CELSIUM LIMITED
Active - Accounts Filed
General Information
NAME
CELSIUM LIMITED
COMPANY NUMBER
09459009
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
25/02/2015
(9 years and 10 months old)
WEBSITE
www.celsiummobility.com
CONFIRMATION STATEMENT MADE UP TO
25/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
MANCHESTER
M3 3AA
2 Hardman Street
MANCHESTER
M3 3AA
33 Coleshill Street
Sutton Coldfield
West Midlands
B72 1SD
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/11/2024 | New Accounts filed |
| 12/04/2024 | Shelley Anne Lloyd (919533206) has left the board |
| 15/03/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CELSIUM 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 CELSIUM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CELSIUM 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 |
|---|---|---|---|---|
|
09/11/2017 - Present (7 years and 1 months) Born in Sep 1972 (age: 52) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
09/11/2017 - Present (7 years and 1 months) Born in Sep 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/02/2015 - Present (9 years and 10 months) Born in Feb 1981 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
25/02/2015 - 02/11/2017 (2 years and 8 months) Born in Dec 1972 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/11/2024 | New Accounts filed |
| 12/04/2024 | Shelley Anne Lloyd (919533206) has left the board |
| 15/03/2024 | New Confirmation Statement filed |
| 29/12/2023 | New Accounts filed |
| 10/03/2023 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 24/11/2021 | New Accounts filed |
| 24/11/2021 | New Accounts filed |
| 24/11/2021 | New Accounts filed |
| 24/11/2021 | New Accounts filed |
| 23/11/2021 | New Accounts filed |
| 23/11/2021 | New Accounts filed |
| 15/03/2021 | New Confirmation Statement filed |
| 08/10/2020 | New Accounts filed |
| 14/03/2020 | New Confirmation Statement filed |
| 02/03/2020 | New Confirmation Statement filed |
| 03/10/2019 | New Accounts filed |
| 14/03/2019 | New Confirmation Statement filed |
| 29/09/2018 | New Accounts filed |
| 04/03/2018 | New Confirmation Statement filed |
| 23/11/2017 | Peter Alexander De Laat (924013273) has left the board |
| 23/11/2017 | New Board Member Peter Alexander De Laat (923837525) Appointed |
| 16/11/2017 | Stuart Richard Beaty (917139225) has left the board |
| 16/11/2017 | New Board Member Peter Alexander De Laat (924013273) Appointed |
| 16/11/2017 | New Board Member Johan Hardy Flohr (924013261) Appointed |
| 16/11/2017 | Change in Reg. Office |
| 24/10/2017 | New Accounts filed |
| 03/03/2017 | New Annual Return filed |
| 15/01/2017 | New Accounts filed |
| 30/11/2016 | New Accounts filed |
| 24/05/2016 | Change in Reg. Office |
| 15/04/2016 | New Annual Return filed |
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