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CELSIUS FINANCIAL SERVICES LIMITED

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

This company is commonly known as Celsius Financial Services Limited. The company was founded 21 years ago and was given the registration number 04790544. The firm's registered office is in RADLETT. You can find them at 11 New Road, Shenley, Radlett, Hertfordshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:CELSIUS FINANCIAL SERVICES LIMITED
Company Number:04790544
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 June 2003
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:11 New Road, Shenley, Radlett, Hertfordshire, United Kingdom, WD7 9DZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11 New Road, Shenley, Radlett, United Kingdom, WD7 9DZ

Director06 August 2020Active
6 Northumberland Avenue, Kennington, Ashford, TN24 9QG

Secretary06 June 2003Active
6 Northumberland Avenue, Kennington, Ashford, TN24 9QG

Director06 June 2003Active
80 Birling Road, Ashford, TN24 8BE

Director06 June 2003Active
6 Northumberland Avenue, Kennington, Ashford, TN24 9QG

Director06 June 2003Active
11 New Road, Shenley, Radlett, United Kingdom, WD7 9DZ

Director28 November 2013Active
11, New Road, Shenley, Radlett, England, WD7 9DZ

Director10 February 2020Active
23 Raymond Fuller Way, Kennington, Ashford, TN24 9TA

Director06 June 2003Active

People with Significant Control

Mr Balwant Bhania
Notified on:06 March 2020
Status:Active
Date of birth:March 2020
Nationality:British
Country of residence:United Kingdom
Address:11 New Road, Shenley, Radlett, United Kingdom, WD7 9DZ
Nature of control:
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mr Mohinder Singh Bhania
Notified on:25 September 2017
Status:Active
Date of birth:October 1958
Nationality:British
Country of residence:United Kingdom
Address:11 New Road, Shenley, Radlett, United Kingdom, WD7 9DZ
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Balwant Singh Bhania
Notified on:06 April 2016
Status:Active
Date of birth:March 1957
Nationality:British
Country of residence:United Kingdom
Address:Fleet Place House 2 Fleet Place, London, United Kingdom, EC4M 7RF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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