CELSIUS INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
CELSIUS INVESTMENTS LIMITED
COMPANY NUMBER
06815376
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
10/02/2009
(15 years and 11 months old)
WEBSITE
CELSIUS-SOLUTIONS.CO.UK
CONFIRMATION STATEMENT MADE UP TO
28/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
STAFFORDSHIRE
B77 5DE
Electric House Ninian Way
Wilnecote
Tamworth
Staffordshire B77 5DE
B77 5DE
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 |
|---|---|---|
| CELSIUS INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| CELSIUS MECHANICAL SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Board Member Thomas Matthew Poxon (929938422) Appointed |
| 01/11/2024 | New Confirmation Statement filed |
| 30/10/2024 | Glyn Poxon (926909277) has left the board |
Credit Risk Overview
Want to learn more about CELSIUS INVESTMENTS LIMITED?
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 CELSIUS INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CELSIUS INVESTMENTS LIMITED?
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 |
|---|---|---|---|---|
|
25/10/2024 - Present (3 months) Born in Feb 1994 (age: 30) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/10/2024 - Present (3 months) Born in Feb 1994 (age: 30) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
10/02/2009 - 28/02/2010 (1years) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
10/02/2009 - 07/01/2011 (1 years and 10 months) Born in Jan 1961 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
|
07/01/2011 - Present (14years) Born in Mar 1967 |
Resigned | Director |
Current: 1 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CELSIUS INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| CELSIUS MECHANICAL SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| CELSIUS SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| CELSIUS SOUTHERN LIMITED | Company is dissolved | View Report |
| CELSIUS TECHNICAL SERVICES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Board Member Thomas Matthew Poxon (929938422) Appointed |
| 01/11/2024 | New Confirmation Statement filed |
| 30/10/2024 | Glyn Poxon (926909277) has left the board |
| 30/10/2024 | Helen Poxon (915675120) has left the board |
| 30/10/2024 | New Board Member Thomas Matthew Poxon (932867357) Appointed |
| 28/09/2024 | New Accounts filed |
| 26/05/2024 | New Confirmation Statement filed |
| 24/09/2023 | New Accounts filed |
| 26/05/2023 | New Confirmation Statement filed |
| 21/02/2023 | New Board Member Glyn Poxon (926909277) Appointed |
| 22/05/2022 | New Accounts filed |
| 22/05/2022 | New Confirmation Statement filed |
| 26/06/2021 | New Accounts filed |
| 26/05/2021 | New Confirmation Statement filed |
| 16/05/2020 | New Confirmation Statement filed |
| 09/04/2020 | New Accounts filed |
| 14/03/2020 | New Confirmation Statement filed |
| 24/03/2019 | New Accounts filed |
| 11/03/2019 | New Confirmation Statement filed |
| 18/09/2018 | Change in Reg. Office |
| 22/03/2018 | New Accounts filed |
| 14/03/2018 | New Confirmation Statement filed |
| 04/04/2017 | New Accounts filed |
| 09/03/2017 | New Annual Return filed |
| 03/04/2016 | New Accounts filed |
| 18/03/2016 | New Annual Return filed |
| 17/03/2015 | New Annual Return filed |
| 01/03/2015 | New Accounts filed |
| 17/03/2014 | New Accounts filed |
| 10/03/2014 | New Annual Return filed |
| 03/04/2013 | New Annual Return filed |
| 07/03/2013 | New Accounts filed |
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