CELSIUS CAPITAL LTD

Key Data

Status

Active

Company No.

08975198

Incorporation date

03/04/2014

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/04/2014)

31/03/2026

Termination of appointment of Peter Crook as a director on 2025-10-01

View PDF (1 pages)

31/03/2026

Confirmation statement made on 2025-11-27 with no updates

View PDF (3 pages)

30/11/2025

Total exemption full accounts made up to 2025-02-28

View PDF (8 pages)

01/10/2025

Cessation of Peter Crook as a person with significant control on 2024-11-27

View PDF (1 pages)

27/11/2024

Confirmation statement made on 2024-11-27 with updates

View PDF (4 pages)

27/11/2024

Notification of Daniel Crook as a person with significant control on 2024-05-23

View PDF (2 pages)

07/11/2024

Total exemption full accounts made up to 2024-02-28

View PDF (8 pages)

22/06/2024

Memorandum and Articles of Association

View PDF (19 pages)

22/06/2024

Resolutions

View PDF (2 pages)

16/04/2024

Confirmation statement made on 2024-04-01 with no updates

View PDF (3 pages)

13/09/2023

Total exemption full accounts made up to 2023-02-28

View PDF (8 pages)

02/05/2023

Confirmation statement made on 2023-04-01 with updates

View PDF (4 pages)

13/02/2023

Statement of capital following an allotment of shares on 2023-02-13

View PDF (4 pages)

31/08/2022

Total exemption full accounts made up to 2022-02-28

View PDF (8 pages)

03/05/2022

Confirmation statement made on 2022-04-01 with no updates

View PDF (3 pages)

24/11/2021

Total exemption full accounts made up to 2021-02-28

View PDF (8 pages)

02/06/2021

Confirmation statement made on 2021-04-01 with no updates

View PDF (3 pages)

08/01/2021

Total exemption full accounts made up to 2020-02-28

View PDF (8 pages)

09/04/2020

Confirmation statement made on 2020-04-01 with no updates

View PDF (3 pages)

20/11/2019

Total exemption full accounts made up to 2019-02-28

View PDF (8 pages)

05/04/2019

Confirmation statement made on 2019-04-01 with no updates

View PDF (3 pages)

02/10/2018

Micro company accounts made up to 2018-02-28

View PDF (4 pages)

09/05/2018

Confirmation statement made on 2018-04-01 with no updates

View PDF (3 pages)

17/08/2017

Micro company accounts made up to 2017-02-28

View PDF (3 pages)

09/05/2017

Confirmation statement made on 2017-04-01 with updates

View PDF (5 pages)

19/01/2017

Registration of charge 089751980002, created on 2017-01-18

View PDF (8 pages)

01/11/2016

Total exemption small company accounts made up to 2016-02-29

View PDF (5 pages)

27/04/2016

Annual return made up to 2016-04-02 with full list of shareholders

View PDF (6 pages)

14/01/2016

Registration of charge 089751980001, created on 2016-01-13

View PDF (24 pages)

18/11/2015

Total exemption small company accounts made up to 2015-02-28

View PDF (5 pages)

13/05/2015

Resolutions

View PDF (2 pages)

02/04/2015

Annual return made up to 2015-04-01 with full list of shareholders

View PDF (6 pages)

18/02/2015

Current accounting period shortened from 2015-04-30 to 2015-02-28

View PDF (1 pages)

29/05/2014

Statement of capital following an allotment of shares on 2014-05-29

View PDF (3 pages)

03/04/2014

Incorporation

View PDF (30 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-13.59 % *

* during past year

Cash in Bank

£17,417.00

Business linkages

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Confirmation

Last made up date

28/02/2025

Next confirmation date

27/11/2025

Last change occurred

28/02/2025

Accounts

Total Exemption Full

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

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

2021
4
11.28K
-
0.00
21.75K
-

2022
4
12.69K
-
0.00
20.16K
-

2023
4
16.22K
-
0.00
17.42K
-

2023
4
16.22K
-
0.00
17.42K
-

Employees

2023

Employees

4 0 % *

Net Assets(GBP)

16.22K £27.82 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

17.42K £-13.59 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Crook, Doreen Elaine	Director	03/04/2014 - Present	2
Crook, Peter	Director	03/04/2014 - 01/10/2025	6
Crook, Daniel	Director	03/04/2014 - Present	4
Crook, William	Director	03/04/2014 - Present	2

Persons with Significant Control

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

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Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

Category:

Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About CELSIUS CAPITAL LTD

CELSIUS CAPITAL LTD is an(a) Active company incorporated on 03/04/2014 with the registered office located at 1 Well Street, Heywood, Greater Manchester OL10 1NT. There are currently 3 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 CELSIUS CAPITAL LTD?

CELSIUS CAPITAL LTD is currently Active. It was registered on 03/04/2014 .

Where is CELSIUS CAPITAL LTD located?

CELSIUS CAPITAL LTD is registered at 1 Well Street, Heywood, Greater Manchester OL10 1NT.

What does CELSIUS CAPITAL LTD do?

CELSIUS CAPITAL LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

How many employees does CELSIUS CAPITAL LTD have?

CELSIUS CAPITAL LTD had 4 employees in 2023.

What is the latest filing for CELSIUS CAPITAL LTD?

The latest filing was on 31/03/2026: Termination of appointment of Peter Crook as a director on 2025-10-01.