CELSIUS THIRD LIMITED

Key Data

Status

Active

Company No.

00902518

Incorporation date

03/04/1967

Size

Dormant

Classification

Storage and warehousing (63.12 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 03/04/1967)

14/03/2017

Restoration by order of the court

View PDF (4 pages)

07/12/2004

Secretary resigned

View PDF (1 pages)

18/12/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/12/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/12/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/12/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/08/2003

Accounts made up to 2002-12-31

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17/10/2002

Accounts made up to 2001-12-31

View PDF (4 pages)

10/08/2002

Return made up to 31/07/02; full list of members

View PDF (6 pages)

08/02/2002

New director appointed

View PDF (2 pages)

08/02/2002

Director resigned

View PDF (1 pages)

18/09/2001

Accounts made up to 2000-12-31

View PDF (4 pages)

21/08/2001

Return made up to 31/07/01; full list of members

View PDF (6 pages)

08/03/2001

Secretary resigned

View PDF (1 pages)

08/03/2001

New secretary appointed

View PDF (2 pages)

17/11/2000

Secretary resigned

View PDF (1 pages)

17/11/2000

Secretary resigned

View PDF (0 pages)

16/11/2000

New secretary appointed

View PDF (2 pages)

31/10/2000

Accounts made up to 1999-12-31

View PDF (4 pages)

14/08/2000

Return made up to 31/07/00; full list of members

View PDF (6 pages)

20/04/2000

New secretary appointed

View PDF (2 pages)

20/04/2000

Secretary resigned

View PDF (1 pages)

27/01/2000

Director resigned

View PDF (1 pages)

18/08/1999

New director appointed

View PDF (2 pages)

10/08/1999

Accounts made up to 1998-12-31

View PDF (4 pages)

10/08/1999

Return made up to 31/07/99; full list of members

View PDF (6 pages)

25/06/1999

Director resigned

View PDF (1 pages)

21/10/1998

Return made up to 31/07/98; full list of members

View PDF (5 pages)

02/09/1998

Accounts made up to 1997-12-31

View PDF (4 pages)

11/09/1997

Accounts made up to 1996-12-31

View PDF (0 pages)

11/09/1997

Return made up to 31/07/97; full list of members

View PDF (0 pages)

12/08/1996

Accounts made up to 1995-12-31

View PDF (4 pages)

12/08/1996

Return made up to 31/07/96; no change of members

View PDF (4 pages)

31/08/1995

Accounts made up to 1994-12-31

View PDF (5 pages)

31/08/1995

Return made up to 31/07/95; full list of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (49 pages)

13/10/1994

Accounts made up to 1993-12-31

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13/10/1994

Resolutions

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22/10/1993

Full accounts made up to 1992-12-31

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09/09/1993

Director resigned;new director appointed

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02/11/1992

Full accounts made up to 1991-12-31

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09/01/1992

Certificate of change of name

View PDF (2 pages)

03/09/1991

Full accounts made up to 1990-12-31

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11/09/1990

Full accounts made up to 1989-12-31

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11/09/1990

Return made up to 03/08/90; no change of members

View PDF (5 pages)

25/01/1990

Director resigned

View PDF (0 pages)

22/11/1989

Full accounts made up to 1988-12-31

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19/09/1989

Return made up to 14/09/89; full list of members

View PDF (6 pages)

27/01/1989

Registered office changed on 27/01/89 from: coulman rd thorne yorkshire

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27/01/1989

Return made up to 27/04/88; no change of members

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27/01/1989

New director appointed

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25/01/1989

Annual return made up to 27/04/88

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19/01/1989

Full accounts made up to 1987-12-31

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09/02/1988

New director appointed

View PDF (0 pages)

09/02/1988

Director resigned;new director appointed

View PDF (0 pages)

09/02/1988

New secretary appointed

View PDF (0 pages)

01/02/1988

Certificate of change of name

View PDF (2 pages)

23/09/1987

Director resigned

View PDF (0 pages)

06/08/1987

Certificate of change of name

View PDF (2 pages)

04/03/1987

Annual return made up to 20/02/87

View PDF (4 pages)

25/02/1987

Accounts for a small company made up to 1986-04-30

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21/10/1986

Accounting reference date shortened from 30/04 to 31/12

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28/08/1986

Director resigned

View PDF (0 pages)

23/08/1986

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

23/07/1986

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

15/01/1986

Annual return made up to 12/12/85

View PDF (7 pages)

31/12/1984

Annual return made up to 13/12/84

View PDF (7 pages)

25/01/1984

Annual return made up to 24/11/83

View PDF (11 pages)

08/04/1976

Incorporation

View PDF (2 pages)

03/04/1967

Incorporation

View PDF (22 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

31/12/2002

Next confirmation date

31/07/2016

Last change occurred

31/12/2002

Accounts

Dormant

Last made up date

31/12/2002

Next account date

31/12/2003

Next due on

31/10/2004

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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

No officers data available.

Persons with Significant Control

No PSC data available.

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15/04/1996

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

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SC127217

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

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Growing of other non-perennial crops

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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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Mixed farming

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02153348

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Description

About CELSIUS THIRD LIMITED

CELSIUS THIRD LIMITED is an(a) Active company incorporated on 03/04/1967 with the registered office located at Scania House, Hoddesdon, Herts EN11 8TT. There is currently no active directors 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 THIRD LIMITED?

CELSIUS THIRD LIMITED is currently Active. It was registered on 03/04/1967 .

Where is CELSIUS THIRD LIMITED located?

CELSIUS THIRD LIMITED is registered at Scania House, Hoddesdon, Herts EN11 8TT.

What does CELSIUS THIRD LIMITED do?

CELSIUS THIRD LIMITED operates in the Storage and warehousing (63.12 - SIC 2003) sector.

What is the latest filing for CELSIUS THIRD LIMITED?

The latest filing was on 14/03/2017: Restoration by order of the court.