CELSIA SYSTEMS LTD

Q: What is the latest filing for CELSIA SYSTEMS LTD?

The latest filing was on 07/01/2026: Micro company accounts made up to 2025-12-31.

Key Data

Status

Active

Company No.

Incorporation date

16/01/2004

Size

Micro Entity

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/01/2004)

07/01/2026

Micro company accounts made up to 2025-12-31

View PDF (3 pages)

05/01/2026

Confirmation statement made on 2026-01-05 with no updates

View PDF (3 pages)

07/01/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

07/01/2025

Change of details for A M Bromley Limited as a person with significant control on 2023-03-06

View PDF (2 pages)

07/01/2025

Confirmation statement made on 2025-01-05 with updates

View PDF (4 pages)

08/01/2024

Registered office address changed from C/O a M Bromley Limited West Road House 26a West Road Buxton Derbyshire SK17 6HF to West Road House 26a West Road Buxton Derbyshire SK17 6HF on 2024-01-08

View PDF (1 pages)

08/01/2024

Confirmation statement made on 2024-01-05 with no updates

View PDF (3 pages)

08/01/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

05/01/2023

Appointment of Tim Mcleman as a director on 2022-12-31

View PDF (2 pages)

05/01/2023

Appointment of Karen Julie Mcleman as a director on 2022-12-31

View PDF (2 pages)

05/01/2023

Termination of appointment of Mandy Jane Bromley as a secretary on 2022-12-31

View PDF (1 pages)

05/01/2023

Termination of appointment of Andrew Howard Bromley as a director on 2022-12-31

View PDF (1 pages)

05/01/2023

Termination of appointment of James Inglis Scott Bromley as a director on 2022-12-31

View PDF (1 pages)

05/01/2023

Termination of appointment of Mandy Jane Bromley as a director on 2022-12-31

View PDF (1 pages)

05/01/2023

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

View PDF (2 pages)

05/01/2023

Termination of appointment of Tim Mcleman as a director on 2022-12-31

View PDF (1 pages)

05/01/2023

Appointment of Mr Tim Mcleman as a director on 2022-12-31

View PDF (2 pages)

05/01/2023

Confirmation statement made on 2023-01-05 with no updates

View PDF (3 pages)

26/01/2022

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

View PDF (2 pages)

26/01/2022

Confirmation statement made on 2022-01-16 with no updates

View PDF (3 pages)

20/01/2021

Confirmation statement made on 2021-01-16 with no updates

View PDF (3 pages)

20/01/2021

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

View PDF (2 pages)

23/01/2020

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

View PDF (2 pages)

23/01/2020

Confirmation statement made on 2020-01-16 with no updates

View PDF (3 pages)

28/01/2019

Confirmation statement made on 2019-01-16 with no updates

View PDF (3 pages)

28/01/2019

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

View PDF (2 pages)

25/01/2018

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

View PDF (2 pages)

25/01/2018

Confirmation statement made on 2018-01-16 with no updates

View PDF (3 pages)

23/01/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (2 pages)

23/01/2017

Confirmation statement made on 2017-01-16 with updates

View PDF (5 pages)

27/04/2016

Secretary's details changed for Mrs Mandy Jane Bromley on 2016-04-27

View PDF (1 pages)

27/04/2016

Director's details changed for Mrs Mandy Jane Bromley on 2016-04-27

View PDF (2 pages)

27/04/2016

Director's details changed for Mr James Inglis Scott Bromley on 2016-04-27

View PDF (2 pages)

27/04/2016

Director's details changed for Mr Andrew Howard Bromley on 2016-04-27

View PDF (2 pages)

26/01/2016

Annual return made up to 2016-01-16 with full list of shareholders

View PDF (7 pages)

26/01/2016

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

View PDF (2 pages)

02/02/2015

Annual return made up to 2015-01-16 with full list of shareholders

View PDF (7 pages)

02/02/2015

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

View PDF (2 pages)

28/01/2014

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

View PDF (2 pages)

28/01/2014

Annual return made up to 2014-01-16 with full list of shareholders

View PDF (7 pages)

23/01/2013

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

View PDF (2 pages)

23/01/2013

Annual return made up to 2013-01-16 with full list of shareholders

View PDF (8 pages)

27/01/2012

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

View PDF (2 pages)

23/01/2012

Annual return made up to 2012-01-16 with full list of shareholders

View PDF (7 pages)

29/03/2011

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

View PDF (2 pages)

01/03/2011

Annual return made up to 2011-01-16 with full list of shareholders

View PDF (7 pages)

01/03/2011

Director's details changed for Mandy Jane Bromley on 2011-03-01

View PDF (2 pages)

19/01/2010

Annual return made up to 2010-01-16 with full list of shareholders

View PDF (8 pages)

19/01/2010

Director's details changed for James Inglis Scott Bromley on 2010-01-16

View PDF (2 pages)

19/01/2010

Director's details changed for Mandy Jane Bromley on 2010-01-16

View PDF (2 pages)

19/01/2010

Director's details changed for Andrew Howard Bromley on 2010-01-16

View PDF (2 pages)

19/01/2010

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

View PDF (2 pages)

19/01/2010

Registered office address changed from Norfolk House, Hardwick Square North, Buxton Derbyshire SK17 6PU on 2010-01-19

View PDF (1 pages)

07/05/2009

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

View PDF (2 pages)

21/01/2009

Return made up to 16/01/09; full list of members

View PDF (6 pages)

23/04/2008

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

View PDF (1 pages)

28/01/2008

Return made up to 16/01/08; full list of members

View PDF (5 pages)

29/01/2007

Return made up to 16/01/07; full list of members

View PDF (5 pages)

10/01/2007

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

View PDF (1 pages)

14/03/2006

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

View PDF (1 pages)

23/02/2006

Return made up to 16/01/06; full list of members

View PDF (10 pages)

14/03/2005

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

View PDF (1 pages)

22/02/2005

Return made up to 16/01/05; full list of members

View PDF (9 pages)

05/03/2004

Nc inc already adjusted 19/01/04

View PDF (1 pages)

05/03/2004

Resolutions

View PDF (2 pages)

24/02/2004

Ad 19/01/04--------- £ si 221@1=221 £ ic 1/222

View PDF (4 pages)

24/02/2004

New director appointed

View PDF (1 pages)

24/02/2004

Accounting reference date shortened from 31/01/05 to 31/12/04

View PDF (1 pages)

16/01/2004

Incorporation

View PDF (10 pages)

2025

0 % *

* during past year

Total Assets

£222.00

2025

0 *

* during past year

Number of employees

2025

0 % *

* during past year

Cash in Bank

£0.00

Micro Entity Accounts

Next accounts made up to

31/12/2026

Due by

30/09/2027

Last accounts made up to

31/12/2025View PDF

Confirmation

Next statement date

05/01/2027

Last statement dated

31/12/2025View PDF

See more events →

Business linkages

Check business linkages of CELSIA SYSTEMS LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Buy report

Price: £14.99 (without VAT) | 1.00 credit

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)

2023
2
222.00
222.00
0.00
-
0.00
-
-
-
-
-

2024
2
222.00
222.00
0.00
-
0.00
-
-
-
-
-

2025
2
222.00
222.00
0.00
-
0.00
-
-
-
-
-

2025
2
222.00
222.00
0.00
-
0.00
-
-
-
-
-

2025

Employees

2 0 % *

Net Assets(GBP)

222.00 £0.00 % *

Total Assets(GBP)

222.00 £0.00 % *

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

0.00 £- *

Net assets to total assets

Liabilities to total assets

Cash to liabilities

Cash to total assets

Revenue per employee(GBP)

*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:

Example report (XLSX)

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Dissolved	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

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

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CELSIA SYSTEMS LTD

CELSIA SYSTEMS LTD is an Active company incorporated on 16/01/2004 with the registered office located at West Road House, 26a West Road, Buxton, Derbyshire SK17 6HF. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of CELSIA SYSTEMS LTD?

CELSIA SYSTEMS LTD is currently Active. It was registered on 16/01/2004 .

Where is CELSIA SYSTEMS LTD located?

CELSIA SYSTEMS LTD is registered at West Road House, 26a West Road, Buxton, Derbyshire SK17 6HF.

What does CELSIA SYSTEMS LTD do?

CELSIA SYSTEMS LTD operates in the Dormant Company (99.99/9 - SIC 2007) sector.

How many employees does CELSIA SYSTEMS LTD have?

CELSIA SYSTEMS LTD had 2 employees in 2025.

What is the latest filing for CELSIA SYSTEMS LTD?

The latest filing was on 07/01/2026: Micro company accounts made up to 2025-12-31.