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CELEROS FLOW TECHNOLOGY UK LIMITED
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CELEROS FLOW TECHNOLOGY UK LIMITED: Filings

    • Overview

    Company NameCELEROS FLOW TECHNOLOGY UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12417351
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for CELEROS FLOW TECHNOLOGY UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 19, 2026 with no updates

    		3 pagesCS01

    Appointment of John David Moon as a director on Nov 14, 2025

    		2 pagesAP01

    Termination of appointment of Timothy Martin Old as a director on Nov 14, 2025

    		1 pagesTM01

    Full accounts made up to Dec 31, 2024

    		64 pagesAA

    Second filing for the notification of Apollo Global Management, Inc. as a person with significant control

    		6 pagesRP04PSC02

    Confirmation statement made on Jan 19, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		70 pagesAA

    Termination of appointment of Christopher Allen Mcvicker as a director on Sep 30, 2024

    		1 pagesTM01

    Confirmation statement made on Jan 19, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		67 pagesAA

    Registered office address changed from , Hambridge Road Newbury, Berkshire, RG14 5TR, United Kingdom to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS on Sep 29, 2023

    		1 pagesAD01

    Full accounts made up to Dec 31, 2021

    		34 pagesAA

    Confirmation statement made on Jan 19, 2023 with updates

    		5 pagesCS01

    legacy

    		1 pagesSH20

    Statement of capital on Dec 19, 2022

    • Capital: GBP 1
    		3 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Statement of capital following an allotment of shares on Dec 16, 2022

    • Capital: GBP 150,000,001
    		3 pagesSH01

    Previous accounting period shortened from Jan 31, 2022 to Dec 31, 2021

    		1 pagesAA01

    Full accounts made up to Jan 31, 2021

    		64 pagesAA

    Notification of Apollo Global Management, Inc. as a person with significant control on Jan 01, 2022

    		3 pagesPSC02
    Annotations
    DateAnnotation
    Apr 09, 2025Clarification A second filed PSC02 was registered on 09/04/2025.

    Cessation of Apollo Global Management, Inc. as a person with significant control on Jan 01, 2022

    		1 pagesPSC07

    Confirmation statement made on Jan 19, 2022 with no updates

    		3 pagesCS01

    Registered office address changed from , Eversheds House 70 Great Bridgewater Street, Manchester, M1 5ES, United Kingdom to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS on Jul 13, 2021

    		1 pagesAD01

    Confirmation statement made on Jan 20, 2021 with updates

    		4 pagesCS01
    2Next

    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.
    • license: CC0