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CELSIUS HYGIENIC SYSTEMS LIMITED

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CELSIUS HYGIENIC SYSTEMS LIMITED

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Key Data

Status

Active

Company No.

06494475

Incorporation date

05/02/2008

Size

Micro Entity

Classification

Other construction installation (43.29 - SIC 2007);

Contacts

Registered address

Registered address

101 Margaret Street, Immingham, South Humberside DN40 1LECopy
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See on map
Latest events (Record since 05/02/2008)
dot icon04/11/2025
Confirmation statement made on 2025-10-31 with updates
View PDF (5 pages)
dot icon07/08/2025
Micro company accounts made up to 2025-03-31
View PDF (3 pages)
dot icon31/10/2024
Confirmation statement made on 2024-10-31 with updates
View PDF (5 pages)
dot icon26/07/2024
Micro company accounts made up to 2024-03-31
View PDF (3 pages)
dot icon08/11/2023
Confirmation statement made on 2023-10-31 with updates
View PDF (6 pages)
dot icon10/10/2023
Micro company accounts made up to 2023-03-31
View PDF (4 pages)
dot icon02/11/2022
Confirmation statement made on 2022-10-31 with updates
View PDF (6 pages)
dot icon08/07/2022
Micro company accounts made up to 2022-03-31
View PDF (3 pages)
dot icon07/06/2022
Statement of capital following an allotment of shares on 2022-04-27
View PDF (4 pages)
dot icon06/06/2022
Resolutions
View PDF (2 pages)
dot icon01/06/2022
Memorandum and Articles of Association
View PDF (18 pages)
dot icon30/05/2022
Change of share class name or designation
View PDF (2 pages)
dot icon05/05/2022
Appointment of Mr Ashley Easton as a director on 2022-04-27
View PDF (2 pages)
dot icon11/02/2022
Confirmation statement made on 2022-02-05 with updates
View PDF (5 pages)
dot icon27/10/2021
Micro company accounts made up to 2021-03-31
View PDF (3 pages)
dot icon10/03/2021
Confirmation statement made on 2021-02-05 with no updates
View PDF (3 pages)
dot icon22/06/2020
Total exemption full accounts made up to 2020-03-31
View PDF (9 pages)
dot icon05/02/2020
Confirmation statement made on 2020-02-05 with no updates
View PDF (3 pages)
dot icon23/12/2019
Total exemption full accounts made up to 2019-03-31
View PDF (8 pages)
dot icon09/10/2019
Termination of appointment of Blow Abbott Secretarial Services Limited as a secretary on 2019-10-09
View PDF (1 pages)
dot icon15/02/2019
Confirmation statement made on 2019-02-05 with no updates
View PDF (3 pages)
dot icon17/12/2018
Total exemption full accounts made up to 2018-03-31
View PDF (9 pages)
dot icon08/02/2018
Confirmation statement made on 2018-02-05 with no updates
View PDF (3 pages)
dot icon20/12/2017
Total exemption full accounts made up to 2017-03-31
View PDF (9 pages)
dot icon17/02/2017
Confirmation statement made on 2017-02-05 with updates
View PDF (5 pages)
dot icon08/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (8 pages)
dot icon19/02/2016
Annual return made up to 2016-02-05 with full list of shareholders
View PDF (6 pages)
dot icon19/10/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (8 pages)
dot icon10/03/2015
Annual return made up to 2015-02-05 with full list of shareholders
View PDF (6 pages)
dot icon09/10/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (8 pages)
dot icon17/03/2014
Annual return made up to 2014-02-05 with full list of shareholders
View PDF (5 pages)
dot icon20/11/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (7 pages)
dot icon26/03/2013
Annual return made up to 2013-02-05 with full list of shareholders
View PDF (5 pages)
dot icon26/03/2013
Registered office address changed from 4 Ashtree Close Immingham North East Lincs DN40 2JJ on 2013-03-26
View PDF (1 pages)
dot icon26/03/2013
Director's details changed for Peter David Spivey on 2012-12-31
View PDF (2 pages)
dot icon27/11/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (8 pages)
dot icon13/03/2012
Annual return made up to 2012-02-05 with full list of shareholders
View PDF (5 pages)
dot icon15/11/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (6 pages)
dot icon21/02/2011
Annual return made up to 2011-02-05 with full list of shareholders
View PDF (6 pages)
dot icon23/07/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (6 pages)
dot icon04/03/2010
Annual return made up to 2010-02-05 with full list of shareholders
View PDF (5 pages)
dot icon04/03/2010
Director's details changed for James Matthew Lord on 2010-02-05
View PDF (2 pages)
dot icon04/03/2010
Director's details changed for Peter David Spivey on 2010-02-05
View PDF (2 pages)
dot icon04/03/2010
Secretary's details changed for Blow Abbott Secretarial Services Limited on 2010-02-05
View PDF (2 pages)
dot icon17/06/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (6 pages)
dot icon17/02/2009
Return made up to 05/02/09; full list of members
View PDF (4 pages)
dot icon29/05/2008
Accounting reference date extended from 28/02/2009 to 31/03/2009
View PDF (1 pages)
dot icon01/04/2008
Director appointed james matthew lord
View PDF (2 pages)
dot icon07/03/2008
Ad 13/02/08\gbp si 99@1=99\gbp ic 1/100\
View PDF (2 pages)
dot icon13/02/2008
Certificate of change of name
View PDF (2 pages)
dot icon05/02/2008
Incorporation
View PDF (13 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-2 *

* during past year

Number of employees

7
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
31/10/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Micro Entity
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)
2021
9
152.72K
-
0.00
-
-
2022
9
181.10K
-
0.00
-
-
2023
7
233.96K
-
0.00
-
-
2023
7
233.96K
-
0.00
-
-

Employees

2023

Employees

7 Descended-22 % *

Net Assets(GBP)

233.96K £Ascended29.19 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Easton, Ashley
Director
27/04/2022 - Present
-
Mr Peter David Spivey
Director
05/02/2008 - Present
2
Lord, James Matthew
Director
13/02/2008 - Present
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About CELSIUS HYGIENIC SYSTEMS LIMITED

CELSIUS HYGIENIC SYSTEMS LIMITED is an(a) Active company incorporated on 05/02/2008 with the registered office located at 101 Margaret Street, Immingham, South Humberside DN40 1LE. There are currently 3 active directors according to the latest confirmation statement. Number of employees 7 according to last financial statements.

Frequently Asked Questions

What is the current status of CELSIUS HYGIENIC SYSTEMS LIMITED?

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CELSIUS HYGIENIC SYSTEMS LIMITED is currently Active. It was registered on 05/02/2008 .

Where is CELSIUS HYGIENIC SYSTEMS LIMITED located?

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CELSIUS HYGIENIC SYSTEMS LIMITED is registered at 101 Margaret Street, Immingham, South Humberside DN40 1LE.

What does CELSIUS HYGIENIC SYSTEMS LIMITED do?

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CELSIUS HYGIENIC SYSTEMS LIMITED operates in the Other construction installation (43.29 - SIC 2007) sector.

How many employees does CELSIUS HYGIENIC SYSTEMS LIMITED have?

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CELSIUS HYGIENIC SYSTEMS LIMITED had 7 employees in 2023.

What is the latest filing for CELSIUS HYGIENIC SYSTEMS LIMITED?

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The latest filing was on 04/11/2025: Confirmation statement made on 2025-10-31 with updates.