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Celsius Projects Limited

Celsius Projects Limited is a dissolved company incorporated on 30 June 1993 with the registered office located in Cleckheaton, West Yorkshire. Celsius Projects Limited was registered 32 years ago.
Status
Dissolved
Dissolved on 12 June 2020 (5 years ago)
Was 26 years old at the time of dissolution
Following liquidation
Company No
02831983
Private limited company
Age
32 years
Incorporated 30 June 1993
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
Contact
Address
Premier House
Bradford Road
Cleckheaton
West Yorkshire
BD19 3TT
Same address for the past 7 years
Telephone
01132862865
Email
Available in Endole App
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Director • Secretary • PSC • Manager • British • Lives in UK • Born in Jan 1967
Director • Manager • British • Lives in UK • Born in Aug 1972
Mr Peter Jason Wright
PSC • British • Lives in UK • Born in Aug 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Celsius Consulting Limited
Mr Simon Dean Banks and Peter Jason Wright are mutual people.
Active
Plan-Pro-UK Limited
Mr Simon Dean Banks is a mutual person.
Active
Wright Architecture Limited
Peter Jason Wright is a mutual person.
Active
Building Block Foods Limited
Peter Jason Wright is a mutual person.
Active
Panel Check Limited
Peter Jason Wright is a mutual person.
Active
Clear Site Limited
Peter Jason Wright is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Jul 2016
For period 31 Jul31 Jul 2016
Traded for 12 months
Cash in Bank
£245.18K
Decreased by £133.85K (-35%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.15M
Increased by £172.44K (+18%)
Total Liabilities
-£969.51K
Increased by £103.96K (+12%)
Net Assets
£184.43K
Increased by £68.48K (+59%)
Debt Ratio (%)
84%
Decreased by 4.17% (-5%)
Latest Activity
Dissolved After Liquidation
5 Years Ago on 12 Jun 2020
Moved to Dissolution
5 Years Ago on 12 Mar 2020
Administration Period Extended
6 Years Ago on 21 Mar 2019
Registered Address Changed
7 Years Ago on 5 Apr 2018
Administrator Appointed
7 Years Ago on 3 Apr 2018
Michael Flegg Resigned
7 Years Ago on 16 Feb 2018
Sarah Louise Spearing Resigned
7 Years Ago on 1 Feb 2018
Confirmation Submitted
8 Years Ago on 21 Aug 2017
Simon Dean Banks (PSC) Appointed
9 Years Ago on 6 Apr 2016
Peter Jason Wright (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 12 Jun 2020
Notice of move from Administration to Dissolution
Submitted on 12 Mar 2020
Administrator's progress report
Submitted on 24 Sep 2019
Administrator's progress report
Submitted on 2 Apr 2019
Notice of extension of period of Administration
Submitted on 21 Mar 2019
Administrator's progress report
Submitted on 28 Sep 2018
Result of meeting of creditors
Submitted on 12 Jun 2018
Statement of affairs with form AM02SOA
Submitted on 17 May 2018
Statement of administrator's proposal
Submitted on 17 May 2018
Registered office address changed from Horley Green House Horley Green Road Halifax HX3 6AS England to Premier House Bradford Road Cleckheaton West Yorkshire BD19 3TT on 5 April 2018
Submitted on 5 Apr 2018
Repayment History
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