Celeritas Group Ltd
- Company number
- 16236469
- Status
- Dissolved
- Type
- Ltd
- Incorporated
- 7 Feb 2025
- Dissolved
- 4 Aug 2026
- Nature of business
- Construction of domestic buildings
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SMITH, Andrew Mark | Director | 7 Feb 2025 | 1 Feb 2026 |
| ALLEN, Rory James Sinclair | Director | 7 Feb 2025 | |
| JEANS, Gary Richard Colin | Director | 7 Feb 2025 | |
| ALLEN, Stephanie | Secretary | 7 Feb 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Andrew Mark Smith | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
7 Feb 2025 | 1 Feb 2026 |
| Mr Gary Richard Colin Jeans | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
7 Feb 2025 | |
| Mr Rory James Sinclair Allen | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
7 Feb 2025 |