CELERITIFINTECH SERVICES LIMITED

Overview

Company Name	CELERITIFINTECH SERVICES LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	09676056
Jurisdiction	England/Wales
Date of Creation	Jul 08, 2015

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of CELERITIFINTECH SERVICES LIMITED?

Business and domestic software development (62012) / Information and communication
Information technology consultancy activities (62020) / Information and communication
Other information technology service activities (62090) / Information and communication

Where is CELERITIFINTECH SERVICES LIMITED located?

Registered Office Address	C/O Kroll Advisory Ltd The Shard 32 London Bridge Street SE1 9SG London
Undeliverable Registered Office Address	No

What were the previous names of CELERITIFINTECH SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
CELERITI SOFTWARE AND SERVICES LIMITED	Jul 08, 2015	Jul 08, 2015

What are the latest accounts for CELERITIFINTECH SERVICES LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Mar 31, 2024
Next Accounts Due On	Dec 31, 2024
Last Accounts
Last Accounts Made Up To	Mar 31, 2023

What is the status of the latest confirmation statement for CELERITIFINTECH SERVICES LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Jul 08, 2024
Next Confirmation Statement Due	Jul 22, 2024
Next Confirmation Statement Made Up To	Jul 08, 2023
Overdue	Yes

What are the latest filings for CELERITIFINTECH SERVICES LIMITED?

Filings

Date

Description

Document

Type

Apr 02, 2025

Director's details changed for Mr Michael Charles Woodfine on Apr 01, 2025

2 pages

CH01

Mar 19, 2025

Insolvency filing

INSOLVENCY:secretary of state's release of liquidator

1 pages

LIQ MISC

Feb 06, 2025

Appointment of a voluntary liquidator

4 pages

600

Feb 06, 2025

Removal of liquidator by court order

19 pages

LIQ10

Sep 13, 2024

Termination of appointment of Prateek Aggarwal as a director on Sep 06, 2024

1 pages

TM01

Jul 31, 2024

Appointment of Mr Lawrence Michael Brabin as a director on Jul 31, 2024

2 pages

AP01

Jul 31, 2024

Termination of appointment of Hugo Martin Eales as a director on Jul 31, 2024

1 pages

TM01

Jul 16, 2024

Termination of appointment of Blakelaw Secretaries Limited as a secretary on Jun 30, 2024

1 pages

TM02

May 31, 2024

Termination of appointment of Christopher Neal Halbard as a director on Apr 30, 2024

1 pages

TM01

Apr 19, 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 Apr 19, 2024

4 pages

AD01

Apr 07, 2024

Declaration of solvency

5 pages

LIQ01

Apr 07, 2024

Appointment of a voluntary liquidator

3 pages

600

Apr 07, 2024

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Mar 21, 2024	LRESSP

Jan 03, 2024

Full accounts made up to Mar 31, 2023

20 pages

Jul 17, 2023

Confirmation statement made on Jul 08, 2023 with no updates

3 pages

CS01

Jan 06, 2023

Full accounts made up to Mar 31, 2022

20 pages

Nov 28, 2022

Second filing of Confirmation Statement dated Jul 08, 2021

6 pages

RP04CS01

Sep 06, 2022

Director's details changed for Mr Christopher Neal Halbard on Sep 06, 2022

2 pages

CH01

Sep 06, 2022

Termination of appointment of Steven James Turpie as a director on Jul 15, 2022

1 pages

TM01

Sep 06, 2022

Appointment of Hugo Martin Eales as a director on Aug 23, 2022

2 pages

AP01

Jul 08, 2022

Confirmation statement made on Jul 08, 2022 with no updates

3 pages

CS01

Jan 24, 2022

Full accounts made up to Mar 31, 2021

22 pages

Nov 02, 2021

Appointment of Mr Steven James Turpie as a director on Aug 20, 2021

2 pages

AP01

Nov 01, 2021

Termination of appointment of Claus Schuenemann as a director on Aug 20, 2021

1 pages

TM01

Jul 19, 2021

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Dividends 02/07/2021	RES13

View All Filings

Who are the officers of CELERITIFINTECH SERVICES LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BRABIN, Lawrence Michael

Jul 31, 2024

Director

The Shard

32 London Bridge Street

SE1 9SG London

C/O Kroll Advisory Ltd

England

British

1967-4

Director

324430140001

SINGH, Rahul

Jun 06, 2017

Director

68 King William Street

EC4N 7DZ London

7th Floor

United Kingdom

Indian

1963-3

Service

250898090001

WOODFINE, Michael Charles

Mar 20, 2020

Director

The Shard

32 London Bridge Street

SE1 9SG London

C/O Kroll Advisory Ltd

United Kingdom

British

1971-12

Solicitor

208597210001

BLAKELAW SECRETARIES LIMITED

Mar 17, 2016

Jun 30, 2024

Secretary

Tollgate

Chandler's Ford

SO53 3LG Eastleigh

New Kings Court

Hampshire

United Kingdom

Identification Type	UK Limited Company
Registration Number	1914417

38915800008

AGGARWAL, Prateek

Feb 21, 2019

Sep 06, 2024

Director

Plot No 3a, Tower 5

Section 126

201301 Noida

Hcl Technologies Limited

India

Indian

1967-9

Service

252951630001

CHANANA, Anil Kumar

Nov 02, 2015

Feb 21, 2019

Director

Church Road

TW20 9QB Egham

Axon Centre

England

India

Indian

1958-4

Service

202829260001

EALES, Hugo Martin

Aug 23, 2022

Jul 31, 2024

Director

Wellesley Road

GU11 1PZ Aldershot

Royal Pavilion

Hampshire

United Kingdom

British

1967-2

Cfo

291919480001

GOSSAIN, Sanjiv

Nov 02, 2015

Mar 17, 2016

Director

Church Road

TW20 9QB Egham

Axon Centre

Surrey

United Kingdom

England

British

1965-1

Service

119839070001

HALBARD, Christopher Neal

Jul 01, 2020

Apr 30, 2024

Director

Wellesley Road

GU11 1PZ Aldershot

Royal Pavilion

Hampshire

England

United Kingdom

British

1966-11

Dxc Ukimea Cco & Cfo

152748570001

HARRISON, Garry

Sep 19, 2016

Mar 28, 2019

Director

RG9 6NG Henley

Long Colts Barn

Oxfordshire

United Kingdom

British

1970-12

General Manager

235371420001

MASON, Joanne

Nov 02, 2015

Mar 20, 2020

Director

Pancras Square

N1C 4AG London

England

United Kingdom

British

1967-11

Service

202828460001

PICKETT, Mark Jeremy

Nov 02, 2015

Jun 24, 2016

Director

Tollgate

Chandler's Ford

SO53 3LG Eastleigh

New Kings Court

Hampshire

United Kingdom

England

British

1961-2

Service

210493320001

SAMARTH, Parag Sudhishchandra

Nov 02, 2015

Feb 06, 2017

Director

Pancras Square

N1C 4AG London

England

United States

Indian

1960-12

Service

202847160001

SCHUENEMANN, Claus

Mar 28, 2019

Aug 20, 2021

Director

Royal Pavilion

Wellesley Road

GU11 1PZ Aldershot

Dxc Technology

Hampshire

United Kingdom

Germany

German

1959-8

None

259174350001

SHARMA, Sunil

Mar 17, 2016

Jul 02, 2020

Director

Pancras Square

Kings Cross

N1C 4AG London

United Kingdom

England

British

1966-1

Director

206606100001

TURPIE, Steven James

Aug 20, 2021

Jul 15, 2022

Director

Wellesley Road

GU11 1PZ Aldershot

Royal Pavilion

England And Wales

United Kingdom

British

1970-9

Dxc Senior Vice President Emea

267934060001

WALIA, Shiv Kumar

Jul 08, 2015

Nov 02, 2015

Director

Church Road

TW20 9QB Egham

Axon Centre

Surrey

United Kingdom

England

Australian

1969-1

Service

173888280001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CELERITIFINTECH SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Hcl Technologies Uk Limited

Apr 06, 2016

Church Road

TW20 9QB Egham

Axon Centre

Surrey

United Kingdom

Legal Form	Corporate
Country Registered	England And Wales
Legal Authority	England & Wales
Place Registered	Companies House
Registration Number	08658132

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Computer Sciences Corporation

Apr 06, 2016

S Carson St Ste 200

89701 Carson City

701

Nevada

United States

Legal Form	Corporate
Country Registered	Nevada
Legal Authority	Nevada
Place Registered	Nevada Secretary Of State
Registration Number	Nv19591000386

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does CELERITIFINTECH SERVICES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 21, 2024	Commencement of winding up
Mar 15, 2024	Declaration of solvency sworn on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Edward Robert Bines Kroll Advisory Ltd The Shard 32 London Bridge Street SE1 9SG London	practitioner	Kroll Advisory Ltd The Shard 32 London Bridge Street SE1 9SG London	Mar 21, 2024
Paul David Williams The Shard, 32 London Bridge Street SE1 9SG London	practitioner	The Shard, 32 London Bridge Street SE1 9SG London	Mar 21, 2024	Dec 18, 2024
Benjamin John Wiles C/O Kroll Advisory Ltd, The Shard, 32 London Bridge Street SE1 9SG London	practitioner	C/O Kroll Advisory Ltd, The Shard, 32 London Bridge Street SE1 9SG London	Dec 18, 2024

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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