CELSIUS INVESTMENTS LIMITED
ELECTRIC HOUSE NINIAN WAY, WILNECOTE, TAMWORTH B77 5DE- Active
- Private Limited Company
- Company No. 06815376
- Last Updated: 01 Mar 2024
Company Profile
CELSIUS INVESTMENTS LIMITED was incorporated on Tuesday, February 10, 2009 as a Private Limited Company with registered address in TAMWORTH. CELSIUS 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 15 years 6 months and 26 days.
| Name | CELSIUS INVESTMENTS LIMITED |
|---|---|
| Company number | 06815376 |
| Company type | Private Limited Company |
| Incorporation date | 10 Feb 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ELECTRIC HOUSE NINIAN WAY WILNECOTE TAMWORTH B77 5DE |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mr Glyn Poxon Nationality: British |
Dates: Tuesday, April 21, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Helen Poxon Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (21 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 02 April 2017 |
| Last confirmation statement dated | 05 March 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| CELSIUS INVESTMENTS LIMITED | 10 Feb 2009 |