CELSIUM LIMITED
C/O DWF LLP, 1 SCOTT PLACE, 2 HARDMAN STREET, MANCHESTER  M3 3AA- Active
- Private Limited Company
- Company No. 09459009
- Last Updated: 01 Mar 2024
Company Profile
CELSIUM LIMITED was incorporated on Wednesday, February 25, 2015 as a Private Limited Company with registered address in MANCHESTER. CELSIUM LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 9 years 6 months and 24 days.
Name | CELSIUM LIMITED |
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Company number | 09459009 |
Company type | Private Limited Company |
Incorporation date | 25 Feb 2015 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
C/O DWF LLP 1 SCOTT PLACE, 2 HARDMAN STREET MANCHESTER M3 3AA |
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Country Of Origin | ENGLAND |
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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Brunel International N.V 1066 Ep |
Dates: Thursday, November 2, 2017 - present
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
right to appoint and remove directors as firm
|
Miss Shelley Anne Lloyd Nationality: British |
Dates: Saturday, February 25, 2017 - Thursday, November 2, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Mr Stuart Richard Beaty Nationality: British |
Dates: Saturday, February 25, 2017 - Thursday, November 2, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
Type of accounts | SMALL |
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End of financial Year | 31 December |
Next annual accounts due | 30 September 2024, (8 days left) |
Latest accounts | 31 December 2022 |
Next confirmation statement due | 25 March 2017 |
Last confirmation statement dated | 25 February 2016 |
Mortgages
No mortgages have been registered against CELSIUM LIMITED.
Previous Names
Name | Change Date |
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CELSIUM LIMITED | 25 Feb 2015 |