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CELSIUS INVESTMENTS LIMITED

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

This company is commonly known as Celsius Investments Limited. The company was founded 15 years ago and was given the registration number 06815376. The firm's registered office is in TAMWORTH. You can find them at Electric House Ninian Way, Wilnecote, Tamworth, Staffordshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:CELSIUS INVESTMENTS LIMITED
Company Number:06815376
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 February 2009
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Electric House Ninian Way, Wilnecote, Tamworth, Staffordshire, United Kingdom, B77 5DE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Heathers, Repton Road, Newton Solney, Burton On Trent, United Kingdom, DE15 0SG

Director01 February 2023Active
The Heathers, Repton Road, Newton Solney, Burton On Trent, United Kingdom, DE15 0SG

Director07 January 2011Active
1, Betony Road, Brizlincote Valley Stapenhill, Burton On Trent, United Kingdom, DE15 9JU

Secretary10 February 2009Active
1 Betony Road, Brizlincote Valley Stapenhill, Burton On Trent, DE15 9JU

Director10 February 2009Active

People with Significant Control

Mr Glyn Poxon
Notified on:21 April 2020
Status:Active
Date of birth:January 1961
Nationality:British
Country of residence:United Kingdom
Address:The Heathers, Repton Road, Burton On Trent, United Kingdom, DE15 0SG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Helen Poxon
Notified on:06 April 2016
Status:Active
Date of birth:March 1967
Nationality:British
Country of residence:United Kingdom
Address:The Heathers, Repton Road, Burton On Trent, United Kingdom, DE15 0SG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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