CELSIUS CAPITAL LTD
CELSIUS CAPITAL LTD is an active private limited company, incorporated on 3 April 2014. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Well Street, Heywood. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Total Exemption Full. CELSIUS CAPITAL LTD has no previous names. The company has two mortgage charges, both of which are outstanding.
Company Information
| Company Number | 08975198 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 03/04/2014 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 1 WELL STREET |
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| Post Town | HEYWOOD |
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| County | GREATER MANCHESTER |
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| Postcode | OL10 1NT |
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Accounts
| Accounting Reference Date | 28th February |
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| Accounts Next Due Date | 30/11/2024 |
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| Accounts Last Made Up Date | 28/02/2023 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 15/04/2024 |
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| Last Made Up Date | 01/04/2023 |
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Return
| Next Due Date | 30/04/2017 |
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| Last Made Up Date | 02/04/2016 |
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Mortgages
| Number of Mortgage Charges | 2 |
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| Number of Outstanding Charges | 2 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
CELSIUS CAPITAL LTD
Directors
(The company's officers)
MR DANIEL CROOK
(~40 year old British national)
JORDANGATE HOUSE JORDANGATE, MACCLESFIELD, CHESHIRE, SK10 1EQ, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 03/04/2014
MRS DOREEN ELAINE CROOK
(~67 year old British national)
1 HOLLINS MOUNT MARPLE BRIDGE, STOCKPORT, CHESHIRE, SK6 5BX, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 03/04/2014
MR PETER CROOK
(~68 year old British national)
1 HOLLINS MOUNT MARPLE BRIDGE, STOCKPORT, CHESHIRE, SK6 5BX, UNITED KINGDOM
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 03/04/2014
MR WILLIAM CROOK
(~37 year old British national)
1 HOLLINS MOUNT MARPLE BRIDGE, STOCKPORT, CHESHIRE, SK6 5BX, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 03/04/2014
Shareholders
(Persons of Significant Control)
Mr Peter Crook
(~68 year old British national)
Jordangate House, Jordangate, Macclesfield, Cheshire, SK10 1EQ, United Kingdom
- Owns between 75% and 100% of the shares.
Notified on 01/04/2017
Connections
(Shared officers)
CELSIUS AIR CONDITIONING LIMITED
- MRS DOREEN ELAINE CROOK
- MR PETER CROOK
- MR WILLIAM CROOK
CELSIUS AIR CONDITIONING SERVICES LIMITED
- MRS DOREEN ELAINE CROOK
- MR PETER CROOK
- MR WILLIAM CROOK
- MRS DOREEN ELAINE CROOK
- MR PETER CROOK
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
CELSIUS CAPITAL LTD: Maps
Maps show the location of the postcode of the registered office, OL10 1NT.
Map of CELSIUS CAPITAL LTD at local scale
Map of CELSIUS CAPITAL LTD at district scale
