CELSIUS PARC LIMITED
Active - Accounts Filed
General Information
NAME
CELSIUS PARC LIMITED
COMPANY NUMBER
08783388
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
20/11/2013
(11 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
20/11/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
20/11/2013
14/02/2014
FOXHILLS INDUSTRIAL ESTATE LIMITED
CHESTERFIELD
S42 5UY
Park Road
Holmewood Industrial Park
Holmewood
Chesterfield, Derbyshire
S42 5UY
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 |
|---|---|---|
| BETA (INTERNATIONAL) LTD | N/A | N/A |
| CELSIUS PARC LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/11/2024 | New Confirmation Statement filed |
| 27/08/2024 | New Accounts filed |
| 24/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CELSIUS PARC 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 PARC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CELSIUS PARC 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 |
|---|---|---|---|---|
|
15/04/2014 - Present (10 years and 8 months) Born in May 1989 (age: 35) |
Active | Director |
Current: 24 Past: 1 |
View Report |
|
04/10/2022 - Present (2 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
17/10/2022 - Present (2 years and 2 months) Born in Sep 1979 (age: 45) |
Active | Director |
Current: 18 Past: 2 |
View Report |
|
20/11/2013 - 15/04/2014 (4 months) Born in Aug 1966 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
20/11/2013 - 10/11/2016 (2 years and 11 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BETA (INTERNATIONAL) LTD | N/A | N/A |
| CELSIUS PARC LIMITED | Active - Accounts Filed | View Report |
| MAGNAVALE LIMITED | Active - Accounts Filed | View Report |
| MAGNAVALE CHESTERFIELD LTD | Active - Accounts Filed | View Report |
| MAGNAVALE SCUNTHORPE LTD | Active - Accounts Filed | View Report |
| MAGNAVALE WARRINGTON LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/11/2024 | New Confirmation Statement filed |
| 27/08/2024 | New Accounts filed |
| 24/11/2023 | New Confirmation Statement filed |
| 22/09/2023 | New Accounts filed |
| 29/11/2022 | New Confirmation Statement filed |
| 19/10/2022 | New Board Member Shane Mitchell (914157137) Appointed |
| 19/10/2022 | Stephen Andrew Lawrence (927886350) has left the board |
| 07/10/2022 | New Company Secretary Theresa Potocki (930081176) Appointed |
| 24/09/2022 | New Accounts filed |
| 09/01/2022 | New Accounts filed |
| 08/12/2021 | New Confirmation Statement filed |
| 06/04/2021 | New Accounts filed |
| 27/01/2021 | New Board Member Stephen Andrew Lawrence (927886350) Appointed |
| 08/12/2020 | New Confirmation Statement filed |
| 07/12/2020 | New Confirmation Statement filed |
| 15/09/2020 | New Accounts filed |
| 12/12/2019 | New Confirmation Statement filed |
| 05/12/2018 | New Confirmation Statement filed |
| 04/10/2018 | New Accounts filed |
| 04/12/2017 | New Confirmation Statement filed |
| 04/10/2017 | New Accounts filed |
| 11/12/2016 | New Accounts filed |
| 28/11/2016 | New Annual Return filed |
| 23/11/2016 | BETA (INTERNATIONAL) LIMITED (918303903) has left the board |
| 28/11/2015 | New Annual Return filed |
| 24/08/2015 | New Accounts filed |
| 19/12/2014 | New Annual Return filed |
| 02/05/2014 | New Board Member Andrew Campbell Lawrence (914910810) Appointed |
| 02/05/2014 | Claire Margaret James (916924064) has left the board |
| 04/03/2014 | Change in Reg. Office |
| 29/11/2013 | New Board Member Claire Margaret James (916924064) Appointed |
| 29/11/2013 | Claire Margaret James (918303904) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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