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

CELSIUS INVESTMENTS LIMITED

ELECTRIC HOUSE NINIAN WAY, WILNECOTE, TAMWORTH, STAFFORDSHIRE, B77 5DE,
Company Registration Number
06815376
Private Limited Company
Active

Company Overview

About Celsius Investments Ltd
CELSIUS INVESTMENTS LIMITED was founded on 2009-02-10 and has its registered office in Tamworth. The organisation's status is listed as "Active". Celsius Investments Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CELSIUS INVESTMENTS LIMITED
 
Legal Registered Office
ELECTRIC HOUSE NINIAN WAY
WILNECOTE
TAMWORTH
STAFFORDSHIRE
B77 5DE
Other companies in B74
 
Filing Information
Company Number 06815376
Company ID Number 06815376
Date formed 2009-02-10
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 05/03/2016
Return next due 02/04/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2023-10-08 08:45:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CELSIUS INVESTMENTS LIMITED
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Companies with same name CELSIUS INVESTMENTS LIMITED
The following companies were found which have the same name as CELSIUS INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CELSIUS INVESTMENTS, LLC 8604 SEA ASH CIR ROUND ROCK TX 78681 Active Company formed on the 2015-01-15
CELSIUS INVESTMENTS, LLC 5263 MAGNOLIA OAKS LN JACKSONVILLE FL 32210 Inactive Company formed on the 2011-03-01

Company Officers of CELSIUS INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
HELEN POXON
 Director 2011-01-07
Previous Officers
Officer Role Date Appointed Date Resigned
GLYN POXON
 Director 2009-02-10 2011-01-07
HELEN POXON
 Company Secretary 2009-02-10 2010-02-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HELEN POXON CELSIUS TECHNICAL SERVICES LIMITED Director 2011-08-30 CURRENT 2011-08-09 Active - Proposal to Strike off
HELEN POXON CELSIUS SOUTHERN LIMITED Director 2011-06-30 CURRENT 2009-06-23 Active - Proposal to Strike off
HELEN POXON CELSIUS SOLUTIONS LIMITED Director 2011-01-07 CURRENT 2007-01-04 Active

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
2023-09-20MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-05-22CONFIRMATION STATEMENT MADE ON 12/05/23, WITH NO UPDATES
2023-02-17DIRECTOR APPOINTED MR GLYN POXON
2022-05-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-05-13CS01CONFIRMATION STATEMENT MADE ON 12/05/22, WITH NO UPDATES
2021-06-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-05-21CS01CONFIRMATION STATEMENT MADE ON 12/05/21, WITH NO UPDATES
2021-05-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068153760001
2021-03-29AA01Previous accounting period extended from 30/06/20 TO 31/12/20
2020-05-12CS01CONFIRMATION STATEMENT MADE ON 12/05/20, WITH UPDATES
2020-04-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 068153760001
2020-04-22PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GLYN POXON
2020-04-22PSC04Change of details for Mrs Helen Poxon as a person with significant control on 2020-04-21
2020-04-22SH0121/04/20 STATEMENT OF CAPITAL GBP 2
2020-03-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2020-03-18PSC04Change of details for Mrs Helen Poxon as a person with significant control on 2020-03-18
2020-03-18CH01Director's details changed for Mrs Helen Poxon on 2020-03-18
2020-03-10CS01CONFIRMATION STATEMENT MADE ON 05/03/20, WITH NO UPDATES
2019-03-21AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2019-03-06CS01CONFIRMATION STATEMENT MADE ON 05/03/19, WITH NO UPDATES
2018-09-14AD01REGISTERED OFFICE CHANGED ON 14/09/18 FROM Suite D, Astor House 282 Lichfield Road Four Oaks Sutton Coldfield West Midlands B74 2UG
2018-03-19AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2018-03-09LATEST SOC09/03/18 STATEMENT OF CAPITAL;GBP 1
2018-03-09CS01CONFIRMATION STATEMENT MADE ON 05/03/18, WITH UPDATES
2017-03-31AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-06LATEST SOC06/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-06CS01CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES
2016-03-31AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-14LATEST SOC14/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-14AR0105/03/16 FULL LIST
2016-03-14AR0105/03/16 FULL LIST
2015-03-12LATEST SOC12/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-12AR0105/03/15 ANNUAL RETURN FULL LIST
2015-02-25AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-12AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-05LATEST SOC05/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-05AR0105/03/14 ANNUAL RETURN FULL LIST
2013-03-29AR0105/03/13 ANNUAL RETURN FULL LIST
2013-03-04AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-27AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-27AR0105/03/12 ANNUAL RETURN FULL LIST
2011-03-18AR0105/03/11 ANNUAL RETURN FULL LIST
2011-01-07AP01DIRECTOR APPOINTED MRS HELEN POXON
2011-01-07TM01APPOINTMENT TERMINATED, DIRECTOR GLYN POXON
2010-11-01AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-05AR0105/03/10 ANNUAL RETURN FULL LIST
2010-03-02AA01Current accounting period extended from 31/01/10 TO 30/06/10
2010-03-02TM02APPOINTMENT TERMINATION COMPANY SECRETARY HELEN POXON
2009-04-02225Accounting reference date shortened from 28/02/2010 to 31/01/2010
2009-02-10NEWINCINCORPORATION 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 CELSIUS 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 CELSIUS 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
We do not yet have the details of CELSIUS INVESTMENTS LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2013-06-30 £ 1,486
Creditors Due Within One Year 2012-06-30 £ 7,312
Creditors Due Within One Year 2012-06-30 £ 7,312
Creditors Due Within One Year 2011-06-30 £ 25,908

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 INVESTMENTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 0
Called Up Share Capital 2012-06-30 £ 0
Cash Bank In Hand 2011-06-30 £ 25,667
Current Assets 2012-06-30 £ 7,795
Current Assets 2011-06-30 £ 25,667
Debtors 2013-06-30 £ 237,969
Debtors 2012-06-30 £ 7,795
Debtors 2012-06-30 £ 7,795
Shareholder Funds 2013-06-30 £ 236,653
Shareholder Funds 2012-06-30 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CELSIUS INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CELSIUS INVESTMENTS LIMITED
Trademarks
We have not found any records of CELSIUS INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CELSIUS 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 CELSIUS 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 CELSIUS 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 CELSIUS 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 CELSIUS 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 B77 5DE