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Home > England & Wales Companies > CELERES FINANCIAL LIMITED
Company Information for

CELERES FINANCIAL LIMITED

THE PINNACLE 3RD FLOOR, 73 KING STREET, MANCHESTER, M2 4NG,
Company Registration Number
05857708
Private Limited Company
Liquidation

Company Overview

About Celeres Financial Ltd
CELERES FINANCIAL LIMITED was founded on 2006-06-26 and has its registered office in Manchester. The organisation's status is listed as "Liquidation". Celeres Financial Limited is a Private Limited Company registered in United Kingdom with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CELERES FINANCIAL LIMITED
 
Legal Registered Office
THE PINNACLE 3RD FLOOR
73 KING STREET
MANCHESTER
M2 4NG
Other companies in SL4
 
Filing Information
Company Number 05857708
Company ID Number 05857708
Date formed 2006-06-26
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2017
Account next due 31/03/2019
Latest return 26/06/2016
Return next due 24/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-03-08 08:33:16
Primary Source:Companies House
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Companies with same name CELERES FINANCIAL LIMITED
The following companies were found which have the same name as CELERES FINANCIAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CELERES FINANCIAL LIMITED Unknown

Company Officers of CELERES FINANCIAL LIMITED

Current Directors
Officer Role Date Appointed
TONIA JANE HOCKING
Company Secretary 2006-06-26
DAVID JOHN HOCKING
Director 2006-06-26
TONIA JANE HOCKING
Director 2016-08-23
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2006-06-26 2006-06-26

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-07-27LIQ13NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2017-09-21AD01REGISTERED OFFICE CHANGED ON 21/09/2017 FROM 33 NIGHTINGALE WALK WINDSOR SL4 3HS
2017-09-18600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-09-18600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-09-15LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-09-15LRESSPSPECIAL RESOLUTION TO WIND UP
2017-09-15LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-09-15LRESSPSPECIAL RESOLUTION TO WIND UP
2017-08-21AA30/06/17 TOTAL EXEMPTION FULL
2017-07-04LATEST SOC04/07/17 STATEMENT OF CAPITAL;GBP 2
2017-07-04CS01CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES
2017-07-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TONIA JANE HOCKING
2017-07-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID JOHN HOCKING
2016-08-30AA30/06/16 TOTAL EXEMPTION SMALL
2016-08-23AP01DIRECTOR APPOINTED MRS TONIA JANE HOCKING
2016-06-27LATEST SOC27/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-27AR0126/06/16 FULL LIST
2015-09-04AA30/06/15 TOTAL EXEMPTION SMALL
2015-09-04AA30/06/15 TOTAL EXEMPTION SMALL
2015-06-30LATEST SOC30/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-30AR0126/06/15 FULL LIST
2014-08-13AA30/06/14 TOTAL EXEMPTION SMALL
2014-07-02LATEST SOC02/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-02AR0126/06/14 FULL LIST
2013-08-16AA30/06/13 TOTAL EXEMPTION SMALL
2013-06-27AR0126/06/13 FULL LIST
2012-09-04AA30/06/12 TOTAL EXEMPTION SMALL
2012-06-29AR0126/06/12 FULL LIST
2011-08-17AA30/06/11 TOTAL EXEMPTION SMALL
2011-06-27AR0126/06/11 FULL LIST
2010-09-08AA30/06/10 TOTAL EXEMPTION SMALL
2010-06-29AR0126/06/10 FULL LIST
2010-06-29CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN HOCKING / 26/06/2010
2009-08-21AA30/06/09 TOTAL EXEMPTION SMALL
2009-06-29363aRETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS
2008-08-13AA30/06/08 TOTAL EXEMPTION SMALL
2008-07-01363aRETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS
2007-09-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-06-28363aRETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS
2006-07-0588(2)RAD 28/06/06--------- £ SI 1@1=1 £ IC 1/2
2006-06-26288bSECRETARY RESIGNED
2006-06-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66220 - Activities of insurance agents and brokers




Licences & Regulatory approval
We could not find any licences issued to CELERES FINANCIAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2017-09-25
Appointmen2017-09-25
Resolution2017-09-25
Fines / Sanctions
No fines or sanctions have been issued against CELERES FINANCIAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CELERES FINANCIAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.549
MortgagesNumMortOutstanding0.339
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.219

This shows the max and average number of mortgages for companies with the same SIC code of 66220 - Activities of insurance agents and brokers

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CELERES FINANCIAL LIMITED

Intangible Assets
Patents
We have not found any records of CELERES FINANCIAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CELERES FINANCIAL LIMITED
Trademarks
We have not found any records of CELERES FINANCIAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CELERES FINANCIAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66220 - Activities of insurance agents and brokers) as CELERES FINANCIAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CELERES FINANCIAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyCELERES FINANCIAL LIMITEDEvent Date2017-09-22
Notice is hereby given that the following resolutions were passed on 6 September 2017 as a special resolution and an ordinary resolution respectively: "That the Company be wound up voluntarily and that John Paul Bell (IP No. 8608 ) and Toyah Marie Poole (IP No. 9740 ) both of Clarke Bell Limited , 3rd Floor, The Pinnacle, 73 King Street, Manchester, M2 4NG be appointed Joint Liquidators for the purposes of the voluntary winding up of the Company." The Joint Liquidators can be contacted by Email: info@clarkebell.com , Alternative contact: Katie Dixon. Ag MF61317
 
Initiating party Event TypeNotices to Creditors
Defending partyCELERES FINANCIAL LIMITEDEvent Date2017-09-06
Notice is hereby given that creditors of the Company are required, on or before 19 October 2017 to prove their debts by delivering their proofs (in the format specified in Rule 14.4 of the Insolvency (England and Wales) Rules 2016 ) to the Joint Liquidators at Clarke Bell Limited, 3rd Floor, The Pinnacle, 73 King Street, Manchester, M2 2HW. If so required by notice from the Joint Liquidators, creditors must produce any document or other evidence which the Joint Liquidators consider is necessary to substantiate the whole or any part of a claim. Note: The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. Date of Appointment: 6 September 2017 . Office Holder Details: John Paul Bell (IP No. 8608 ) and Toyah Marie Poole (IP No. 9740 ) both of Clarke Bell Limited , 3rd Floor, The Pinnacle, 73 King Street, Manchester, M2 4NG The Joint Liquidators can be contacted by Email: info@clarkebell.com , Alternative contact: Katie Dixon. Ag MF61317
 
Initiating party Event TypeAppointment of Liquidators
Defending partyCELERES FINANCIAL LIMITEDEvent Date2017-09-06
John Paul Bell (IP No. 8608 ) and Toyah Marie Poole (IP No. 9740 ) both of Clarke Bell Limited , 3rd Floor, The Pinnacle, 73 King Street, Manchester, M2 4NG : Ag MF61317
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CELERES FINANCIAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CELERES FINANCIAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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