CELSIUS PROJECTS LIMITED
HALIFAX ARTDECOR LIMITED

Hellopages » West Yorkshire » Calderdale » HX3 6AS

Company number 02831983
Status Active
Incorporation Date 30 June 1993
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., 71111 - Architectural activities
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 11 August 2016 with updates; Registered office address changed from Unit 1 Ash Lane Garforth Leeds West Yorkshire LS25 2HG to Horley Green House Horley Green Road Halifax HX3 6AS on 15 August 2016. The most likely internet sites of CELSIUS PROJECTS LIMITED are www.celsiusprojects.co.uk, and www.celsius-projects.co.uk. The predicted number of employees is 30 to 40. The company’s age is thirty-two years and five months. Celsius Projects Limited is a Private Limited Company. The company registration number is 02831983. Celsius Projects Limited has been working since 30 June 1993. The present status of the company is Active. The registered address of Celsius Projects Limited is Horley Green House Horley Green Road Halifax England Hx3 6as. The company`s financial liabilities are £102.76k. It is £64.65k against last year. The cash in hand is £245.18k. It is £-133.85k against last year. And the total assets are £1027.07k, which is £175.14k against last year. BANKS, Simon Dean is a Secretary of the company. BANKS, Simon Dean is a Director of the company. COVENTRY, Jonathan Preston is a Director of the company. WRIGHT, Peter Jason is a Director of the company. Secretary FULTON, Anne has been resigned. Secretary FULTON, John Gerhard has been resigned. Director FULTON, Anne has been resigned. Director FULTON, John Gerhard has been resigned. Director PROCTOR, Allan Stuart has been resigned. Director PROCTOR, Allan has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


celsius projects Key Finiance

LIABILITIES £102.76k
+169%
CASH £245.18k
-36%
TOTAL ASSETS £1027.07k
+20%
All Financial Figures

Current Directors

Secretary
BANKS, Simon Dean
Appointed Date: 14 July 2006
Director
BANKS, Simon Dean
Appointed Date: 26 February 2004
58 years old
Director
COVENTRY, Jonathan Preston
Appointed Date: 05 April 2016
45 years old
Director
WRIGHT, Peter Jason
Appointed Date: 26 February 2004
53 years old

Resigned Directors

Secretary
FULTON, Anne
Resigned: 11 November 2002
Appointed Date: 28 July 1993
Secretary
FULTON, John Gerhard
Resigned: 14 July 2006
Appointed Date: 11 November 2002
Director
FULTON, Anne
Resigned: 14 July 2006
Appointed Date: 28 July 1993
74 years old
Director
FULTON, John Gerhard
Resigned: 14 July 2006
Appointed Date: 28 July 1993
77 years old
Director
PROCTOR, Allan Stuart
Resigned: 15 March 2013
Appointed Date: 20 July 2006
54 years old
Director
PROCTOR, Allan
Resigned: 30 May 2014
Appointed Date: 26 February 2004
76 years old

Persons With Significant Control

Horley Green Chartered Accountants Ltd
Notified on: 10 July 2016
Nature of control: Has significant influence or control

CELSIUS PROJECTS LIMITED Events

19 Dec 2016
Total exemption small company accounts made up to 31 July 2016
15 Aug 2016
Confirmation statement made on 11 August 2016 with updates
15 Aug 2016
Registered office address changed from Unit 1 Ash Lane Garforth Leeds West Yorkshire LS25 2HG to Horley Green House Horley Green Road Halifax HX3 6AS on 15 August 2016
05 Apr 2016
Appointment of Mr Jonathan Preston Coventry as a director on 5 April 2016
05 Apr 2016
Director's details changed for Mr Peter Jason Wright on 5 April 2016
...
... and 78 more events
25 Aug 1994
Return made up to 30/06/94; full list of members
10 Mar 1994
Accounting reference date notified as 31/10
02 Aug 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
02 Aug 1993
Registered office changed on 02/08/93 from: 84 temple chambers temple avenue london EC4Y ohp
30 Jun 1993
Incorporation

CELSIUS PROJECTS LIMITED Charges

5 July 2013
Charge code 0283 1983 0001
Delivered: 11 July 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…

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