CELLTHERM COLDROOMS LIMITED

Key Data

Status

Active

Company No.

03194163

Incorporation date

29/04/1996

Size

Small

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/04/1996)

06/03/2026

Accounts for a small company made up to 2025-12-31

View PDF (13 pages)

30/04/2025

Confirmation statement made on 2025-04-29 with no updates

View PDF (3 pages)

25/04/2025

Accounts for a small company made up to 2024-12-31

View PDF (12 pages)

20/03/2025

Appointment of Andrew Bailess as a director on 2025-03-10

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16/05/2024

Second filing of Confirmation Statement dated 2022-04-29

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16/05/2024

Second filing of Confirmation Statement dated 2023-04-29

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15/05/2024

Confirmation statement made on 2024-04-29 with updates

View PDF (5 pages)

17/04/2024

Cessation of Holger Leopold Hermann Bialdiga as a person with significant control on 2024-04-12

View PDF (1 pages)

17/04/2024

Cessation of Bart Wilhelmus Johannes Verhoeven as a person with significant control on 2024-04-12

View PDF (1 pages)

17/04/2024

Notification of a person with significant control statement

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27/03/2024

Accounts for a small company made up to 2023-12-31

View PDF (12 pages)

03/05/2023

Confirmation statement made on 2023-04-29 with updates

View PDF (6 pages)

11/04/2023

Accounts for a small company made up to 2022-12-31

View PDF (11 pages)

28/03/2023

Termination of appointment of Bart Wilhelmus Johannes Verhoeven as a director on 2022-12-31

View PDF (1 pages)

12/05/2022

Confirmation statement made on 2022-04-29 with updates

View PDF (6 pages)

22/03/2022

Accounts for a small company made up to 2021-12-31

View PDF (11 pages)

24/05/2021

Accounts for a small company made up to 2020-12-31

View PDF (9 pages)

29/04/2021

Confirmation statement made on 2021-04-29 with no updates

View PDF (3 pages)

06/05/2020

Confirmation statement made on 2020-04-29 with no updates

View PDF (3 pages)

17/03/2020

Accounts for a small company made up to 2019-12-31

View PDF (9 pages)

08/05/2019

Confirmation statement made on 2019-04-29 with no updates

View PDF (3 pages)

08/05/2019

Director's details changed for Holger Leopold Hermann Bialdiga on 2019-05-08

View PDF (2 pages)

10/04/2019

Accounts for a small company made up to 2018-12-31

View PDF (9 pages)

04/05/2018

Confirmation statement made on 2018-04-29 with no updates

View PDF (3 pages)

14/03/2018

Accounts for a small company made up to 2017-12-31

View PDF (8 pages)

05/05/2017

Confirmation statement made on 2017-04-29 with updates

View PDF (6 pages)

22/03/2017

Unaudited abridged accounts made up to 2016-12-31

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18/05/2016

Accounts for a small company made up to 2015-12-31

View PDF (6 pages)

05/05/2016

Annual return made up to 2016-04-29 with full list of shareholders

View PDF (5 pages)

09/07/2015

Accounts for a small company made up to 2014-12-31

View PDF (6 pages)

07/05/2015

Annual return made up to 2015-04-29 with full list of shareholders

View PDF (5 pages)

29/04/2014

Annual return made up to 2014-04-29 with full list of shareholders

View PDF (5 pages)

31/03/2014

Accounts for a small company made up to 2013-12-31

View PDF (6 pages)

02/05/2013

Annual return made up to 2013-04-29 with full list of shareholders

View PDF (5 pages)

18/04/2013

Accounts for a small company made up to 2012-12-31

View PDF (7 pages)

04/05/2012

Annual return made up to 2012-04-29 with full list of shareholders

View PDF (5 pages)

03/04/2012

Accounts for a small company made up to 2011-12-31

View PDF (7 pages)

12/05/2011

Annual return made up to 2011-04-29 with full list of shareholders

View PDF (5 pages)

31/03/2011

Accounts for a small company made up to 2010-12-31

View PDF (7 pages)

16/08/2010

Accounts for a small company made up to 2009-12-31

View PDF (7 pages)

19/05/2010

Annual return made up to 2010-04-29 with full list of shareholders

View PDF (5 pages)

18/05/2010

Director's details changed for Bart Wilhelmus Johannes Verhoeven on 2010-04-29

View PDF (2 pages)

18/05/2010

Director's details changed for Holger Leopold Hermann Bialdiga on 2010-04-29

View PDF (2 pages)

01/07/2009

Accounts for a small company made up to 2008-12-31

View PDF (8 pages)

15/05/2009

Return made up to 29/04/09; full list of members

View PDF (4 pages)

28/04/2009

Registered office changed on 28/04/2009 from, unit 5, acan way, narborough, leicester, LE9 5EW

View PDF (1 pages)

12/05/2008

Return made up to 29/04/08; full list of members

View PDF (4 pages)

24/04/2008

Accounts for a small company made up to 2007-12-31

View PDF (7 pages)

17/05/2007

Return made up to 29/04/07; full list of members

View PDF (3 pages)

08/03/2007

Accounts for a small company made up to 2006-12-31

View PDF (7 pages)

02/05/2006

Return made up to 29/04/06; full list of members

View PDF (3 pages)

27/04/2006

Accounts for a small company made up to 2005-12-31

View PDF (6 pages)

03/06/2005

Accounts for a small company made up to 2004-12-31

View PDF (6 pages)

06/05/2005

Return made up to 29/04/05; full list of members

View PDF (7 pages)

15/05/2004

Return made up to 29/04/04; full list of members

View PDF (7 pages)

15/05/2004

Accounts for a small company made up to 2003-12-31

View PDF (6 pages)

16/04/2004

Director's particulars changed

View PDF (2 pages)

16/04/2004

Secretary's particulars changed

View PDF (2 pages)

16/04/2004

Director's particulars changed

View PDF (2 pages)

17/06/2003

Return made up to 29/04/03; full list of members

View PDF (7 pages)

06/06/2003

Accounts for a small company made up to 2002-12-31

View PDF (6 pages)

05/12/2002

New director appointed

View PDF (2 pages)

02/12/2002

New director appointed

View PDF (2 pages)

02/12/2002

Director resigned

View PDF (1 pages)

13/06/2002

Accounts for a small company made up to 2001-12-31

View PDF (6 pages)

01/06/2002

Return made up to 29/04/02; full list of members

View PDF (6 pages)

31/07/2001

Accounts for a small company made up to 2000-12-31

View PDF (6 pages)

05/06/2001

Return made up to 29/04/01; full list of members

View PDF (6 pages)

19/09/2000

Accounts for a small company made up to 1999-12-31

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21/06/2000

Return made up to 29/04/00; full list of members

View PDF (6 pages)

24/11/1999

New secretary appointed

View PDF (2 pages)

24/11/1999

Secretary resigned;director resigned

View PDF (1 pages)

08/06/1999

Return made up to 29/04/99; no change of members

View PDF (4 pages)

21/04/1999

Accounts for a small company made up to 1998-12-31

View PDF (6 pages)

22/06/1998

Return made up to 29/04/98; no change of members

View PDF (4 pages)

03/06/1998

Accounts for a small company made up to 1997-12-31

View PDF (6 pages)

01/08/1997

Accounts for a small company made up to 1996-12-31

View PDF (6 pages)

02/06/1997

Return made up to 29/04/97; full list of members

View PDF (6 pages)

10/03/1997

Accounting reference date shortened from 30/04/97 to 31/12/96

View PDF (1 pages)

08/05/1996

Director resigned

View PDF (1 pages)

08/05/1996

Secretary resigned;director resigned

View PDF (1 pages)

08/05/1996

New director appointed

View PDF (2 pages)

08/05/1996

New secretary appointed;new director appointed

View PDF (2 pages)

08/05/1996

Registered office changed on 08/05/96 from:\crwys house, 33 crwys road, cardiff, CF2 4YF

View PDF (1 pages)

29/04/1996

Incorporation

View PDF (15 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2025

Next confirmation date

29/04/2026

Last change occurred

31/12/2025

Accounts

Small

Last made up date

31/12/2025

Next account date

31/12/2026

Next due on

30/09/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
8
413.52K
-
0.00
173.28K
-

2022
9
465.20K
-
0.00
164.20K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Holger Leopold Hermann Bialdiga	Director	17/10/2002 - Present	-
Mr Bart Wilhelmus Johannes Verhoeven	Director	17/10/2002 - 31/12/2022	-
Bailess, Andrew	Director	10/03/2025 - Present	5

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About CELLTHERM COLDROOMS LIMITED

CELLTHERM COLDROOMS LIMITED is an(a) Active company incorporated on 29/04/1996 with the registered office located at Unit 4 Acan Way, Narborough, Leicester, Leicestershire LE19 2GW. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CELLTHERM COLDROOMS LIMITED?

CELLTHERM COLDROOMS LIMITED is currently Active. It was registered on 29/04/1996 .

Where is CELLTHERM COLDROOMS LIMITED located?

CELLTHERM COLDROOMS LIMITED is registered at Unit 4 Acan Way, Narborough, Leicester, Leicestershire LE19 2GW.

What does CELLTHERM COLDROOMS LIMITED do?

CELLTHERM COLDROOMS LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for CELLTHERM COLDROOMS LIMITED?

The latest filing was on 06/03/2026: Accounts for a small company made up to 2025-12-31.