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Celsius First Limited
Celsius First Limited is an active company incorporated on 24 May 1961 with the registered office located in London, City of London. Celsius First Limited was registered 64 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
00693558
Private limited company
Age
64 years
Incorporated
24 May 1961
Size
Large
Turnover is over
£54M
Over
250 employees
Confirmation
Overdue
Confirmation statement overdue by
3357 days
Awaiting first confirmation statement
Dated
31 July 2016
Was due on
14 August 2016
(9 years ago)
Accounts
Overdue
Accounts overdue by
7297 days
For period
1 Jan
⟶
30 Nov 2003
(11 months)
Accounts type is
Full
Next accounts for period
31 December 2004
Was due on
31 October 2005
(19 years ago)
Learn more about Celsius First Limited
Contact
Update Details
Address
Pricewatercoopers Llp
Plumtree Court
London
EC4A 4HT
Same address for the past
19 years
Companies in EC4A 4HT
Telephone
01472252100
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
-
Mr Frederick John Robert Craig
Director • British • Lives in Scotland • Born in May 1943
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (1994–2003)
Period Ended
28 Nov 2003
For period
28 Dec
⟶
28 Nov 2003
Traded for
11 months
Cash in Bank
£1.83M
Decreased by £2.88M (-61%)
Turnover
£58.07M
Decreased by £10.03M (-15%)
Employees
541
Increased by 4 (+1%)
Total Assets
£62.81M
Increased by £914K (+1%)
Total Liabilities
-£38.77M
Increased by £1.61M (+4%)
Net Assets
£24.04M
Decreased by £691K (-3%)
Debt Ratio (%)
62%
Increased by 1.68% (+3%)
See 10 Year Full Financials
Latest Activity
Angus Warwick Penman Resigned
4 Years Ago on 30 Dec 2020
Restoration Court Order
10 Years Ago on 28 Aug 2015
Compulsory Dissolution
10 Years Ago on 6 Jan 2015
Compulsory Gazette Notice
11 Years Ago on 23 Sep 2014
Restoration Court Order
11 Years Ago on 5 Dec 2013
Compulsory Dissolution
15 Years Ago on 31 Aug 2010
Compulsory Gazette Notice
15 Years Ago on 18 May 2010
Compulsory Dissolution
17 Years Ago on 1 Aug 2008
Dissolved After Liquidation
17 Years Ago on 1 Aug 2008
Moved to Dissolution
17 Years Ago on 28 Feb 2008
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Documents
Termination of appointment of Angus Warwick Penman as a director on 30 December 2020
Submitted on 18 Jan 2021
Restoration by order of the court
Submitted on 28 Aug 2015
Final Gazette dissolved via compulsory strike-off
Submitted on 6 Jan 2015
First Gazette notice for compulsory strike-off
Submitted on 23 Sep 2014
Restoration by order of the court
Submitted on 5 Dec 2013
Final Gazette dissolved via compulsory strike-off
Submitted on 31 Aug 2010
First Gazette notice for compulsory strike-off
Submitted on 18 May 2010
Resolutions
Submitted on 5 Dec 2008
Court order
Submitted on 4 Dec 2008
Final Gazette dissolved following liquidation
Submitted on 1 Aug 2008
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Repayment History
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