Celsius Financial Services Limited. Head office in Radlett. Check Director.

Celsius Financial Services Limited, Radlett

Celsius Financial Services Limited is a private limited company. Registered at 11 New Road, Shenley, Radlett WD7 9DZ, the aforementioned 20 years old enterprise was incorporated on 2003-06-06 and is categorised as "other business support service activities not elsewhere classified" (SIC: 82990).
1 director can be found in the business: Balwant B. (appointed on 06 August 2020).

About
Name: Celsius Financial Services Limited
Number: 04790544
Incorporation date: 2003-06-06
End of financial year: 30 November


Address:	11 New Road Shenley Radlett WD7 9DZ
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Balwant B.

6 March 2020

Nature of control:	right to appoint and remove directors

Mohinder B.

25 September 2017 - 22 April 2020

Nature of control:	significiant influence or control

Balwant B.

6 April 2016 - 24 September 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2012-06-30	2013-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30
Current Assets	10,147	2,539	2,539	11,689	20,000	20,000	20,000	20,000	20,000	20,000
Fixed Assets	-	-	-	11,689	20,000	20,000	20,000	20,000	20,000	20,000
Total Assets Less Current Liabilities	3,053	1,339	1,339	1,339	100	40,100	40,100	40,100	40,100	40,100
Number Shares Allotted	-	4	-	-	-	-	-	-	-	-
Shareholder Funds	-3,053	1,339	1,339	1,339	-	-	-	-	-	-

The due date for Celsius Financial Services Limited confirmation statement filing is 2024-06-20. The most recent confirmation statement was filed on 2023-06-06. The target date for the next statutory accounts filing is 31 August 2024. Last accounts filing was filed for the time period up to 30 November 2022.

3 persons of significant control are listed in the official register. Mohinder B. that has substantial control or influence.

Company filing

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Type		Free download
AA	Micro company accounts made up to 2022-11-30 filed on: 27th, September 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Micro company accounts made up to 2022-11-30 filed on: 27th, September 2023 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2019-11-30 filed on: 17th, January 2023 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2021-11-30 filed on: 17th, January 2023 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2020-11-30 filed on: 17th, January 2023 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2018-11-30 filed on: 22nd, December 2020 \| accounts	Free Download (3 pages)
TM01	Director's appointment was terminated on 2020-08-06 filed on: 6th, August 2020 \| officers	Free Download (1 page)
AP01	New director was appointed on 2020-08-06 filed on: 6th, August 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2020-04-22 filed on: 22nd, April 2020 \| officers	Free Download (1 page)
AP01	New director was appointed on 2020-02-10 filed on: 10th, February 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2019-09-06 filed on: 6th, September 2019 \| officers	Free Download (1 page)
AD01	New registered office address 11 New Road Shenley Radlett Hertfordshire WD7 9DZ. Change occurred on 2019-01-29. Company's previous address: C/O Mercer & Hole 21 Lombard Street London EC3V 9AH United Kingdom. filed on: 29th, January 2019 \| address	Free Download (1 page)
AD01	New registered office address C/O Mercer & Hole 21 Lombard Street London EC3V 9AH. Change occurred on 2018-12-13. Company's previous address: Fleet Place House 2 Fleet Place London EC4M 7RF. filed on: 13th, December 2018 \| address	Free Download (1 page)
AA	Micro company accounts made up to 2017-11-30 filed on: 29th, October 2018 \| accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2016-11-30 filed on: 31st, October 2017 \| accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2015-11-30 filed on: 28th, July 2016 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2014-11-30 filed on: 28th, July 2016 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-06-06 filed on: 18th, July 2016 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2016-07-18: 4.00 GBP capital
AR01	Annual return with full list of company shareholders, made up to 2015-06-06 filed on: 9th, October 2015 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2015-10-09: 4.00 GBP capital
AD01	New registered office address Fleet Place House 2 Fleet Place London EC4M 7RF. Change occurred on 2015-07-23. Company's previous address: C/O a1 Company Services Winnington House 2 Woodberry Grove London N12 0DR. filed on: 23rd, July 2015 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2013-11-30 filed on: 29th, August 2014 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-06-06 filed on: 8th, July 2014 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2014-07-08: 4.00 GBP capital
AA01	Accounting period ending changed to 2013-06-30 (was 2013-11-30). filed on: 31st, March 2014 \| accounts	Free Download (1 page)
AP01	New director was appointed on 2013-11-28 filed on: 28th, November 2013 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2013-11-28 filed on: 28th, November 2013 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2013-11-28 filed on: 28th, November 2013 \| officers	Free Download (1 page)
AD01	Registered office address changed from Stourside Place Station Road Ashford Kent TN23 1PP on 2013-11-28 filed on: 28th, November 2013 \| address	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2013-11-28 filed on: 28th, November 2013 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2013-06-06 filed on: 15th, July 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-06-30 filed on: 2nd, April 2013 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-06-06 filed on: 17th, July 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-06-30 filed on: 29th, March 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-06-06 filed on: 21st, July 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-06-30 filed on: 21st, April 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-06-06 filed on: 18th, June 2010 \| annual return	Free Download (5 pages)
CH01	On 2009-10-01 director's details were changed filed on: 18th, June 2010 \| officers	Free Download (2 pages)
CH01	On 2009-10-01 director's details were changed filed on: 18th, June 2010 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2009-06-30 filed on: 31st, March 2010 \| accounts	Free Download (4 pages)
TM01	Director's appointment was terminated on 2010-03-22 filed on: 22nd, March 2010 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2010-03-22 filed on: 22nd, March 2010 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2008-06-30 filed on: 29th, June 2009 \| accounts	Free Download (4 pages)
363a	Period up to 2009-06-26 - Annual return with full member list filed on: 26th, June 2009 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2007-06-30 filed on: 10th, July 2008 \| accounts	Free Download (4 pages)
363a	Period up to 2008-06-19 - Annual return with full member list filed on: 19th, June 2008 \| annual return	Free Download (5 pages)
363a	Period up to 2007-06-27 - Annual return with full member list filed on: 27th, June 2007 \| annual return	Free Download (3 pages)
363a	Period up to 2007-06-27 - Annual return with full member list filed on: 27th, June 2007 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2006-06-30 filed on: 4th, May 2007 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2006-06-30 filed on: 4th, May 2007 \| accounts	Free Download (4 pages)
363a	Period up to 2006-08-15 - Annual return with full member list filed on: 15th, August 2006 \| annual return	Free Download (3 pages)
363a	Period up to 2006-08-15 - Annual return with full member list filed on: 15th, August 2006 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2005-06-30 filed on: 4th, May 2006 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2005-06-30 filed on: 4th, May 2006 \| accounts	Free Download (10 pages)
288c	Director's particulars changed filed on: 26th, January 2006 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 26th, January 2006 \| officers	Free Download (1 page)
363s	Period up to 2005-06-27 - Annual return with full member list filed on: 27th, June 2005 \| annual return	Free Download (4 pages)
363(288)	Annual return drawn up to 2005-06-27 (Director's particulars changed) annual return
363s	Period up to 2005-06-27 - Annual return with full member list filed on: 27th, June 2005 \| annual return	Free Download (4 pages)
363(288)	Annual return drawn up to 2005-06-27 (Director's particulars changed) annual return
AA	Total exemption full accounts data made up to 2004-06-30 filed on: 8th, April 2005 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2004-06-30 filed on: 8th, April 2005 \| accounts	Free Download (9 pages)
288c	Director's particulars changed filed on: 13th, October 2004 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 13th, October 2004 \| officers	Free Download (1 page)
363s	Period up to 2004-07-12 - Annual return with full member list filed on: 12th, July 2004 \| annual return	Free Download (8 pages)
363(288)	Annual return drawn up to 2004-07-12 (Registered office changed on 12/07/04) annual return
363s	Period up to 2004-07-12 - Annual return with full member list filed on: 12th, July 2004 \| annual return	Free Download (8 pages)
288c	Director's particulars changed filed on: 8th, October 2003 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 8th, October 2003 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 6th, June 2003 \| incorporation	Free Download (34 pages)
NEWINC	Incorporation filed on: 6th, June 2003 \| incorporation	Free Download (34 pages)

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