Company number 09459009
Status Active
Incorporation Date 25 February 2015
Company Type Private Limited Company
Address JACKSON CALVERT, 33 COLESHILL STREET, SUTTON COLDFIELD, WEST MIDLANDS, ENGLAND, B72 1SD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration eight events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Accounts for a dormant company made up to 31 May 2015. The most likely internet sites of CELSIUM LIMITED are www.celsium.co.uk, and www.celsium.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Celsium Limited is a Private Limited Company.
The company registration number is 09459009. Celsium Limited has been working since 25 February 2015.
The present status of the company is Active. The registered address of Celsium Limited is Jackson Calvert 33 Coleshill Street Sutton Coldfield West Midlands England B72 1sd. . BEATY, Stuart Richard is a Director of the company. LLOYD, Shelley Anne is a Director of the company. The company operates in "Other business support service activities n.e.c.".
Current Directors
Persons With Significant Control
Mr Stuart Richard Beaty
Notified on: 25 February 2017
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Shelley Anne Lloyd
Notified on: 25 February 2017
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CELSIUM LIMITED Events
27 Feb 2017
Confirmation statement made on 25 February 2017 with updates
11 Jan 2017
Total exemption small company accounts made up to 31 May 2016
25 Nov 2016
Accounts for a dormant company made up to 31 May 2015
25 Nov 2016
Current accounting period shortened from 31 May 2016 to 31 May 2015
24 Nov 2016
Previous accounting period extended from 28 February 2016 to 31 May 2016
20 May 2016
Registered office address changed from C/O Baker Tilly 25 Farringdon Street London EC4A 4AB United Kingdom to C/O Jackson Calvert 33 Coleshill Street Sutton Coldfield West Midlands B72 1SD on 20 May 2016
11 Apr 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-04-11
25 Feb 2015
Incorporation
Statement of capital on 2015-02-25
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MODEL ARTICLES ‐
Model articles adopted