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Companies House/Richmond/Company profile

CELERITY SYSTEMS EUROPE LIMITED

Active
09915746·incorporated 2015-12-14

CELERITY SYSTEMS EUROPE LIMITED is an active UK private limited company, incorporated on 14 December 2015 at Companies House (number 09915746; OpenRegistry canonical ID GB-09915746-celerity-systems-europe-limited). Sophymarine's OpenRegistry classifies it under SIC 45310 (Wholesale trade of motor vehicle parts and accessories), one of 4,860 active UK entities in that code and one of 6,298 active companies registered in Richmond (postcode DL10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-12-14
Registered Address
BREMSEN TECHNIK HOUSE STATION ROAD, BROMPTON ON SWALE, RICHMOND, DL10 7SN, ENGLAND
SIC
45310 — Wholesale trade of motor vehicle parts and accessories
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-26. Next confirmation statement due 2026-12-10.

Mortgages and charges

5 charges recorded against the company at Companies House: 3 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

CELERITY SYSTEMS EUROPE LIMITED has 1 person with significant control on file:

  • Celerity Systems Limited (Uk reg. 07139959). Notified 2016-12-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • The company has not yet completed all steps to find a PSC.

2 historical PSC records have ceased:

  • Wolfcom Europe Limited (Uk reg. 09879445). Notified 2016-12-13. Ceased 2019-12-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2016-12-13. Ceased 2016-12-13.

Similar UK companies

Other companies registered under SIC 45310 (Wholesale trade of motor vehicle parts and accessories):

Other companies registered in Richmond: