CELSIUS HEATING LTD - SURREY


Company Profile Company Filings

Overview

CELSIUS HEATING LTD is a Private Limited Company from SURREY and has the status: Active.
CELSIUS HEATING LTD was incorporated 16 years ago on 17/10/2007 and has the registered number: 06401772. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

CELSIUS HEATING LTD - SURREY

This company is listed in the following categories:
33190 - Repair of other equipment
43999 - Other specialised construction activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

15 ADMIRAL WAY
SURREY
GU7 1QN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/10/2023 31/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS JULIE ROBERTSON Feb 1976 British Director 2017-05-30 CURRENT
MR CHRISTOPHER JOHN COX Jul 1965 British Director 2007-10-17 CURRENT
MR THOMAS WILLIAM MCMANNERS Apr 1963 British Director 2007-10-17 UNTIL 2007-10-17 RESIGNED
JULIE ROBERTSON British Secretary 2007-10-17 UNTIL 2017-05-30 RESIGNED
AOK SERVICE CENTRE LTD Corporate Secretary 2007-10-17 UNTIL 2007-10-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Miss Julie Robertson 2016-06-16 2/1976 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Christopher John Cox 2016-06-16 7/1964 Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - CELSIUS HEATING LTD 2024-01-03 31-03-2023 £27,005 equity
Micro-entity Accounts - CELSIUS HEATING LTD 2022-12-15 31-03-2022 £26,624 equity
Micro-entity Accounts - CELSIUS HEATING LTD 2021-07-15 31-03-2021 £30,447 equity
Micro-entity Accounts - CELSIUS HEATING LTD 2020-11-17 31-03-2020 £20,536 equity
Micro-entity Accounts - CELSIUS HEATING LTD 2019-05-22 31-03-2019 £22,582 equity
Micro-entity Accounts - CELSIUS HEATING LTD 2018-05-23 31-03-2018 £25,690 equity
Micro-entity Accounts - CELSIUS HEATING LTD 2017-06-24 31-03-2017 £19,313 equity
Abbreviated Company Accounts - CELSIUS HEATING LTD 2016-05-13 31-03-2016 £18,460 Cash £9,479 equity
Abbreviated Company Accounts - CELSIUS HEATING LTD 2015-05-21 31-03-2015 £27,692 Cash £9,872 equity