CELSIUS SOUTHERN LIMITED
ELECTRIC HOUSE NINIAN WAY, WILNECOTE, TAMWORTH  B77 5DE- Active - Proposal to Strike off
- Private Limited Company
- Company No. 06941810
- Last Updated: 01 Jan 2022
Company Profile
CELSIUS SOUTHERN LIMITED was incorporated on Tuesday, June 23, 2009 as a Private Limited Company with registered address in TAMWORTH. CELSIUS SOUTHERN LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Construction of other civil engineering projects n.e.c.. This Private Limited Company has been operating for 15 years 2 months and 15 days.
Name | CELSIUS SOUTHERN LIMITED |
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Company number | 06941810 |
Company type | Private Limited Company |
Incorporation date | 23 Jun 2009 |
Status | Active - Proposal to Strike off |
Industry (SIC 2007) |
Address
Registered Address |
ELECTRIC HOUSE NINIAN WAY WILNECOTE TAMWORTH B77 5DE |
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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 |
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Mrs Helen Poxon Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent as firm
voting rights 50 to 75 percent as firm
right to appoint and remove directors as firm
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Accounts and Confirmation
Type of accounts | TOTAL EXEMPTION FULL |
---|---|
End of financial Year | 31 August |
Next annual accounts due | 31 May 2023, (-466 days left) |
Latest accounts | 31 August 2021 |
Next confirmation statement due | 21 July 2017 |
Last confirmation statement dated | 23 June 2016 |
Mortgages
Total of Mortgages | 1 |
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Mortgages Outstanding | 0 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 1 |
Previous Names
Name | Change Date |
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CELSIUS SOUTHERN LIMITED | 23 Jun 2009 |
POLAR DESIGNS LIMITED | 20 Apr 2012 |
CELSIUS SOLUTIONS (SOUTHERN) LIMITED | 02 Apr 2016 |