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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.
Watch Company
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
Overdue
Confirmation statement overdue by
19 days
Dated
27 November 2024
(1 year 1 month ago)
Next confirmation dated
27 November 2025
Was due on
11 December 2025
(19 days ago)
Last change occurred
1 year 1 month ago
Accounts
Submitted
For period
29 Feb
⟶
28 Feb 2025
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
28 February 2026
Due by
30 November 2026
(11 months remaining)
Learn more about Celsius Capital Ltd
Contact
Update Details
Address
1 Well Street
Heywood
Greater Manchester
OL10 1NT
Same address since
incorporation
Companies in OL10 1NT
Telephone
01706367500
Email
Unreported
Website
Celsiusair.co.uk
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People
Officers
4
Shareholders
4
Controllers (PSC)
1
Mr Daniel Crook
PSC • Director • English • Lives in England • Born in Mar 1984
Doreen Elaine Crook
Director • British • Lives in England • Born in Apr 1957
William Crook
Director • British • Lives in England • Born in Jul 1986
Peter Crook
Director • Managing Director • British • Lives in UK • Born in Jan 1956
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Shareholders, PSCs & Group Structure
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Mutual Companies
Celsius Air Conditioning Limited
Doreen Elaine Crook, Peter Crook, and 1 more are mutual people.
Active
Celsius Air Conditioning Services Limited
Doreen Elaine Crook, Peter Crook, and 1 more are mutual people.
Active
Doreen Crook Designs Ltd
Doreen Elaine Crook and Peter Crook are mutual people.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
28 Feb 2025
For period
28 Feb
⟶
28 Feb 2025
Traded for
12 months
Cash in Bank
£2.46K
Decreased by £9.66K (-80%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£340.4K
Decreased by £7.98K (-2%)
Total Liabilities
-£333.98K
Increased by £4.52K (+1%)
Net Assets
£6.42K
Decreased by £12.5K (-66%)
Debt Ratio (%)
98%
Increased by 3.55% (+4%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 30 Nov 2025
Peter Crook (PSC) Resigned
1 Year 1 Month Ago on 27 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 27 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 7 Nov 2024
Daniel Crook (PSC) Appointed
1 Year 7 Months Ago on 23 May 2024
Confirmation Submitted
1 Year 8 Months Ago on 16 Apr 2024
Full Accounts Submitted
2 Years 3 Months Ago on 13 Sep 2023
Confirmation Submitted
2 Years 8 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
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Get Credit Report
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Documents
Total exemption full accounts made up to 28 February 2025
Submitted on 30 Nov 2025
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
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Repayment History
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