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Celsius Solutions Limited, B77 5DE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

CELSIUS SOLUTIONS LIMITED

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

This company is commonly known as Celsius Solutions Limited. The company was founded 17 years ago and was given the registration number 06042013. 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 42990 - Construction of other civil engineering projects n.e.c..

Company Information

Name:CELSIUS SOLUTIONS LIMITED
Company Number:06042013
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 January 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 42990 - Construction of other civil engineering projects n.e.c.

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
Whispey Hill, London Road, Doddington, Nantwich, England, CW5 7NH

Director30 June 2011Active
The Heathers, Repton Road, Newton Solney, Burton On Trent, United Kingdom, DE15 0SG

Director20 June 2022Active
The Heathers, Repton Road, Newton Solney, Burton On Trent, United Kingdom, DE15 0SG

Director07 January 2011Active
46 Wells Road, Edwalton, Nottingham, United Kingdom, NG12 4JR

Director24 July 2023Active
Somerset House, 40-49 Price Street, Birmingham, B4 6LZ

Secretary04 January 2007Active
Spring House, Spring Lane, Bishops Wood, Stafford, ST19 9AX

Secretary09 April 2007Active
2 Ingestre Close, Heath Hayes, Cannock, United Kingdom, WS11 7YY

Director25 April 2018Active
6, Wallace Close, Norton Canes, Cannock, United Kingdom, WS11 3TH

Director30 June 2011Active
Somerset House, 40-49 Price Street, Birmingham, B4 6LZ

Director04 January 2007Active
9 The Oaks, 54 Barton Court Avenue, New Milton, England, BH25 7HG

Director28 March 2018Active
1 Betony Road, Brizlincote Valley Stapenhill, Burton On Trent, DE15 9JU

Director09 April 2007Active
31 Cannock Wood Street, Rawnsley, Cannock, England, WS12 0PN

Director28 March 2018Active

People with Significant Control

Celsius Investments Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Electric House, Ninian Way, Tamworth, England, B77 5DE
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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