Celsia Systems Ltd. net worth, address, company information. Free

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Celsia Systems Ltd (Companies House Registration Number 05018302) is a private limited company incorporated on 2004-01-16. This business can be found at West Road House, 26A West Road, Buxton SK17 6HF. Celsia Systems Ltd operates SIC: 99999 which stands for "dormant company".

Company details

Name	Celsia Systems Ltd
Number	05018302
Date of Incorporation:	Friday 16th January 2004
End of financial year:	31 December
Address:	West Road House, 26a West Road, Buxton, SK17 6HF
SIC code:	99999 - Dormant Company

Moving on to the 2 directors that can be found in this company, we can name: Karen M. (appointed on 31 December 2022), Tim M. (appointment date: 31 December 2022). The official register lists 1 person of significant control - A M Bromley Limited, a company that can be found at 26A West Road, SK17 6HF Buxton, Derbyshire. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Current Assets	-	-	-	-	-	-	-	-	-	-	-	222	222
Number Shares Allotted	-	69	69	69	69	69	69	69	69	69	69	69	-
Total Assets Less Current Liabilities	-	-	-	-	-	-	-	-	-	-	-	222	222
Shareholder Funds	222	222	222	222	222	222	222	-	-	-	-	-	-

People with significant control

A M Bromley Limited

6 April 2016

Address	West Road House 26a West Road, Buxton, Derbyshire, SK17 6HF, England
Legal authority	The Companies Acts 1985 And 1989
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	England And Wales
Registration number	03306387
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(AD01) Registered office address changed from C/O a M Bromley Limited West Road House 26a West Road Buxton Derbyshire SK17 6HF to West Road House 26a West Road Buxton Derbyshire SK17 6HF on 2024-01-08 filed on: 8th, January 2024 \| address	Free Download (1 page)

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(AD01) Registered office address changed from C/O a M Bromley Limited West Road House 26a West Road Buxton Derbyshire SK17 6HF to West Road House 26a West Road Buxton Derbyshire SK17 6HF on 2024-01-08 filed on: 8th, January 2024 \| address	Free Download (1 page)
(AA) Micro company accounts made up to 2023-12-31 filed on: 8th, January 2024 \| accounts	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2022-12-31 filed on: 5th, January 2023 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2021-12-31 filed on: 26th, January 2022 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2020-12-31 filed on: 20th, January 2021 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2019-12-31 filed on: 23rd, January 2020 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2018-12-31 filed on: 28th, January 2019 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2017-12-31 filed on: 25th, January 2018 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2016-12-31 filed on: 23rd, January 2017 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to 2016-01-16 with full list of members filed on: 26th, January 2016 \| annual return	Free Download (7 pages)
(SH01) Statement of Capital on 2016-01-26: 222.00 GBP capital
(AA) Accounts for a dormant company made up to 2015-12-31 filed on: 26th, January 2016 \| accounts	Free Download
(AA) Accounts for a dormant company made up to 2014-12-31 filed on: 2nd, February 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to 2015-01-16 with full list of members filed on: 2nd, February 2015 \| annual return	Free Download (7 pages)
(SH01) Statement of Capital on 2015-02-02: 222.00 GBP capital
(AA) Accounts for a dormant company made up to 2013-12-31 filed on: 28th, January 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to 2014-01-16 with full list of members filed on: 28th, January 2014 \| annual return	Free Download (7 pages)
(SH01) Statement of Capital on 2014-01-28: 224.00 GBP capital
(AA) Accounts for a dormant company made up to 2012-12-31 filed on: 23rd, January 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to 2013-01-16 with full list of members filed on: 23rd, January 2013 \| annual return	Free Download (8 pages)
(AA) Accounts for a dormant company made up to 2011-12-31 filed on: 27th, January 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to 2012-01-16 with full list of members filed on: 23rd, January 2012 \| annual return	Free Download (7 pages)
(AA) Accounts for a dormant company made up to 2010-12-31 filed on: 29th, March 2011 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to 2011-01-16 with full list of members filed on: 1st, March 2011 \| annual return	Free Download (7 pages)
(AD01) Registered office address changed from Norfolk House, Hardwick Square North, Buxton Derbyshire SK17 6PU on 2010-01-19 filed on: 19th, January 2010 \| address	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2009-12-31 filed on: 19th, January 2010 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to 2010-01-16 with full list of members filed on: 19th, January 2010 \| annual return	Free Download (8 pages)
(AA) Accounts for a dormant company made up to 2008-12-31 filed on: 7th, May 2009 \| accounts	Free Download (2 pages)
(363a) Annual return made up to 2009-01-21 filed on: 21st, January 2009 \| annual return	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 2007-12-31 filed on: 23rd, April 2008 \| accounts	Free Download (1 page)
(363a) Annual return made up to 2008-01-28 filed on: 28th, January 2008 \| annual return	Free Download (5 pages)
(363a) Annual return made up to 2008-01-28 filed on: 28th, January 2008 \| annual return	Free Download (5 pages)
(363a) Annual return made up to 2007-01-29 filed on: 29th, January 2007 \| annual return	Free Download (5 pages)
(363a) Annual return made up to 2007-01-29 filed on: 29th, January 2007 \| annual return	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 2006-12-31 filed on: 10th, January 2007 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2006-12-31 filed on: 10th, January 2007 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2005-12-31 filed on: 14th, March 2006 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2005-12-31 filed on: 14th, March 2006 \| accounts	Free Download (1 page)
(363s) Annual return made up to 2006-02-23 filed on: 23rd, February 2006 \| annual return	Free Download (10 pages)
(363s) Annual return made up to 2006-02-23 filed on: 23rd, February 2006 \| annual return	Free Download (10 pages)
(AA) Accounts for a dormant company made up to 2004-12-31 filed on: 14th, March 2005 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2004-12-31 filed on: 14th, March 2005 \| accounts	Free Download (1 page)
(363s) Annual return made up to 2005-02-22 filed on: 22nd, February 2005 \| annual return	Free Download (9 pages)
(363s) Annual return made up to 2005-02-22 filed on: 22nd, February 2005 \| annual return	Free Download (9 pages)
(123) Nc inc already adjusted 19/01/04 filed on: 5th, March 2004 \| capital	Free Download (1 page)
(123) Nc inc already adjusted 19/01/04 filed on: 5th, March 2004 \| capital	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of increasing authorised share capital filed on: 5th, March 2004 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of increasing authorised share capital filed on: 5th, March 2004 \| resolution	Free Download (2 pages)
(225) Accounting reference date shortened from 31/01/05 to 31/12/04 filed on: 24th, February 2004 \| accounts	Free Download (1 page)
(88(2)R) Alloted 221 shares on 2004-01-19. Value of each share 1 £, total number of shares: 222. filed on: 24th, February 2004 \| capital	Free Download (4 pages)
(88(2)R) Alloted 221 shares on 2004-01-19. Value of each share 1 £, total number of shares: 222. filed on: 24th, February 2004 \| capital	Free Download (4 pages)
(225) Accounting reference date shortened from 31/01/05 to 31/12/04 filed on: 24th, February 2004 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 16th, January 2004 \| incorporation	Free Download (10 pages)
(NEWINC) Incorporation filed on: 16th, January 2004 \| incorporation	Free Download (10 pages)

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