Registered record
Number: 04475496
Type: ltd
Registered office: 10th Floor 3 Hardman Street, Spinningfields, Manchester, M3 3HF, England
SIC: 62090
Current statusactive
Incorporated2 July 2002
Accounts due30 September 2027
Confirmation due6 July 2027
Status checked via live Companies House proxy at 15 August 2026. This is a public-record research page, not a credit score, investment conclusion or tax determination.
Identity and review status
1 mapped fund association
Association means the company appeared in the dated portfolio research corpus. It does not prove a fund's current holding or SEIS/EIS eligibility.
Global Legal Entity Identifier
LEI: 6488I81M7G0OB58P1A71
GLEIF legal name: CELERITY LIMITED
Registration status: ISSUED
Next renewal: 3 October 2027
The link uses the exact Companies House registration number in GLEIF. A lapsed LEI is an identifier-renewal state, not a solvency conclusion.
Verify at GLEIF →Companies House
Open complete official history →Filing timeline
Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.
- Accounts made up to 31 December 2025
AA· Accounts - Confirmation Statement made up to 22 June 2026
CS01· Confirmation Statement - Address dated 13 January 2026
AD01· Address - Accounts made up to 31 December 2024
AA· Accounts - Confirmation Statement made up to 25 June 2025
CS01· Confirmation Statement - Mortgage
MR04· Mortgage - Officers — Mr Edward Arthur Brookes
AP01· Officers - Officers — Craig Aston
TM02· Officers - Officers — Mrs Alison Alexander
AP03· Officers - Accounts made up to 31 December 2023
AA· Accounts - Officers — Christopher Joseph Roche
TM01· Officers - Officers — Chris Hall
TM01· Officers - Officers — Mr Michael John Gowen
AP01· Officers - Officers — Mr Graeme Douglas Smith
AP01· Officers - Incorporation
MA· Incorporation - Resolution
RESOLUTIONS· Resolution
Ownership and control timeline
People with significant control (PSC) records describe published legal control, not a complete economic ownership graph. CompanyBeacon does not infer control from names.
1 active control record
- Celerity Topco LimitedNotified 18 November 2021 · current in returned recordOwnership Of Shares 75 To 100 Percent; Voting Rights 75 To 100 Percent; Right To Appoint And Remove Directors
- Rochecim Holdings (No.2) LtdNotified 8 September 2021 · ceased 18 November 2021Ownership Of Shares 25 To 50 Percent; Voting Rights 50 To 75 Percent; Right To Appoint And Remove Directors
- Mr Chris HallNotified 30 June 2016 · ceased 18 November 2021Ownership Of Shares 25 To 50 Percent
- Mr Christopher Joseph RocheNotified 30 June 2016 · ceased 8 September 2021Ownership Of Shares 50 To 75 Percent
5 active officers
- Alison ALEXANDERSecretary · appointed 2 December 2024
- Craig ASTONDirector · appointed 25 April 2017
- Edward Arthur BROOKESDirector · appointed 31 January 2025
- Michael John GOWENDirector · appointed 28 June 2024
- Graeme Douglas SMITHDirector · appointed 28 June 2024
Source dates and limitations
- charity-commission-register: extract Not available, imported 25 July 2026.
- companies-house-relevant-subset: extract Not available, imported 25 July 2026.
- contracts-finder-daily-csv: extract 24 July 2026, imported 25 July 2026.
- GLEIF LEI2: exact Companies House-number projection from R2 snapshot 11 August 2026; official API checked 15 August 2026. CC0 1.0.
- Live status, filings, officers and PSC records can change after this page is cached. Companies House remains authoritative.
- SEIS/EIS qualification, investment performance, creditworthiness and beneficial ownership are not inferred.