Celsius Design Limited. Head office in Warwicks. Check Director.

Celsius Design Limited, Warwicks

Celsius Design Limited is a private limited company. Registered at 17 Strachey Avenue, Leamington Spa, Warwicks CV32 6SS, this 16 years old enterprise was incorporated on 2007-12-20 and is officially categorised as "electrical installation" (Standard Industrial Classification: 43210).
1 director can be found in the company: Edward J. (appointed on 20 December 2007). Moving to the secretaries (1 in total), we can name: Janet J. (appointed on 20 December 2007).

About
Name: Celsius Design Limited
Number: 06458150
Incorporation date: 2007-12-20
End of financial year: 31 December


Address:	17 Strachey Avenue Leamington Spa Warwicks CV32 6SS
SIC code:	43210 - Electrical installation

Company staff

People with significant control

Celsius Design Holdings Limited

1 July 2016

Legal authority	British
Legal form	Corporate Body
Country registered	England And Wales
Place registered	United Kingdom
Registration number	09799872
Nature of control:	75,01-100% voting rights 75,01-100% shares

Financial data

Date of Accounts	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31
Current Assets	1,890,888	1,099,450	392,718	906,485	1,618,011	1,045,481	651,731
Fixed Assets	743,264	23,334	25,051	43,174	32,435	24,372	18,319
Total Assets Less Current Liabilities	2,289,428	742,007	183,373	560,534	979,943	648,613	424,936
Number Shares Allotted	-	100	-	-	-	-	-
Shareholder Funds	2,289,428	742,007	123,710	60,045	-	-	-
Tangible Fixed Assets	743,264	23,334	-	-	-	-	-

The deadline for Celsius Design Limited confirmation statement filing is 2024-01-03. The most current confirmation statement was filed on 2022-12-20. The due date for the next statutory accounts filing is 30 September 2024. Latest accounts filing was submitted for the time period up to 31 December 2022.

1 person of significant control is reported in the official register, an only company Celsius Design Holdings Limited who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates Wednesday 20th December 2023 filed on: 21st, December 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Wednesday 20th December 2023 filed on: 21st, December 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 19th, April 2023 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Tuesday 20th December 2022 filed on: 21st, December 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 13th, May 2022 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Monday 20th December 2021 filed on: 21st, December 2021 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Thursday 31st December 2020 filed on: 16th, April 2021 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Sunday 20th December 2020 filed on: 18th, January 2021 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Tuesday 31st December 2019 filed on: 12th, June 2020 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Friday 20th December 2019 filed on: 23rd, December 2019 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Monday 31st December 2018 filed on: 12th, April 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Thursday 20th December 2018 filed on: 21st, December 2018 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Sunday 31st December 2017 filed on: 18th, April 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Wednesday 20th December 2017 filed on: 21st, December 2017 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 24th, July 2017 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates Tuesday 20th December 2016 filed on: 23rd, December 2016 \| confirmation statement	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 31st, March 2016 \| accounts	Free Download (4 pages)
AR01	Annual return made up to Sunday 20th December 2015 with full list of members filed on: 4th, January 2016 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Monday 4th January 2016 capital
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 21st, April 2015 \| accounts	Free Download (5 pages)
AR01	Annual return made up to Saturday 20th December 2014 with full list of members filed on: 5th, January 2015 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Monday 5th January 2015 capital
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 16th, May 2014 \| accounts	Free Download (5 pages)
AR01	Annual return made up to Friday 20th December 2013 with full list of members filed on: 20th, December 2013 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Friday 20th December 2013 capital
AA	Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 10th, May 2013 \| accounts	Free Download (5 pages)
AR01	Annual return made up to Thursday 20th December 2012 with full list of members filed on: 24th, December 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 2nd, April 2012 \| accounts	Free Download (5 pages)
AR01	Annual return made up to Tuesday 20th December 2011 with full list of members filed on: 17th, January 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 31st, March 2011 \| accounts	Free Download (5 pages)
AR01	Annual return made up to Monday 20th December 2010 with full list of members filed on: 14th, January 2011 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2009 filed on: 12th, March 2010 \| accounts	Free Download (5 pages)
AR01	Annual return made up to Sunday 20th December 2009 with full list of members filed on: 6th, January 2010 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2008 filed on: 24th, April 2009 \| accounts	Free Download (5 pages)
363a	Annual return made up to Wednesday 4th February 2009 filed on: 4th, February 2009 \| annual return	Free Download (3 pages)
NEWINC	Company registration filed on: 20th, December 2007 \| incorporation	Free Download (30 pages)
NEWINC	Company registration filed on: 20th, December 2007 \| incorporation	Free Download (30 pages)

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