CELSIUS ENVIRONMENTAL CONTROLS LIMITED

Key Data

Status

Dissolved

Company No.

NI037499

Incorporation date

06/12/1999

Size

Micro Entity

Classification

Manufacture of electronic components (26.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/12/1999)

26/08/2025

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

12/04/2023

Compulsory strike-off action has been suspended

View PDF (1 pages)

14/03/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/06/2022

Confirmation statement made on 2022-05-02 with no updates

View PDF (3 pages)

17/06/2021

Registered office address changed from 88a Main Street Moira Craigavon BT67 0LH Northern Ireland to 1D Glenavy Road Ballinderry Upper Lisburn BT28 2EU on 2021-06-17

View PDF (1 pages)

05/06/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

04/06/2021

Confirmation statement made on 2021-05-02 with no updates

View PDF (3 pages)

01/06/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/06/2020

Confirmation statement made on 2020-05-02 with no updates

View PDF (3 pages)

30/12/2019

Micro company accounts made up to 2019-03-31

View PDF (2 pages)

19/09/2019

Registered office address changed from Unit 16 Antrim Enterprise Agency 58 Greystone Road Antrim BT41 1JZ to 88a Main Street Moira Craigavon BT67 0LH on 2019-09-19

View PDF (1 pages)

02/05/2019

Confirmation statement made on 2019-05-02 with updates

View PDF (4 pages)

02/05/2019

Notification of Janice Smith as a person with significant control on 2019-04-18

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02/05/2019

Notification of David Smith as a person with significant control on 2019-04-18

View PDF (2 pages)

02/05/2019

Cessation of Tom Catherwood as a person with significant control on 2019-04-18

View PDF (1 pages)

30/04/2019

Termination of appointment of Tom Catherwood as a director on 2019-04-18

View PDF (1 pages)

30/04/2019

Appointment of Mrs Janice Smith as a director on 2019-04-18

View PDF (2 pages)

30/04/2019

Appointment of Mr David Smith as a director on 2019-04-18

View PDF (2 pages)

30/04/2019

Termination of appointment of Kate Catherwood as a secretary on 2019-04-18

View PDF (1 pages)

20/12/2018

Confirmation statement made on 2018-12-06 with no updates

View PDF (3 pages)

19/12/2018

Unaudited abridged accounts made up to 2018-03-31

View PDF (7 pages)

18/12/2017

Unaudited abridged accounts made up to 2017-03-31

View PDF (7 pages)

12/12/2017

Confirmation statement made on 2017-12-06 with no updates

View PDF (3 pages)

23/12/2016

Confirmation statement made on 2016-12-06 with updates

View PDF (5 pages)

23/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (4 pages)

08/02/2016

Annual return made up to 2015-12-06 with full list of shareholders

View PDF (3 pages)

21/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (4 pages)

16/02/2015

Annual return made up to 2014-12-06 with full list of shareholders

View PDF (3 pages)

23/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (4 pages)

20/02/2014

Annual return made up to 2013-12-06 with full list of shareholders

View PDF (3 pages)

20/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (4 pages)

19/02/2013

Annual return made up to 2012-12-06 with full list of shareholders

View PDF (3 pages)

19/02/2013

Termination of appointment of Tom Catherwood as a secretary

View PDF (1 pages)

19/02/2013

Appointment of Mrs Kate Catherwood as a secretary

View PDF (1 pages)

21/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

16/12/2011

Annual return made up to 2011-12-06 with full list of shareholders

View PDF (4 pages)

16/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

06/12/2010

Annual return made up to 2010-12-06 with full list of shareholders

View PDF (4 pages)

06/12/2010

Termination of appointment of Daniel Young as a director

View PDF (1 pages)

03/12/2010

Annual return made up to 2009-12-06 with full list of shareholders

View PDF (5 pages)

03/12/2010

Director's details changed for Tom Catherwood on 2009-10-01

View PDF (2 pages)

03/12/2010

Director's details changed for Daniel Young on 2009-10-01

View PDF (2 pages)

03/09/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (12 pages)

29/06/2010

Cancellation of shares. Statement of capital on 2010-06-29

View PDF (4 pages)

22/06/2010

Purchase of own shares.

View PDF (3 pages)

15/02/2010

Full accounts made up to 2009-03-31

View PDF (9 pages)

20/02/2009

31/03/08 annual accts

View PDF (6 pages)

04/12/2008

06/12/08 annual return shuttle

View PDF (6 pages)

02/02/2008

31/03/07 annual accts

View PDF (7 pages)

23/01/2008

06/12/07

View PDF (6 pages)

31/01/2007

31/03/06 annual accts

View PDF (7 pages)

19/12/2006

06/12/06 annual return shuttle

View PDF (6 pages)

20/07/2006

Change of ARD

View PDF (1 pages)

03/02/2006

31/12/03 annual accts

View PDF (3 pages)

03/02/2006

31/12/04 annual accts

View PDF (3 pages)

28/01/2006

06/12/05 annual return shuttle

View PDF (6 pages)

11/01/2004

06/12/03 annual return shuttle

View PDF (6 pages)

24/03/2003

31/12/02 annual accts

View PDF (2 pages)

18/03/2003

06/12/02 annual return shuttle

View PDF (4 pages)

08/08/2002

31/12/01 annual accts

View PDF (2 pages)

09/02/2002

06/12/01 annual return shuttle

View PDF (4 pages)

21/05/2001

31/12/00 annual accts

View PDF (2 pages)

25/02/2001

06/12/00 annual return shuttle

View PDF (4 pages)

14/12/1999

Change of dirs/sec

View PDF (0 pages)

06/12/1999

Decln complnce reg new co

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06/12/1999

Pars re dirs/sit reg off

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06/12/1999

Memorandum

View PDF (7 pages)

06/12/1999

Articles

View PDF (6 pages)

06/12/1999

Miscellaneous

View PDF (8 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2019

Next confirmation date

02/05/2023

Last change occurred

31/03/2019

Accounts

Micro Entity

Last made up date

31/03/2019

Next account date

31/03/2020

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

No officers data available.

Persons with Significant Control

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

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Description

About CELSIUS ENVIRONMENTAL CONTROLS LIMITED

CELSIUS ENVIRONMENTAL CONTROLS LIMITED is an(a) Dissolved company incorporated on 06/12/1999 with the registered office located at 1d Glenavy Road, Ballinderry Upper, Lisburn BT28 2EU. There is currently no 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 CELSIUS ENVIRONMENTAL CONTROLS LIMITED?

CELSIUS ENVIRONMENTAL CONTROLS LIMITED is currently Dissolved. It was registered on 06/12/1999 and dissolved on 26/08/2025.

Where is CELSIUS ENVIRONMENTAL CONTROLS LIMITED located?

CELSIUS ENVIRONMENTAL CONTROLS LIMITED is registered at 1d Glenavy Road, Ballinderry Upper, Lisburn BT28 2EU.

What does CELSIUS ENVIRONMENTAL CONTROLS LIMITED do?

CELSIUS ENVIRONMENTAL CONTROLS LIMITED operates in the Manufacture of electronic components (26.11 - SIC 2007) sector.

What is the latest filing for CELSIUS ENVIRONMENTAL CONTROLS LIMITED?

The latest filing was on 26/08/2025: Final Gazette dissolved via compulsory strike-off.