Celsius Design Holdings Limited (number 09799872) is a private limited company created on 2015-09-29 originating in United Kingdom. The enterprise was registered at 17 Strachey Avenue, Leamington Spa CV32 6SS. Celsius Design Holdings Limited operates Standard Industrial Classification: 64209 which means "activities of other holding companies n.e.c.".
Company details
| Name | Celsius Design Holdings Limited |
| Number | 09799872 |
| Date of Incorporation: | 2015-09-29 |
| End of financial year: | 31 December |
| Address: | 17 Strachey Avenue, Leamington Spa, CV32 6SS |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Moving to the 2 directors that can be found in the above-mentioned business, we can name: Edward J. (in the company from 29 September 2015), Janet J. (appointment date: 29 September 2015). The Companies House indexes 2 persons of significant control, namely: Janet J. owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence, Edward J. owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.
Directors
Accounts data
| Date of Accounts | 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 | 1,159,405 | 1,623,803 | 1,925,967 | 2,601,282 | 3,449,719 | 3,963,478 | 4,563,625 | 5,162,608 |
| Fixed Assets | 1,405,046 | 1,405,046 | 1,405,146 | 1,405,146 | 1,405,146 | 1,405,146 | 1,405,146 | 1,405,146 |
| Total Assets Less Current Liabilities | 2,516,690 | 2,964,694 | 3,262,092 | 3,597,636 | 4,423,842 | 4,886,624 | 5,535,669 | 6,108,678 |
| Number Shares Allotted | 200 | - | - | - | - | - | - | - |
| Shareholder Funds | 2,516,690 | 2,963,924 | - | - | - | - | - | - |
| Tangible Fixed Assets | 1,405,046 | - | - | - | - | - | - | - |
People with significant control
| Nature of control: |
25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares |
| Nature of control: |
25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares |
Filings
| Download filing | |
|---|---|
|
(CS01) Confirmation statement with no updates 2023/09/14 filed on: 22nd, September 2023 | confirmation statement |
Free Download
(3 pages)
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