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Celsius Mechanical Solutions Limited

Celsius Mechanical Solutions Limited is an active company incorporated on 6 June 2022 with the registered office located in Tamworth, Staffordshire. Celsius Mechanical Solutions Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14150824
Private limited company
Age
3 years
Incorporated 6 June 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 June 2025 (3 months ago)
Next confirmation dated 5 June 2026
Due by 19 June 2026 (9 months remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Electric House Ninian Way
Wilnecote
Tamworth
Staffordshire
B77 5DE
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1967
Director • British • Lives in UK • Born in Feb 1994
Celsius Investments Limited
PSC
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Mutual Companies
Celsius Solutions Limited
Helen Poxon is a mutual person.
Active
Celsius Investments Limited
Helen Poxon is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Thomas Matthew Poxon (PSC) Appointed
2 Days Ago on 4 Sep 2025
Helen Poxon (PSC) Resigned
2 Days Ago on 4 Sep 2025
Mr Thomas Matthew Poxon Appointed
2 Days Ago on 4 Sep 2025
Helen Poxon Resigned
2 Days Ago on 4 Sep 2025
Confirmation Submitted
2 Months Ago on 13 Jun 2025
Micro Accounts Submitted
11 Months Ago on 24 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 8 Jul 2024
Micro Accounts Submitted
2 Years 2 Months Ago on 28 Jun 2023
Confirmation Submitted
2 Years 2 Months Ago on 28 Jun 2023
Accounting Period Shortened
2 Years 2 Months Ago on 27 Jun 2023
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Documents
Appointment of Mr Thomas Matthew Poxon as a director on 4 September 2025
Submitted on 4 Sep 2025
Cessation of Helen Poxon as a person with significant control on 4 September 2025
Submitted on 4 Sep 2025
Notification of Thomas Matthew Poxon as a person with significant control on 4 September 2025
Submitted on 4 Sep 2025
Termination of appointment of Helen Poxon as a director on 4 September 2025
Submitted on 4 Sep 2025
Confirmation statement made on 5 June 2025 with no updates
Submitted on 13 Jun 2025
Micro company accounts made up to 31 December 2023
Submitted on 24 Sep 2024
Confirmation statement made on 5 June 2024 with no updates
Submitted on 8 Jul 2024
Confirmation statement made on 5 June 2023 with no updates
Submitted on 28 Jun 2023
Micro company accounts made up to 31 December 2022
Submitted on 28 Jun 2023
Previous accounting period shortened from 30 June 2023 to 31 December 2022
Submitted on 27 Jun 2023
Repayment History
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