Celcius Investments Limited, Ipswich
Celcius Investments Limited is a private limited company. Located at First Floor, Unit 1 The Quadrangle, The Drift, Nacton Road, Ipswich IP3 9QR, the aforementioned 18 years old company was incorporated on 2006-03-09 and is classified as "activities of head offices" (Standard Industrial Classification code: 70100).1 director can be found in the firm: Anthony H. (appointed on 09 March 2006). Among the secretaries (1 in total), we can name: Anthony H. (appointed on 09 March 2006).
| About | |
|---|---|
| Name: Celcius Investments Limited | |
| Number: 05736082 | |
| Incorporation date: 2006-03-09 | |
| End of financial year: 28 February |
| Address: |
First Floor, Unit 1 The Quadrangle, The Drift Nacton Road Ipswich IP3 9QR |
| SIC code: |
70100 - Activities of head offices |
Company staff
People with significant control
Gneiss Holdings Limited
18 December 2019
| Address | First Floor Unit 1 The Quadrangle, The Drift, Nacton Road, Ipswich, IP3 9QR, United Kingdom |
| Legal authority | Laws Of England And Wales |
| Legal form | Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House For England And Wales |
| Registration number | 12330090 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Thomas M.
26 September 2019 - 17 March 2022
| Nature of control: |
25-50% shares |
Wei W.
6 April 2016 - 26 September 2019
| Nature of control: |
25-50% shares |
Gneiss Ltd
6 April 2016 - 6 April 2016
| Address | 26 New Street, St. Helier, Jersey, JE2 3RA, Channel Islands |
| Legal authority | Companies (Jersey) Law 1991 |
| Legal form | Limited Liability Company |
| Country registered | Jersey |
| Place registered | Jersey Financial Services Commission |
| Registration number | 92854 |
| Nature of control: |
50,01-75% shares |
Quorum Asset Management Ltd
6 April 2016 - 6 April 2016
| Address | Unit F 7/F, Cnt Tower 338 Hennesssy Road, Hong Kong, Hong Kong |
| Legal authority | Briitish Virgin Islands Company Law |
| Legal form | Limited Company |
| Country registered | British Virgin Islands |
| Place registered | British Virgin Islands |
| Registration number | 430345 |
| Nature of control: |
25-50% shares |
Financial data
| Date of Accounts | 2014-02-28 | 2015-02-28 | 2016-02-29 |
| Current Assets | 90,996 | 90,900 | 90,780 |
| Number Shares Allotted | - | 90,000 | 90,000 |
| Shareholder Funds | 90,997 | 90,901 | 90,781 |
| Total Assets Less Current Liabilities | 90,997 | 90,901 | 90,781 |
The target date for Celcius Investments Limited confirmation statement filing is 2024-03-28. The previous one was sent on 2023-03-14. The deadline for the next accounts filing is 30 November 2023. Previous accounts filing was submitted for the time up until 28 February 2022.
5 persons of significant control are indexed in the Companies House, namely: Gneiss Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Unit 1 The Quadrangle, The Drift, IP3 9QR Nacton Road, Ipswich. Thomas M. who owns 1/2 or less of shares. Wei W. who owns 1/2 or less of shares.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full accounts data made up to 2023-02-28 filed on: 21st, November 2023 | accounts |
Free Download
(8 pages)
|
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