Celsius Investments Limited (registration number 06815376) is a private limited company created on 2009-02-10 in United Kingdom. This enterprise is situated at Electric House Ninian Way, Wilnecote, Tamworth B77 5DE. Celsius Investments Limited operates Standard Industrial Classification code: 70100 that means "activities of head offices".
Company details
| Name | Celsius Investments Limited |
| Number | 06815376 |
| Date of Incorporation: | 2009/02/10 |
| End of financial year: | 31 December |
| Address: | Electric House Ninian Way, Wilnecote, Tamworth, B77 5DE |
| SIC code: |
70100 - Activities of head offices |
When it comes to the 2 directors that can be found in the above-mentioned enterprise, we can name: Glyn P. (appointed on 01 February 2023), Helen P. (appointment date: 07 January 2011). The official register indexes 2 persons of significant control, namely: Glyn P. has 1/2 or less of shares, 1/2 or less of voting rights, Helen P. has 1/2 or less of shares, 1/2 or less of voting rights.
Directors
Accounts data
| Date of Accounts | 2011-06-30 | 2012-06-30 | 2013-06-30 | 2014-06-30 | 2015-06-30 | 2016-06-30 | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 25,667 | 7,795 | 237,969 | 157,471 | 83,139 | 35,211 | 453,505 | 617,664 | 460,102 | 51,155 | 409,661 | 166,071 |
| Fixed Assets | 894 | 170 | - | 170 | 257,403 | 541,581 | 282,703 | 470,921 | 602,059 | 1,282,123 | 86 | 80 |
| Number Shares Allotted | - | 1 | 1 | 1 | 1 | 1 | - | - | - | - | - | - |
| Shareholder Funds | 644 | 653 | 236,653 | 155,744 | 339,515 | 574,638 | - | - | - | - | - | - |
| Tangible Fixed Assets | 814 | - | - | - | 257,228 | 541,406 | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | 653 | 653 | 236,653 | 155,744 | 339,515 | 574,638 | 717,000 | 1,036,345 | 1,062,018 | 1,300,164 | 402,685 | 160,101 |
People with significant control
Glyn P.
21 April 2020
| Nature of control: |
25-50% voting rights 25-50% shares |
Helen P.
6 April 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
Filings
Categories:
Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
| Download filing | |
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(AA) Micro company accounts made up to 31st December 2022 filed on: 20th, September 2023 | accounts |
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(6 pages)
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