CELSIUS FIRST LIMITED

Key Data

Status

Active

Company No.

00693558

Incorporation date

24/05/1961

Size

Full

Classification

Freight transport by road (60.24 - SIC 2003);Storage and warehousing (63.12 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 24/05/1961)

18/01/2021

Termination of appointment of Angus Warwick Penman as a director on 2020-12-30

View PDF (1 pages)

28/08/2015

Restoration by order of the court

View PDF (3 pages)

06/01/2015

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

23/09/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/12/2013

Restoration by order of the court

View PDF (3 pages)

31/08/2010

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

18/05/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/12/2008

Resolutions

View PDF (0 pages)

04/12/2008

Court order

View PDF (5 pages)

01/08/2008

Final Gazette dissolved following liquidation

View PDF (1 pages)

01/08/2008

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

29/02/2008

Administrator's progress report to 2008-03-01

View PDF (16 pages)

28/02/2008

Notice of move from Administration to Dissolution

View PDF (16 pages)

08/10/2007

Administrator's progress report

View PDF (12 pages)

02/04/2007

Administrator's progress report

View PDF (11 pages)

08/03/2007

Notice of extension of period of Administration

View PDF (1 pages)

03/10/2006

Administrator's progress report

View PDF (14 pages)

19/07/2006

Registered office changed on 19/07/06 from:\pricewaterhousecoopers LLP, plumtree court, london, EC4A 4HT

View PDF (1 pages)

19/07/2006

Registered office changed on 19/07/06 from:\scania house, amwell street, hoddesdon, hertfordshire EN11 8TT

View PDF (1 pages)

07/06/2006

Secretary resigned

View PDF (1 pages)

02/06/2006

Statement of affairs

View PDF (851 pages)

18/05/2006

Result of meeting of creditors

View PDF (65 pages)

03/05/2006

Statement of administrator's proposal

View PDF (64 pages)

07/03/2006

Appointment of an administrator

View PDF (1 pages)

10/11/2005

Return made up to 31/07/05; full list of members

View PDF (7 pages)

10/03/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/03/2005

Declaration of assistance for shares acquisition

View PDF (7 pages)

09/03/2005

Declaration of assistance for shares acquisition

View PDF (7 pages)

02/03/2005

Particulars of mortgage/charge

View PDF (21 pages)

28/02/2005

Director resigned

View PDF (1 pages)

28/02/2005

New director appointed

View PDF (2 pages)

25/02/2005

Particulars of mortgage/charge

View PDF (5 pages)

07/12/2004

Secretary resigned

View PDF (1 pages)

01/12/2004

Secretary resigned;director resigned

View PDF (1 pages)

01/12/2004

New secretary appointed

View PDF (2 pages)

01/12/2004

Return made up to 31/07/04; full list of members

View PDF (7 pages)

14/09/2004

Full accounts made up to 2003-11-30

View PDF (22 pages)

12/08/2004

Particulars of mortgage/charge

View PDF (4 pages)

08/07/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/07/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/07/2004

Particulars of mortgage/charge

View PDF (3 pages)

02/07/2004

Particulars of mortgage/charge

View PDF (7 pages)

01/07/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

01/07/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

28/06/2004

Declaration of assistance for shares acquisition

View PDF (6 pages)

28/06/2004

Declaration of assistance for shares acquisition

View PDF (7 pages)

18/06/2004

Particulars of mortgage/charge

View PDF (7 pages)

12/03/2004

Declaration of mortgage charge released/ceased

View PDF (2 pages)

28/01/2004

Particulars of mortgage/charge

View PDF (6 pages)

07/01/2004

Director resigned

View PDF (1 pages)

07/01/2004

New director appointed

View PDF (1 pages)

07/01/2004

Director resigned

View PDF (1 pages)

07/01/2004

Director resigned

View PDF (1 pages)

07/01/2004

New director appointed

View PDF (2 pages)

06/01/2004

Particulars of mortgage/charge

View PDF (7 pages)

06/01/2004

Accounting reference date extended from 30/11/04 to 31/12/04

View PDF (1 pages)

05/01/2004

Resolutions

View PDF (9 pages)

05/01/2004

Resolutions

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05/01/2004

Resolutions

View PDF (2 pages)

05/01/2004

Declaration of assistance for shares acquisition

View PDF (10 pages)

30/12/2003

Particulars of mortgage/charge

View PDF (7 pages)

24/12/2003

Particulars of mortgage/charge

View PDF (23 pages)

24/12/2003

Particulars of mortgage/charge

View PDF (11 pages)

19/12/2003

Accounting reference date shortened from 31/12/03 to 30/11/03

View PDF (1 pages)

27/10/2003

Return made up to 31/07/03; full list of members

View PDF (8 pages)

05/09/2003

Certificate of change of name

View PDF (2 pages)

23/07/2003

Full accounts made up to 2002-12-31

View PDF (24 pages)

05/11/2002

Full accounts made up to 2001-12-31

View PDF (20 pages)

10/08/2002

Return made up to 31/07/02; full list of members

View PDF (8 pages)

30/05/2002

Auditor's resignation

View PDF (1 pages)

08/02/2002

New director appointed

View PDF (2 pages)

08/02/2002

Director resigned

View PDF (1 pages)

02/02/2002

Full accounts made up to 2000-12-31

View PDF (20 pages)

11/12/2001

New director appointed

View PDF (2 pages)

11/12/2001

New director appointed

View PDF (2 pages)

11/12/2001

New director appointed

View PDF (2 pages)

04/11/2001

Director resigned

View PDF (1 pages)

23/10/2001

Delivery ext'd 3 mth 31/12/00

View PDF (2 pages)

21/08/2001

Return made up to 31/07/01; full list of members

View PDF (6 pages)

11/06/2001

Director resigned

View PDF (1 pages)

11/06/2001

New director appointed

View PDF (2 pages)

08/03/2001

Secretary resigned

View PDF (1 pages)

08/03/2001

New secretary appointed

View PDF (2 pages)

03/01/2001

Ad 21/08/00--------- £ si 18500000@1=18500000 £ ic 2500000/21000000

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03/01/2001

Resolutions

View PDF (1 pages)

03/01/2001

Resolutions

View PDF (1 pages)

03/01/2001

£ nc 5000000/25000000 18/08/00

View PDF (1 pages)

17/11/2000

Secretary resigned

View PDF (1 pages)

16/11/2000

New secretary appointed

View PDF (2 pages)

31/10/2000

Full accounts made up to 1999-12-31

View PDF (20 pages)

26/09/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

14/08/2000

Return made up to 31/07/00; full list of members

View PDF (6 pages)

14/08/2000

Director resigned

View PDF (1 pages)

09/02/2000

Secretary resigned

View PDF (1 pages)

09/02/2000

New secretary appointed

View PDF (2 pages)

28/10/1999

Full accounts made up to 1998-12-31

View PDF (20 pages)

10/08/1999

Director resigned

View PDF (1 pages)

10/08/1999

Return made up to 31/07/99; full list of members

View PDF (6 pages)

25/06/1999

Director resigned

View PDF (1 pages)

22/09/1998

Return made up to 03/08/98; full list of members

View PDF (8 pages)

18/09/1998

New director appointed

View PDF (2 pages)

15/09/1998

Full accounts made up to 1997-12-31

View PDF (20 pages)

09/06/1998

New secretary appointed;new director appointed

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02/06/1998

Director resigned

View PDF (1 pages)

25/03/1998

Particulars of mortgage/charge

View PDF (4 pages)

29/01/1998

New director appointed

View PDF (2 pages)

02/11/1997

Full accounts made up to 1996-12-31

View PDF (19 pages)

25/07/1997

Return made up to 03/08/97; no change of members

View PDF (4 pages)

09/01/1997

Director resigned

View PDF (1 pages)

17/12/1996

Auditor's resignation

View PDF (1 pages)

25/10/1996

Full accounts made up to 1995-12-31

View PDF (20 pages)

02/10/1996

Director resigned

View PDF (1 pages)

19/08/1996

Return made up to 03/08/96; no change of members

View PDF (7 pages)

06/06/1996

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

02/04/1996

Director resigned

View PDF (2 pages)

15/02/1996

New director appointed

View PDF (2 pages)

15/02/1996

New director appointed

View PDF (2 pages)

05/12/1995

Director resigned

View PDF (2 pages)

07/11/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

07/11/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

31/08/1995

Full group accounts made up to 1994-12-31

View PDF (24 pages)

31/08/1995

Return made up to 03/08/95; full list of members

View PDF (9 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (8 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (40 pages)

05/11/1994

Return made up to 03/08/94; no change of members

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04/10/1994

Full group accounts made up to 1993-12-31

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05/08/1994

Director resigned

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24/11/1993

Full group accounts made up to 1992-12-31

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24/11/1993

Return made up to 03/08/93; no change of members

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05/04/1993

Full group accounts made up to 1991-12-31

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10/01/1993

Return made up to 03/08/92; full list of members

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24/08/1992

Director resigned

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24/08/1992

Director resigned

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21/04/1992

New director appointed

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31/03/1992

New director appointed

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31/03/1992

New director appointed

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08/09/1991

Full group accounts made up to 1990-12-31

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08/09/1991

Return made up to 03/08/91; no change of members

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03/09/1991

Director resigned

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19/09/1990

Full group accounts made up to 1989-12-31

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19/09/1990

Return made up to 03/08/90; no change of members

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09/07/1990

Director resigned

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13/11/1989

Full group accounts made up to 1988-12-31

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13/11/1989

Return made up to 31/08/89; full list of members

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20/01/1989

Director resigned

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19/01/1989

Full group accounts made up to 1987-12-31

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19/01/1989

Return made up to 27/04/88; full list of members

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21/09/1988

New director appointed

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20/11/1987

Return made up to 25/03/87; full list of members

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16/11/1987

Full group accounts made up to 1986-12-31

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23/09/1987

Director resigned

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22/12/1986

New director appointed

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27/11/1986

Director resigned

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10/11/1986

Return made up to 03/04/86; full list of members

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01/08/1986

Group of companies' accounts made up to 1985-12-31

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24/05/1961

Incorporation

View PDF (22 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

30/11/2003

Next confirmation date

31/07/2016

Last change occurred

30/11/2003

Accounts

Full

Last made up date

30/11/2003

Next account date

31/12/2004

Next due on

31/10/2005

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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

No PSC data available.

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

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Growing of other non-perennial crops

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SC278017

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Mixed farming

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02153348

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Description

About CELSIUS FIRST LIMITED

CELSIUS FIRST LIMITED is an(a) Active company incorporated on 24/05/1961 with the registered office located at Pricewatercoopers Llp, Plumtree Court, London EC4A 4HT. 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 FIRST LIMITED?

CELSIUS FIRST LIMITED is currently Active. It was registered on 24/05/1961 and dissolved on 06/01/2015.

Where is CELSIUS FIRST LIMITED located?

CELSIUS FIRST LIMITED is registered at Pricewatercoopers Llp, Plumtree Court, London EC4A 4HT.

What does CELSIUS FIRST LIMITED do?

CELSIUS FIRST LIMITED operates in the Freight transport by road (60.24 - SIC 2003) sector.

What is the latest filing for CELSIUS FIRST LIMITED?

The latest filing was on 18/01/2021: Termination of appointment of Angus Warwick Penman as a director on 2020-12-30.