CELSIUS SOUTHERN LIMITED
Company is dissolved
General Information
NAME
CELSIUS SOUTHERN LIMITED
COMPANY NUMBER
06941810
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43220 -
Plumbing, heat and air-conditioning installation
INCORPORATION DATE
23/06/2009
(15 years and 6 months old)
WEBSITE
www.celsius-solutions.co.uk
CONFIRMATION STATEMENT MADE UP TO
23/06/2021
ACCOUNTS MADE UP TO
31/08/2021
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PREVIOUS NAMES
20/04/2012
02/04/2016
CELSIUS SOLUTIONS (SOUTHERN) LIMITED
View all 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 SOUTHERN LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/11/2024 | New Board Member Helen Poxon (915675120) Appointed |
| 30/10/2024 | New Board Member Helen Poxon (915675120) Appointed |
| 16/08/2024 | New Board Member Robert John Brookes (913925667) Appointed |
Credit Risk Overview
Want to learn more about CELSIUS SOUTHERN 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 SOUTHERN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CELSIUS SOUTHERN 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 |
|---|---|---|---|---|
|
Born in Nov 1954 |
Resigned | Director |
Current: 1 Past: 1956 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Mar 1967 |
Resigned | Director |
Current: 1 Past: 4 |
View Report |
|
Born in Apr 1968 |
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 |
|---|---|
| 26/11/2024 | New Board Member Helen Poxon (915675120) Appointed |
| 30/10/2024 | New Board Member Helen Poxon (915675120) Appointed |
| 16/08/2024 | New Board Member Robert John Brookes (913925667) Appointed |
| 16/08/2024 | New Board Member Robert John Brookes (913925667) Appointed |
| 29/05/2024 | New Board Member Robert John Brookes (913925667) Appointed |
| 04/07/2023 | New Board Member Robert John Brookes (913925667) Appointed |
| 08/06/2022 | New Board Member Helen Poxon (915675120) Appointed |
| 25/09/2021 | New Accounts filed |
| 25/09/2021 | New Confirmation Statement filed |
| 29/04/2021 | New Accounts filed |
| 11/07/2020 | New Confirmation Statement filed |
| 21/02/2020 | New Accounts filed |
| 30/06/2019 | New Confirmation Statement filed |
| 08/12/2018 | New Accounts filed |
| 12/09/2018 | Change in Reg. Office |
| 27/06/2018 | New Confirmation Statement filed |
| 04/03/2018 | New Accounts filed |
| 11/07/2017 | New Annual Return filed |
| 15/03/2017 | New Accounts filed |
| 02/07/2016 | New Annual Return filed |
| 18/04/2016 | New Board Member Robert John Brookes (913925667) Appointed |
| 06/04/2016 | New Accounts filed |
| 28/06/2015 | New Annual Return filed |
| 04/12/2014 | New Accounts filed |
| 27/06/2014 | New Annual Return filed |
| 15/03/2014 | New Accounts filed |
| 29/06/2013 | New Annual Return filed |
| 27/06/2013 | Change in Reg. Office |
| 07/03/2013 | New Accounts filed |
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