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Celer Technologies Limited

Celer Technologies Limited is an active company incorporated on 7 November 2012 with the registered office located in Witney, Oxfordshire. Celer Technologies Limited was registered 12 years ago.
Status
Active
Active since 11 years ago
Company No
08284228
Private limited company
Age
12 years
Incorporated 7 November 2012
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 7 November 2024 (10 months ago)
Next confirmation dated 7 November 2025
Due by 21 November 2025 (2 months remaining)
Last change occurred 7 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Jamesons House
Compton Way
Witney
Oxfordshire
OX28 3AB
Same address for the past 12 years
Telephone
02031371603
Email
Available in Endole App
People
Officers
5
Shareholders
3
Controllers (PSC)
3
Director • PSC • Chief Technology Officer • New Zealander • Lives in England • Born in Mar 1981
Director • British • Lives in England • Born in May 1979
Director • Dutch • Lives in Hong Kong • Born in Sep 1983
Director • Senior Portfolio Manager • British • Lives in England • Born in Jul 1976
Director • Finance • Australian • Lives in England • Born in Oct 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Steed Group Ltd
Benjamin Paul Cuthbert is a mutual person.
Active
Locust Tree Limited
Benjamin Paul Cuthbert and Frances Marie Cuthbert are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£2.32M
Decreased by £1.08M (-32%)
Turnover
Unreported
Same as previous period
Employees
39
Increased by 14 (+56%)
Total Assets
£4.08M
Decreased by £1.22M (-23%)
Total Liabilities
-£712.58K
Decreased by £131.16K (-16%)
Net Assets
£3.37M
Decreased by £1.09M (-24%)
Debt Ratio (%)
17%
Increased by 1.55% (+10%)
Latest Activity
Confirmation Submitted
7 Months Ago on 20 Jan 2025
Ching Yee Ling Resigned
10 Months Ago on 29 Oct 2024
Frances Marie Cuthbert Resigned
10 Months Ago on 29 Oct 2024
Macquarie Investments 1 Limited (PSC) Appointed
10 Months Ago on 29 Oct 2024
Mr Benjamin Paul Cuthbert (PSC) Details Changed
10 Months Ago on 29 Oct 2024
Mrs Frances Marie Cuthbert Details Changed
11 Months Ago on 8 Oct 2024
Mr Benjamin Paul Cuthbert (PSC) Details Changed
11 Months Ago on 8 Oct 2024
Mr Benjamin Paul Cuthbert Details Changed
11 Months Ago on 8 Oct 2024
Small Accounts Submitted
1 Year Ago on 3 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 14 Nov 2023
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Documents
Termination of appointment of Frances Marie Cuthbert as a director on 29 October 2024
Submitted on 17 Jun 2025
Termination of appointment of Ching Yee Ling as a director on 29 October 2024
Submitted on 17 Jun 2025
Change of details for Mr Benjamin Paul Cuthbert as a person with significant control on 29 October 2024
Submitted on 20 Jan 2025
Notification of Macquarie Investments 1 Limited as a person with significant control on 29 October 2024
Submitted on 20 Jan 2025
Confirmation statement made on 7 November 2024 with updates
Submitted on 20 Jan 2025
Director's details changed for Mr Benjamin Paul Cuthbert on 8 October 2024
Submitted on 15 Oct 2024
Director's details changed for Mrs Frances Marie Cuthbert on 8 October 2024
Submitted on 15 Oct 2024
Change of details for Mr Benjamin Paul Cuthbert as a person with significant control on 8 October 2024
Submitted on 15 Oct 2024
Accounts for a small company made up to 31 December 2023
Submitted on 3 Sep 2024
Confirmation statement made on 7 November 2023 with no updates
Submitted on 14 Nov 2023
Repayment History
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