CELSIUS INVESTMENTS LIMITED

Key Data

Status

Active

Company No.

06815376

Incorporation date

10/02/2009

Size

Micro Entity

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/02/2009)

05/11/2025

Confirmation statement made on 2025-10-28 with no updates

View PDF (3 pages)

19/09/2025

Micro company accounts made up to 2024-12-31

View PDF (6 pages)

28/10/2024

Appointment of Mr Thomas Matthew Poxon as a director on 2024-10-25

View PDF (2 pages)

28/10/2024

Cessation of Helen Poxon as a person with significant control on 2024-10-25

View PDF (1 pages)

28/10/2024

Cessation of Glyn Poxon as a person with significant control on 2024-10-25

View PDF (1 pages)

28/10/2024

Notification of Poxy Investments Limited as a person with significant control on 2024-10-25

View PDF (2 pages)

28/10/2024

Termination of appointment of Helen Poxon as a director on 2024-10-25

View PDF (1 pages)

28/10/2024

Termination of appointment of Glyn Poxon as a director on 2024-10-25

View PDF (1 pages)

28/10/2024

Confirmation statement made on 2024-10-28 with updates

View PDF (5 pages)

24/09/2024

Micro company accounts made up to 2023-12-31

View PDF (6 pages)

22/05/2024

Confirmation statement made on 2024-05-12 with no updates

View PDF (3 pages)

20/09/2023

Micro company accounts made up to 2022-12-31

View PDF (6 pages)

22/05/2023

Confirmation statement made on 2023-05-12 with no updates

View PDF (3 pages)

16/02/2023

Appointment of Mr Glyn Poxon as a director on 2023-02-01

View PDF (2 pages)

18/05/2022

Micro company accounts made up to 2021-12-31

View PDF (6 pages)

13/05/2022

Confirmation statement made on 2022-05-12 with no updates

View PDF (3 pages)

22/06/2021

Micro company accounts made up to 2020-12-31

View PDF (6 pages)

21/05/2021

Confirmation statement made on 2021-05-12 with no updates

View PDF (3 pages)

19/05/2021

Satisfaction of charge 068153760001 in full

View PDF (1 pages)

29/03/2021

Previous accounting period extended from 2020-06-30 to 2020-12-31

View PDF (1 pages)

12/05/2020

Confirmation statement made on 2020-05-12 with updates

View PDF (5 pages)

24/04/2020

Registration of charge 068153760001, created on 2020-04-22

View PDF (61 pages)

22/04/2020

Notification of Glyn Poxon as a person with significant control on 2020-04-21

View PDF (2 pages)

22/04/2020

Change of details for Mrs Helen Poxon as a person with significant control on 2020-04-21

View PDF (2 pages)

22/04/2020

Statement of capital following an allotment of shares on 2020-04-21

View PDF (3 pages)

24/03/2020

Micro company accounts made up to 2019-06-30

View PDF (6 pages)

18/03/2020

Change of details for Mrs Helen Poxon as a person with significant control on 2020-03-18

View PDF (2 pages)

18/03/2020

Director's details changed for Mrs Helen Poxon on 2020-03-18

View PDF (2 pages)

10/03/2020

Confirmation statement made on 2020-03-05 with no updates

View PDF (3 pages)

21/03/2019

Micro company accounts made up to 2018-06-30

View PDF (6 pages)

06/03/2019

Confirmation statement made on 2019-03-05 with no updates

View PDF (3 pages)

14/09/2018

Registered office address changed from Suite D, Astor House 282 Lichfield Road Four Oaks Sutton Coldfield West Midlands B74 2UG to Electric House Ninian Way Wilnecote Tamworth Staffordshire B77 5DE on 2018-09-14

View PDF (1 pages)

19/03/2018

Micro company accounts made up to 2017-06-30

View PDF (6 pages)

09/03/2018

Confirmation statement made on 2018-03-05 with updates

View PDF (4 pages)

31/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (8 pages)

06/03/2017

Confirmation statement made on 2017-03-05 with updates

View PDF (5 pages)

31/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (8 pages)

14/03/2016

Annual return made up to 2016-03-05 with full list of shareholders

View PDF (3 pages)

12/03/2015

Annual return made up to 2015-03-05 with full list of shareholders

View PDF (3 pages)

25/02/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (8 pages)

12/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (8 pages)

05/03/2014

Annual return made up to 2014-03-05 with full list of shareholders

View PDF (3 pages)

29/03/2013

Annual return made up to 2013-03-05 with full list of shareholders

View PDF (3 pages)

04/03/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (10 pages)

27/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (8 pages)

27/03/2012

Annual return made up to 2012-03-05 with full list of shareholders

View PDF (3 pages)

18/03/2011

Annual return made up to 2011-03-05 with full list of shareholders

View PDF (3 pages)

07/01/2011

Appointment of Mrs Helen Poxon as a director

View PDF (2 pages)

07/01/2011

Termination of appointment of Glyn Poxon as a director

View PDF (1 pages)

01/11/2010

Total exemption small company accounts made up to 2010-06-30

View PDF (8 pages)

05/03/2010

Annual return made up to 2010-03-05 with full list of shareholders

View PDF (4 pages)

02/03/2010

Current accounting period extended from 2010-01-31 to 2010-06-30

View PDF (1 pages)

02/03/2010

Termination of appointment of Helen Poxon as a secretary

View PDF (1 pages)

02/04/2009

Accounting reference date shortened from 28/02/2010 to 31/01/2010

View PDF (1 pages)

10/02/2009

Incorporation

View PDF (18 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

28/10/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
0
402.60K
-
0.00
-
-

2022
-
-
-
0.00
-
-

2022
-
-
-
0.00
-
-

Employees

2022

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Thomas Matthew Poxon	Director	25/10/2024 - Present	7
Poxon, Glyn	Director	01/02/2023 - 25/10/2024	1
Poxon, Helen	Director	07/01/2011 - 25/10/2024	9

Persons with Significant Control

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

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Description

About CELSIUS INVESTMENTS LIMITED

CELSIUS INVESTMENTS LIMITED is an(a) Active company incorporated on 10/02/2009 with the registered office located at Electric House Ninian Way, Wilnecote, Tamworth, Staffordshire B77 5DE. There is currently 1 active director 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 INVESTMENTS LIMITED?

CELSIUS INVESTMENTS LIMITED is currently Active. It was registered on 10/02/2009 .

Where is CELSIUS INVESTMENTS LIMITED located?

CELSIUS INVESTMENTS LIMITED is registered at Electric House Ninian Way, Wilnecote, Tamworth, Staffordshire B77 5DE.

What does CELSIUS INVESTMENTS LIMITED do?

CELSIUS INVESTMENTS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for CELSIUS INVESTMENTS LIMITED?

The latest filing was on 05/11/2025: Confirmation statement made on 2025-10-28 with no updates.