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Home > England & Wales Companies > CELER TECHNOLOGIES LIMITED
Company Information for

CELER TECHNOLOGIES LIMITED

JAMESONS HOUSE, COMPTON WAY, WITNEY, OXFORDSHIRE, OX28 3AB,
Company Registration Number
08284228
Private Limited Company
Active

Company Overview

About Celer Technologies Ltd
CELER TECHNOLOGIES LIMITED was founded on 2012-11-07 and has its registered office in Witney. The organisation's status is listed as "Active". Celer Technologies Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
CELER TECHNOLOGIES LIMITED
 
Legal Registered Office
JAMESONS HOUSE
COMPTON WAY
WITNEY
OXFORDSHIRE
OX28 3AB
Other companies in OX28
 
Filing Information
Company Number 08284228
Company ID Number 08284228
Date formed 2012-11-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2024
Account next due 30/09/2026
Latest return 07/11/2015
Return next due 05/12/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB156669468  
Last Datalog update: 2026-05-05 05:53:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CELER TECHNOLOGIES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   JAMESONS LIMITED   SOLUTIONS IN ACCOUNTING LTD
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Companies with same name CELER TECHNOLOGIES LIMITED
The following companies were found which have the same name as CELER TECHNOLOGIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CELER TECHNOLOGIES LIMITED Unknown Company formed on the 2014-11-25
CELER TECHNOLOGIES INC Georgia Unknown
CELER TECHNOLOGIES (CANADA) LTD British Columbia Dissolved Company formed on the 2019-11-15
CELER TECHNOLOGIES PTY LTD Active Company formed on the 2021-08-31
CELER TECHNOLOGIES PTE. LTD. NORTH BRIDGE ROAD Singapore 179094 Active Company formed on the 2021-08-17
CELER TECHNOLOGIES LIMITED Singapore Active Company formed on the 2021-08-17
CELER TECHNOLOGIES PTY LTD Active Company formed on the 2021-08-31

Company Officers of CELER TECHNOLOGIES LIMITED

Current Directors
Officer Role Date Appointed
JESSICA LOUISE COLLIER
 Company Secretary 2018-06-13
GILES LINDSAY CHAPMAN
 Director 2013-11-07
BENJAMIN PAUL CUTHBERT
 Director 2012-11-07
SCOTT DANIEL SUE
 Director 2013-11-07

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
2025-09-25SMALL COMPANY ACCOUNTS MADE UP TO 31/12/24
2025-01-20Change of details for Mr Benjamin Paul Cuthbert as a person with significant control on 2024-10-29
2025-01-20Notification of Macquarie Investments 1 Limited as a person with significant control on 2024-10-29
2025-01-20CONFIRMATION STATEMENT MADE ON 07/11/24, WITH UPDATES
2024-10-15Director's details changed for Mr Benjamin Paul Cuthbert on 2024-10-08
2024-10-15Change of details for Mr Benjamin Paul Cuthbert as a person with significant control on 2024-10-08
2024-10-15Director's details changed for Mrs Frances Marie Cuthbert on 2024-10-08
2023-09-29SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2022-12-2031/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-20AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-07CONFIRMATION STATEMENT MADE ON 07/11/22, WITH NO UPDATES
2022-11-07CS01CONFIRMATION STATEMENT MADE ON 07/11/22, WITH NO UPDATES
2021-11-16CS01CONFIRMATION STATEMENT MADE ON 07/11/21, WITH UPDATES
2021-09-23AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-08CS01CONFIRMATION STATEMENT MADE ON 07/11/20, WITH UPDATES
2020-10-06AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-10TM02Termination of appointment of Jessica Louise Collier on 2020-09-08
2020-08-14RES01ADOPT ARTICLES 14/08/20
2020-08-14MEM/ARTSARTICLES OF ASSOCIATION
2020-07-28PSC04Change of details for Mr Benjamin Paul Cuthbert as a person with significant control on 2020-05-29
2020-07-23AP01DIRECTOR APPOINTED THOMAS FREEMAN
2020-04-02SH03Purchase of own shares
2020-02-06SH06Cancellation of shares. Statement of capital on 2020-01-23 GBP 278
2019-11-25SH03Purchase of own shares
2019-11-21SH06Cancellation of shares. Statement of capital on 2019-10-15 GBP 281
2019-11-19CS01CONFIRMATION STATEMENT MADE ON 07/11/19, WITH UPDATES
2019-05-28TM01APPOINTMENT TERMINATED, DIRECTOR GILES LINDSAY CHAPMAN
2019-03-27AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-27AP01DIRECTOR APPOINTED MRS FRANCES MARIE CUTHBERT
2019-01-22CH01Director's details changed for Mr Benjamin Paul Cuthbert on 2019-01-22
2019-01-22PSC04Change of details for Mr Benjamin Paul Cuthbert as a person with significant control on 2019-01-22
2018-11-28CS01CONFIRMATION STATEMENT MADE ON 07/11/18, WITH UPDATES
2018-09-24AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-20AP03Appointment of Miss Jessica Louise Collier as company secretary on 2018-06-13
2017-11-24LATEST SOC24/11/17 STATEMENT OF CAPITAL;GBP 300
2017-11-24CS01CONFIRMATION STATEMENT MADE ON 07/11/17, WITH UPDATES
2017-09-29AA31/12/16 TOTAL EXEMPTION FULL
2017-09-29AA31/12/16 TOTAL EXEMPTION FULL
2016-12-06LATEST SOC06/12/16 STATEMENT OF CAPITAL;GBP 300
2016-12-06CS01CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES
2016-06-10AA31/12/15 TOTAL EXEMPTION SMALL
2016-06-10AA31/12/15 TOTAL EXEMPTION SMALL
2015-12-10LATEST SOC10/12/15 STATEMENT OF CAPITAL;GBP 300
2015-12-10AR0107/11/15 ANNUAL RETURN FULL LIST
2015-09-28AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-16LATEST SOC16/12/14 STATEMENT OF CAPITAL;GBP 300
2014-12-16AR0107/11/14 ANNUAL RETURN FULL LIST
2014-05-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-03-24AA01Previous accounting period extended from 30/11/13 TO 31/12/13
2013-12-18ANNOTATIONClarification
2013-12-18RP04
2013-12-18LATEST SOC18/12/13 STATEMENT OF CAPITAL;GBP 300
2013-12-18AR0107/11/13 ANNUAL RETURN FULL LIST
2013-12-12ANNOTATIONClarification
2013-12-12RP04
2013-12-03AP01DIRECTOR APPOINTED MR GILES LINDSAY CHAPMAN
2013-12-02AP01DIRECTOR APPOINTED MR SCOTT DANIEL SUE
2013-11-29SH0107/11/13 STATEMENT OF CAPITAL GBP 200
2013-11-22RES12VARYING SHARE RIGHTS AND NAMES
2013-11-22RES01ADOPT ARTICLES 07/11/2013
2013-11-22SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2013-11-22SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-05-10AD01REGISTERED OFFICE CHANGED ON 10/05/2013 FROM FLAT 1 58 DRAYCOTT PLACE LONDON SW3 3BP ENGLAND
2012-11-07MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-11-07NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CELER TECHNOLOGIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CELER TECHNOLOGIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CELER TECHNOLOGIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 CELER TECHNOLOGIES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-12-31 £ 0
Cash Bank In Hand 2013-12-31 £ 0
Shareholder Funds 2013-12-31 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CELER TECHNOLOGIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CELER TECHNOLOGIES LIMITED
Trademarks
We have not found any records of CELER TECHNOLOGIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CELER TECHNOLOGIES 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 (74909 - Other professional, scientific and technical activities n.e.c.) as CELER TECHNOLOGIES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CELER TECHNOLOGIES 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CELER TECHNOLOGIES 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 CELER TECHNOLOGIES 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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