This company is commonly known as Celsius Parc Limited. The company was founded 10 years ago and was given the registration number 08783388. The firm's registered office is in CHESTERFIELD. You can find them at Park Road Holmewood Industrial Park, Holmewood, Chesterfield, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.
| Name | : | CELSIUS PARC LIMITED |
|---|---|---|
| Company Number | : | 08783388 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 November 2013 |
| End of financial year | : | 26 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Park Road Holmewood Industrial Park, Holmewood, Chesterfield, S42 5UY |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Park Road, Holmewood Industrial Park, Holmewood, Chesterfield, S42 5UY | Secretary | 04 October 2022 | Active |
| Park Road, Holmewood Industrial Park, Holmewood, Chesterfield, United Kingdom, S42 5UY | Director | 15 April 2014 | Active |
| Park Road, Holmewood Industrial Park, Holmewood, Chesterfield, S42 5UY | Director | 17 October 2022 | Active |
| 10, Upper Berkeley Street, London, United Kingdom, W1H 7PE | Director | 20 November 2013 | Active |
| Park Road, Holmewood Industrial Park, Holmewood, Chesterfield, S42 5UY | Director | 23 January 2021 | Active |
| C/O Fiduciary Management Ltd, Suite 23, Portland House, Glacis Road, Gibraltar, | Corporate Director | 20 November 2013 | Active |
| Magnavale Holdings Limited | ||
| Notified on | : | 29 January 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Magnavale House, Park Road, Chesterfield, United Kingdom, S42 5UY |
| Nature of control | : |
|
| Mr Stephen Andrew Lawrence | ||
| Notified on | : | 29 November 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1961 |
| Nationality | : | British |
| Address | : | Park Road, Holmewood Industrial Park, Chesterfield, S42 5UY |
| Nature of control | : |
|
| Beta (International) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Gibraltar |
| Address | : | Suite 23, Portlandhouse, Glacis Street, Gibraltar, Gibraltar, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-18 | Accounts | Accounts with accounts type small. | Download |
| 2023-07-19 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-04-14 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-11-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-17 | Officers | Appoint person director company with name date. | Download |
| 2022-10-17 | Officers | Termination director company with name termination date. | Download |
| 2022-10-05 | Officers | Appoint person secretary company with name date. | Download |
| 2022-09-20 | Accounts | Accounts with accounts type small. | Download |
| 2022-08-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-03-21 | Officers | Change person director company with change date. | Download |
| 2022-01-05 | Accounts | Accounts with accounts type small. | Download |
| 2021-12-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-11-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-07-02 | Accounts | Change account reference date company previous shortened. | Download |
| 2021-03-30 | Accounts | Accounts with accounts type small. | Download |
| 2021-03-01 | Resolution | Resolution. | Download |
| 2021-03-01 | Incorporation | Memorandum articles. | Download |
| 2021-02-04 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-01-23 | Officers | Appoint person director company with name date. | Download |
| 2020-12-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-10 | Accounts | Accounts with accounts type small. | Download |
| 2019-12-15 | Accounts | Change account reference date company previous shortened. | Download |
| 2019-12-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-26 | Accounts | Change account reference date company. | Download |
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