CELSIUS SOLUTIONS LIMITED

Key Data

Status

Active

Company No.

06042013

Incorporation date

04/01/2007

Size

Total Exemption Full

Classification

Construction of other civil engineering projects n.e.c. (42.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/01/2007)

22/10/2025

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

View PDF (3 pages)

16/10/2025

Cancellation of shares. Statement of capital on 2024-05-24

View PDF (4 pages)

16/10/2025

Purchase of own shares.

View PDF (4 pages)

29/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (11 pages)

22/11/2024

Termination of appointment of Helen Poxon as a director on 2024-11-22

View PDF (1 pages)

14/11/2024

Termination of appointment of a secretary

View PDF (1 pages)

13/11/2024

Appointment of Mrs Abbie Charlton as a secretary on 2024-11-13

View PDF (2 pages)

10/10/2024

Confirmation statement made on 2024-10-10 with updates

View PDF (5 pages)

24/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (10 pages)

24/05/2024

Termination of appointment of Robert John Brookes as a director on 2024-05-24

View PDF (1 pages)

27/02/2024

Registration of charge 060420130002, created on 2024-02-22

View PDF (56 pages)

25/01/2024

Confirmation statement made on 2024-01-14 with no updates

View PDF (3 pages)

24/07/2023

Appointment of Mr Thomas Matthew Poxon as a director on 2023-07-24

View PDF (2 pages)

25/04/2023

Total exemption full accounts made up to 2022-12-31

View PDF (10 pages)

30/01/2023

Confirmation statement made on 2023-01-14 with no updates

View PDF (3 pages)

26/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (11 pages)

05/07/2022

Appointment of Mr Glyn Poxon as a director on 2022-06-20

View PDF (2 pages)

26/01/2022

Confirmation statement made on 2022-01-14 with no updates

View PDF (3 pages)

19/05/2021

Satisfaction of charge 060420130001 in full

View PDF (1 pages)

26/04/2021

Total exemption full accounts made up to 2020-12-31

View PDF (11 pages)

29/03/2021

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

View PDF (1 pages)

23/03/2021

Change of details for Celsius Investments Limited as a person with significant control on 2019-09-01

View PDF (2 pages)

26/01/2021

Confirmation statement made on 2021-01-14 with no updates

View PDF (3 pages)

30/06/2020

Total exemption full accounts made up to 2019-06-30

View PDF (11 pages)

24/04/2020

Registration of charge 060420130001, created on 2020-04-22

View PDF (61 pages)

23/03/2020

Termination of appointment of Stephen Dean Hillyer as a director on 2020-03-20

View PDF (1 pages)

23/03/2020

Termination of appointment of Martin Winkles as a director on 2020-03-20

View PDF (1 pages)

19/03/2020

Secretary's details changed

View PDF (1 pages)

18/03/2020

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

View PDF (2 pages)

28/01/2020

Confirmation statement made on 2020-01-14 with updates

View PDF (5 pages)

30/01/2019

Director's details changed for Mr Stephen Dean Hillyer on 2019-01-30

View PDF (2 pages)

16/01/2019

Confirmation statement made on 2019-01-14 with updates

View PDF (4 pages)

05/12/2018

Total exemption full accounts made up to 2018-06-30

View PDF (11 pages)

28/09/2018

Director's details changed for Mr Martin Winkles on 2018-09-28

View PDF (2 pages)

08/09/2018

Registered office address changed from Four Oaks Taxation & Accounting Services 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 2018-09-08

View PDF (1 pages)

12/06/2018

Termination of appointment of Terence James Bate as a director on 2018-06-12

View PDF (1 pages)

25/04/2018

Appointment of Mr Terence James Bate as a director on 2018-04-25

View PDF (2 pages)

20/04/2018

Appointment of Mr Stephen Dean Hillyer as a director on 2018-03-28

View PDF (2 pages)

20/04/2018

Appointment of Mr Martin Winkles as a director on 2018-03-28

View PDF (2 pages)

02/02/2018

Total exemption full accounts made up to 2017-06-30

View PDF (11 pages)

16/01/2018

Confirmation statement made on 2018-01-14 with updates

View PDF (4 pages)

16/01/2018

Notification of Celsius Investments Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

10/07/2017

Director's details changed for Mr Robert John Brookes on 2017-07-10

View PDF (2 pages)

20/03/2017

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

View PDF (11 pages)

27/01/2017

Confirmation statement made on 2017-01-14 with updates

View PDF (5 pages)

14/04/2016

Director's details changed for Mr Robert John Brookes on 2016-04-14

View PDF (2 pages)

31/03/2016

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

View PDF (9 pages)

18/01/2016

Annual return made up to 2016-01-14 with full list of shareholders

View PDF (5 pages)

20/01/2015

Annual return made up to 2015-01-14 with full list of shareholders

View PDF (5 pages)

01/12/2014

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

View PDF (11 pages)

12/03/2014

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

View PDF (10 pages)

16/01/2014

Annual return made up to 2014-01-14 with full list of shareholders

View PDF (5 pages)

09/12/2013

Director's details changed for Mr Robert John Brookes on 2013-12-09

View PDF (2 pages)

25/01/2013

Annual return made up to 2013-01-14 with full list of shareholders

View PDF (5 pages)

16/10/2012

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

View PDF (8 pages)

19/06/2012

Termination of appointment of Terence Bate as a director

View PDF (1 pages)

27/03/2012

Annual return made up to 2012-01-14 with full list of shareholders

View PDF (6 pages)

05/03/2012

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

View PDF (9 pages)

05/07/2011

Appointment of Mr Terence James Bate as a director

View PDF (2 pages)

04/07/2011

Appointment of Mr Robert John Brookes as a director

View PDF (2 pages)

04/07/2011

Statement of capital following an allotment of shares on 2011-06-30

View PDF (3 pages)

04/02/2011

Annual return made up to 2011-01-14 with full list of shareholders

View PDF (4 pages)

07/01/2011

Termination of appointment of Glyn Poxon as a director

View PDF (1 pages)

07/01/2011

Appointment of Mrs Helen Poxon as a director

View PDF (2 pages)

01/11/2010

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

View PDF (6 pages)

02/03/2010

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

View PDF (1 pages)

01/02/2010

Annual return made up to 2010-01-14 with full list of shareholders

View PDF (4 pages)

03/06/2009

Return made up to 19/02/09; full list of members

View PDF (5 pages)

01/06/2009

Appointment terminated secretary ceri wilkes

View PDF (1 pages)

05/04/2009

Return made up to 01/02/08; full list of members

View PDF (7 pages)

17/02/2009

Accounts for a dormant company made up to 2009-01-31

View PDF (1 pages)

17/02/2009

Accounts for a dormant company made up to 2008-01-31

View PDF (1 pages)

17/02/2009

Director appointed glyn poxon

View PDF (1 pages)

17/02/2009

Secretary appointed ceri ann wilkes

View PDF (1 pages)

17/02/2009

Registered office changed on 17/02/2009 from brookfield drive cannock staffordshire WS11 0JN

View PDF (1 pages)

17/02/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

23/12/2008

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/04/2007

Director resigned

View PDF (1 pages)

26/04/2007

Secretary resigned

View PDF (1 pages)

26/04/2007

Registered office changed on 26/04/07 from: somerset house 40-49 price street birmingham B4 6LZ

View PDF (1 pages)

26/04/2007

Ad 13/04/07--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

19/04/2007

Certificate of change of name

View PDF (2 pages)

04/01/2007

Incorporation

View PDF (16 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

3 *

* during past year

Number of employees

2022

+10.57 % *

* during past year

Cash in Bank

£1,183,279.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

10/10/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

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
15
1.17M
-
0.00
1.07M
-

2022
18
1.01M
-
0.00
1.18M
-

2022
18
1.01M
-
0.00
1.18M
-

Employees

2022

Employees

18 20 % *

Net Assets(GBP)

1.01M £-13.63 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.18M £10.57 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Thomas Matthew Poxon	Director	24/07/2023 - Present	7
Poxon, Glyn	Director	20/06/2022 - Present	3
Poxon, Helen	Director	07/01/2011 - 22/11/2024	11
Brookes, Robert John	Director	30/06/2011 - 24/05/2024	7
Charlton, Abbie	Secretary	13/11/2024 - Present	-

Persons with Significant Control

No PSC data available.

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Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI052006

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12/10/2004

Turnover:

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Mixed farming

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07/07/1959

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THAYMAR LIMITEDHaughton Park Farm, Nr Bothamsall, Retford, Nottinghamshire DN22 8DB

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Mixed farming

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03450502

Reg. date:

15/10/1997

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WOODVALE TREE CARE LTD68 Netherby Park, Weybridge, Surrey KT13 0AQ

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Silviculture and other forestry activities

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10403388

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L & D FLOWERS LIMITEDThe Poplars Herdgate Lane, Pinchbeck, Spalding PE11 3UP

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Growing of cereals (except rice) leguminous crops and oil seeds

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Turnover:

No. of employees:

Description

About CELSIUS SOLUTIONS LIMITED

CELSIUS SOLUTIONS LIMITED is an(a) Active company incorporated on 04/01/2007 with the registered office located at Electric House Ninian Way, Wilnecote, Tamworth, Staffordshire B77 5DE. There are currently 3 active directors according to the latest confirmation statement. Number of employees 18 according to last financial statements.

Frequently Asked Questions

What is the current status of CELSIUS SOLUTIONS LIMITED?

CELSIUS SOLUTIONS LIMITED is currently Active. It was registered on 04/01/2007 .

Where is CELSIUS SOLUTIONS LIMITED located?

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

What does CELSIUS SOLUTIONS LIMITED do?

CELSIUS SOLUTIONS LIMITED operates in the Construction of other civil engineering projects n.e.c. (42.99 - SIC 2007) sector.

How many employees does CELSIUS SOLUTIONS LIMITED have?

CELSIUS SOLUTIONS LIMITED had 18 employees in 2022.

What is the latest filing for CELSIUS SOLUTIONS LIMITED?

The latest filing was on 22/10/2025: Confirmation statement made on 2025-10-10 with no updates.