Celsius Holdings Limited
Company Profile
dissolved
Celsius Holdings Limited
05823257•Private Limited With Share Capital
Horley Green House, Horley Green Road, Halifax, HX36AS
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Incorporated
19/05/2006
Company Age
19 years
Directors
3
Employees
—
SIC Code
71111
Risk
—
Company Overview
Registration, classification & business activity
Celsius Holdings Limited (05823257) is a private limited with share capital incorporated on 19/05/2006 (19 years old) and registered in halifax, HX36AS. The company operates under SIC code 71111 - architectural activities.
Private Limited With Share Capital
SIC: 71111
Incorporated 19/05/2006
HX36AS
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
4
Shareholders
Filed Documents
54
Document Name
Category
Date
Gazette Dissolved Compulsory
Category:Gazette
Date:18-09-2018
Gazette Notice Compulsory
Category:Gazette
Date:03-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-02-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-02-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-08-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:07-06-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:07-06-2014
Termination Director Company With Name
Category:Officers
Date:07-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-09-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-08-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-05-2010
Legacy
Category:Annual Return
Date:05-06-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-03-2009
Legacy
Category:Annual Return
Date:04-06-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-02-2008
Legacy
Category:Annual Return
Date:31-05-2007
Resolution
Category:Resolution
Date:23-08-2006
Resolution
Category:Resolution
Date:23-08-2006
Resolution
Category:Resolution
Date:23-08-2006
Legacy
Category:Capital
Date:25-07-2006
Resolution
Category:Resolution
Date:25-07-2006
Resolution
Category:Resolution
Date:25-07-2006
Legacy
Category:Officers
Date:18-07-2006
Legacy
Category:Officers
Date:10-07-2006
Legacy
Category:Officers
Date:07-07-2006
Legacy
Category:Officers
Date:07-07-2006
Legacy
Category:Officers
Date:07-07-2006
Legacy
Category:Capital
Date:07-07-2006
Legacy
Category:Address
Date:07-07-2006
Legacy
Category:Accounts
Date:07-07-2006
Legacy
Category:Capital
Date:14-06-2006
Resolution
Category:Resolution
Date:14-06-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:31-05-2006
Incorporation Company
Category:Incorporation
Date:19-05-2006
Risk Assessment
Not Rated
International Score
Accounts
Typetotal exemption small
Due Date30/04/2018
Filing Date19/12/2016
Latest Accounts31/07/2016
Trading Addresses
Horley Green House, Horley Green Road, Halifax, West Yorkshire, HX36ASRegistered
Related Companies
6
Contact
Horley Green House, Horley Green Road, Halifax, HX36AS