Celsius Solutions Limited. Head office in Tamworth. Check Director.

Celsius Solutions Limited, Tamworth

Celsius Solutions Limited is a private limited company. Formerly, it was called Intercity Supplies Limited (it was changed on 2007-04-19). Registered at Electric House Ninian Way, Wilnecote, Tamworth B77 5DE, the above-mentioned 17 years old enterprise was incorporated on 2007-01-04 and is categorised as "construction of other civil engineering projects n.e.c." (Standard Industrial Classification code: 42990).
4 directors can be found in this business: Thomas P. (appointed on 24 July 2023), Glyn P. (appointed on 20 June 2022), Robert B. (appointed on 30 June 2011).

About
Name: Celsius Solutions Limited
Number: 06042013
Incorporation date: 2007-01-04
End of financial year: 31 December


Address:	Electric House Ninian Way Wilnecote Tamworth B77 5DE
SIC code:	42990 - Construction of other civil engineering projects n.e.c.

Company staff

People with significant control

Celsius Investments Limited

6 April 2016

Address	Electric House Ninian Way, Wilnecote, Tamworth, West Midlands, B77 5DE, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	England And Wales
Place registered	England & Wales
Registration number	06815376
Nature of control:	75,01-100% voting rights 75,01-100% shares

Financial data

Date of Accounts	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-12-31	2021-12-31	2022-12-31
Current Assets	962,747	902,273	1,183,559	1,892,716	1,510,910	1,577,521	4,247,118	1,791,297	3,825,365	2,541,503	3,063,158
Fixed Assets	7,811	16,165	53,066	56,196	44,792	35,714	43,765	81,514	85,354	78,543	-
Intangible Fixed Assets	5,334	-	-	-	-	-	-	-	-	-	-
Number Shares Allotted	-	100	100	100	100	-	-	-	-	-	-
Shareholder Funds	272,010	104,186	317,951	435,360	116,479	-	-	-	-	-	-
Tangible Fixed Assets	2,476	16,164	53,065	56,195	44,791	-	-	-	-	-	-
Total Assets Less Current Liabilities	272,010	104,186	338,031	454,875	124,375	176,700	359,880	368,626	1,350,091	1,219,832	1,017,819

The target date for Celsius Solutions Limited confirmation statement filing is 2024-01-28. The latest one was filed on 2023-01-14. The target date for the next annual accounts filing is 30 September 2024. Most current accounts filing was sent for the time up to 31 December 2022.

1 person of significant control is listed in the official register, a solitary corporation Celsius Investments Limited who owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Ninian Way, Wilnecote, B77 5DE Tamworth, West Midlands.

Company filing

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Type		Free download
AP01	New director appointment on 2023/07/24. filed on: 24th, July 2023 \| officers	Free Download (2 pages)

Type		Free download
AP01	New director appointment on 2023/07/24. filed on: 24th, July 2023 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 25th, April 2023 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 26th, September 2022 \| accounts	Free Download (11 pages)
AP01	New director appointment on 2022/06/20. filed on: 5th, July 2022 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 26th, April 2021 \| accounts	Free Download (11 pages)
AA01	Extension of accounting period to 2020/12/31 from 2020/06/30 filed on: 29th, March 2021 \| accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2019/06/30 filed on: 30th, June 2020 \| accounts	Free Download (11 pages)
TM01	Director's appointment terminated on 2020/03/20 filed on: 23rd, March 2020 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2020/03/20 filed on: 23rd, March 2020 \| officers	Free Download (1 page)
CH03	On 1970/01/01 secretary's details were changed filed on: 19th, March 2020 \| officers	Free Download (1 page)
CH01	On 2020/03/18 director's details were changed filed on: 18th, March 2020 \| officers	Free Download (2 pages)
CH01	On 2019/01/30 director's details were changed filed on: 30th, January 2019 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/06/30 filed on: 5th, December 2018 \| accounts	Free Download (11 pages)
CH01	On 2018/09/28 director's details were changed filed on: 28th, September 2018 \| officers	Free Download (2 pages)
AD01	Change of registered address from Four Oaks Taxation & Accounting Services Suite D Astor House 282 Lichfield Road Four Oaks Sutton Coldfield West Midlands B74 2UG on 2018/09/08 to Electric House Ninian Way Wilnecote Tamworth Staffordshire B77 5DE filed on: 8th, September 2018 \| address	Free Download (1 page)
TM01	Director's appointment terminated on 2018/06/12 filed on: 12th, June 2018 \| officers	Free Download (1 page)
AP01	New director appointment on 2018/04/25. filed on: 25th, April 2018 \| officers	Free Download (2 pages)
AP01	New director appointment on 2018/03/28. filed on: 20th, April 2018 \| officers	Free Download (2 pages)
AP01	New director appointment on 2018/03/28. filed on: 20th, April 2018 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/06/30 filed on: 2nd, February 2018 \| accounts	Free Download (11 pages)
CH01	On 2017/07/10 director's details were changed filed on: 10th, July 2017 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2016/06/30 filed on: 20th, March 2017 \| accounts	Free Download (11 pages)
CH01	On 2016/04/14 director's details were changed filed on: 14th, April 2016 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2015/06/30 filed on: 31st, March 2016 \| accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2016/01/14 filed on: 18th, January 2016 \| annual return	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2015/01/14 filed on: 20th, January 2015 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2014/06/30 filed on: 1st, December 2014 \| accounts	Free Download (11 pages)
AA	Data of total exemption small company accounts made up to 2013/06/30 filed on: 12th, March 2014 \| accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 2014/01/14 filed on: 16th, January 2014 \| annual return	Free Download (5 pages)
CH01	On 2013/12/09 director's details were changed filed on: 9th, December 2013 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2013/01/14 filed on: 25th, January 2013 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/06/30 filed on: 16th, October 2012 \| accounts	Free Download (8 pages)
TM01	Director's appointment terminated on 2012/06/19 filed on: 19th, June 2012 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2012/01/14 filed on: 27th, March 2012 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2011/06/30 filed on: 5th, March 2012 \| accounts	Free Download (9 pages)
AP01	New director appointment on 2011/07/05. filed on: 5th, July 2011 \| officers	Free Download (2 pages)
AP01	New director appointment on 2011/07/04. filed on: 4th, July 2011 \| officers	Free Download (2 pages)
SH01	100.00 GBP is the capital in company's statement on 2011/06/30 filed on: 4th, July 2011 \| capital	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2011/01/14 filed on: 4th, February 2011 \| annual return	Free Download (4 pages)
TM01	Director's appointment terminated on 2011/01/07 filed on: 7th, January 2011 \| officers	Free Download (1 page)
AP01	New director appointment on 2011/01/07. filed on: 7th, January 2011 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2010/06/30 filed on: 1st, November 2010 \| accounts	Free Download (6 pages)
AA01	Accounting period extended to 2010/06/30. Originally it was 2010/01/31 filed on: 2nd, March 2010 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2010/01/14 filed on: 1st, February 2010 \| annual return	Free Download (4 pages)
363a	Annual return drawn up to 2009/06/03 with complete member list filed on: 3rd, June 2009 \| annual return	Free Download (5 pages)
288b	On 2009/06/01 Appointment terminated secretary filed on: 1st, June 2009 \| officers	Free Download (1 page)
363a	Annual return drawn up to 2009/04/05 with complete member list filed on: 5th, April 2009 \| annual return	Free Download (7 pages)
288a	On 2009/02/17 Director appointed filed on: 17th, February 2009 \| officers	Free Download (1 page)
288a	On 2009/02/17 Secretary appointed filed on: 17th, February 2009 \| officers	Free Download (1 page)
287	Registered office changed on 17/02/2009 from brookfield drive cannock staffordshire WS11 0JN filed on: 17th, February 2009 \| address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2009/01/31 filed on: 17th, February 2009 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2008/01/31 filed on: 17th, February 2009 \| accounts	Free Download (1 page)
287	Registered office changed on 26/04/07 from: somerset house 40-49 price street birmingham B4 6LZ filed on: 26th, April 2007 \| address	Free Download (1 page)
287	Registered office changed on 26/04/07 from: somerset house 40-49 price street birmingham B4 6LZ filed on: 26th, April 2007 \| address	Free Download (1 page)
88(2)R	Alloted 999 shares on 2007/04/13. Value of each share 1 £, total number of shares: 1000. filed on: 26th, April 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 999 shares on 2007/04/13. Value of each share 1 £, total number of shares: 1000. filed on: 26th, April 2007 \| capital	Free Download (2 pages)
288b	On 2007/04/26 Director resigned filed on: 26th, April 2007 \| officers	Free Download (1 page)
288b	On 2007/04/26 Director resigned filed on: 26th, April 2007 \| officers	Free Download (1 page)
288b	On 2007/04/26 Secretary resigned filed on: 26th, April 2007 \| officers	Free Download (1 page)
288b	On 2007/04/26 Secretary resigned filed on: 26th, April 2007 \| officers	Free Download (1 page)
CERTNM	Company name changed intercity supplies LIMITEDcertificate issued on 19/04/07 filed on: 19th, April 2007 \| change of name	Free Download (2 pages)
CERTNM	Company name changed intercity supplies LIMITEDcertificate issued on 19/04/07 filed on: 19th, April 2007 \| change of name	Free Download (2 pages)
NEWINC	Company registration filed on: 4th, January 2007 \| incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 4th, January 2007 \| incorporation	Free Download (16 pages)

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