Company Information for

CELSIUS SOLUTIONS LIMITED

ELECTRIC HOUSE NINIAN WAY, WILNECOTE, TAMWORTH, STAFFORDSHIRE, B77 5DE,

Company Registration Number

06042013

Private Limited Company

Active

About Celsius Solutions Ltd

CELSIUS SOLUTIONS LIMITED was founded on 2007-01-04 and has its registered office in Tamworth. The organisation's status is listed as "Active". Celsius Solutions Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
CELSIUS SOLUTIONS LIMITED
Legal Registered Office
ELECTRIC HOUSE NINIAN WAY
WILNECOTE
TAMWORTH
STAFFORDSHIRE
B77 5DE
Other companies in B74
Previous Names
INTERCITY SUPPLIES LIMITED
19/04/2007

Filing Information

Company Number06042013
Date formed2007-01-04
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return14/01/2016
Filing return next due11/02/2017
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-03-06 12:51:01
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Robert John Brookes Director DIRECTOR 2011-06-30 ENGLAND
Stephen Dean Hillyer Director DIRECTOR 2018-03-28 ENGLAND
Helen Poxon Director DIRECTOR 2011-01-07 UNITED KINGDOM
Martin Winkles Director DIRECTOR 2018-03-28 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Terence James Bate Director 2018-04-25 2018-06-12
Terence James Bate Director 2011-06-30 2012-05-31
Glyn Poxon Director 2007-04-09 2011-01-07
Ceri Ann Wilkes Company Secretary 2007-04-09 2009-05-14
Suzanne Brewer Company Secretary 2007-01-04 2007-04-13
Kevin Michael Brewer Director 2007-01-04 2007-04-13

Related Directorships for Robert John Brookes

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Robert John Brookes CELSIUS SOUTHERN LIMITEDDirector 2016-04-02 CURRENT 2009-06-23 Active - Proposal to Strike off

Related Directorships for Helen Poxon

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Helen Poxon CELSIUS TECHNICAL SERVICES LIMITEDDirector 2011-08-30 CURRENT 2011-08-09 Active - Proposal to Strike off
Helen Poxon CELSIUS SOUTHERN LIMITEDDirector 2011-06-30 CURRENT 2009-06-23 Active - Proposal to Strike off
Helen Poxon CELSIUS INVESTMENTS LIMITEDDirector 2011-01-07 CURRENT 2009-02-10 Active