CELSIUS PARC LIMITED

Key Data

Status

Active

Company No.

08783388

Incorporation date

20/11/2013

Size

Small

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/11/2013)

12/03/2026

Director's details changed for Mr Andrew Campbell Lawrence on 2026-03-07

View PDF (2 pages)

19/11/2025

Confirmation statement made on 2025-11-19 with no updates

View PDF (3 pages)

14/07/2025

Accounts for a small company made up to 2024-12-29

View PDF (22 pages)

18/06/2025

Registration of charge 087833880003, created on 2025-06-12

View PDF (68 pages)

12/06/2025

Satisfaction of charge 087833880002 in full

View PDF (1 pages)

21/11/2024

Confirmation statement made on 2024-11-20 with no updates

View PDF (3 pages)

22/08/2024

Accounts for a small company made up to 2023-12-31

View PDF (21 pages)

20/11/2023

Confirmation statement made on 2023-11-20 with no updates

View PDF (3 pages)

18/09/2023

Accounts for a small company made up to 2022-12-26

View PDF (18 pages)

19/07/2023

Satisfaction of charge 087833880001 in full

View PDF (1 pages)

14/04/2023

Registration of charge 087833880002, created on 2023-04-14

View PDF (56 pages)

24/11/2022

Confirmation statement made on 2022-11-20 with no updates

View PDF (3 pages)

17/10/2022

Termination of appointment of Stephen Andrew Lawrence as a director on 2022-10-17

View PDF (1 pages)

17/10/2022

Appointment of Mr Shane Mitchell as a director on 2022-10-17

View PDF (2 pages)

05/10/2022

Appointment of Mrs Theresa Potocki as a secretary on 2022-10-04

View PDF (2 pages)

20/09/2022

Accounts for a small company made up to 2021-12-26

View PDF (10 pages)

11/08/2022

Cessation of Stephen Andrew Lawrence as a person with significant control on 2021-01-29

View PDF (1 pages)

21/03/2022

Director's details changed for Mr Andrew Campbell Lawrence on 2022-03-14

View PDF (2 pages)

05/01/2022

Accounts for a small company made up to 2020-12-27

View PDF (10 pages)

03/12/2021

Confirmation statement made on 2021-11-20 with updates

View PDF (4 pages)

08/11/2021

Notification of Magnavale Holdings Limited as a person with significant control on 2021-01-29

View PDF (4 pages)

02/07/2021

Previous accounting period shortened from 2021-03-30 to 2020-12-31

View PDF (1 pages)

30/03/2021

Accounts for a small company made up to 2020-03-31

View PDF (11 pages)

01/03/2021

Resolutions

View PDF (4 pages)

01/03/2021

Memorandum and Articles of Association

View PDF (23 pages)

04/02/2021

Registration of charge 087833880001, created on 2021-01-29

View PDF (63 pages)

23/01/2021

Appointment of Mr Stephen Andrew Lawrence as a director on 2021-01-23

View PDF (2 pages)

03/12/2020

Confirmation statement made on 2020-11-20 with no updates

View PDF (3 pages)

10/09/2020

Accounts for a small company made up to 2019-03-31

View PDF (9 pages)

15/12/2019

Previous accounting period shortened from 2019-03-31 to 2019-03-30

View PDF (1 pages)

09/12/2019

Confirmation statement made on 2019-11-20 with no updates

View PDF (3 pages)

26/03/2019

Change of accounting reference date

View PDF (3 pages)

02/12/2018

Confirmation statement made on 2018-11-20 with no updates

View PDF (3 pages)

28/09/2018

Unaudited abridged accounts made up to 2017-12-31

View PDF (6 pages)

29/11/2017

Confirmation statement made on 2017-11-20 with no updates

View PDF (3 pages)

29/11/2017

Notification of Stephen Andrew Lawrence as a person with significant control on 2017-11-29

View PDF (2 pages)

29/11/2017

Cessation of Beta (International) Limited as a person with significant control on 2017-11-29

View PDF (1 pages)

28/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (8 pages)

07/12/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

23/11/2016

Confirmation statement made on 2016-11-20 with updates

View PDF (5 pages)

21/11/2016

Termination of appointment of Beta (International) Limited as a director on 2016-11-10

View PDF (1 pages)

24/11/2015

Annual return made up to 2015-11-20 with full list of shareholders

View PDF (3 pages)

20/08/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

15/12/2014

Annual return made up to 2014-11-20 with full list of shareholders

View PDF (3 pages)

30/04/2014

Appointment of Mr Andrew Campbell Lawrence as a director

View PDF (2 pages)

30/04/2014

Termination of appointment of Claire James as a director

View PDF (1 pages)

28/02/2014

Registered office address changed from the St Botolph Building 138 Houndsditch London EC3A 7AR United Kingdom on 2014-02-28

View PDF (1 pages)

14/02/2014

Certificate of change of name

View PDF (3 pages)

20/11/2013

Current accounting period extended from 2014-11-30 to 2014-12-31

View PDF (1 pages)

20/11/2013

Incorporation

View PDF (32 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of CELSIUS PARC LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

29/12/2024

Next confirmation date

19/11/2026

Last change occurred

29/12/2024

Accounts

Small

Last made up date

29/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

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

Person	Title	Period	Connections
Mitchell, Shane	Director	17/10/2022 - Present	36
Lawrence, Andrew Campbell	Director	15/04/2014 - Present	44

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
WAVENEY VALLEY LAKES (NORFOLK) LIMITED Hardwick Site, Room Lane, Shelton, Norfolk NR15 2AQ, 00712318	Raising of poultry	05/01/1962	Active	-	2
NC FARMING LIMITED Hermes House, Fire Fly Avenue, Swindon, Wiltshire SN2 2GA, 07027047	Mixed farming	23/09/2009	Active	-	2
CLEE TREE SERVICES LIMITED 72 Tetney Lane Holten Le Clay, Grimsby, N E Lincolnshire DN36 5AX, 12230165	Support services to forestry	26/09/2019	Active	-	2
UNBELIEVABULLZ TEESSIDE LTD 131 Dumbarton Avenue, Stockton-On-Tees TS19 0LN, 12425939	Raising of other animals	27/01/2020	Active	-	1
TIM & SUE KYTE FAMILY BUSINESS Wrens Nest, Apley, Bridgnorth WV16 4RZ, 04604904	Raising of other cattle and buffaloes	29/11/2002	Active	-	2

WAVENEY VALLEY LAKES (NORFOLK) LIMITEDHardwick Site, Room Lane, Shelton, Norfolk NR15 2AQ

Active

Category:

Raising of poultry

Comp. code:

00712318

Reg. date:

05/01/1962

Turnover:

No. of employees:

NC FARMING LIMITEDHermes House, Fire Fly Avenue, Swindon, Wiltshire SN2 2GA

Active

Category:

Mixed farming

Comp. code:

07027047

Reg. date:

23/09/2009

Turnover:

No. of employees:

CLEE TREE SERVICES LIMITED72 Tetney Lane Holten Le Clay, Grimsby, N E Lincolnshire DN36 5AX

Active

Category:

Support services to forestry

Comp. code:

12230165

Reg. date:

26/09/2019

Turnover:

No. of employees:

UNBELIEVABULLZ TEESSIDE LTD131 Dumbarton Avenue, Stockton-On-Tees TS19 0LN

Active

Category:

Raising of other animals

Comp. code:

12425939

Reg. date:

27/01/2020

Turnover:

No. of employees:

TIM & SUE KYTE FAMILY BUSINESSWrens Nest, Apley, Bridgnorth WV16 4RZ

Active

Category:

Raising of other cattle and buffaloes

Comp. code:

04604904

Reg. date:

29/11/2002

Turnover:

No. of employees:

Description

About CELSIUS PARC LIMITED

CELSIUS PARC LIMITED is an(a) Active company incorporated on 20/11/2013 with the registered office located at Park Road Holmewood Industrial Park, Holmewood, Chesterfield S42 5UY. There are currently 2 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 PARC LIMITED?

CELSIUS PARC LIMITED is currently Active. It was registered on 20/11/2013 .

Where is CELSIUS PARC LIMITED located?

CELSIUS PARC LIMITED is registered at Park Road Holmewood Industrial Park, Holmewood, Chesterfield S42 5UY.

What does CELSIUS PARC LIMITED do?

CELSIUS PARC LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for CELSIUS PARC LIMITED?

The latest filing was on 12/03/2026: Director's details changed for Mr Andrew Campbell Lawrence on 2026-03-07.