Celsia Group Limited

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Celsia Group Limited

01866697•Private Limited With Share Capital

3 Tanners Yard, London Road, Bagshot, GU195HD

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Incorporated

27/11/1984

Company Age

41 years

Directors

1

Employees

—

SIC Code

82990

Risk

not scored

Company Overview

Registration, classification & business activity

Celsia Group Limited (01866697) is a private limited with share capital incorporated on 27/11/1984 (41 years old) and registered in bagshot, GU195HD. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Unknown
Incorporated 27/11/1984
GU195HD

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

1

Directors

1

Shareholders

Board of Directors

1
E
erik flemming nielsen
director

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:21-01-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:21-10-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:17-10-2013
Gazette Notice Voluntary
Category:Gazette
Date:08-10-2013
Dissolution Application Strike Off Company
Category:Dissolution
Date:27-09-2013
Dissolution Withdrawal Application Strike Off Company
Category:Dissolution
Date:22-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-02-2013
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-01-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:25-01-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:25-01-2013
Dissolution Voluntary Strike Off Suspended
Category:Dissolution
Date:15-11-2012
Gazette Notice Voluntary
Category:Gazette
Date:18-09-2012
Dissolution Application Strike Off Company
Category:Dissolution
Date:05-09-2012
Appoint Person Director Company With Name Date
Category:Officers
Date:20-01-2012
Termination Director Company With Name Termination Date
Category:Officers
Date:18-01-2012
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-01-2012
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2011
Legacy
Category:Capital
Date:29-09-2011
Legacy
Category:Insolvency
Date:29-09-2011
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:29-09-2011
Resolution
Category:Resolution
Date:29-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2010
Legacy
Category:Officers
Date:28-05-2009
Legacy
Category:Officers
Date:28-05-2009
Auditors Resignation Company
Category:Auditors
Date:15-05-2009
Accounts With Accounts Type Full
Category:Accounts
Date:14-05-2009
Legacy
Category:Mortgage
Date:03-02-2009
Legacy
Category:Mortgage
Date:03-02-2009
Legacy
Category:Mortgage
Date:03-02-2009
Legacy
Category:Annual Return
Date:03-11-2008
Legacy
Category:Officers
Date:03-11-2008
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2008
Accounts With Accounts Type Full
Category:Accounts
Date:05-06-2008
Legacy
Category:Annual Return
Date:26-11-2007
Auditors Resignation Company
Category:Auditors
Date:19-02-2007
Legacy
Category:Officers
Date:21-12-2006
Accounts With Accounts Type Full
Category:Accounts
Date:15-12-2006
Legacy
Category:Annual Return
Date:29-11-2006
Legacy
Category:Officers
Date:06-04-2006
Legacy
Category:Annual Return
Date:07-03-2006
Legacy
Category:Officers
Date:08-07-2005
Legacy
Category:Officers
Date:08-07-2005
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2005
Legacy
Category:Annual Return
Date:17-11-2004
Legacy
Category:Officers
Date:17-11-2004
Legacy
Category:Officers
Date:17-11-2004
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2004
Legacy
Category:Officers
Date:30-09-2004
Legacy
Category:Officers
Date:15-04-2004
Auditors Resignation Company
Category:Auditors
Date:09-01-2004
Legacy
Category:Annual Return
Date:22-10-2003
Legacy
Category:Annual Return
Date:22-10-2003
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2003
Legacy
Category:Annual Return
Date:16-11-2002
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2002
Legacy
Category:Annual Return
Date:07-01-2002
Accounts With Accounts Type Full
Category:Accounts
Date:09-08-2001
Legacy
Category:Annual Return
Date:10-11-2000
Legacy
Category:Annual Return
Date:10-11-2000
Accounts With Accounts Type Small
Category:Accounts
Date:11-05-2000
Legacy
Category:Annual Return
Date:06-02-2000
Legacy
Category:Capital
Date:27-01-2000
Accounts With Accounts Type Full
Category:Accounts
Date:16-08-1999
Legacy
Category:Address
Date:05-06-1999
Legacy
Category:Annual Return
Date:18-01-1999
Accounts With Accounts Type Small
Category:Accounts
Date:03-11-1998
Legacy
Category:Mortgage
Date:21-07-1998
Certificate Change Of Name Company
Category:Change Of Name
Date:12-01-1998
Legacy
Category:Officers
Date:06-01-1998
Accounts With Accounts Type Small
Category:Accounts
Date:02-01-1998
Legacy
Category:Officers
Date:31-12-1997
Legacy
Category:Annual Return
Date:08-12-1997
Legacy
Category:Annual Return
Date:13-12-1996
Accounts With Accounts Type Full
Category:Accounts
Date:25-10-1996
Legacy
Category:Mortgage
Date:20-03-1996
Legacy
Category:Annual Return
Date:23-11-1995
Accounts With Accounts Type Small
Category:Accounts
Date:31-10-1995
Legacy
Category:Annual Return
Date:30-04-1995
Legacy
Category:Accounts
Date:29-03-1995
Legacy
Category:Mortgage
Date:10-03-1995
Accounts With Accounts Type Small
Category:Accounts
Date:03-02-1995
Selection Of Mortgage Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Annual Return
Date:18-11-1993
Legacy
Category:Capital
Date:21-10-1993
Resolution
Category:Resolution
Date:05-08-1993
Resolution
Category:Resolution
Date:05-08-1993
Accounts With Accounts Type Small
Category:Accounts
Date:29-07-1993
Accounts With Accounts Type Full
Category:Accounts
Date:05-05-1993
Certificate Change Of Name Company
Category:Change Of Name
Date:06-04-1993
Legacy
Category:Annual Return
Date:06-11-1992
Accounts With Accounts Type Small
Category:Accounts
Date:18-05-1992
Accounts With Accounts Type Small
Category:Accounts
Date:16-02-1992
Legacy
Category:Annual Return
Date:16-02-1992

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/09/2013
Filing Date28/03/2013
Latest Accounts31/12/2011

Trading Addresses

1-3 Tanners Yard, London Road, Bagshot, Surrey, GU195HDRegistered

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Contact

3 Tanners Yard, London Road, Bagshot, GU195HD