CELCIUS INVESTMENTS LIMITED
IPSWICH

Hellopages » Suffolk » Ipswich » IP3 9QR

Company number 05736082
Status Active
Incorporation Date 9 March 2006
Company Type Private Limited Company
Address FIRST FLOOR, UNIT 1 THE QUADRANGLE, THE DRIFT, NACTON ROAD, IPSWICH, IP3 9QR
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 9 March 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 90,000 . The most likely internet sites of CELCIUS INVESTMENTS LIMITED are www.celciusinvestments.co.uk, and www.celcius-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. Celcius Investments Limited is a Private Limited Company. The company registration number is 05736082. Celcius Investments Limited has been working since 09 March 2006. The present status of the company is Active. The registered address of Celcius Investments Limited is First Floor Unit 1 The Quadrangle The Drift Nacton Road Ipswich Ip3 9qr. . HARMER, Anthony James is a Secretary of the company. HARMER, Anthony James is a Director of the company. Director MUNRO, Thomas George has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
HARMER, Anthony James
Appointed Date: 09 March 2006
Director
HARMER, Anthony James
Appointed Date: 09 March 2006
71 years old

Resigned Directors

Director
MUNRO, Thomas George
Resigned: 06 April 2011
Appointed Date: 09 March 2006
87 years old

Persons With Significant Control

Quorum Asset Management Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Gneiss Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

CELCIUS INVESTMENTS LIMITED Events

15 Mar 2017
Confirmation statement made on 9 March 2017 with updates
07 Nov 2016
Total exemption small company accounts made up to 29 February 2016
19 Apr 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 90,000
11 Sep 2015
Total exemption small company accounts made up to 28 February 2015
31 Mar 2015
Annual return made up to 9 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 90,000
...
... and 19 more events
27 Apr 2007
Particulars of mortgage/charge
13 Mar 2007
Return made up to 09/03/07; full list of members
17 May 2006
Ad 09/03/06-20/03/06 £ si 90000@1=90000 £ ic 1/90001
08 May 2006
Accounting reference date shortened from 31/03/07 to 28/02/07
09 Mar 2006
Incorporation

CELCIUS INVESTMENTS LIMITED Charges

11 April 2007
Debenture
Delivered: 27 April 2007
Status: Satisfied on 12 March 2009
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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