CELSIUS INVESTMENTS LIMITED
SUTTON COLDFIELD

Hellopages » West Midlands » Birmingham » B74 2UG

Company number 06815376
Status Active
Incorporation Date 10 February 2009
Company Type Private Limited Company
Address SUITE D, ASTOR HOUSE 282 LICHFIELD ROAD, FOUR OAKS, SUTTON COLDFIELD, WEST MIDLANDS, B74 2UG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 5 March 2017 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of CELSIUS INVESTMENTS LIMITED are www.celsiusinvestments.co.uk, and www.celsius-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. Celsius Investments Limited is a Private Limited Company. The company registration number is 06815376. Celsius Investments Limited has been working since 10 February 2009. The present status of the company is Active. The registered address of Celsius Investments Limited is Suite D Astor House 282 Lichfield Road Four Oaks Sutton Coldfield West Midlands B74 2ug. The company`s financial liabilities are £33.06k. It is £-49.06k against last year. The cash in hand is £5.5k. It is £-49.48k against last year. And the total assets are £35.21k, which is £-47.93k against last year. POXON, Helen is a Director of the company. Secretary POXON, Helen has been resigned. Director POXON, Glyn has been resigned. The company operates in "Activities of head offices".


celsius investments Key Finiance

LIABILITIES £33.06k
-60%
CASH £5.5k
-90%
TOTAL ASSETS £35.21k
-58%
All Financial Figures

Current Directors

Director
POXON, Helen
Appointed Date: 07 January 2011
58 years old

Resigned Directors

Secretary
POXON, Helen
Resigned: 28 February 2010
Appointed Date: 10 February 2009
Director
POXON, Glyn
Resigned: 07 January 2011
Appointed Date: 10 February 2009
64 years old

Persons With Significant Control

Mrs Helen Poxon
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

CELSIUS INVESTMENTS LIMITED Events

31 Mar 2017
Total exemption small company accounts made up to 30 June 2016
06 Mar 2017
Confirmation statement made on 5 March 2017 with updates
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
14 Mar 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 1
12 Mar 2015
Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 1
...
... and 11 more events
05 Mar 2010
Annual return made up to 5 March 2010 with full list of shareholders
02 Mar 2010
Current accounting period extended from 31 January 2010 to 30 June 2010
02 Mar 2010
Termination of appointment of Helen Poxon as a secretary
02 Apr 2009
Accounting reference date shortened from 28/02/2010 to 31/01/2010
10 Feb 2009
Incorporation

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