CELSIUS SYSTEMS UK LTD

Key Data

Status

Active

Company No.

05988042

Incorporation date

03/11/2006

Size

Micro Entity

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/11/2006)

05/11/2025

Termination of appointment of Lynn Potter as a director on 2025-11-05

View PDF (1 pages)

05/11/2025

Change of details for Mr Malcolm George Potter as a person with significant control on 2025-11-05

View PDF (2 pages)

29/08/2025

Micro company accounts made up to 2024-11-30

View PDF (3 pages)

21/08/2025

Confirmation statement made on 2025-08-21 with no updates

View PDF (3 pages)

28/02/2025

Change of details for Mr Malcolm Potter as a person with significant control on 2016-04-06

View PDF (2 pages)

09/09/2024

Confirmation statement made on 2024-09-07 with no updates

View PDF (3 pages)

30/08/2024

Micro company accounts made up to 2023-11-30

View PDF (3 pages)

07/09/2023

Confirmation statement made on 2023-09-07 with no updates

View PDF (3 pages)

31/08/2023

Micro company accounts made up to 2022-11-30

View PDF (3 pages)

26/09/2022

Confirmation statement made on 2022-09-26 with no updates

View PDF (3 pages)

22/09/2022

Director's details changed for Mrs Lynn Potter on 2022-09-20

View PDF (2 pages)

21/09/2022

Termination of appointment of Gemma Potter as a secretary on 2022-09-20

View PDF (1 pages)

08/07/2022

Micro company accounts made up to 2021-11-30

View PDF (3 pages)

04/10/2021

Confirmation statement made on 2021-10-04 with no updates

View PDF (3 pages)

27/08/2021

Micro company accounts made up to 2020-11-30

View PDF (3 pages)

20/11/2020

Confirmation statement made on 2020-11-03 with no updates

View PDF (3 pages)

12/11/2020

Micro company accounts made up to 2019-11-30

View PDF (3 pages)

07/11/2019

Secretary's details changed for Gemma Potter on 2019-11-03

View PDF (1 pages)

07/11/2019

Director's details changed for Mr Malcolm Potter on 2017-12-21

View PDF (2 pages)

07/11/2019

Director's details changed for Mrs Lynn Potter on 2017-12-21

View PDF (2 pages)

07/11/2019

Confirmation statement made on 2019-11-03 with no updates

View PDF (3 pages)

30/09/2019

Micro company accounts made up to 2018-11-30

View PDF (2 pages)

28/11/2018

Total exemption full accounts made up to 2017-11-30

View PDF (9 pages)

24/11/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

23/11/2018

Confirmation statement made on 2018-11-03 with updates

View PDF (4 pages)

30/10/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/09/2018

Register(s) moved to registered office address Wessex House Teign Road Newton Abbot TQ12 4AA

View PDF (1 pages)

30/11/2017

Confirmation statement made on 2017-11-03 with no updates

View PDF (3 pages)

26/10/2017

Register(s) moved to registered inspection location 3rd Floor, the Forum Barnfield Road Exeter EX1 1QR

View PDF (1 pages)

26/10/2017

Register inspection address has been changed to 3rd Floor, the Forum Barnfield Road Exeter EX1 1QR

View PDF (1 pages)

26/10/2017

Director's details changed for Mr Malcolm Potter on 2017-02-02

View PDF (2 pages)

26/10/2017

Director's details changed for Mrs Lynn Potter on 2017-02-02

View PDF (2 pages)

31/08/2017

Total exemption small company accounts made up to 2016-11-30

View PDF (4 pages)

02/02/2017

Registered office address changed from 48 Queen Street Exeter Devon EX4 3SR to Wessex House Teign Road Newton Abbot TQ12 4AA on 2017-02-02

View PDF (1 pages)

01/12/2016

Confirmation statement made on 2016-11-03 with updates

View PDF (5 pages)

27/10/2016

Director's details changed for Malcolm Potter on 2016-10-27

View PDF (2 pages)

26/08/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (4 pages)

09/06/2016

Director's details changed for Ms Lynn Underhill on 2016-06-09

View PDF (2 pages)

12/11/2015

Annual return made up to 2015-11-03 with full list of shareholders

View PDF (5 pages)

25/09/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (4 pages)

20/11/2014

Annual return made up to 2014-11-03 with full list of shareholders

View PDF (5 pages)

16/05/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (7 pages)

08/11/2013

Annual return made up to 2013-11-03 with full list of shareholders

View PDF (5 pages)

31/07/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (7 pages)

07/11/2012

Annual return made up to 2012-11-03 with full list of shareholders

View PDF (5 pages)

14/08/2012

Appointment of Ms Lynn Underhill as a director

View PDF (2 pages)

22/06/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (6 pages)

01/12/2011

Annual return made up to 2011-11-03 with full list of shareholders

View PDF (4 pages)

23/05/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (6 pages)

05/11/2010

Annual return made up to 2010-11-03 with full list of shareholders

View PDF (4 pages)

14/04/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (6 pages)

03/12/2009

Annual return made up to 2009-11-03 with full list of shareholders

View PDF (4 pages)

03/12/2009

Director's details changed for Malcolm Potter on 2009-10-01

View PDF (2 pages)

27/02/2009

Registered office changed on 27/02/2009 from 98 gras lawn exeter devon EX2 4SZ

View PDF (1 pages)

07/02/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (9 pages)

18/12/2008

Return made up to 03/11/08; full list of members

View PDF (3 pages)

26/08/2008

Total exemption small company accounts made up to 2007-11-30

View PDF (6 pages)

04/12/2007

Secretary's particulars changed

View PDF (1 pages)

04/12/2007

Return made up to 03/11/07; full list of members

View PDF (2 pages)

03/11/2006

Incorporation

View PDF (16 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/11/2024

Next confirmation date

21/08/2026

Last change occurred

30/11/2024

Accounts

Micro Entity

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
2.05K
-
0.00
-
-

2022
2
13.04K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Potter, Lynn	Director	13/08/2012 - 05/11/2025	-
Potter, Malcolm George	Director	03/11/2006 - Present	2

Persons with Significant Control

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

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15/04/1996

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Mixed farming

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SC127217

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

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SC278017

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

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Description

About CELSIUS SYSTEMS UK LTD

CELSIUS SYSTEMS UK LTD is an(a) Active company incorporated on 03/11/2006 with the registered office located at Wessex House, Teign Road, Newton Abbot TQ12 4AA. 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 SYSTEMS UK LTD?

CELSIUS SYSTEMS UK LTD is currently Active. It was registered on 03/11/2006 .

Where is CELSIUS SYSTEMS UK LTD located?

CELSIUS SYSTEMS UK LTD is registered at Wessex House, Teign Road, Newton Abbot TQ12 4AA.

What does CELSIUS SYSTEMS UK LTD do?

CELSIUS SYSTEMS UK LTD operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for CELSIUS SYSTEMS UK LTD?

The latest filing was on 05/11/2025: Termination of appointment of Lynn Potter as a director on 2025-11-05.