located in Bristol, Gloucestershire. Celeritas Solutions Limited was registered 14 years ago.
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Status
Active
Active since
incorporation
Company No
07696900
Private limited company
Age
14 years
Incorporated
7 July 2011
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Confirmation
Submitted
Dated
1 February 2025
(9 months ago)
Next confirmation dated
1 February 2026
Due by
15 February 2026
(3 months remaining)
Last change occurred
2 years 9 months ago
Accounts
Submitted
For period
1 Aug
⟶
31 Jul 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 July 2025
Due by
30 April 2026
(5 months remaining)
Learn more about Celeritas Solutions Limited
Contact
Update Details
Address
Unit 7 Hemingway Centre
Brunel Way, Thornbury
Bristol
BS35 3UR
England
Address changed on
3 Jan 2023
(2 years 10 months ago)
Previous address was
Office B2, 1st Floor the Priory Long Street Dursley Gloucestershire GL11 4HR England
Companies in BS35 3UR
Telephone
08442449616
Email
Available in Endole App
Website
Celeritassolutions.co.uk
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People
Officers
2
Shareholders
2
Controllers (PSC)
1
Mrs Samantha Louise Stirling
Director • British • Lives in England • Born in Jan 1982
Mr Paul Jay Stirling
Director • British • Lives in UK • Born in Aug 1977
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Celeritas Agency Limited
Mrs Samantha Louise Stirling is a mutual person.
Active
Celeritas Digital Limited
Mrs Samantha Louise Stirling is a mutual person.
Dissolved
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Brands
Celeritas Solutions
Celeritas Solutions offers marketing solutions to global brands, focusing on creative approaches to address marketing challenges.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period
31 Jul
⟶
31 Jul 2024
Traded for
12 months
Cash in Bank
£2.32K
Decreased by £10.6K (-82%)
Turnover
Unreported
Same as previous period
Employees
15
Decreased by 23 (-61%)
Total Assets
£685.45K
Decreased by £55.05K (-7%)
Total Liabilities
-£777.91K
Increased by £26.64K (+4%)
Net Assets
-£92.46K
Decreased by £81.69K (+758%)
Debt Ratio (%)
113%
Increased by 12.03% (+12%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
3 Months Ago on 29 Jul 2025
Confirmation Submitted
8 Months Ago on 6 Feb 2025
New Charge Registered
1 Year Ago on 25 Oct 2024
Full Accounts Submitted
1 Year 6 Months Ago on 23 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 14 Feb 2024
Full Accounts Submitted
2 Years 6 Months Ago on 17 Apr 2023
New Charge Registered
2 Years 8 Months Ago on 24 Feb 2023
Confirmation Submitted
2 Years 9 Months Ago on 1 Feb 2023
Benjamin Guy John Chater Resigned
2 Years 9 Months Ago on 30 Jan 2023
Mrs Samantha Louise Stirling Appointed
2 Years 9 Months Ago on 30 Jan 2023
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Documents
Total exemption full accounts made up to 31 July 2024
Submitted on 29 Jul 2025
Confirmation statement made on 1 February 2025 with no updates
Submitted on 6 Feb 2025
Registration of charge 076969000003, created on 25 October 2024
Submitted on 5 Nov 2024
Total exemption full accounts made up to 31 July 2023
Submitted on 23 Apr 2024
Confirmation statement made on 1 February 2024 with no updates
Submitted on 14 Feb 2024
Total exemption full accounts made up to 31 July 2022
Submitted on 17 Apr 2023
Registration of charge 076969000002, created on 24 February 2023
Submitted on 24 Feb 2023
Appointment of Mrs Samantha Louise Stirling as a director on 30 January 2023
Submitted on 1 Feb 2023
Termination of appointment of Benjamin Guy John Chater as a director on 30 January 2023
Submitted on 1 Feb 2023
Confirmation statement made on 1 February 2023 with updates
Submitted on 1 Feb 2023
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Repayment History
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