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Celsia Systems Ltd

Celsia Systems Ltd is an active company incorporated on 16 January 2004 with the registered office located in Buxton, Derbyshire. Celsia Systems Ltd was registered 21 years ago.
Status
Active
Active since 2 years 8 months ago
Company No
05018302
Private limited company
Age
21 years
Incorporated 16 January 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 January 2025 (8 months ago)
Next confirmation dated 5 January 2026
Due by 19 January 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
West Road House
26a West Road
Buxton
Derbyshire
SK17 6HF
United Kingdom
Address changed on 8 Jan 2024 (1 year 8 months ago)
Previous address was C/O a M Bromley Limited West Road House 26a West Road Buxton Derbyshire SK17 6HF
Telephone
0129877166
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1964
Director • British • Lives in UK • Born in Mar 1964
Tire Monitor System Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
LFJ Investments Ltd
Mr Tim McLeman and Karen Julie McLeman are mutual people.
Active
Tire Monitor System Limited
Mr Tim McLeman and Karen Julie McLeman are mutual people.
Active
Bromley Am Limited
Mr Tim McLeman is a mutual person.
Active
Wood Energy Limited
Mr Tim McLeman is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£222
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£222
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
8 Months Ago on 7 Jan 2025
Micro Accounts Submitted
8 Months Ago on 7 Jan 2025
Confirmation Submitted
1 Year 8 Months Ago on 8 Jan 2024
Registered Address Changed
1 Year 8 Months Ago on 8 Jan 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 8 Jan 2024
A M Bromley Limited (PSC) Details Changed
2 Years 6 Months Ago on 6 Mar 2023
Dormant Accounts Submitted
2 Years 8 Months Ago on 5 Jan 2023
Tim Mcleman Resigned
2 Years 8 Months Ago on 31 Dec 2022
Mandy Jane Bromley Resigned
2 Years 8 Months Ago on 31 Dec 2022
Karen Julie Mcleman Appointed
2 Years 8 Months Ago on 31 Dec 2022
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 7 Jan 2025
Change of details for A M Bromley Limited as a person with significant control on 6 March 2023
Submitted on 7 Jan 2025
Confirmation statement made on 5 January 2025 with updates
Submitted on 7 Jan 2025
Micro company accounts made up to 31 December 2023
Submitted on 8 Jan 2024
Registered office address changed from C/O a M Bromley Limited West Road House 26a West Road Buxton Derbyshire SK17 6HF to West Road House 26a West Road Buxton Derbyshire SK17 6HF on 8 January 2024
Submitted on 8 Jan 2024
Confirmation statement made on 5 January 2024 with no updates
Submitted on 8 Jan 2024
Appointment of Tim Mcleman as a director on 31 December 2022
Submitted on 5 Jan 2023
Termination of appointment of Andrew Howard Bromley as a director on 31 December 2022
Submitted on 5 Jan 2023
Termination of appointment of James Inglis Scott Bromley as a director on 31 December 2022
Submitted on 5 Jan 2023
Termination of appointment of Mandy Jane Bromley as a director on 31 December 2022
Submitted on 5 Jan 2023
Repayment History
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