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Celsius Thermographics Limited, B17 0JN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

CELSIUS THERMOGRAPHICS LIMITED

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

This company is commonly known as Celsius Thermographics Limited. The company was founded 21 years ago and was given the registration number 04503678. The firm's registered office is in BIRMINGHAM. You can find them at 32 Humphrey Middlemore Drive, Harborne, Birmingham, West Midlands. This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:CELSIUS THERMOGRAPHICS LIMITED
Company Number:04503678
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 August 2002
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71129 - Other engineering activities
  • 71200 - Technical testing and analysis

Office Address & Contact

Registered Address:32 Humphrey Middlemore Drive, Harborne, Birmingham, West Midlands, B17 0JN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
32 Humphrey Middlemore Drive, Harborne, Birmingham, B17 0JN

Secretary30 August 2002Active
32 Humphrey Middlemore Drive, Harborne, Birmingham, B17 0JN

Director30 August 2002Active
32 Humphrey Middlemore Drive, Harborne, Birmingham, B17 0JN

Director30 August 2002Active
39a Leicester Road, Salford, M7 4AS

Nominee Secretary05 August 2002Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director05 August 2002Active

People with Significant Control

Mr Richard Durnall
Notified on:05 August 2016
Status:Active
Date of birth:March 1957
Nationality:British
Address:32 Humphrey Middlemore Drive, Birmingham, B17 0JN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control
  • Significant influence or control as firm
Miss Helen Rhonda Few
Notified on:05 August 2016
Status:Active
Date of birth:November 1960
Nationality:British
Address:32 Humphrey Middlemore Drive, Birmingham, B17 0JN
Nature of control:
  • Significant influence or control

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-07Gazette

Gazette dissolved voluntary.

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2024-02-20Gazette

Gazette notice voluntary.

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2024-02-12Dissolution

Dissolution application strike off company.

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2023-12-15Accounts

Accounts with accounts type total exemption full.

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2023-12-11Accounts

Change account reference date company previous extended.

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2023-08-12Confirmation statement

Confirmation statement with no updates.

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2022-12-23Accounts

Accounts with accounts type unaudited abridged.

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2022-08-12Confirmation statement

Confirmation statement with no updates.

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2021-12-17Accounts

Accounts with accounts type unaudited abridged.

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2021-08-16Confirmation statement

Confirmation statement with no updates.

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2020-12-16Accounts

Accounts with accounts type unaudited abridged.

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2020-08-14Confirmation statement

Confirmation statement with no updates.

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2019-12-13Accounts

Accounts with accounts type unaudited abridged.

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2019-08-16Confirmation statement

Confirmation statement with no updates.

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2018-12-21Accounts

Accounts with accounts type unaudited abridged.

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2018-08-16Confirmation statement

Confirmation statement with no updates.

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2017-12-30Accounts

Accounts with accounts type micro entity.

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2017-08-16Confirmation statement

Confirmation statement with no updates.

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2016-12-17Accounts

Accounts with accounts type total exemption small.

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2016-08-17Confirmation statement

Confirmation statement with updates.

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2016-01-11Accounts

Accounts with accounts type total exemption small.

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2015-09-01Annual return

Annual return company with made up date full list shareholders.

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2014-12-23Accounts

Accounts with accounts type total exemption small.

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2014-08-31Annual return

Annual return company with made up date full list shareholders.

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2013-12-30Accounts

Accounts with accounts type total exemption small.

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