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Celsius Design Holdings Limited

Celsius Design Holdings Limited is an active company incorporated on 29 September 2015 with the registered office located in Leamington Spa, Warwickshire. Celsius Design Holdings Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09799872
Private limited company
Age
9 years
Incorporated 29 September 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 14 September 2024 (11 months ago)
Next confirmation dated 14 September 2025
Due by 28 September 2025 (20 days remaining)
Last change occurred 4 years 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
17 Strachey Avenue
Leamington Spa
Warwickshire
CV32 6SS
United Kingdom
Same address since incorporation
Telephone
01926887470
Email
Unreported
People
Officers
2
Shareholders
5
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in Apr 1965
Director • British • Lives in England • Born in Dec 1965
Mr Edward James Jackson
PSC • British • Lives in England • Born in Dec 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Celsius Design Limited
Mr James Edward Jackson is a mutual person.
Active
Jephson Court Management Company Ltd
Mr James Edward Jackson is a mutual person.
Active
The First Mezzanine Film Fund LLP
Mr James Edward Jackson is a mutual person.
Active
The Second Mezzanine Film Fund Limited Liability Partnership
Mr James Edward Jackson is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
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
£7.46M
Increased by £892.81K (+14%)
Total Liabilities
-£145.03K
Decreased by £314.05K (-68%)
Net Assets
£7.32M
Increased by £1.21M (+20%)
Debt Ratio (%)
2%
Decreased by 5.05% (-72%)
Latest Activity
Micro Accounts Submitted
4 Months Ago on 17 Apr 2025
Confirmation Submitted
11 Months Ago on 27 Sep 2024
Micro Accounts Submitted
1 Year 4 Months Ago on 26 Apr 2024
Confirmation Submitted
1 Year 11 Months Ago on 22 Sep 2023
Micro Accounts Submitted
2 Years 4 Months Ago on 28 Apr 2023
Confirmation Submitted
2 Years 11 Months Ago on 29 Sep 2022
Micro Accounts Submitted
3 Years Ago on 20 May 2022
Confirmation Submitted
3 Years Ago on 24 Sep 2021
Micro Accounts Submitted
4 Years Ago on 16 Apr 2021
Confirmation Submitted
4 Years Ago on 24 Sep 2020
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 17 Apr 2025
Confirmation statement made on 14 September 2024 with no updates
Submitted on 27 Sep 2024
Micro company accounts made up to 31 December 2023
Submitted on 26 Apr 2024
Confirmation statement made on 14 September 2023 with no updates
Submitted on 22 Sep 2023
Micro company accounts made up to 31 December 2022
Submitted on 28 Apr 2023
Confirmation statement made on 14 September 2022 with no updates
Submitted on 29 Sep 2022
Micro company accounts made up to 31 December 2021
Submitted on 20 May 2022
Confirmation statement made on 14 September 2021 with no updates
Submitted on 24 Sep 2021
Micro company accounts made up to 31 December 2020
Submitted on 16 Apr 2021
Confirmation statement made on 14 September 2020 with updates
Submitted on 24 Sep 2020
Repayment History
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