CELSIA SYSTEMS LTD
Non-Trading
General Information
NAME
CELSIA SYSTEMS LTD
COMPANY NUMBER
05018302
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
16/01/2004
(20 years and 10 months old)
WEBSITE
www.celsiasystems.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
DERBYSHIRE
SK17 6HF
Telephone: 0129877166
TPS: No
West Road House
26A West Road
Buxton
Derbyshire
SK17 6HF
Telephone: 77166
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AMBROMLEY LIMITED | Active - Accounts Filed | View Report |
| CELSIA SYSTEMS LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/01/2024 | New Accounts filed |
| 12/01/2024 | New Confirmation Statement filed |
| 11/01/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CELSIA SYSTEMS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CELSIA SYSTEMS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CELSIA SYSTEMS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/12/2022 - Present (1 years and 10 months) Born in Jul 1964 (age: 60) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
31/12/2022 - Present (1 years and 10 months) Born in Mar 1964 (age: 60) |
Active | Director |
Current: 5 Past: 16 |
View Report |
|
Director: 19/01/2004 - Present (20 years and 10 months) Secretary: 16/01/2004 - Present (20 years and 10 months) Born in Mar 1964 |
Resigned | Director&Secretary |
Current: 0 Past: 6 |
View Report |
|
16/01/2004 - Present (20 years and 10 months) Born in Feb 1962 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
16/01/2004 - Present (20 years and 10 months) Born in Oct 1963 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AMBROMLEY LIMITED | Active - Accounts Filed | View Report |
| CELSIA SYSTEMS LTD | Non-Trading | View Report |
| TIRE MONITOR SYSTEM LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/01/2024 | New Accounts filed |
| 12/01/2024 | New Confirmation Statement filed |
| 11/01/2023 | New Accounts filed |
| 11/01/2023 | New Confirmation Statement filed |
| 09/01/2023 | Mandy Jane Bromley (905103471) has left the board |
| 09/01/2023 | James Inglis Scott Bromley (907675645) has left the board |
| 09/01/2023 | Andrew Howard Bromley (905103470) has left the board |
| 09/01/2023 | New Board Member Tim McLeman (909537701) Appointed |
| 09/01/2023 | New Board Member Karen Julie McLeman (912157345) Appointed |
| 30/01/2022 | New Accounts filed |
| 30/01/2022 | New Confirmation Statement filed |
| 26/01/2021 | New Accounts filed |
| 25/01/2021 | New Confirmation Statement filed |
| 28/01/2020 | New Confirmation Statement filed |
| 26/01/2020 | New Accounts filed |
| 31/01/2019 | New Confirmation Statement filed |
| 31/01/2019 | New Accounts filed |
| 30/01/2018 | New Accounts filed |
| 30/01/2018 | New Confirmation Statement filed |
| 27/01/2017 | New Accounts filed |
| 27/01/2017 | New Annual Return filed |
| 30/01/2016 | New Accounts filed |
| 30/01/2016 | New Annual Return filed |
| 30/01/2016 | New Accounts filed |
| 30/01/2016 | New Annual Return filed |
| 03/04/2015 | New Annual Return filed |
| 10/03/2015 | New Accounts filed |
| 01/02/2014 | New Accounts filed |
| 01/02/2014 | New Annual Return filed |
| 28/01/2013 | New Annual Return filed |
| 26/01/2013 | New Accounts filed |
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