This company is commonly known as Celsius Software Limited. The company was founded 21 years ago and was given the registration number 04656334. The firm's registered office is in BICESTER. You can find them at 176 Ravencroft, , Bicester, Oxfordshire. This company's SIC code is 62012 - Business and domestic software development.
| Name | : | CELSIUS SOFTWARE LIMITED |
|---|---|---|
| Company Number | : | 04656334 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 February 2003 |
| End of financial year | : | 28 February 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 176 Ravencroft, Bicester, Oxfordshire, OX26 6YF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 176 Ravencroft, Langford Village, Bicester, OX26 6YF | Secretary | 23 January 2004 | Active |
| 176 Ravencroft, Bicester, OX26 6YF | Director | 02 December 2003 | Active |
| 23 Mackenzie Close, Allesley, Coventry, CV5 9NY | Secretary | 04 February 2003 | Active |
| Mellier House, 26a Albemarle Street, London, W1S 4HY | Corporate Nominee Secretary | 04 February 2003 | Active |
| 23 Mackenzie Close, Allesley, Coventry, CV5 9NY | Director | 04 February 2003 | Active |
| Mellier House, 26a Albemarle Street, London, W1S 4HY | Corporate Nominee Director | 04 February 2003 | Active |
| Mr Nicholas John Barnett | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1968 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 176, Ravencroft, Bicester, United Kingdom, OX26 6YF |
| Nature of control | : |
|
| Mrs Teri Barnett | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1963 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 176, Ravencroft, Bicester, United Kingdom, OX26 6YF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2024-02-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-03-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-04-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-17 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-02-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-08 | Gazette | Gazette filings brought up to date. | Download |
| 2020-02-06 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-02-04 | Gazette | Gazette notice compulsory. | Download |
| 2019-02-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-02-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-03-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-28 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-03-16 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-11-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-04-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-07-10 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-04-29 | Gazette | Gazette filings brought up to date. | Download |
| 2014-04-28 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-03-04 | Gazette | Gazette notice compulsary. | Download |
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