Company number 09433580
Status Active
Incorporation Date 11 February 2015
Company Type Private Limited Company
Address HORLEY GREEN HOUSE, HORLEY GREEN ROAD, HALIFAX, ENGLAND, HX3 6AS
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c., 43120 - Site preparation
Phone, email, etc
Since the company registration seven events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Registered office address changed from Unit 1 Ash Lane Garforth Leeds LS25 2HG England to Horley Green House Horley Green Road Halifax HX3 6AS on 31 January 2017; Total exemption small company accounts made up to 31 July 2016. The most likely internet sites of CELSIUS CIVIL ENGINEERING LIMITED are www.celsiuscivilengineering.co.uk, and www.celsius-civil-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Celsius Civil Engineering Limited is a Private Limited Company.
The company registration number is 09433580. Celsius Civil Engineering Limited has been working since 11 February 2015.
The present status of the company is Active. The registered address of Celsius Civil Engineering Limited is Horley Green House Horley Green Road Halifax England Hx3 6as. . BANKS, Simon Dean is a Director of the company. SHANKS, Timothy John Pattison is a Director of the company. WRIGHT, Peter Jason is a Director of the company. The company operates in "Construction of other civil engineering projects n.e.c.".
Current Directors
Persons With Significant Control
Mr Simon Dean Banks
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Jason Wright
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CELSIUS CIVIL ENGINEERING LIMITED Events
16 Mar 2017
Confirmation statement made on 11 February 2017 with updates
31 Jan 2017
Registered office address changed from Unit 1 Ash Lane Garforth Leeds LS25 2HG England to Horley Green House Horley Green Road Halifax HX3 6AS on 31 January 2017
19 Dec 2016
Total exemption small company accounts made up to 31 July 2016
15 Feb 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
06 Nov 2015
Total exemption small company accounts made up to 31 July 2015
05 Nov 2015
Previous accounting period shortened from 28 February 2016 to 31 July 2015
11 Feb 2015
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
Statement of capital on 2015-02-11