CELSIUS SPA LIMITED

Key Data

Status

Active

Company No.

03667084

Incorporation date

12/11/1998

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/11/1998)

12/11/2025

Confirmation statement made on 2025-11-12 with no updates

View PDF (3 pages)

12/09/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (5 pages)

12/11/2024

Confirmation statement made on 2024-11-12 with no updates

View PDF (3 pages)

21/06/2024

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

View PDF (5 pages)

13/11/2023

Confirmation statement made on 2023-11-12 with no updates

View PDF (3 pages)

10/10/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (5 pages)

14/11/2022

Confirmation statement made on 2022-11-12 with no updates

View PDF (3 pages)

26/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (5 pages)

15/11/2021

Confirmation statement made on 2021-11-12 with no updates

View PDF (3 pages)

22/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (5 pages)

17/11/2020

Confirmation statement made on 2020-11-12 with no updates

View PDF (3 pages)

30/01/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (5 pages)

20/11/2019

Confirmation statement made on 2019-11-12 with no updates

View PDF (3 pages)

15/08/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (5 pages)

12/11/2018

Confirmation statement made on 2018-11-12 with no updates

View PDF (3 pages)

17/01/2018

Termination of appointment of Ian Michael Brian Harris as a director on 2017-12-31

View PDF (1 pages)

17/01/2018

Termination of appointment of Ian Michael Brian Harris as a secretary on 2017-12-31

View PDF (1 pages)

17/01/2018

Termination of appointment of Scott Anthony Lloyd as a director on 2017-12-31

View PDF (1 pages)

16/01/2018

Accounts for a dormant company made up to 2018-01-03

View PDF (5 pages)

07/12/2017

Appointment of Mr Patrick James Burrows as a director on 2017-12-01

View PDF (2 pages)

13/11/2017

Confirmation statement made on 2017-11-12 with no updates

View PDF (3 pages)

28/09/2017

Accounts for a dormant company made up to 2017-01-03

View PDF (5 pages)

15/11/2016

Confirmation statement made on 2016-11-12 with updates

View PDF (5 pages)

27/09/2016

Accounts for a dormant company made up to 2016-01-03

View PDF (5 pages)

25/11/2015

Annual return made up to 2015-11-12 with full list of shareholders

View PDF (6 pages)

04/10/2015

Accounts for a dormant company made up to 2015-01-03

View PDF (5 pages)

09/02/2015

Previous accounting period extended from 2014-10-31 to 2015-01-03

View PDF (1 pages)

20/11/2014

Annual return made up to 2014-11-12 with full list of shareholders

View PDF (6 pages)

03/10/2014

Accounts for a dormant company made up to 2013-10-31

View PDF (5 pages)

03/07/2014

Previous accounting period shortened from 2013-12-31 to 2013-10-31

View PDF (1 pages)

04/12/2013

Annual return made up to 2013-11-12 with full list of shareholders

View PDF (6 pages)

02/10/2013

Termination of appointment of Richard Livingstone as a director

View PDF (2 pages)

29/01/2013

Accounts for a dormant company made up to 2013-01-03

View PDF (5 pages)

22/11/2012

Annual return made up to 2012-11-12 with full list of shareholders

View PDF (7 pages)

05/10/2012

Accounts for a dormant company made up to 2011-12-29

View PDF (5 pages)

16/11/2011

Annual return made up to 2011-11-12 with full list of shareholders

View PDF (7 pages)

30/09/2011

Accounts for a dormant company made up to 2010-12-30

View PDF (5 pages)

19/11/2010

Annual return made up to 2010-11-12 with full list of shareholders

View PDF (7 pages)

16/11/2010

Director's details changed for Ian Michael Brian Harris on 2010-09-14

View PDF (2 pages)

01/10/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (5 pages)

16/09/2010

Director's details changed for Ian Michael Brian Harris on 2010-09-14

View PDF (2 pages)

09/06/2010

Director's details changed for Scott Anthony Lloyd on 2010-04-23

View PDF (2 pages)

14/12/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

08/12/2009

Annual return made up to 2009-11-12 with full list of shareholders

View PDF (5 pages)

17/11/2009

Register inspection address has been changed

View PDF (1 pages)

17/11/2009

Secretary's details changed for Ian Michael Brian Harris on 2009-10-01

View PDF (1 pages)

16/11/2009

Director's details changed for Scott Anthony Lloyd on 2009-10-01

View PDF (2 pages)

16/11/2009

Director's details changed for Ian Michael Brian Harris on 2009-10-01

View PDF (2 pages)

27/10/2009

Director's details changed for Mr Richard John Livingstone on 2009-10-01

View PDF (2 pages)

19/10/2009

Registered office address changed from Quadrant House, Floor 6 17 Thomas More Street Thomas More Square London E1W 1YW on 2009-10-19

View PDF (1 pages)

14/10/2009

Appointment of Mr Richard John Livingstone as a director

View PDF (2 pages)

14/10/2009

Termination of appointment of Christopher King as a director

View PDF (1 pages)

15/07/2009

Total exemption full accounts made up to 2009-01-01

View PDF (4 pages)

13/11/2008

Return made up to 12/11/08; full list of members

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30/10/2008

Total exemption full accounts made up to 2008-01-03

View PDF (4 pages)

31/01/2008

Registered office changed on 31/01/08 from: 4TH floor, st alphage house 2 fore street london EC2Y 5DH

View PDF (1 pages)

20/12/2007

Return made up to 12/11/07; full list of members

View PDF (2 pages)

17/12/2007

Director's particulars changed

View PDF (1 pages)

10/12/2007

New secretary appointed;new director appointed

View PDF (2 pages)

10/12/2007

Secretary resigned;director resigned

View PDF (1 pages)

06/11/2007

Registered office changed on 06/11/07 from: c/o next generation clubs mosquito way hatfield business park hatfield hertfordshire AL10 9AX

View PDF (1 pages)

22/08/2007

Memorandum and Articles of Association

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22/08/2007

Resolutions

View PDF (1 pages)

28/07/2007

Total exemption full accounts made up to 2006-12-31

View PDF (3 pages)

01/12/2006

Return made up to 12/11/06; full list of members

View PDF (7 pages)

15/08/2006

Total exemption full accounts made up to 2005-12-31

View PDF (3 pages)

15/08/2006

Director resigned

View PDF (1 pages)

15/08/2006

Director resigned

View PDF (1 pages)

15/08/2006

Director resigned

View PDF (1 pages)

15/08/2006

New director appointed

View PDF (2 pages)

28/02/2006

Registered office changed on 28/02/06 from: mosquito way hatfield business park hatfield hertfordshire AL10 9AX

View PDF (1 pages)

06/12/2005

Return made up to 12/11/05; full list of members

View PDF (8 pages)

29/07/2005

Total exemption full accounts made up to 2004-12-31

View PDF (3 pages)

24/02/2005

Secretary resigned

View PDF (1 pages)

23/11/2004

Return made up to 12/11/04; full list of members

View PDF (9 pages)

10/09/2004

Registered office changed on 10/09/04 from: layton house kew green richmond surrey TW9 3AF

View PDF (1 pages)

08/07/2004

Director's particulars changed

View PDF (1 pages)

25/05/2004

New secretary appointed

View PDF (2 pages)

25/05/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (3 pages)

25/02/2004

Director's particulars changed

View PDF (1 pages)

10/12/2003

Director's particulars changed

View PDF (1 pages)

19/11/2003

Return made up to 12/11/03; full list of members

View PDF (8 pages)

17/06/2003

Director's particulars changed

View PDF (1 pages)

26/04/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (3 pages)

30/11/2002

Return made up to 12/11/02; full list of members

View PDF (8 pages)

03/09/2002

Resolutions

View PDF (0 pages)

03/09/2002

Resolutions

View PDF (0 pages)

03/09/2002

Resolutions

View PDF (1 pages)

14/08/2002

Total exemption full accounts made up to 2001-12-31

View PDF (3 pages)

05/03/2002

Director's particulars changed

View PDF (1 pages)

21/11/2001

Return made up to 12/11/01; full list of members

View PDF (7 pages)

02/10/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (3 pages)

11/04/2001

New director appointed

View PDF (2 pages)

29/11/2000

Return made up to 12/11/00; full list of members

View PDF (7 pages)

14/09/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (4 pages)

30/11/1999

Return made up to 12/11/99; full list of members

View PDF (7 pages)

19/04/1999

New director appointed

View PDF (2 pages)

08/12/1998

Accounting reference date extended from 30/11/99 to 31/12/99

View PDF (1 pages)

13/11/1998

Secretary resigned

View PDF (1 pages)

12/11/1998

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

12/11/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

03/01/2026

Next due on

03/10/2026

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
Burrows, Patrick James	Director	01/12/2017 - Present	76

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CELSIUS SPA LIMITED

CELSIUS SPA LIMITED is an(a) Active company incorporated on 12/11/1998 with the registered office located at The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire AL10 9AX. 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 SPA LIMITED?

CELSIUS SPA LIMITED is currently Active. It was registered on 12/11/1998 .

Where is CELSIUS SPA LIMITED located?

CELSIUS SPA LIMITED is registered at The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire AL10 9AX.

What does CELSIUS SPA LIMITED do?

CELSIUS SPA LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for CELSIUS SPA LIMITED?

The latest filing was on 12/11/2025: Confirmation statement made on 2025-11-12 with no updates.