CELSIUS CAPITAL LTD
HEYWOOD

Hellopages » Greater Manchester » Rochdale » OL10 1NT

Company number 08975198
Status Active
Incorporation Date 3 April 2014
Company Type Private Limited Company
Address 1 WELL STREET, HEYWOOD, GREATER MANCHESTER, OL10 1NT
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 1 April 2017 with updates; Registration of charge 089751980002, created on 18 January 2017; Total exemption small company accounts made up to 29 February 2016. The most likely internet sites of CELSIUS CAPITAL LTD are www.celsiuscapital.co.uk, and www.celsius-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. The distance to to Fairfield Rail Station is 8.7 miles; to Eccles Rail Station is 8.9 miles; to Belle Vue Rail Station is 9 miles; to Guide Bridge Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Celsius Capital Ltd is a Private Limited Company. The company registration number is 08975198. Celsius Capital Ltd has been working since 03 April 2014. The present status of the company is Active. The registered address of Celsius Capital Ltd is 1 Well Street Heywood Greater Manchester Ol10 1nt. . CROOK, Daniel is a Director of the company. CROOK, Doreen Elaine is a Director of the company. CROOK, Peter is a Director of the company. CROOK, William is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
CROOK, Daniel
Appointed Date: 03 April 2014
41 years old
Director
CROOK, Doreen Elaine
Appointed Date: 03 April 2014
68 years old
Director
CROOK, Peter
Appointed Date: 03 April 2014
69 years old
Director
CROOK, William
Appointed Date: 03 April 2014
39 years old

Persons With Significant Control

Mr Peter Crook
Notified on: 1 April 2017
69 years old
Nature of control: Ownership of shares – 75% or more

CELSIUS CAPITAL LTD Events

09 May 2017
Confirmation statement made on 1 April 2017 with updates
19 Jan 2017
Registration of charge 089751980002, created on 18 January 2017
01 Nov 2016
Total exemption small company accounts made up to 29 February 2016
27 Apr 2016
Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 100
14 Jan 2016
Registration of charge 089751980001, created on 13 January 2016
...
... and 1 more events
13 May 2015
Resolutions
  • RES13 ‐ Land purchase 15/04/2015
  • RES13 ‐ Land purchase 15/04/2015
02 Apr 2015
Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 100
18 Feb 2015
Current accounting period shortened from 30 April 2015 to 28 February 2015
29 May 2014
Statement of capital following an allotment of shares on 29 May 2014
  • GBP 100
03 Apr 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

CELSIUS CAPITAL LTD Charges

18 January 2017
Charge code 0897 5198 0002
Delivered: 19 January 2017
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Land on the south east side of bradshaw street heywood…
13 January 2016
Charge code 0897 5198 0001
Delivered: 14 January 2016
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Contains fixed charge…

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