Introduction
Watch Company
C
CELERITY TOPCO LIMITED
CELERITY TOPCO LIMITED is an active company incorporated on 13 September 2021 with the registered office located in Manchester. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. CELERITY TOPCO LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13617515
LTD Company
Age
4 Years
Incorporated 13 September 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 4 September 2025 (6 months ago)
Submitted on 8 September 2025 (6 months ago)
Next Due
Due by 18 September 2026
For period ending 4 September 2026
Address
C/O Celerity Ltd 10th Floor, 3 Hardman Street Spinningfields Manchester, M3 3HF,
Previous Addresses
11 st George's Court, St George's Park Kirkham Preston PR4 2EF England
From: 13 September 2021To: 27 January 2026
13 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Sept 21
Incorporation Company
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Director Joined
Feb 22
Appoint Person Director Company With Nam...
Director Joined
Feb 22
Appoint Person Director Company With Nam...
New Owner
Mar 22
Notification Of A Person With Significan...
Director Left
May 22
Termination Director Company With Name T...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Loan Secured
Jun 24
Mortgage Create With Deed With Charge Nu...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Owner Exit
Jan 26
Cessation Of A Person With Significant C...
0
Funding
9
Officers
2
Ownership
0
Accounts
Officers
11
9 Active
2 Resigned
Name
Role
Appointed
Status
ALEXANDER, Alison
Active10th Floor, 3 Hardman Street, ManchesterM3 3HF
Secretary
Appointed 02 Dec 2024
ALEXANDER, Alison
10th Floor, 3 Hardman Street, ManchesterM3 3HF
Secretary
02 Dec 2024
Active
ASTON, Craig
Active10th Floor, 3 Hardman Street, ManchesterM3 3HF
Born February 1973
Director
Appointed 18 Nov 2021
ASTON, Craig
10th Floor, 3 Hardman Street, ManchesterM3 3HF
Born February 1973
Director
18 Nov 2021
Active
BROOKES, Edward Arthur
Active10th Floor, 3 Hardman Street, ManchesterM3 3HF
Born March 1968
Director
Appointed 31 Jan 2025
BROOKES, Edward Arthur
10th Floor, 3 Hardman Street, ManchesterM3 3HF
Born March 1968
Director
31 Jan 2025
Active
GOWEN, Michael John
Active10th Floor, 3 Hardman Street, ManchesterM3 3HF
Born January 1983
Director
Appointed 30 Oct 2023
GOWEN, Michael John
10th Floor, 3 Hardman Street, ManchesterM3 3HF
Born January 1983
Director
30 Oct 2023
Active
HALL, Chris
Active10th Floor, 3 Hardman Street, ManchesterM3 3HF
Born September 1972
Director
Appointed 18 Nov 2021
HALL, Chris
10th Floor, 3 Hardman Street, ManchesterM3 3HF
Born September 1972
Director
18 Nov 2021
Active
JONES, Harry Robert James
Active10th Floor, 3 Hardman Street, ManchesterM3 3HF
Born April 1990
Director
Appointed 30 Jan 2022
JONES, Harry Robert James
10th Floor, 3 Hardman Street, ManchesterM3 3HF
Born April 1990
Director
30 Jan 2022
Active
MALE, Philip Stewart
Active10th Floor, 3 Hardman Street, ManchesterM3 3HF
Born September 1966
Director
Appointed 30 Jan 2022
MALE, Philip Stewart
10th Floor, 3 Hardman Street, ManchesterM3 3HF
Born September 1966
Director
30 Jan 2022
Active
ROCHE, Christopher Joseph
Active10th Floor, 3 Hardman Street, ManchesterM3 3HF
Born October 1969
Director
Appointed 13 Sept 2021
ROCHE, Christopher Joseph
10th Floor, 3 Hardman Street, ManchesterM3 3HF
Born October 1969
Director
13 Sept 2021
Active
SMITH, Graeme Douglas
Active10th Floor, 3 Hardman Street, ManchesterM3 3HF
Born April 1970
Director
Appointed 30 Oct 2023
SMITH, Graeme Douglas
10th Floor, 3 Hardman Street, ManchesterM3 3HF
Born April 1970
Director
30 Oct 2023
Active
ASTON, Craig
ResignedSt George's Court, St George's Park, PrestonPR4 2EF
Secretary
Appointed 01 Dec 2021
Resigned 02 Dec 2024
ASTON, Craig
St George's Court, St George's Park, PrestonPR4 2EF
Secretary
01 Dec 2021
Resigned 02 Dec 2024
Resigned
KAY, David James
ResignedSt George's Court, St George's Park, PrestonPR4 2EF
Born April 1955
Director
Appointed 18 Nov 2021
Resigned 06 May 2022
KAY, David James
St George's Court, St George's Park, PrestonPR4 2EF
Born April 1955
Director
18 Nov 2021
Resigned 06 May 2022
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Bgf Gp Limited
CeasedYork Buildings, LondonWC2N 6JU
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 18 Nov 2021
Ceased 15 Nov 2025
Bgf Gp Limited
York Buildings, LondonWC2N 6JU
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
18 Nov 2021
Ceased 15 Nov 2025
Ceased
Mr Chris Hall
Active10th Floor, 3 Hardman Street, ManchesterM3 3HF
Born September 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 18 Nov 2021
Mr Chris Hall
10th Floor, 3 Hardman Street, ManchesterM3 3HF
Born September 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
18 Nov 2021
Active
Graceways, BlackpoolFY4 5GP
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 13 Sept 2021
Rochecim Holdings (No.2) Limited
Graceways, BlackpoolFY4 5GP
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
13 Sept 2021
Active
Filing History
32
Description
Type
Date Filed
Document
27 January 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 January 2026
27 January 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 January 2026
31 December 2024
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
31 December 2024
26 June 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
6 May 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
29 March 2022
29 March 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
29 March 2022
29 March 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
29 March 2022
30 November 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
30 November 2021