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Celsius Capital Ltd

Celsius Capital Ltd is an active company incorporated on 3 April 2014 with the registered office located in Heywood, Greater Manchester. Celsius Capital Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08975198
Private limited company
Age
11 years
Incorporated 3 April 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 November 2024 (11 months ago)
Next confirmation dated 27 November 2025
Due by 11 December 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Mar28 Feb 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2025
Due by 30 November 2025 (1 month remaining)
Address
1 Well Street
Heywood
Greater Manchester
OL10 1NT
Same address since incorporation
Telephone
01706367500
Email
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
1
PSC • Director • English • Lives in England • Born in Mar 1984
Director • British • Lives in England • Born in Jul 1986
Director • Managing Director • British • Lives in England • Born in Jan 1956
Director • British • Lives in UK • Born in Apr 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Celsius Air Conditioning Services Limited
Mr William Crook, Mrs Doreen Elaine Crook, and 1 more are mutual people.
Active
Celsius Air Conditioning Limited
Mr William Crook, Mrs Doreen Elaine Crook, and 1 more are mutual people.
Active
Doreen Crook Designs Ltd
Mr Peter Crook and Mrs Doreen Elaine Crook are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
28 Feb 2024
For period 28 Feb28 Feb 2024
Traded for 12 months
Cash in Bank
£12.12K
Decreased by £5.3K (-30%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£348.38K
Decreased by £8.66K (-2%)
Total Liabilities
-£329.46K
Decreased by £11.36K (-3%)
Net Assets
£18.92K
Increased by £2.71K (+17%)
Debt Ratio (%)
95%
Decreased by 0.89% (-1%)
Latest Activity
Peter Crook (PSC) Resigned
11 Months Ago on 27 Nov 2024
Confirmation Submitted
11 Months Ago on 27 Nov 2024
Full Accounts Submitted
11 Months Ago on 7 Nov 2024
Daniel Crook (PSC) Appointed
1 Year 5 Months Ago on 23 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 16 Apr 2024
Full Accounts Submitted
2 Years 1 Month Ago on 13 Sep 2023
Confirmation Submitted
2 Years 6 Months Ago on 2 May 2023
Full Accounts Submitted
3 Years Ago on 31 Aug 2022
Confirmation Submitted
3 Years Ago on 3 May 2022
Full Accounts Submitted
3 Years Ago on 24 Nov 2021
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Documents
Cessation of Peter Crook as a person with significant control on 27 November 2024
Submitted on 1 Oct 2025
Confirmation statement made on 27 November 2024 with updates
Submitted on 27 Nov 2024
Notification of Daniel Crook as a person with significant control on 23 May 2024
Submitted on 27 Nov 2024
Total exemption full accounts made up to 28 February 2024
Submitted on 7 Nov 2024
Memorandum and Articles of Association
Submitted on 22 Jun 2024
Resolutions
Submitted on 22 Jun 2024
Confirmation statement made on 1 April 2024 with no updates
Submitted on 16 Apr 2024
Total exemption full accounts made up to 28 February 2023
Submitted on 13 Sep 2023
Confirmation statement made on 1 April 2023 with updates
Submitted on 2 May 2023
Statement of capital following an allotment of shares on 13 February 2023
Submitted on 14 Feb 2023
Repayment History
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