Celsius Investments Limited

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Celsius Investments Limited

06815376Private Limited With Share Capital

Electric House Ninian Way, Wilnecote, Tamworth, B775DE
Incorporated

10/02/2009

Company Age

17 years

Directors

2

Employees

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Celsius Investments Limited (06815376) is a private limited with share capital incorporated on 10/02/2009 (17 years old) and registered in tamworth, B775DE. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 10/02/2009
B775DE

Financial Overview

Total Assets

£14.3K

Liabilities

£6.1K

Net Assets

£8.2K

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

55
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-11-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:19-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:28-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:28-10-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-10-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-10-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:28-10-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-05-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:17-02-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:18-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-05-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-05-2021
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:29-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-05-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-04-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-04-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-04-2020
Capital Allotment Shares
Category:Capital
Date:22-04-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-03-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:18-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-03-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-03-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-09-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:19-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-03-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:07-01-2011
Termination Director Company With Name
Category:Officers
Date:07-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-03-2010
Change Account Reference Date Company Current Extended
Category:Accounts
Date:02-03-2010
Termination Secretary Company With Name
Category:Officers
Date:02-03-2010
Legacy
Category:Accounts
Date:02-04-2009
Incorporation Company
Category:Incorporation
Date:10-02-2009

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typemicro-entity accounts
Due Date30/09/2026
Filing Date19/09/2025
Latest Accounts31/12/2024

Trading Addresses

Electric House Ninian Way, Wilnecote, Tamworth, Staffordshire B77 5De, B775DERegistered

Contact

celsius-solutions.co.uk
Electric House Ninian Way, Wilnecote, Tamworth, B775DE