CELERITY DESIGN LTD — 06247519, Caxton , Great Britain. Free business summary

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Sanctions

Actual on 01.10.2024

Company name	CELERITY DESIGN LTD copy copied
Company number	06247519 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Tuesday, 15 May 2007 copy copied
Accounts	Actual Next accounts made up to 31.07.2024 due by 30.04.2025 Last accounts made up to 31.07.2023
Confirmation statement	Actual Next statement date Thursday, 15 May 2025 due by Wednesday, 28 May 2025 Last statement dated Wednesday, 15 May 2024
Nature of business (SIC)	62090 - Other information technology service activities copy copied
Registered office address	NEW BUNGALOW, SWANSLEY WOOD, CAMBS, CAXTON, CB23 3PH copy copied

Officers

(as of 14.08.2022)

SHEIK, Adam

Status:	Active
Appointed on:	Tuesday, 15 May 2007
Correspondence address:	New Bungalow Swansley Wood, Caxton, United Kingdom, Cambs, CB23 3PH
Nationality:	British
Date of birth:	August 1975
Role:	Director
Occupation:	Software Engineer
Country of residence:	United Kingdom

SHEIK, Cherry Jane

Status:	Active
Appointed on:	Friday, 17 February 2012
Correspondence address:	New Bungalow Swansley Wood, Caxton, United Kingdom, Cambs, CB23 3PH
Nationality:	British
Date of birth:	November 1974
Role:	Director
Occupation:	Project Manager
Country of residence:	United Kingdom

SHEIK, Rahima

Status:	Not active
Appointed on:	Tuesday, 15 May 2007
Resigned on:	Friday, 01 June 2018
Correspondence address:	1 Nightingale Way, St Neots, Cambs, PE19 1UQ
Nationality:	British
Role:	Secretary

Person with significant control

(as of 25.08.2023)

Adam Sheik

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	New Bungalow Swansley Wood, Caxton, United Kingdom, Cambs, CB23 3PH
Nationality:	British
Date of birth:	August 1975
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors