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Celsius Second Limited
Celsius Second Limited is a dormant company incorporated on 18 May 1938 with the registered office located in Hoddesdon, Hertfordshire. Celsius Second Limited was registered 87 years ago.
Watch Company
Status
Dormant
Dormant since
31 years ago
Company No
00340421
Private limited company
Age
87 years
Incorporated
18 May 1938
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Overdue
Confirmation statement overdue by
3310 days
Awaiting first confirmation statement
Dated
31 July 2016
Was due on
14 August 2016
(9 years ago)
Accounts
Overdue
Accounts overdue by
7615 days
For period
1 Jan
⟶
31 Dec 2002
(12 months)
Accounts type is
Dormant
Next accounts for period
31 December 2003
Was due on
31 October 2004
(20 years ago)
Learn more about Celsius Second Limited
Contact
Address
Scania House
Amwell Street
Hoddesdon
Herts
EN11 8TT
Same address since
incorporation
Companies in EN11 8TT
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
1
Shareholders
2
Controllers (PSC)
-
Paul Stephen William Pegg
Director • Managing Director • British • Lives in England • Born in Mar 1957
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Shareholders, PSCs & Group Structure
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Mutual Companies
Celsius Third Limited
Paul Stephen William Pegg is a mutual person.
Active
Davin Foods Limited
Paul Stephen William Pegg is a mutual person.
Active
Reynolds Catering Supplies Limited
Paul Stephen William Pegg is a mutual person.
Active
South Milton Management Limited
Paul Stephen William Pegg is a mutual person.
Active
Carnivore FMC Limited
Paul Stephen William Pegg is a mutual person.
Active
Solstice Limited
Paul Stephen William Pegg is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (1993–2002)
Period Ended
28 Dec 2002
For period
28 Dec
⟶
28 Dec 2002
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£5K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Restoration Court Order
6 Years Ago on 22 Jul 2019
Compulsory Dissolution
9 Years Ago on 3 Nov 2015
Compulsory Strike-Off Suspended
11 Years Ago on 28 Nov 2013
Compulsory Gazette Notice
12 Years Ago on 3 Sep 2013
Restoration Court Order
12 Years Ago on 19 Dec 2012
Compulsory Dissolution
20 Years Ago on 28 Jun 2005
Compulsory Dissolution
20 Years Ago on 28 Jun 2005
Compulsory Gazette Notice
20 Years Ago on 15 Mar 2005
Compulsory Gazette Notice
20 Years Ago on 15 Mar 2005
Dormant Accounts Submitted
22 Years Ago on 26 Aug 2003
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Documents
Restoration by order of the court
Submitted on 22 Jul 2019
Final Gazette dissolved via compulsory strike-off
Submitted on 3 Nov 2015
Compulsory strike-off action has been suspended
Submitted on 28 Nov 2013
First Gazette notice for compulsory strike-off
Submitted on 3 Sep 2013
Restoration by order of the court
Submitted on 19 Dec 2012
Final Gazette dissolved via compulsory strike-off
Submitted on 28 Jun 2005
Final Gazette dissolved via compulsory strike-off
Submitted on 28 Jun 2005
First Gazette notice for compulsory strike-off
Submitted on 15 Mar 2005
First Gazette notice for compulsory strike-off
Submitted on 15 Mar 2005
d01
Submitted on 7 Dec 2004
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Repayment History
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