CELSIUS REFRIGERATION AND AIR CONDITIONING LTD

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CELSIUS REFRIGERATION AND AIR CONDITIONING LTD

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Key Data

Status

Dissolved

Company No.

02665566

Incorporation date

25/11/1991

Size

Total Exemption Full

Contacts

Registered address

Registered address

9 Templewood Lane Cottages, Templewood Lane, Stoke Poges, Buckinghamshire SL2 4BHCopy
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Latest events (Record since 25/11/1991)
dot icon04/02/2025
Final Gazette dissolved via compulsory strike-off
dot icon19/11/2024
First Gazette notice for compulsory strike-off
dot icon12/04/2024
Total exemption full accounts made up to 2024-03-31
dot icon11/03/2024
Total exemption full accounts made up to 2023-03-31
dot icon31/08/2023
Confirmation statement made on 2023-08-31 with no updates
dot icon27/07/2023
Termination of appointment of Ralph Crane as a secretary on 2022-09-01
dot icon31/12/2022
Total exemption full accounts made up to 2022-03-31
dot icon12/09/2022
Confirmation statement made on 2022-08-31 with no updates
dot icon12/09/2022
Director's details changed for Mrs Karen Golding on 2021-06-21
dot icon12/09/2022
Change of details for Mrs Karen Golding as a person with significant control on 2021-06-21
dot icon29/09/2021
Confirmation statement made on 2021-08-31 with no updates
dot icon28/09/2021
Total exemption full accounts made up to 2021-03-31
dot icon26/06/2021
Registered office address changed from Willow Tree Farm Denham Lane Chalfont St Peter Bucks SL9 0QW to 9 Templewood Lane Cottages Templewood Lane Stoke Poges Buckinghamshire SL2 4BH on 2021-06-26
dot icon03/11/2020
Total exemption full accounts made up to 2020-03-31
dot icon03/10/2020
Confirmation statement made on 2020-08-31 with updates
dot icon03/10/2020
Cessation of Reginald James Golding as a person with significant control on 2020-08-28
dot icon03/10/2020
Notification of Karen Golding as a person with significant control on 2020-08-28
dot icon19/11/2019
Total exemption full accounts made up to 2019-03-31
dot icon10/09/2019
Change of details for Mr Reginald James Golding as a person with significant control on 2017-07-07
dot icon09/09/2019
Confirmation statement made on 2019-08-08 with no updates
dot icon09/09/2019
Termination of appointment of Reginald James Golding as a director on 2019-07-07
dot icon12/07/2019
Appointment of Mr Ralph Crane as a secretary on 2019-07-10
dot icon10/07/2019
Appointment of Mrs Karen Golding as a director on 2019-07-04
dot icon21/09/2018
Total exemption full accounts made up to 2018-03-31
dot icon09/08/2018
Confirmation statement made on 2018-08-08 with no updates
dot icon24/10/2017
Total exemption full accounts made up to 2017-03-31
dot icon09/08/2017
Confirmation statement made on 2017-08-08 with no updates
dot icon08/08/2017
Change of details for Mr Reginald James Golding as a person with significant control on 2017-08-07
dot icon10/08/2016
Confirmation statement made on 2016-08-08 with updates
dot icon11/06/2016
Total exemption small company accounts made up to 2016-03-31
dot icon08/08/2015
Annual return made up to 2015-08-08 with full list of shareholders
dot icon17/05/2015
Total exemption small company accounts made up to 2015-03-31
dot icon21/08/2014
Annual return made up to 2014-08-08 with full list of shareholders
dot icon29/05/2014
Total exemption small company accounts made up to 2014-03-31
dot icon08/08/2013
Annual return made up to 2013-08-08 with full list of shareholders
dot icon28/07/2013
Total exemption small company accounts made up to 2013-03-31
dot icon12/08/2012
Annual return made up to 2012-08-08 with full list of shareholders
dot icon14/06/2012
Total exemption small company accounts made up to 2012-03-31
dot icon27/11/2011
Total exemption small company accounts made up to 2011-03-31
dot icon16/09/2011
Termination of appointment of Karen Golding as a secretary
dot icon10/08/2011
Annual return made up to 2011-08-08 with full list of shareholders
dot icon14/09/2010
Total exemption small company accounts made up to 2010-03-31
dot icon10/08/2010
Annual return made up to 2010-08-08 with full list of shareholders
dot icon15/12/2009
Termination of appointment of Marc Howard as a director
dot icon15/12/2009
Termination of appointment of Malachy O'connor as a secretary
dot icon09/12/2009
Annual return made up to 2009-11-25 with full list of shareholders
dot icon24/06/2009
Total exemption small company accounts made up to 2009-03-31
dot icon19/01/2009
Return made up to 25/11/08; full list of members
dot icon19/09/2008
Total exemption small company accounts made up to 2008-03-31
dot icon28/07/2008
Certificate of change of name
dot icon03/06/2008
Return made up to 25/11/07; full list of members
dot icon03/02/2008
Total exemption small company accounts made up to 2007-03-31
dot icon01/12/2006
Return made up to 25/11/06; full list of members
dot icon01/12/2006
New secretary appointed
dot icon13/09/2006
Total exemption small company accounts made up to 2006-03-31
dot icon10/05/2006
Registered office changed on 10/05/06 from: 1 peterborough road harrow middlesex HA1 2AX
dot icon23/03/2006
Accounting reference date extended from 30/11/05 to 31/03/06
dot icon12/12/2005
Return made up to 25/11/05; full list of members
dot icon17/03/2005
Total exemption small company accounts made up to 2004-11-30
dot icon19/11/2004
Return made up to 25/11/04; full list of members
dot icon19/04/2004
Total exemption small company accounts made up to 2003-11-30
dot icon03/12/2003
Return made up to 25/11/03; full list of members
dot icon30/05/2003
Total exemption small company accounts made up to 2002-11-30
dot icon02/01/2003
Return made up to 25/11/02; full list of members
dot icon23/08/2002
Total exemption small company accounts made up to 2001-11-30
dot icon30/01/2002
Return made up to 25/11/01; full list of members
dot icon30/01/2002
New secretary appointed
dot icon30/01/2002
Secretary resigned
dot icon17/04/2001
New director appointed
dot icon15/02/2001
Accounts for a small company made up to 2000-11-30
dot icon22/11/2000
Return made up to 25/11/00; full list of members
dot icon13/04/2000
Full accounts made up to 1999-11-30
dot icon17/01/2000
Return made up to 25/11/99; full list of members
dot icon21/05/1999
Accounts for a small company made up to 1998-11-30
dot icon30/11/1998
Return made up to 25/11/98; no change of members
dot icon19/05/1998
Accounts for a small company made up to 1997-11-30
dot icon29/01/1998
Return made up to 25/11/97; full list of members
dot icon22/12/1997
Particulars of contract relating to shares
dot icon22/12/1997
Ad 30/11/97--------- £ si 900@1=900 £ ic 100/1000
dot icon22/12/1997
Resolutions
dot icon22/12/1997
Resolutions
dot icon22/12/1997
£ nc 100/1000 30/11/97
dot icon09/09/1997
Accounts for a small company made up to 1996-11-30
dot icon21/11/1996
Return made up to 25/11/96; no change of members
dot icon24/04/1996
Accounts for a small company made up to 1995-11-30
dot icon27/11/1995
Return made up to 25/11/95; full list of members
dot icon29/06/1995
Accounts for a small company made up to 1994-11-30
dot icon30/11/1994
Return made up to 25/11/94; no change of members
dot icon25/02/1994
Accounts for a small company made up to 1993-11-30
dot icon15/02/1994
Secretary's particulars changed
dot icon15/12/1993
Return made up to 25/11/93; full list of members
dot icon20/07/1993
Return made up to 25/11/92; full list of members
dot icon16/04/1993
Registered office changed on 16/04/93 from: temple house 20 holywell row london EC2A 4JB
dot icon16/04/1993
Ad 31/03/93--------- £ si 98@1=98 £ ic 2/100
dot icon16/04/1993
Resolutions
dot icon16/04/1993
Accounts for a dormant company made up to 1992-11-30
dot icon16/04/1993
Secretary resigned;new director appointed
dot icon16/04/1993
New secretary appointed;director resigned
dot icon08/04/1993
Certificate of change of name
dot icon15/01/1992
Director resigned;new director appointed
dot icon15/01/1992
Secretary resigned;new secretary appointed
dot icon02/12/1991
Resolutions
dot icon25/11/1991
Incorporation
2024
change arrow icon0 % *

* during past year

Total Assets

£0.00
2024
change arrow icon1 *

* during past year

Number of employees

1
2024
change arrow icon0 % *

* during past year

Cash in Bank

£37,074.00

Confirmation

dot iconLast made up date
31/03/2024
dot iconNext confirmation date
31/08/2024
dot iconLast change occurred
31/03/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2024
dot iconNext account date
31/03/2025
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
94.18K
-
0.00
112.28K
-
2023
-
-
-
0.00
-
-
2024
1
1.00K
-
0.00
37.07K
-
2024
1
1.00K
-
0.00
37.07K
-

Employees

2024

Employees

1 Ascended- *

Net Assets(GBP)

1.00K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

37.07K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Crane, Ralph
Secretary
10/07/2019 - 01/09/2022
-

Persons with Significant Control

2
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 REFRIGERATION AND AIR CONDITIONING LTD

CELSIUS REFRIGERATION AND AIR CONDITIONING LTD is an(a) Dissolved company incorporated on 25/11/1991 with the registered office located at 9 Templewood Lane Cottages, Templewood Lane, Stoke Poges, Buckinghamshire SL2 4BH. There is currently no active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of CELSIUS REFRIGERATION AND AIR CONDITIONING LTD?

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CELSIUS REFRIGERATION AND AIR CONDITIONING LTD is currently Dissolved. It was registered on 25/11/1991 and dissolved on 04/02/2025.

Where is CELSIUS REFRIGERATION AND AIR CONDITIONING LTD located?

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CELSIUS REFRIGERATION AND AIR CONDITIONING LTD is registered at 9 Templewood Lane Cottages, Templewood Lane, Stoke Poges, Buckinghamshire SL2 4BH.

What does CELSIUS REFRIGERATION AND AIR CONDITIONING LTD do?

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CELSIUS REFRIGERATION AND AIR CONDITIONING LTD operates in the Agents involved in the sale of machinery industrial equipment ships and aircraft (46.14 - SIC 2007) sector.

How many employees does CELSIUS REFRIGERATION AND AIR CONDITIONING LTD have?

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CELSIUS REFRIGERATION AND AIR CONDITIONING LTD had 1 employees in 2024.

What is the latest filing for CELSIUS REFRIGERATION AND AIR CONDITIONING LTD?

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The latest filing was on 04/02/2025: Final Gazette dissolved via compulsory strike-off.