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CELCIUS INVESTMENTS LIMITED

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CELCIUS INVESTMENTS LIMITED

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Key Data

Status

Dissolved

Company No.

05736082

Incorporation date

09/03/2006

Size

Total Exemption Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

Registered address

First Floor, Unit 1 The Quadrangle, The Drift, Nacton Road, Ipswich IP3 9QRCopy
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Latest events (Record since 09/03/2006)
dot icon22/04/2025
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon04/02/2025
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon27/01/2025
Application to strike the company off the register
View PDF (1 pages)
dot icon27/11/2024
Total exemption full accounts made up to 2024-02-29
View PDF (7 pages)
dot icon14/03/2024
Confirmation statement made on 2024-03-14 with no updates
View PDF (3 pages)
dot icon21/11/2023
Total exemption full accounts made up to 2023-02-28
View PDF (8 pages)
dot icon16/03/2023
Confirmation statement made on 2023-03-14 with updates
View PDF (4 pages)
dot icon18/10/2022
Total exemption full accounts made up to 2022-02-28
View PDF (7 pages)
dot icon21/04/2022
Purchase of own shares.
View PDF (3 pages)
dot icon04/04/2022
Cancellation of shares. Statement of capital on 2022-03-17
View PDF (6 pages)
dot icon01/04/2022
Resolutions
View PDF (2 pages)
dot icon25/03/2022
Change of details for Gneiss Holdings Limited as a person with significant control on 2022-03-17
View PDF (2 pages)
dot icon25/03/2022
Cessation of Thomas George Munro as a person with significant control on 2022-03-17
View PDF (1 pages)
dot icon14/03/2022
Confirmation statement made on 2022-03-14 with no updates
View PDF (3 pages)
dot icon29/10/2021
Total exemption full accounts made up to 2021-02-28
View PDF (7 pages)
dot icon11/05/2021
Confirmation statement made on 2021-03-09 with no updates
View PDF (3 pages)
dot icon03/11/2020
Total exemption full accounts made up to 2020-02-28
View PDF (7 pages)
dot icon27/03/2020
Confirmation statement made on 2020-03-09 with updates
View PDF (4 pages)
dot icon07/01/2020
Notification of Gneiss Holdings Limited as a person with significant control on 2019-12-18
View PDF (4 pages)
dot icon13/11/2019
Cessation of Wei Kit Wong as a person with significant control on 2019-09-26
View PDF (1 pages)
dot icon13/11/2019
Notification of Thomas George Munro as a person with significant control on 2019-09-26
View PDF (2 pages)
dot icon13/11/2019
Notification of Wei Kit Wong as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon13/11/2019
Cessation of Quorum Asset Management Ltd as a person with significant control on 2016-04-06
View PDF (1 pages)
dot icon13/11/2019
Cessation of Gneiss Ltd as a person with significant control on 2016-04-06
View PDF (1 pages)
dot icon06/08/2019
Total exemption full accounts made up to 2019-02-28
View PDF (7 pages)
dot icon11/03/2019
Confirmation statement made on 2019-03-09 with no updates
View PDF (3 pages)
dot icon25/09/2018
Total exemption full accounts made up to 2018-02-28
View PDF (7 pages)
dot icon13/03/2018
Confirmation statement made on 2018-03-09 with no updates
View PDF (3 pages)
dot icon19/10/2017
Total exemption full accounts made up to 2017-02-28
View PDF (10 pages)
dot icon15/03/2017
Confirmation statement made on 2017-03-09 with updates
View PDF (6 pages)
dot icon07/11/2016
Total exemption small company accounts made up to 2016-02-29
View PDF (6 pages)
dot icon19/04/2016
Annual return made up to 2016-03-09 with full list of shareholders
View PDF (4 pages)
dot icon11/09/2015
Total exemption small company accounts made up to 2015-02-28
View PDF (7 pages)
dot icon31/03/2015
Annual return made up to 2015-03-09 with full list of shareholders
View PDF (4 pages)
dot icon30/10/2014
Registered office address changed from Unit 1 Cristal Business Centre 47 Knightsdale Road Ipswich Suffolk IP1 4JJ to First Floor, Unit 1 the Quadrangle, the Drift Nacton Road Ipswich IP3 9QR on 2014-10-30
View PDF (1 pages)
dot icon15/10/2014
Total exemption small company accounts made up to 2014-02-28
View PDF (5 pages)
dot icon24/03/2014
Annual return made up to 2014-03-09 with full list of shareholders
View PDF (4 pages)
dot icon24/09/2013
Total exemption small company accounts made up to 2013-02-28
View PDF (6 pages)
dot icon19/03/2013
Annual return made up to 2013-03-09 with full list of shareholders
View PDF (4 pages)
dot icon26/11/2012
Total exemption small company accounts made up to 2012-02-29
View PDF (6 pages)
dot icon14/03/2012
Annual return made up to 2012-03-09 with full list of shareholders
View PDF (4 pages)
dot icon06/12/2011
Total exemption small company accounts made up to 2011-02-28
View PDF (6 pages)
dot icon13/06/2011
Termination of appointment of Thomas Munro as a director
View PDF (1 pages)
dot icon16/03/2011
Annual return made up to 2011-03-09 with full list of shareholders
View PDF (5 pages)
dot icon03/11/2010
Total exemption small company accounts made up to 2010-02-28
View PDF (6 pages)
dot icon16/04/2010
Annual return made up to 2010-03-09 with full list of shareholders
View PDF (5 pages)
dot icon14/12/2009
Total exemption small company accounts made up to 2009-02-28
View PDF (7 pages)
dot icon13/03/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (1 pages)
dot icon12/03/2009
Return made up to 09/03/09; full list of members
View PDF (4 pages)
dot icon17/02/2009
Registered office changed on 17/02/2009 from unit 1 celcius centre 53-57 knightsdale road ipswich suffolk IP1 4JQ
View PDF (1 pages)
dot icon04/12/2008
Full accounts made up to 2008-02-28
View PDF (14 pages)
dot icon08/04/2008
Return made up to 09/03/08; full list of members
View PDF (4 pages)
dot icon29/11/2007
Full accounts made up to 2007-02-28
View PDF (14 pages)
dot icon27/04/2007
Particulars of mortgage/charge
View PDF (3 pages)
dot icon13/03/2007
Return made up to 09/03/07; full list of members
View PDF (2 pages)
dot icon17/05/2006
Ad 09/03/06-20/03/06 £ si 90000@1=90000 £ ic 1/90001
View PDF (2 pages)
dot icon08/05/2006
Accounting reference date shortened from 31/03/07 to 28/02/07
View PDF (1 pages)
dot icon09/03/2006
Incorporation
View PDF (12 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

1
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
29/02/2024
dot iconNext confirmation date
14/03/2025
dot iconLast change occurred
29/02/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
29/02/2024
dot iconNext account date
28/02/2025
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
90.43K
-
0.00
348.00
-
2022
1
90.29K
-
0.00
1.21K
-
2023
1
89.89K
-
0.00
-
-
2023
1
89.89K
-
0.00
-
-

Employees

2023

Employees

1 Ascended0 % *

Net Assets(GBP)

89.89K £Descended-0.44 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

0

No officers data available.

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About CELCIUS INVESTMENTS LIMITED

CELCIUS INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 09/03/2006 with the registered office located at First Floor, Unit 1 The Quadrangle, The Drift, Nacton Road, Ipswich IP3 9QR. There is currently no active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of CELCIUS INVESTMENTS LIMITED?

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CELCIUS INVESTMENTS LIMITED is currently Dissolved. It was registered on 09/03/2006 and dissolved on 22/04/2025.

Where is CELCIUS INVESTMENTS LIMITED located?

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CELCIUS INVESTMENTS LIMITED is registered at First Floor, Unit 1 The Quadrangle, The Drift, Nacton Road, Ipswich IP3 9QR.

What does CELCIUS INVESTMENTS LIMITED do?

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CELCIUS INVESTMENTS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

How many employees does CELCIUS INVESTMENTS LIMITED have?

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CELCIUS INVESTMENTS LIMITED had 1 employees in 2023.

What is the latest filing for CELCIUS INVESTMENTS LIMITED?

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The latest filing was on 22/04/2025: Final Gazette dissolved via voluntary strike-off.