Company Information for CELERITY MESSAGING UK LIMITED
1ST FLOOR SACKVILLE HOUSE, 143-149 FENCHURCH STREET, LONDON, EC3M 6BN,
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Company Registration Number
06356781
Private Limited Company
Active |
Company Name | |
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CELERITY MESSAGING UK LIMITED | |
Legal Registered Office | |
1ST FLOOR SACKVILLE HOUSE 143-149 FENCHURCH STREET LONDON EC3M 6BN Other companies in NW1 | |
Company Number | 06356781 | |
---|---|---|
Company ID Number | 06356781 | |
Date formed | 2007-08-30 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 28/02/2023 | |
Account next due | 26/11/2024 | |
Latest return | 30/08/2015 | |
Return next due | 27/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB930182548 |
Last Datalog update: | 2023-12-07 02:17:10 |
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Officer | Role | Date Appointed |
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DAN MARKUS PERRIN |
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RICHARD JAMES BRYNN SIMPSON |
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PIETER EMILIUS STREICHER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAN MARKUS PERRIN |
Company Secretary |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 06/09/23, WITH NO UPDATES | ||
AA | 28/02/22 ACCOUNTS TOTAL EXEMPTION FULL | |
Director's details changed for Dr Pieter Emilius Streicher on 2022-09-09 | ||
Director's details changed for Richard James Brynn Simpson on 2022-09-09 | ||
Director's details changed for Dan Markus Perrin on 2022-09-09 | ||
CONFIRMATION STATEMENT MADE ON 06/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/22, WITH NO UPDATES | |
CH01 | Director's details changed for Dr Pieter Emilius Streicher on 2022-09-09 | |
AA | 28/02/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/21, WITH NO UPDATES | |
CH01 | Director's details changed for Dan Markus Perrin on 2021-09-17 | |
AA | 29/02/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/20, WITH NO UPDATES | |
CH01 | Director's details changed for Dan Markus Perrin on 2020-09-17 | |
AA | 28/02/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/18, WITH NO UPDATES | |
AA | 28/02/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 09/10/17 FROM 235 Old Marylebone Road London NW1 5QT | |
AA | 28/02/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/17, NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/17, NO UPDATES | |
AA | 29/02/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 08/09/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 14/09/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 30/08/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/02/15 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/02/14 | |
AA01 | Previous accounting period shortened from 27/02/14 TO 26/02/14 | |
CH01 | Director's details changed for Richard James Brynn Simpson on 2014-10-07 | |
LATEST SOC | 18/09/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 30/08/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR PIETER EMILIUS STREICHER / 01/08/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES BRYNN SIMPSON / 01/08/2014 | |
CH01 | Director's details changed for Dan Markus Perrin on 2014-08-01 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/02/13 | |
AA01 | Previous accounting period shortened from 28/02/13 TO 27/02/13 | |
AR01 | 30/08/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 29/02/12 | |
AR01 | 30/08/12 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR PIETER EMILIUS STREICHER / 09/10/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAN MARKUS PERRIN / 09/10/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES BRYNN SIMPSON / 09/10/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/09/2012 FROM 2ND FLOOR HYGEIA HOUSE 66 COLLEGE ROAD HARROW MIDDLESEX HA1 1BE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11 | |
AR01 | 30/08/11 FULL LIST | |
AA | 28/02/10 TOTAL EXEMPTION SMALL | |
AR01 | 30/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES BRYNN SIMPSON / 20/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR PIETER EMILIUS STREICHER / 20/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAN MARKUS PERRIN / 20/08/2010 | |
363a | RETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DAN PERRIN / 20/07/2009 | |
AA | 28/02/09 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 21/11/2008 FROM 37 STANMORE HILL STANMORE MIDDLESEX HA7 3DS | |
363a | RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY DAN PERRIN | |
225 | CURREXT FROM 31/08/2008 TO 28/02/2009 | |
ELRES | S252 DISP LAYING ACC 30/08/07 | |
ELRES | S366A DISP HOLDING AGM 30/08/07 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
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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 CELERITY MESSAGING UK LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as CELERITY MESSAGING UK LIMITED are:
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. |