Celsius Consulting Limited (reg no 10437153) is a private limited company incorporated on 2016-10-20 in United Kingdom. The business is located at Horley Green House Horley Green Road, Claremount, Halifax HX3 6AS. Changed on 2018-04-28, the previous name this enterprise utilized was Celsius Asset Management Limited. Celsius Consulting Limited operates Standard Industrial Classification code: 71111 which means "architectural activities", Standard Industrial Classification code: 71121 - "engineering design activities for industrial process and production".

Company details

Name Celsius Consulting Limited
Number 10437153
Date of Incorporation: 2016-10-20
End of financial year: 31 July
Address: Horley Green House Horley Green Road, Claremount, Halifax, HX3 6AS
SIC code: 71111 - Architectural activities
71121 - Engineering design activities for industrial process and production

As for the 2 directors that can be found in the aforementioned enterprise, we can name: Simon B. (in the company from 20 October 2016), Peter W. (appointment date: 20 October 2016). The Companies House lists 2 persons of significant control, namely: Peter W. has 1/2 or less of shares, 1/2 or less of voting rights, Simon B. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2017-07-31 2018-07-31 2019-07-31 2020-07-31 2021-07-31 2022-07-31 2023-07-31
Current Assets 8,758 58,938 114,923 100,897 87,175 123,753 39,228
Total Assets Less Current Liabilities 143 32,581 138,525 158,309 108,657 162,285 92,650

People with significant control

Peter W.
20 October 2016 - 12 November 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Simon B.
20 October 2016 - 12 November 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Change of name Confirmation statement Gazette Incorporation Persons with significant control Resolution
(CS01) Confirmation statement with no updates 18th May 2023
filed on: 18th, May 2023 | confirmation statement
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