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Celsia Group Limited

Celsia Group Limited is a dissolved company incorporated on 27 November 1984 with the registered office located in Bagshot, Surrey. Celsia Group Limited was registered 40 years ago.
Status
Dissolved
Dissolved on 21 January 2014 (11 years ago)
Was 29 years old at the time of dissolution
Via voluntary strike-off
Company No
01866697
Private limited company
Age
40 years
Incorporated 27 November 1984
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Celsia Group Limited
Contact
Address
3 Tanners Yard
London Road
Bagshot
Surrey
GU19 5HD
Same address for the past 26 years
Telephone
01276 850500
Email
Available in Endole App
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People
Officers
1
Shareholders
-
Controllers (PSC)
-
Erik Flemming Nielsen
Director • Danish • Lives in Denmark • Born in Feb 1951
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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 (2002–2011)
Period Ended
31 Dec 2011
For period 31 Dec ⟶ 31 Dec 2011
Traded for 12 months
Cash in Bank
£8.23K
Decreased by £46.04K (-85%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 1 (+100%)
Total Assets
£53.8K
Decreased by £9.92K (-16%)
Total Liabilities
£0
Decreased by £161 (-100%)
Net Assets
£53.8K
Decreased by £9.76K (-15%)
Debt Ratio (%)
0%
Decreased by 0.25% (-100%)
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Latest Activity
Voluntarily Dissolution
11 Years Ago on 21 Jan 2014
Erik Flemming Nielsen Appointed
11 Years Ago on 21 Oct 2013
Jan Henriksen Resigned
11 Years Ago on 17 Oct 2013
Voluntary Gazette Notice
11 Years Ago on 8 Oct 2013
Application To Strike Off
11 Years Ago on 27 Sep 2013
Strike Off Application Withdrawn
12 Years Ago on 22 Apr 2013
Full Accounts Submitted
12 Years Ago on 5 Apr 2013
Confirmation Submitted
12 Years Ago on 27 Feb 2013
Mr Jan Klarskov Henriksen Appointed
12 Years Ago on 25 Jan 2013
Soeren Landtved Resigned
12 Years Ago on 25 Jan 2013
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 21 Jan 2014
Appointment of Erik Flemming Nielsen as a director
Submitted on 21 Oct 2013
Termination of appointment of Jan Henriksen as a director
Submitted on 17 Oct 2013
First Gazette notice for voluntary strike-off
Submitted on 8 Oct 2013
Application to strike the company off the register
Submitted on 27 Sep 2013
Withdraw the company strike off application
Submitted on 22 Apr 2013
Full accounts made up to 31 December 2011
Submitted on 5 Apr 2013
Annual return made up to 1 November 2012 with full list of shareholders
Submitted on 27 Feb 2013
Termination of appointment of Ole Vesterbaek as a secretary
Submitted on 25 Jan 2013
Termination of appointment of Soeren Landtved as a director
Submitted on 25 Jan 2013
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Repayment History
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