CELCIUS INVESTMENTS LIMITED
FIRST FLOOR, UNIT 1 THE QUADRANGLE, THE DRIFT, NACTON ROAD, IPSWICH IP3 9QR- Active
- Private Limited Company
- Company No. 05736082
- Last Updated: 01 Mar 2024
Company Profile
CELCIUS INVESTMENTS LIMITED was incorporated on Thursday, March 9, 2006 as a Private Limited Company with registered address in IPSWICH. CELCIUS INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 18 years 6 months and 11 days.
| Name | CELCIUS INVESTMENTS LIMITED |
|---|---|
| Company number | 05736082 |
| Company type | Private Limited Company |
| Incorporation date | 09 Mar 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FIRST FLOOR, UNIT 1 THE QUADRANGLE, THE DRIFT NACTON ROAD IPSWICH IP3 9QR |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Gneiss Holdings Limited Unit 1 The Quadrangle, The Drift, IP3 9QR |
Dates: Wednesday, December 18, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Thomas George Munro Nationality: British |
Dates: Thursday, September 26, 2019 - Thursday, March 17, 2022
ownership of shares 25 to 50 percent
|
| Mr Wei Kit Wong Nationality: Chinese |
Dates: Wednesday, April 6, 2016 - Thursday, September 26, 2019
ownership of shares 25 to 50 percent
|
| Quorum Asset Management Ltd 338 Hennesssy Road |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
|
| Gneiss Ltd New Street, St. Helier, JE2 3RA |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (70 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 06 April 2017 |
| Last confirmation statement dated | 09 March 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| CELCIUS INVESTMENTS LIMITED | 09 Mar 2006 |