CELERITAS TRANSPORT SERVICES LIMITED
LIVERPOOL

Hellopages » Merseyside » Sefton » L22 7RW

Company number 09167300
Status Active
Incorporation Date 8 August 2014
Company Type Private Limited Company
Address 26 BROOKE ROAD WEST, BRIGHTON-LE-SANDS, LIVERPOOL, L22 7RW
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc

Since the company registration eight events have happened. The last three records are Statement of capital following an allotment of shares on 1 October 2016 GBP 102 ; Change of share class name or designation; Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of CELERITAS TRANSPORT SERVICES LIMITED are www.celeritastransportservices.co.uk, and www.celeritas-transport-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Celeritas Transport Services Limited is a Private Limited Company. The company registration number is 09167300. Celeritas Transport Services Limited has been working since 08 August 2014. The present status of the company is Active. The registered address of Celeritas Transport Services Limited is 26 Brooke Road West Brighton Le Sands Liverpool L22 7rw. The company`s financial liabilities are £19.1k. It is £9k against last year. The cash in hand is £44.88k. It is £-17.44k against last year. And the total assets are £45.34k, which is £-17.35k against last year. HALEWOOD, Philip Martin is a Director of the company. HALEWOOD, Valerie is a Director of the company. The company operates in "Other transportation support activities".


celeritas transport services Key Finiance

LIABILITIES £19.1k
+89%
CASH £44.88k
-28%
TOTAL ASSETS £45.34k
-28%
All Financial Figures

Current Directors

Director
HALEWOOD, Philip Martin
Appointed Date: 08 August 2014
62 years old

Director
HALEWOOD, Valerie
Appointed Date: 08 August 2014
69 years old

Persons With Significant Control

Mr Philip Halewood
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

CELERITAS TRANSPORT SERVICES LIMITED Events

14 Mar 2017
Statement of capital following an allotment of shares on 1 October 2016
  • GBP 102

13 Mar 2017
Change of share class name or designation
09 Mar 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association

31 Oct 2016
Total exemption small company accounts made up to 31 August 2016
17 Oct 2016
Confirmation statement made on 8 August 2016 with updates
24 Nov 2015
Total exemption small company accounts made up to 31 August 2015
17 Aug 2015
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 100

08 Aug 2014
Incorporation
Statement of capital on 2014-08-08
  • GBP 100