Company Profile
in liquidation
SmallCelsius Solutions Limited
06042013•Private Limited With Share Capital
79 Caroline Street, Birmingham, B31UP
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Incorporated
04/01/2007
Company Age
19 years
Directors
3
Employees
21
SIC Code
42990
Risk
not scored
Company Overview
Registration, classification & business activity
Celsius Solutions Limited (06042013) is a private limited with share capital incorporated on 04/01/2007 (19 years old) and registered in birmingham, B31UP. The company operates under SIC code 42990 - construction of other civil engineering projects n.e.c..
Celsius solutions ltd delivers projects throughout london, the south east and the uk with our unequalled design and build service for the hvac sector. air conditioning, ventilation & public health services form an increasing percentage of any new build or refurbishment budget & celsius provides the ...
Private Limited With Share Capital
SIC: 42990
Small
Incorporated 04/01/2007
B31UP
21 employees
Financial Overview
Total Assets
£3.14M
Liabilities
£2.26M
Net Assets
£882.9K
Est. Turnover
£10.00M
AI Estimated
Unreported
Cash
£1.13M
Key Metrics
21
Employees
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
91
Document Name
Category
Date
Liquidation Disclaimer Notice
Category:Insolvency
Date:22-09-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-08-2026
Liquidation Voluntary Statement Of Affairs
Category:Insolvency
Date:17-08-2026
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:17-08-2026
Resolution
Category:Resolution
Date:17-08-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-07-2026
Change Person Director Company With Change Date
Category:Officers
Date:01-07-2026
Change Person Director Company With Change Date
Category:Officers
Date:01-07-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-10-2025
Capital Cancellation Shares
Category:Capital
Date:16-10-2025
Capital Return Purchase Own Shares
Category:Capital
Date:16-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:22-11-2024
Termination Secretary Company
Category:Officers
Date:14-11-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:24-05-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:24-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:05-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-01-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-04-2021
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:29-03-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:23-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:23-03-2020
Change Person Secretary Company
Category:Officers
Date:19-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:18-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:30-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:28-09-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:12-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:25-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:20-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:20-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-01-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:10-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:14-04-2016
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:18-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-12-2014
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:16-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-10-2012
Termination Director Company With Name
Category:Officers
Date:19-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:05-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:04-07-2011
Capital Allotment Shares
Category:Capital
Date:04-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2011
Termination Director Company With Name
Category:Officers
Date:07-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:07-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-11-2010
Change Account Reference Date Company Current Extended
Category:Accounts
Date:02-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2010
Legacy
Category:Annual Return
Date:03-06-2009
Legacy
Category:Officers
Date:01-06-2009
Legacy
Category:Annual Return
Date:05-04-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-02-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-02-2009
Legacy
Category:Officers
Date:17-02-2009
Legacy
Category:Officers
Date:17-02-2009
Legacy
Category:Address
Date:17-02-2009
Gazette Filings Brought Up To Date
Category:Gazette
Date:17-02-2009
Gazette Notice Compulsary
Category:Gazette
Date:23-12-2008
Legacy
Category:Officers
Date:26-04-2007
Legacy
Category:Officers
Date:26-04-2007
Legacy
Category:Address
Date:26-04-2007
Legacy
Category:Capital
Date:26-04-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:19-04-2007
Incorporation Company
Category:Incorporation
Date:04-01-2007
Risk Assessment
not scored
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date29/09/2025
Latest Accounts31/12/2024
Trading Addresses
79 Caroline Street, Birmingham, B31UPRegistered
Venture Point, Towers Business Park, Rugeley, Staffordshire, WS151UZ
Related Companies
5
Contact
79 Caroline Street, Birmingham, B31UP