Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 10 December 2026
- Last conf. stmt
- 26 November 2025
Celerity Systems Europe Limited
- Incorporated
- 14 December 2015 (10 years)
- Industry
- Wholesale trade of motor vehicle parts and accessories (45310)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- Yorkshire
- Address
- Bremsen Technik House Station RoadBrompton On SwaleRichmondDL10 7SN
Charges
- Total
- 5
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 2
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 14 December 2015
British
Born April 1959 (67)
Officer history (3 former)
31 May 2021
13 November 2020
30 September 2020
Resigned Anderson, Robin James as Secretary
30 September 2020
14 December 2015
14 December 2015
Appointed Anderson, Robin James as Secretary
14 December 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 13 December 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 07139959
Former controllers (1)
2 December 2019
Ceased Wolfcom Europe Limited — Owns 25–50% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 September 2026 | Total exemption full accounts | 31 January 2026 | ||
| 10 March 2026 | Satisfaction of a charge in full | |||
| 26 November 2025 | Confirmation statement with no updates | 26 November 2025 | ||
| 4 November 2025 | Total exemption full accounts | 31 January 2025 | ||
| 23 January 2025 | Total exemption full accounts | 31 January 2024 |
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