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Home > England & Wales Companies > CELSIUS HOLDINGS LIMITED
Company Information for

CELSIUS HOLDINGS LIMITED

HORLEY GREEN HOUSE, HORLEY GREEN ROAD, HALIFAX, HX3 6AS,
Company Registration Number
05823257
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Celsius Holdings Ltd
CELSIUS HOLDINGS LIMITED was founded on 2006-05-19 and has its registered office in Halifax. The organisation's status is listed as "Active - Proposal to Strike off". Celsius Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
CELSIUS HOLDINGS LIMITED
 
Legal Registered Office
HORLEY GREEN HOUSE
HORLEY GREEN ROAD
HALIFAX
HX3 6AS
Other companies in LS25
 
Previous Names
BARTON HOUSE (NO 119) LIMITED31/05/2006
Filing Information
Company Number 05823257
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CELSIUS HOLDINGS LIMITED
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Companies with same name CELSIUS HOLDINGS LIMITED
The following companies were found which have the same name as CELSIUS HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation 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

Company Officers of CELSIUS HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
SIMON DEAN BANKS
Company Secretary 2006-06-30
SIMON DEAN BANKS
Director 2006-06-30
PETER JASON WRIGHT
Director 2006-06-30
Previous Officers
Officer Role Date Appointed Date Resigned
ALLAN PROCTOR
Director 2006-06-30 2014-05-30
ARCHERS (SECRETARIAL) LIMITED
Company Secretary 2006-05-19 2006-07-03
ARCHERS (INCORPORATIONS) LIMITED
Director 2006-05-19 2006-07-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON DEAN BANKS CELSIUS PROJECTS LIMITED Company Secretary 2006-07-14 CURRENT 1993-06-30 In Administration/Administrative Receiver
SIMON DEAN BANKS CELSIUS CONSULTING LIMITED Director 2016-10-20 CURRENT 2016-10-20 Active
SIMON DEAN BANKS PLAN-PRO-UK LIMITED Director 2012-12-27 CURRENT 2012-12-27 Active
SIMON DEAN BANKS AURA FACILITIES LIMITED Director 2012-06-14 CURRENT 2012-06-14 Liquidation
SIMON DEAN BANKS CELSIUS PROJECTS LIMITED Director 2004-02-26 CURRENT 1993-06-30 In Administration/Administrative Receiver
PETER JASON WRIGHT SPIRE BUILD (YORKSHIRE) LIMITED Director 2017-12-20 CURRENT 2017-12-20 Active - Proposal to Strike off
PETER JASON WRIGHT BUILDING BLOCK FOODS LIMITED Director 2017-01-10 CURRENT 2017-01-10 Active
PETER JASON WRIGHT CELSIUS CONSULTING LIMITED Director 2016-10-20 CURRENT 2016-10-20 Active
PETER JASON WRIGHT WRIGHT ARCHITECTURE LIMITED Director 2013-05-15 CURRENT 2013-05-15 Active
PETER JASON WRIGHT AURA FACILITIES LIMITED Director 2012-06-14 CURRENT 2012-06-14 Liquidation
PETER JASON WRIGHT CELSIUS PROJECTS LIMITED Director 2004-02-26 CURRENT 1993-06-30 In Administration/Administrative Receiver

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
2018-07-03GAZ1FIRST GAZETTE
2018-02-01CS01CONFIRMATION STATEMENT MADE ON 20/01/18, NO UPDATES
2018-02-01PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON DEAN BANKS
2018-02-01PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER JASON WRIGHT
2018-02-01PSC07CESSATION OF HORLEY GREEN CHARTERED ACCOUNTANTS LTD AS A PSC
2017-01-24LATEST SOC24/01/17 STATEMENT OF CAPITAL;GBP 10000
2017-01-24CS01CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES
2016-12-19AA31/07/16 TOTAL EXEMPTION SMALL
2016-08-15LATEST SOC15/08/16 STATEMENT OF CAPITAL;GBP 5000
2016-08-15CS01CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES
2016-08-15AD01REGISTERED OFFICE CHANGED ON 15/08/2016 FROM UNIT 1 ASH LANE GARFORTH LEEDS WEST YORKSHIRE LS25 2HG
2015-11-12AA31/07/15 TOTAL EXEMPTION SMALL
2015-08-13LATEST SOC13/08/15 STATEMENT OF CAPITAL;GBP 5000
2015-08-13AR0111/08/15 FULL LIST
2014-11-11AA31/07/14 TOTAL EXEMPTION SMALL
2014-09-10LATEST SOC10/09/14 STATEMENT OF CAPITAL;GBP 5000
2014-09-10AR0111/08/14 FULL LIST
2014-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DEAN BANKS / 07/06/2014
2014-06-07CH03SECRETARY'S CHANGE OF PARTICULARS / MR SIMON DEAN BANKS / 07/06/2014
2014-06-07TM01APPOINTMENT TERMINATED, DIRECTOR ALLAN PROCTOR
2014-01-14AA31/07/13 TOTAL EXEMPTION SMALL
2013-09-05AR0111/08/13 FULL LIST
2013-06-07AD01REGISTERED OFFICE CHANGED ON 07/06/2013 FROM THWAITES BARN HAGGS FARM BUSINESS PARK HAGGS ROAD HARROGATE NORTH YORKSHIRE HG3 1EQ ENGLAND
2012-10-24AA31/07/12 TOTAL EXEMPTION SMALL
2012-09-03AR0111/08/12 FULL LIST
2012-03-05AA31/07/11 TOTAL EXEMPTION SMALL
2011-10-21AR0111/08/11 FULL LIST
2011-10-21AD01REGISTERED OFFICE CHANGED ON 21/10/2011 FROM UNIT 11 THWAITES BARN HAGGS FARM FOLLIFOOT HARROGATE NORTH YORKSHIRE HG3 1EQ
2011-03-30AA31/07/10 TOTAL EXEMPTION SMALL
2010-08-11AR0111/08/10 FULL LIST
2010-08-11CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER JASON WRIGHT / 11/08/2010
2010-08-11CH01DIRECTOR'S CHANGE OF PARTICULARS / ALLAN PROCTOR / 11/08/2010
2010-08-11CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON DEAN BANKS / 11/08/2010
2010-05-05AA31/07/09 TOTAL EXEMPTION SMALL
2009-06-05363aRETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS
2009-03-25AA31/07/08 TOTAL EXEMPTION SMALL
2008-06-04363aRETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS
2008-02-29AA31/07/07 TOTAL EXEMPTION SMALL
2007-05-31363aRETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS
2006-08-23ELRESS386 DISP APP AUDS 14/08/06
2006-08-23ELRESS366A DISP HOLDING AGM 14/08/06
2006-07-25RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-07-25RES13ACQUISITION OF ISS CAP 14/07/06
2006-07-2588(2)RAD 14/07/06--------- £ SI 5000@1=5000 £ IC 5/5005
2006-07-18288aNEW DIRECTOR APPOINTED
2006-07-10288aNEW DIRECTOR APPOINTED
2006-07-07288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-07-07288bDIRECTOR RESIGNED
2006-07-07287REGISTERED OFFICE CHANGED ON 07/07/06 FROM: BARTON HOUSE, 24 YARM ROAD STOCKTON ON TEES CLEVELAND TS18 3NB
2006-07-07288bSECRETARY RESIGNED
2006-07-07225ACC. REF. DATE EXTENDED FROM 31/05/07 TO 31/07/07
2006-07-0788(2)RAD 30/06/06--------- £ SI 3@1=3 £ IC 2/5
2006-06-14123NC INC ALREADY ADJUSTED 05/06/06
2006-06-14RES04£ NC 1000/10000 26/05/
2006-05-31CERTNMCOMPANY NAME CHANGED BARTON HOUSE (NO 119) LIMITED CERTIFICATE ISSUED ON 31/05/06
2006-05-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71111 - Architectural activities




Licences & Regulatory approval
We could not find any licences issued to CELSIUS HOLDINGS 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 CELSIUS HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CELSIUS HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.269
MortgagesNumMortOutstanding0.209
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 71111 - Architectural activities

Creditors
Creditors Due Within One Year 2012-07-31 £ 41,400

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31

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

Financial Assets
Balance Sheet
Called Up Share Capital 2013-07-31 £ 5,005
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

Intangible Assets
Patents
We have not found any records of CELSIUS HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CELSIUS HOLDINGS LIMITED
Trademarks
We have not found any records of CELSIUS HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CELSIUS HOLDINGS 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 (71111 - Architectural activities) as CELSIUS HOLDINGS LIMITED are:

NPS PROPERTY CONSULTANTS LIMITED £ 1,155,329
ERMC LIMITED £ 485,554
HAMILTONS ARCHITECTS LIMITED £ 321,408
ECD ARCHITECTS LTD £ 262,984
OXARCH TECHNICAL SERVICES LIMITED £ 244,303
IRIS ENGINEERING & TECHNOLOGY LIMITED £ 166,951
PRP ARCHITECTS HOLDINGS LIMITED £ 142,465
IBI TAYLOR YOUNG LIMITED £ 113,990
RED BOX DESIGN GROUP LIMITED £ 95,344
DAVID PARKER ARCHITECTS LTD. £ 83,226
NPS PROPERTY CONSULTANTS LIMITED £ 20,791,814
NPS NORTH WEST LIMITED £ 20,756,033
EVOLVE NORSE LIMITED £ 17,511,144
NPS NORWICH LIMITED £ 8,210,802
BUILDING DESIGN PARTNERSHIP LIMITED £ 7,134,229
NPS BARNSLEY LIMITED £ 4,646,428
KENDALL KINGSCOTT LIMITED £ 2,317,703
STRIDE TREGLOWN LIMITED £ 1,917,682
JESTICO + WHILES + ASSOCIATES LIMITED £ 1,865,557
PLANNING DESIGN DEVELOPMENT LIMITED £ 1,732,608
NPS PROPERTY CONSULTANTS LIMITED £ 20,791,814
NPS NORTH WEST LIMITED £ 20,756,033
EVOLVE NORSE LIMITED £ 17,511,144
NPS NORWICH LIMITED £ 8,210,802
BUILDING DESIGN PARTNERSHIP LIMITED £ 7,134,229
NPS BARNSLEY LIMITED £ 4,646,428
KENDALL KINGSCOTT LIMITED £ 2,317,703
STRIDE TREGLOWN LIMITED £ 1,917,682
JESTICO + WHILES + ASSOCIATES LIMITED £ 1,865,557
PLANNING DESIGN DEVELOPMENT LIMITED £ 1,732,608
NPS PROPERTY CONSULTANTS LIMITED £ 20,791,814
NPS NORTH WEST LIMITED £ 20,756,033
EVOLVE NORSE LIMITED £ 17,511,144
NPS NORWICH LIMITED £ 8,210,802
BUILDING DESIGN PARTNERSHIP LIMITED £ 7,134,229
NPS BARNSLEY LIMITED £ 4,646,428
KENDALL KINGSCOTT LIMITED £ 2,317,703
STRIDE TREGLOWN LIMITED £ 1,917,682
JESTICO + WHILES + ASSOCIATES LIMITED £ 1,865,557
PLANNING DESIGN DEVELOPMENT LIMITED £ 1,732,608
Outgoings
Business Rates/Property Tax
No properties were found where CELSIUS HOLDINGS 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 CELSIUS HOLDINGS 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 CELSIUS HOLDINGS 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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