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 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
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 |
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 |