CELSIUM LIMITED

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CELSIUM LIMITED

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Key Data

Status

Dissolved

Company No.

09459009

Incorporation date

25/02/2015

Size

Small

Contacts

Registered address

Registered address

C/O Dwf Llp, 1 Scott Place, 2 Hardman Street, Manchester M3 3AACopy
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Latest events (Record since 25/02/2015)
dot icon17/02/2026
First Gazette notice for voluntary strike-off
dot icon09/02/2026
Application to strike the company off the register
dot icon08/01/2026
Resolutions
dot icon31/12/2025
Statement of capital following an allotment of shares on 2025-12-31
dot icon24/12/2025
Accounts for a small company made up to 2025-03-31
dot icon23/04/2025
Previous accounting period extended from 2024-12-31 to 2025-03-31
dot icon30/10/2024
Accounts for a small company made up to 2023-12-31
dot icon10/04/2024
Termination of appointment of Shelley Anne Lloyd as a director on 2024-04-10
dot icon25/03/2024
Director's details changed for Miss Shelley Anne Lloyd on 2024-03-25
dot icon13/03/2024
Particulars of variation of rights attached to shares
dot icon11/03/2024
Confirmation statement made on 2024-02-25 with no updates
dot icon19/12/2023
Accounts for a small company made up to 2022-12-31
dot icon06/03/2023
Director's details changed for Mr Peter Alexander De Laat on 2022-01-01
dot icon06/03/2023
Confirmation statement made on 2023-02-25 with no updates
dot icon04/10/2022
Accounts for a small company made up to 2021-12-31
dot icon10/03/2022
Confirmation statement made on 2022-02-25 with no updates
dot icon19/11/2021
Audit exemption subsidiary accounts made up to 2020-12-31
dot icon02/11/2021
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
dot icon13/10/2021
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
dot icon13/10/2021
Audit exemption statement of guarantee by parent company for period ending 31/12/20
dot icon10/03/2021
Confirmation statement made on 2021-02-25 with no updates
dot icon02/10/2020
Micro company accounts made up to 2019-12-31
dot icon09/03/2020
Second filing of Confirmation Statement dated 25/02/2018
dot icon27/02/2020
Confirmation statement made on 2020-02-25 with no updates
dot icon27/09/2019
Micro company accounts made up to 2018-12-31
dot icon11/03/2019
Confirmation statement made on 2019-02-25 with no updates
dot icon25/09/2018
Total exemption full accounts made up to 2017-12-31
dot icon28/02/2018
Confirmation statement made on 2018-02-25 with no updates
dot icon20/11/2017
Resolutions
dot icon14/11/2017
Notification of Brunel International N.V as a person with significant control on 2017-11-02
dot icon14/11/2017
Cessation of Stuart Richard Beaty as a person with significant control on 2017-11-02
dot icon14/11/2017
Cessation of Shelley Anne Lloyd as a person with significant control on 2017-11-02
dot icon14/11/2017
Appointment of Mr Peter Alexander De Laat as a director on 2017-11-09
dot icon14/11/2017
Appointment of Mr Johan Hardy Flohr as a director on 2017-11-09
dot icon14/11/2017
Termination of appointment of Stuart Richard Beaty as a director on 2017-11-02
dot icon14/11/2017
Current accounting period shortened from 2018-05-31 to 2017-12-31
dot icon14/11/2017
Registered office address changed from C/O Jackson Calvert 33 Coleshill Street Sutton Coldfield West Midlands B72 1SD England to C/O Dwf Llp 1 Scott Place, 2 Hardman Street Manchester M3 3AA on 2017-11-14
dot icon19/10/2017
Total exemption full accounts made up to 2017-05-31
dot icon27/02/2017
Confirmation statement made on 2017-02-25 with updates
dot icon11/01/2017
Total exemption small company accounts made up to 2016-05-31
dot icon25/11/2016
Accounts for a dormant company made up to 2015-05-31
dot icon25/11/2016
Current accounting period shortened from 2016-05-31 to 2015-05-31
dot icon24/11/2016
Previous accounting period extended from 2016-02-28 to 2016-05-31
dot icon20/05/2016
Registered office address changed from C/O Baker Tilly 25 Farringdon Street London EC4A 4AB United Kingdom to C/O Jackson Calvert 33 Coleshill Street Sutton Coldfield West Midlands B72 1SD on 2016-05-20
dot icon11/04/2016
Annual return made up to 2016-02-25 with full list of shareholders
dot icon25/02/2015
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

4
2022
change arrow icon0 % *

* during past year

Cash in Bank

£86,358.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
25/02/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
4
820.23K
-
0.00
86.36K
-
2022
4
820.23K
-
0.00
86.36K
-

Employees

2022

Employees

4 Ascended- *

Net Assets(GBP)

820.23K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

86.36K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Beaty, Stuart Richard
Director
25/02/2015 - 02/11/2017
3
Lloyd, Shelley Anne
Director
25/02/2015 - 10/04/2024
-
De Laat, Peter Alexander
Director
09/11/2017 - Present
3
Flohr, Johan Hardy
Director
09/11/2017 - Present
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About CELSIUM LIMITED

CELSIUM LIMITED is an(a) Dissolved company incorporated on 25/02/2015 with the registered office located at C/O Dwf Llp, 1 Scott Place, 2 Hardman Street, Manchester M3 3AA. There are currently 2 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of CELSIUM LIMITED?

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CELSIUM LIMITED is currently Dissolved. It was registered on 25/02/2015 and dissolved on 05/05/2026.

Where is CELSIUM LIMITED located?

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CELSIUM LIMITED is registered at C/O Dwf Llp, 1 Scott Place, 2 Hardman Street, Manchester M3 3AA.

What does CELSIUM LIMITED do?

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CELSIUM LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does CELSIUM LIMITED have?

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CELSIUM LIMITED had 4 employees in 2022.

What is the latest filing for CELSIUM LIMITED?

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The latest filing was on 17/02/2026: First Gazette notice for voluntary strike-off.