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CELSIUM LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Celsium Limited. The company was founded 9 years ago and was given the registration number 09459009. The firm's registered office is in MANCHESTER. You can find them at C/o Dwf Llp, 1 Scott Place, 2 Hardman Street, Manchester, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:CELSIUM LIMITED
Company Number:09459009
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 February 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:C/o Dwf Llp, 1 Scott Place, 2 Hardman Street, Manchester, England, M3 3AA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Dwf Llp, 1 Scott Place, 2 Hardman Street, Manchester, England, M3 3AA

Director09 November 2017Active
C/O Dwf Llp, 1 Scott Place, 2 Hardman Street, Manchester, England, M3 3AA

Director09 November 2017Active
C/O Dwf Llp, 1 Scott Place, 2 Hardman Street, Manchester, England, M3 3AA

Director25 February 2015Active
C/O Dwf Llp, 1 Scott Place, 2 Hardman Street, Manchester, England, M3 3AA

Director25 February 2015Active

People with Significant Control

Brunel International N.V
Notified on:02 November 2017
Status:Active
Country of residence:Netherlands
Address:John M. Keynesplein 33, 1066 Ep, Amsterdam, Netherlands,
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
Mr Stuart Richard Beaty
Notified on:25 February 2017
Status:Active
Date of birth:December 1972
Nationality:British
Country of residence:England
Address:C/O Dwf Llp, 1 Scott Place, 2 Hardman Street, Manchester, England, M3 3AA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Miss Shelley Anne Lloyd
Notified on:25 February 2017
Status:Active
Date of birth:February 1981
Nationality:British
Country of residence:England
Address:C/O Dwf Llp, 1 Scott Place, 2 Hardman Street, Manchester, England, M3 3AA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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