Company Information for CELSIUS HOLDINGS LIMITED
HORLEY GREEN HOUSE, HORLEY GREEN ROAD, HALIFAX, HX3 6AS,
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Company Registration Number
05823257
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
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CELSIUS HOLDINGS LIMITED | ||
Legal Registered Office | ||
HORLEY GREEN HOUSE HORLEY GREEN ROAD HALIFAX HX3 6AS Other companies in LS25 | ||
Previous Names | ||
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Company Number | 05823257 | |
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Company ID Number | 05823257 | |
Date formed | 2006-05-19 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/07/2016 | |
Account next due | 30/04/2018 | |
Latest return | 11/08/2015 | |
Return next due | 08/09/2016 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-09-07 15:42:47 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CELSIUS HOLDINGS, INC. | 711 S CARSON ST STE 4 CARSON CITY NV 89701 | Active | Company formed on the 2005-04-26 | |
CELSIUS HOLDINGS FLORIDA CORPORATION | Delaware | Unknown | ||
CELSIUS HOLDINGS DELAWARE CORPORATION | Delaware | Unknown | ||
CELSIUS HOLDINGS CORP | Georgia | Unknown | ||
Celsius Holdings Inc. | 1309 Coffeen Avenue STE 1200 Sheridan Wyoming 82801 | Active | Company formed on the 2020-01-16 | |
CELSIUS HOLDINGS UK LTD | STAVERTON COURT STAVERTON CHELTENHAM GLOUCESTERSHIRE GL51 0UX | Active | Company formed on the 2021-09-17 |
Officer | Role | Date Appointed |
---|---|---|
SIMON DEAN BANKS |
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SIMON DEAN BANKS |
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PETER JASON WRIGHT |
Officer | Role | Date Appointed | Date Resigned |
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ALLAN PROCTOR |
Director | ||
ARCHERS (SECRETARIAL) LIMITED |
Company Secretary | ||
ARCHERS (INCORPORATIONS) LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CELSIUS PROJECTS LIMITED | Company Secretary | 2006-07-14 | CURRENT | 1993-06-30 | In Administration/Administrative Receiver | |
CELSIUS CONSULTING LIMITED | Director | 2016-10-20 | CURRENT | 2016-10-20 | Active | |
PLAN-PRO-UK LIMITED | Director | 2012-12-27 | CURRENT | 2012-12-27 | Active | |
AURA FACILITIES LIMITED | Director | 2012-06-14 | CURRENT | 2012-06-14 | Liquidation | |
CELSIUS PROJECTS LIMITED | Director | 2004-02-26 | CURRENT | 1993-06-30 | In Administration/Administrative Receiver | |
SPIRE BUILD (YORKSHIRE) LIMITED | Director | 2017-12-20 | CURRENT | 2017-12-20 | Active - Proposal to Strike off | |
BUILDING BLOCK FOODS LIMITED | Director | 2017-01-10 | CURRENT | 2017-01-10 | Active | |
CELSIUS CONSULTING LIMITED | Director | 2016-10-20 | CURRENT | 2016-10-20 | Active | |
WRIGHT ARCHITECTURE LIMITED | Director | 2013-05-15 | CURRENT | 2013-05-15 | Active | |
AURA FACILITIES LIMITED | Director | 2012-06-14 | CURRENT | 2012-06-14 | Liquidation | |
CELSIUS PROJECTS LIMITED | Director | 2004-02-26 | CURRENT | 1993-06-30 | In Administration/Administrative Receiver |
Date | Document Type | Document Description |
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GAZ1 | FIRST GAZETTE | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/01/18, NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON DEAN BANKS | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER JASON WRIGHT | |
PSC07 | CESSATION OF HORLEY GREEN CHARTERED ACCOUNTANTS LTD AS A PSC | |
LATEST SOC | 24/01/17 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES | |
AA | 31/07/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/08/16 STATEMENT OF CAPITAL;GBP 5000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 15/08/2016 FROM UNIT 1 ASH LANE GARFORTH LEEDS WEST YORKSHIRE LS25 2HG | |
AA | 31/07/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/08/15 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 11/08/15 FULL LIST | |
AA | 31/07/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/09/14 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 11/08/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DEAN BANKS / 07/06/2014 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR SIMON DEAN BANKS / 07/06/2014 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALLAN PROCTOR | |
AA | 31/07/13 TOTAL EXEMPTION SMALL | |
AR01 | 11/08/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 07/06/2013 FROM THWAITES BARN HAGGS FARM BUSINESS PARK HAGGS ROAD HARROGATE NORTH YORKSHIRE HG3 1EQ ENGLAND | |
AA | 31/07/12 TOTAL EXEMPTION SMALL | |
AR01 | 11/08/12 FULL LIST | |
AA | 31/07/11 TOTAL EXEMPTION SMALL | |
AR01 | 11/08/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 21/10/2011 FROM UNIT 11 THWAITES BARN HAGGS FARM FOLLIFOOT HARROGATE NORTH YORKSHIRE HG3 1EQ | |
AA | 31/07/10 TOTAL EXEMPTION SMALL | |
AR01 | 11/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JASON WRIGHT / 11/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALLAN PROCTOR / 11/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON DEAN BANKS / 11/08/2010 | |
AA | 31/07/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS | |
AA | 31/07/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS | |
AA | 31/07/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS | |
ELRES | S386 DISP APP AUDS 14/08/06 | |
ELRES | S366A DISP HOLDING AGM 14/08/06 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES13 | ACQUISITION OF ISS CAP 14/07/06 | |
88(2)R | AD 14/07/06--------- £ SI 5000@1=5000 £ IC 5/5005 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 07/07/06 FROM: BARTON HOUSE, 24 YARM ROAD STOCKTON ON TEES CLEVELAND TS18 3NB | |
288b | SECRETARY RESIGNED | |
225 | ACC. REF. DATE EXTENDED FROM 31/05/07 TO 31/07/07 | |
88(2)R | AD 30/06/06--------- £ SI 3@1=3 £ IC 2/5 | |
123 | NC INC ALREADY ADJUSTED 05/06/06 | |
RES04 | £ NC 1000/10000 26/05/ | |
CERTNM | COMPANY NAME CHANGED BARTON HOUSE (NO 119) LIMITED CERTIFICATE ISSUED ON 31/05/06 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.26 | 9 |
MortgagesNumMortOutstanding | 0.20 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 71111 - Architectural activities
Creditors Due Within One Year | 2012-07-31 | £ 41,400 |
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Creditors and other liabilities
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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 CELSIUS HOLDINGS LIMITED
Called Up Share Capital | 2013-07-31 | £ 5,005 |
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Called Up Share Capital | 2012-07-31 | £ 5,005 |
Cash Bank In Hand | 2012-07-31 | £ 41,405 |
Shareholder Funds | 2013-07-31 | £ 863,760 |
Shareholder Funds | 2012-07-31 | £ 863,765 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (71111 - Architectural activities) as CELSIUS HOLDINGS LIMITED are:
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. |