CELSIUS SOLUTIONS LIMITED - TAMWORTH


Company Profile Company Filings

Overview

CELSIUS SOLUTIONS LIMITED is a Private Limited Company from TAMWORTH UNITED KINGDOM and has the status: Active.
CELSIUS SOLUTIONS LIMITED was incorporated 17 years ago on 04/01/2007 and has the registered number: 06042013. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

CELSIUS SOLUTIONS LIMITED - TAMWORTH

This company is listed in the following categories:
42990 - Construction of other civil engineering projects n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

ELECTRIC HOUSE NINIAN WAY
TAMWORTH
STAFFORDSHIRE
B77 5DE
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
INTERCITY SUPPLIES LIMITED (until 19/04/2007)

Confirmation Statements

Last Statement Next Statement Due
14/01/2024 28/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR THOMAS MATTHEW POXON Feb 1994 British Director 2023-07-24 CURRENT
MRS HELEN POXON Mar 1967 British Director 2011-01-07 CURRENT
MR GLYN POXON Jan 1961 British Director 2022-06-20 CURRENT
MR ROBERT JOHN BROOKES Apr 1968 British Director 2011-06-30 CURRENT
MR GLYN POXON Jan 1961 British Director 2007-04-09 UNTIL 2011-01-07 RESIGNED
MR STEPHEN DEAN HILLYER Jul 1968 British Director 2018-03-28 UNTIL 2020-03-20 RESIGNED
KEVIN MICHAEL BREWER Apr 1952 British Director 2007-01-04 UNTIL 2007-04-13 RESIGNED
MR TERENCE JAMES BATE Aug 1972 British Director 2011-06-30 UNTIL 2012-05-31 RESIGNED
MR TERENCE JAMES BATE Aug 1972 British Director 2018-04-25 UNTIL 2018-06-12 RESIGNED
CERI ANN WILKES Secretary 2007-04-09 UNTIL 2009-05-14 RESIGNED
SUZANNE BREWER Jun 1955 Secretary 2007-01-04 UNTIL 2007-04-13 RESIGNED
MR MARTIN WINKLES Mar 1988 British Director 2018-03-28 UNTIL 2020-03-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Celsius Investments Limited 2016-04-06 Tamworth   Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm

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CELSIUS INVESTMENTS LIMITED TAMWORTH UNITED KINGDOM Active MICRO ENTITY 70100 - Activities of head offices

Free Reports Available

Report Date Filed Date of Report Assets
Celsius Solutions Limited - Accounts to registrar (filleted) - small 23.1.2 2023-04-26 31-12-2022 £1,183,279 Cash £1,007,714 equity
Celsius Solutions Limited - Accounts to registrar (filleted) - small 18.2 2022-09-27 31-12-2021 £1,070,130 Cash £1,166,735 equity
Celsius Solutions Limited - Accounts to registrar (filleted) - small 18.2 2021-04-27 31-12-2020 £3,476,387 Cash £1,024,349 equity
Celsius Solutions Limited - Accounts to registrar (filleted) - small 18.2 2020-07-01 30-06-2019 £192,651 Cash £296,855 equity
Celsius Solutions Limited - Accounts to registrar (filleted) - small 18.2 2018-12-06 30-06-2018 £797,319 Cash £355,463 equity
Celsius Solutions Limited - Accounts to registrar (filleted) - small 17.3 2018-02-03 30-06-2017 £320,836 Cash £175,115 equity
Celsius Solutions Limited - Accounts to registrar - small 16.3d 2017-03-21 30-06-2016 £215,766 Cash £116,479 equity
Celsius Solutions Limited - Limited company - abbreviated - 11.9 2016-04-01 30-06-2015 £653,931 Cash £435,360 equity
Celsius Solutions Limited - Limited company - abbreviated - 11.6 2014-12-02 30-06-2014 £358,620 Cash £317,951 equity

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