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CELSIUS SOFTWARE LIMITED

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CELSIUS SOFTWARE LIMITED

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Key Data

Status

Active

Company No.

04656334

Incorporation date

04/02/2003

Size

Micro Entity

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

Registered address

176 Ravencroft, Bicester, Oxfordshire OX26 6YFCopy
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Latest events (Record since 04/02/2003)
dot icon11/02/2026
Confirmation statement made on 2026-02-04 with no updates
View PDF (3 pages)
dot icon24/11/2025
Micro company accounts made up to 2025-02-28
View PDF (5 pages)
dot icon12/02/2025
Confirmation statement made on 2025-02-04 with no updates
View PDF (3 pages)
dot icon30/11/2024
Micro company accounts made up to 2024-02-28
View PDF (5 pages)
dot icon29/02/2024
Micro company accounts made up to 2023-02-28
View PDF (2 pages)
dot icon06/02/2024
Confirmation statement made on 2024-02-04 with no updates
View PDF (3 pages)
dot icon05/04/2023
Confirmation statement made on 2023-02-04 with no updates
View PDF (3 pages)
dot icon30/11/2022
Micro company accounts made up to 2022-02-28
View PDF (2 pages)
dot icon02/03/2022
Confirmation statement made on 2022-02-04 with no updates
View PDF (3 pages)
dot icon30/11/2021
Micro company accounts made up to 2021-02-28
View PDF (2 pages)
dot icon29/04/2021
Confirmation statement made on 2021-02-04 with no updates
View PDF (3 pages)
dot icon17/03/2021
Micro company accounts made up to 2020-02-29
View PDF (2 pages)
dot icon21/02/2020
Confirmation statement made on 2020-02-04 with no updates
View PDF (3 pages)
dot icon08/02/2020
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon06/02/2020
Micro company accounts made up to 2019-02-28
View PDF (2 pages)
dot icon04/02/2020
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon26/02/2019
Confirmation statement made on 2019-02-04 with no updates
View PDF (3 pages)
dot icon30/11/2018
Micro company accounts made up to 2018-02-28
View PDF (2 pages)
dot icon05/02/2018
Confirmation statement made on 2018-02-04 with no updates
View PDF (3 pages)
dot icon06/12/2017
Total exemption full accounts made up to 2017-02-28
View PDF (10 pages)
dot icon10/03/2017
Confirmation statement made on 2017-02-04 with updates
View PDF (7 pages)
dot icon28/10/2016
Total exemption small company accounts made up to 2016-02-28
View PDF (4 pages)
dot icon16/03/2016
Annual return made up to 2016-02-04 with full list of shareholders
View PDF (4 pages)
dot icon30/11/2015
Total exemption small company accounts made up to 2015-02-28
View PDF (5 pages)
dot icon22/04/2015
Annual return made up to 2015-02-04 with full list of shareholders
View PDF (4 pages)
dot icon10/07/2014
Total exemption small company accounts made up to 2014-02-28
View PDF (5 pages)
dot icon29/04/2014
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon28/04/2014
Annual return made up to 2014-02-04 with full list of shareholders
View PDF (4 pages)
dot icon04/03/2014
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon08/03/2013
Annual return made up to 2013-02-04 with full list of shareholders
View PDF (4 pages)
dot icon06/12/2012
Total exemption small company accounts made up to 2012-02-29
View PDF (4 pages)
dot icon25/04/2012
Annual return made up to 2012-02-04 with full list of shareholders
View PDF (4 pages)
dot icon30/11/2011
Total exemption small company accounts made up to 2011-02-28
View PDF (5 pages)
dot icon28/03/2011
Annual return made up to 2011-02-04 with full list of shareholders
View PDF (4 pages)
dot icon30/11/2010
Total exemption small company accounts made up to 2010-02-28
View PDF (5 pages)
dot icon31/03/2010
Annual return made up to 2010-02-04 with full list of shareholders
View PDF (4 pages)
dot icon09/01/2010
Total exemption small company accounts made up to 2009-02-28
View PDF (4 pages)
dot icon17/03/2009
Return made up to 04/02/09; full list of members
View PDF (3 pages)
dot icon30/12/2008
Total exemption small company accounts made up to 2008-02-29
View PDF (4 pages)
dot icon25/02/2008
Return made up to 04/02/08; full list of members
View PDF (3 pages)
dot icon25/02/2008
Location of register of members
View PDF (1 pages)
dot icon25/02/2008
Location of debenture register
View PDF (1 pages)
dot icon25/02/2008
Registered office changed on 25/02/2008 from 176 ravencroft bicester oxfordshire OX26 6YF
View PDF (1 pages)
dot icon19/02/2008
Registered office changed on 19/02/08 from: commerce house, telford road bicester oxfordshire OX26 4LD
View PDF (1 pages)
dot icon18/12/2007
Total exemption small company accounts made up to 2007-02-28
View PDF (4 pages)
dot icon23/03/2007
Return made up to 04/02/07; full list of members
View PDF (2 pages)
dot icon07/12/2006
Total exemption small company accounts made up to 2006-02-28
View PDF (4 pages)
dot icon21/02/2006
Return made up to 04/02/06; full list of members
View PDF (2 pages)
dot icon21/02/2006
Location of register of members
View PDF (1 pages)
dot icon21/02/2006
Registered office changed on 21/02/06 from: commerce house telford road bicester oxfordshire OX26 4LD
View PDF (1 pages)
dot icon25/05/2005
Total exemption small company accounts made up to 2005-02-28
View PDF (4 pages)
dot icon06/05/2005
Return made up to 04/02/05; full list of members
View PDF (3 pages)
dot icon10/03/2005
Particulars of contract relating to shares
View PDF (4 pages)
dot icon10/03/2005
Ad 01/12/04--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon30/11/2004
Total exemption full accounts made up to 2004-02-29
View PDF (12 pages)
dot icon14/10/2004
Registered office changed on 14/10/04 from: 25A market square bicester oxfordshire OX26 6AD
View PDF (1 pages)
dot icon24/02/2004
Return made up to 04/02/04; full list of members
View PDF (6 pages)
dot icon05/02/2004
New secretary appointed
View PDF (2 pages)
dot icon05/02/2004
Registered office changed on 05/02/04 from: 176 ravencroft langford village bicester oxfordshire OX26 6YF
View PDF (1 pages)
dot icon03/02/2004
New director appointed
View PDF (2 pages)
dot icon03/02/2004
Registered office changed on 03/02/04 from: 3 the quadrant coventry CV1 2DY
View PDF (1 pages)
dot icon03/02/2004
Director resigned
View PDF (1 pages)
dot icon03/02/2004
Secretary resigned
View PDF (1 pages)
dot icon06/02/2003
New secretary appointed
View PDF (1 pages)
dot icon06/02/2003
Secretary resigned
View PDF (1 pages)
dot icon06/02/2003
Director resigned
View PDF (1 pages)
dot icon06/02/2003
New director appointed
View PDF (1 pages)
dot icon04/02/2003
Incorporation
View PDF (16 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

2
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
28/02/2025
dot iconNext confirmation date
04/02/2027
dot iconLast change occurred
28/02/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
28/02/2025
dot iconNext account date
28/02/2026
dot iconNext due on
30/11/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
508.00
-
0.00
-
-
2022
2
6.93K
-
0.00
-
-
2022
2
6.93K
-
0.00
-
-

Employees

2022

Employees

2 Ascended0 % *

Net Assets(GBP)

6.93K £Ascended1.26K % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Barnett, Nicholas John
Director
02/12/2003 - Present
7
Griffiths, Robert Victor
Director
04/02/2003 - 23/01/2004
12

Persons with Significant Control

2
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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 SOFTWARE LIMITED

CELSIUS SOFTWARE LIMITED is an(a) Active company incorporated on 04/02/2003 with the registered office located at 176 Ravencroft, Bicester, Oxfordshire OX26 6YF. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of CELSIUS SOFTWARE LIMITED?

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CELSIUS SOFTWARE LIMITED is currently Active. It was registered on 04/02/2003 .

Where is CELSIUS SOFTWARE LIMITED located?

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CELSIUS SOFTWARE LIMITED is registered at 176 Ravencroft, Bicester, Oxfordshire OX26 6YF.

What does CELSIUS SOFTWARE LIMITED do?

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CELSIUS SOFTWARE LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

How many employees does CELSIUS SOFTWARE LIMITED have?

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CELSIUS SOFTWARE LIMITED had 2 employees in 2022.

What is the latest filing for CELSIUS SOFTWARE LIMITED?

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The latest filing was on 11/02/2026: Confirmation statement made on 2026-02-04 with no updates.