• UK
  • CELSIUM LIMITED - C/O Dwf Llp, 1 Scott Place, 2 Hardman Street, Manchester, M3 3AA, United Kingdom

Company Information

Company registration number
09459009
Company Status
LIVE
Country
United Kingdom
Registered Address
C/O Dwf Llp
1 Scott Place, 2 Hardman Street
Manchester
M3 3AA
England
C/O Dwf Llp, 1 Scott Place, 2 Hardman Street, Manchester, M3 3AA, England UK

Management

Managing Directors
DE LAAT, Peter Alexander
FLOHR, Johan Hardy
LLOYD, Shelley Anne

Company Details

Type of Business
ltd
Incorporated
2015-02-25
Age Of Company
2015-02-25 9 years
SIC/NACE
82990

Ownership

Beneficial Owners
-
-
Brunel International N.V

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2022-09-30
Last Date: 2020-12-31
Annual Return
Due Date: 2022-03-11
Last Date: 2021-02-25

CELSIUM LIMITED Company Description

CELSIUM LIMITED is a ltd registered in United Kingdom with the Company reg no 09459009. Its current trading status is "live". It was registered 2015-02-25. It has declared SIC or NACE codes as "82990". It has 3 directors It can be contacted at C/o Dwf Llp .
More information

Get CELSIUM LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Celsium Limited - C/O Dwf Llp, 1 Scott Place, 2 Hardman Street, Manchester, M3 3AA, United Kingdom

2015-02-25 9 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-audit-exemption-subsiduary (2021-11-19) - AA

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  • confirmation-statement-with-no-updates (2021-03-10) - CS01

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  • legacy (2021-10-13) - GUARANTEE2

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  • legacy (2021-10-13) - PARENT_ACC

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  • legacy (2021-11-02) - AGREEMENT2

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  • legacy (2020-03-09) - RP04CS01

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  • confirmation-statement-with-no-updates (2020-02-27) - CS01

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  • accounts-with-accounts-type-micro-entity (2020-10-02) - AA

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  • confirmation-statement-with-no-updates (2019-03-11) - CS01

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  • accounts-with-accounts-type-micro-entity (2019-09-27) - AA

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  • accounts-with-accounts-type-total-exemption-full (2018-09-25) - AA

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  • confirmation-statement-with-no-updates (2018-02-28) - CS01

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  • termination-director-company-with-name-termination-date (2017-11-14) - TM01

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  • resolution (2017-11-20) - RESOLUTIONS

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  • notification-of-a-person-with-significant-control (2017-11-14) - PSC02

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  • cessation-of-a-person-with-significant-control (2017-11-14) - PSC07

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  • appoint-person-director-company-with-name-date (2017-11-14) - AP01

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  • confirmation-statement-with-updates (2017-02-27) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-11-14) - AD01

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  • accounts-with-accounts-type-total-exemption-full (2017-10-19) - AA

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  • accounts-with-accounts-type-total-exemption-small (2017-01-11) - AA

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  • change-account-reference-date-company-current-shortened (2017-11-14) - AA01

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  • accounts-with-accounts-type-dormant (2016-11-25) - AA

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  • change-account-reference-date-company-current-shortened (2016-11-25) - AA01

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  • change-account-reference-date-company-previous-extended (2016-11-24) - AA01

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-05-20) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-11) - AR01

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  • incorporation-company (2015-02-25) - NEWINC

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