This company is commonly known as Celsius Second Limited. The company was founded 85 years ago and was given the registration number 00340421. The firm's registered office is in HODDESDON. You can find them at Scania House, Amwell Street, Hoddesdon, Herts. This company's SIC code is 6312 - Storage & warehousing.
| Name | : | CELSIUS SECOND LIMITED |
|---|---|---|
| Company Number | : | 00340421 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 May 1938 |
| End of financial year | : | 31 December 2002 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Scania House, Amwell Street, Hoddesdon, Herts, EN11 8TT |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Holly House, Weston Road, Edith Weston, Oakham, LE15 8HQ | Director | 04 February 2002 | Active |
| 3 Ashwell Road, Steeple Morden, Royston, SG8 0NZ | Secretary | - | Active |
| 46 Mitre Court, Hertford, SG14 1BQ | Secretary | 01 March 2001 | Active |
| 15 Tilekiln Close, Cheshunt, Waltham Cross, EN7 5RE | Secretary | 01 April 2000 | Active |
| 26 Scholars Road, Chingford, London, E4 7HH | Secretary | 27 October 2000 | Active |
| Woodstock House, East Winch Road Ashwicken, Kings Lynn, PE32 1LX | Director | - | Active |
| 1 Cheyne Walk, Bawtry, Doncaster, DN10 6RS | Director | - | Active |
| Cranwood Blackmore Road, Hook End, Brentwood, CM15 0DS | Director | - | Active |
| Tervetuola Post Office Road, Woodham Mortimer, Maldon, CM9 6ST | Director | - | Active |
| White House Corner, Brightwalton Green, Newbury, RG20 7BH | Director | 01 September 1993 | Active |
| Blaisdon Lodge, Hatfield Heath, Bishops Stortford, CM22 7LJ | Director | - | Active |
| 3 The Cottages, Pixey Green, Stradbroke, IP21 5NH | Director | 09 August 1999 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2019-07-22 | Restoration | Restoration order of court. | Download |
| 2015-11-03 | Gazette | Gazette dissolved compulsory. | Download |
| 2013-11-28 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2013-09-03 | Gazette | Gazette notice compulsary. | Download |
| 2012-12-19 | Restoration | Restoration order of court. | Download |
| 2005-06-28 | Gazette | Gazette dissolved compulsary. | Download |
| 2005-03-15 | Gazette | Gazette notice compulsary. | Download |
| 2004-12-07 | Officers | Legacy. | Download |
| 2003-10-27 | Annual return | Legacy. | Download |
| 2003-09-05 | Change of name | Certificate change of name company. | Download |
| 2003-08-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2003-07-29 | Change of name | Certificate change of name company. | Download |
| 2002-10-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2002-08-10 | Annual return | Legacy. | Download |
| 2002-02-08 | Officers | Legacy. | Download |
| 2002-02-08 | Officers | Legacy. | Download |
| 2001-09-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2001-08-21 | Annual return | Legacy. | Download |
| 2001-03-08 | Officers | Legacy. | Download |
| 2001-03-08 | Officers | Legacy. | Download |
| 2000-11-29 | Officers | Legacy. | Download |
| 2000-11-16 | Officers | Legacy. | Download |
| 2000-10-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2000-08-14 | Annual return | Legacy. | Download |
| 2000-04-20 | Officers | Legacy. | Download |
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