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Home > England & Wales Companies > CELCIUS INVESTMENTS LIMITED
Company Information for

CELCIUS INVESTMENTS LIMITED

First Floor, Unit 1 The Quadrangle, The Drift, Nacton Road, Ipswich, IP3 9QR,
Company Registration Number
05736082
Private Limited Company
Active

Company Overview

About Celcius Investments Ltd
CELCIUS INVESTMENTS LIMITED was founded on 2006-03-09 and has its registered office in Ipswich. The organisation's status is listed as "Active". Celcius Investments Limited is a Private Limited Company registered in 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
CELCIUS INVESTMENTS LIMITED
 
Legal Registered Office
First Floor, Unit 1 The Quadrangle, The Drift
Nacton Road
Ipswich
IP3 9QR
Other companies in IP3
 
Filing Information
Company Number 05736082
Company ID Number 05736082
Date formed 2006-03-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-02-29
Account next due 2025-11-30
Latest return 2024-03-14
Return next due 2025-03-28
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-01-29 03:30:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CELCIUS INVESTMENTS LIMITED
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Companies with same name CELCIUS INVESTMENTS LIMITED
The following companies were found which have the same name as CELCIUS INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CELCIUS INVESTMENTS LIMITED Unknown

Company Officers of CELCIUS INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
ANTHONY JAMES HARMER
 Company Secretary 2006-03-09
ANTHONY JAMES HARMER
 Director 2006-03-09
Previous Officers
Officer Role Date Appointed Date Resigned
THOMAS GEORGE MUNRO
 Director 2006-03-09 2011-04-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY JAMES HARMER MUNRO IMPORTERS LIMITED Company Secretary 2006-03-07 CURRENT 2006-03-07 Active
ANTHONY JAMES HARMER KINGAVON LIMITED Company Secretary 1990-09-10 CURRENT 1977-08-16 Liquidation
ANTHONY JAMES HARMER MUNRO IMPORTERS LIMITED Director 2006-03-07 CURRENT 2006-03-07 Active
ANTHONY JAMES HARMER KINGAVON LIMITED Director 1990-09-10 CURRENT 1977-08-16 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-02-04FIRST GAZETTE notice for voluntary strike-off
2025-01-27Application to strike the company off the register
2024-11-2729/02/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-14CONFIRMATION STATEMENT MADE ON 14/03/24, WITH NO UPDATES
2023-03-16CONFIRMATION STATEMENT MADE ON 14/03/23, WITH UPDATES
2023-02-27Resolutions passed:<ul><li>Resolution Tranfer of entire share capital of munro importers LIMITED 16/02/2023</ul>
2022-10-18AA28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-21SH03Purchase of own shares
2022-04-04SH06Cancellation of shares. Statement of capital on 2022-03-17 GBP 60,000
2022-04-01RES13Resolutions passed:
  • Auth purchase contract 17/03/2022
2022-03-25PSC05Change of details for Gneiss Holdings Limited as a person with significant control on 2022-03-17
2022-03-25PSC07CESSATION OF THOMAS GEORGE MUNRO AS A PERSON OF SIGNIFICANT CONTROL
2022-03-14CS01CONFIRMATION STATEMENT MADE ON 14/03/22, WITH NO UPDATES
2021-10-29AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-11CS01CONFIRMATION STATEMENT MADE ON 09/03/21, WITH NO UPDATES
2020-11-03AA28/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-27CS01CONFIRMATION STATEMENT MADE ON 09/03/20, WITH UPDATES
2020-01-07PSC02Notification of Gneiss Holdings Limited as a person with significant control on 2019-12-18
2019-11-13PSC07CESSATION OF GNEISS LTD AS A PERSON OF SIGNIFICANT CONTROL
2019-11-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WEI KIT WONG
2019-08-06AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-11CS01CONFIRMATION STATEMENT MADE ON 09/03/19, WITH NO UPDATES
2018-09-25AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-13CS01CONFIRMATION STATEMENT MADE ON 09/03/18, WITH NO UPDATES
2017-10-19AA28/02/17 TOTAL EXEMPTION FULL
2017-10-19AA28/02/17 TOTAL EXEMPTION FULL
2017-03-15LATEST SOC15/03/17 STATEMENT OF CAPITAL;GBP 90000
2017-03-15CS01CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES
2017-03-15LATEST SOC15/03/17 STATEMENT OF CAPITAL;GBP 90000
2016-11-07AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-19LATEST SOC19/04/16 STATEMENT OF CAPITAL;GBP 90000
2016-04-19AR0109/03/16 ANNUAL RETURN FULL LIST
2015-09-11AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-31LATEST SOC31/03/15 STATEMENT OF CAPITAL;GBP 90000
2015-03-31AR0109/03/15 ANNUAL RETURN FULL LIST
2014-10-30AD01REGISTERED OFFICE CHANGED ON 30/10/2014 FROM UNIT 1 CRISTAL BUSINESS CENTRE 47 KNIGHTSDALE ROAD IPSWICH SUFFOLK IP1 4JJ
2014-10-30AD01REGISTERED OFFICE CHANGED ON 30/10/2014 FROM UNIT 1 CRISTAL BUSINESS CENTRE 47 KNIGHTSDALE ROAD IPSWICH SUFFOLK IP1 4JJ
2014-10-15AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-24LATEST SOC24/03/14 STATEMENT OF CAPITAL;GBP 90000
2014-03-24AR0109/03/14 ANNUAL RETURN FULL LIST
2013-09-24AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-19AR0109/03/13 ANNUAL RETURN FULL LIST
2012-11-26AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-14AR0109/03/12 ANNUAL RETURN FULL LIST
2011-12-06AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-13TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS MUNRO
2011-03-16AR0109/03/11 ANNUAL RETURN FULL LIST
2010-11-03AA28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-16AR0109/03/10 ANNUAL RETURN FULL LIST
2009-12-14AA28/02/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-13403aDeclaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2009-03-12363aReturn made up to 09/03/09; full list of members
2009-02-17287Registered office changed on 17/02/2009 from unit 1 celcius centre 53-57 knightsdale road ipswich suffolk IP1 4JQ
2008-12-04AAFULL ACCOUNTS MADE UP TO 28/02/08
2008-04-08363aRETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS
2007-11-29AAFULL ACCOUNTS MADE UP TO 28/02/07
2007-04-27395PARTICULARS OF MORTGAGE/CHARGE
2007-03-13363aRETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS
2006-05-1788(2)RAD 09/03/06-20/03/06 £ SI 90000@1=90000 £ IC 1/90001
2006-05-08225ACC. REF. DATE SHORTENED FROM 31/03/07 TO 28/02/07
2006-03-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to CELCIUS INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CELCIUS INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2007-04-11 Satisfied CLYDESDALE BANK PLC
Filed Financial Reports
Annual Accounts
2014-02-28
Annual Accounts
2013-02-28
Annual Accounts
2012-02-29
Annual Accounts
2011-02-28
Annual Accounts
2010-02-28
Annual Accounts
2009-02-28
Annual Accounts
2008-02-28
Annual Accounts
2007-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-28
Annual Accounts
2021-02-28
Annual Accounts
2022-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CELCIUS INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of CELCIUS INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CELCIUS INVESTMENTS LIMITED
Trademarks
We have not found any records of CELCIUS INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CELCIUS INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as CELCIUS INVESTMENTS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where CELCIUS INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CELCIUS INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CELCIUS INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode IP3 9QR