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Celeritifintech Services Limited

Celeritifintech Services Limited is a liquidation company incorporated on 8 July 2015 with the registered office located in London, Greater London. Celeritifintech Services Limited was registered 10 years ago.
Status
Liquidation
In voluntary liquidation since 7 months ago
Company No
09676056
Private limited company
Age
10 years
Incorporated 8 July 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 411 days
Dated 8 July 2023 (2 years 2 months ago)
Next confirmation dated 8 July 2024
Was due on 22 July 2024 (1 year 1 month ago)
Last change occurred 6 years ago
Accounts
Overdue
Accounts overdue by 249 days
For period 1 Apr31 Mar 2023 (12 months)
Accounts type is Full
Next accounts for period 31 March 2024
Was due on 31 December 2024 (8 months ago)
Contact
Address
C/O Kroll Advisory Ltd The Shard
32 London Bridge Street
London
SE1 9SG
Address changed on 19 Apr 2024 (1 year 4 months ago)
Previous address was New Kings Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3LG United Kingdom
Telephone
Unreported
Email
Unreported
Website
People
Officers
7
Shareholders
4
Controllers (PSC)
2
Director • Solicitor • British • Lives in UK • Born in Dec 1971
Director • British • Lives in England • Born in Apr 1967
Director • Service • Indian • Lives in India • Born in Sep 1967
Director • Cfo • British • Lives in England • Born in Feb 1967
Director • Service • Indian • Lives in UK • Born in Mar 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Entserv UK Limited
Michael Charles Woodfine, Hugo Martin Eales, and 1 more are mutual people.
Active
Xchanging Global Insurance Solutions Limited
Michael Charles Woodfine, Hugo Martin Eales, and 1 more are mutual people.
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Enterprise Services Defence And Security UK Limited
Michael Charles Woodfine, Hugo Martin Eales, and 1 more are mutual people.
Active
CSC Computer Sciences Limited
Michael Charles Woodfine, Hugo Martin Eales, and 1 more are mutual people.
Active
Enterprise Services Information Security UK Limited
Michael Charles Woodfine, Hugo Martin Eales, and 1 more are mutual people.
Active
DXC UK Emea Finance Limited
Michael Charles Woodfine, Hugo Martin Eales, and 1 more are mutual people.
Active
Xchanging UK Limited
Michael Charles Woodfine, Hugo Martin Eales, and 1 more are mutual people.
Active
Xchanging Global Insurance Systems Limited
Michael Charles Woodfine, Hugo Martin Eales, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£3.52M
Increased by £114.05K (+3%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.52M
Increased by £63.09K (+2%)
Total Liabilities
-£1.04M
Increased by £151.07K (+17%)
Net Assets
£2.48M
Decreased by £87.99K (-3%)
Debt Ratio (%)
29%
Increased by 3.84% (+15%)
Latest Activity
Mr Michael Charles Woodfine Details Changed
5 Months Ago on 1 Apr 2025
Insolvency Filed
5 Months Ago on 19 Mar 2025
Voluntary Liquidator Appointed
7 Months Ago on 6 Feb 2025
Liquidator Removed By Court
7 Months Ago on 6 Feb 2025
Prateek Aggarwal Resigned
1 Year Ago on 6 Sep 2024
Mr Lawrence Michael Brabin Appointed
1 Year 1 Month Ago on 31 Jul 2024
Hugo Martin Eales Resigned
1 Year 1 Month Ago on 31 Jul 2024
Blakelaw Secretaries Limited Resigned
1 Year 2 Months Ago on 30 Jun 2024
Christopher Neal Halbard Resigned
1 Year 4 Months Ago on 30 Apr 2024
Registered Address Changed
1 Year 4 Months Ago on 19 Apr 2024
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Documents
Director's details changed for Mr Michael Charles Woodfine on 1 April 2025
Submitted on 2 Apr 2025
Insolvency filing
Submitted on 19 Mar 2025
Removal of liquidator by court order
Submitted on 6 Feb 2025
Appointment of a voluntary liquidator
Submitted on 6 Feb 2025
Termination of appointment of Prateek Aggarwal as a director on 6 September 2024
Submitted on 13 Sep 2024
Appointment of Mr Lawrence Michael Brabin as a director on 31 July 2024
Submitted on 31 Jul 2024
Termination of appointment of Hugo Martin Eales as a director on 31 July 2024
Submitted on 31 Jul 2024
Termination of appointment of Blakelaw Secretaries Limited as a secretary on 30 June 2024
Submitted on 16 Jul 2024
Termination of appointment of Christopher Neal Halbard as a director on 30 April 2024
Submitted on 31 May 2024
Registered office address changed from New Kings Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3LG United Kingdom to C/O Kroll Advisory Ltd the Strand 32 London Bridge Street London SE1 9SG on 19 April 2024
Submitted on 19 Apr 2024
Repayment History
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