Celsius First Limited

Active00693558 Private limited company

Incorporated: 24 May 1961 (65 years)
Industry: Freight transport by road (6024)
Storage & warehousing (6312)
Directors: Frederick John Robert Craig
Accounts type: Full
Region: Greater London
Address: Pricewatercoopers LLP
Plumtree Court
London
EC4A 4HT

Filing status

Accounts due: 31 October 2005
Last accounts: 30 November 2003
Conf. stmt due: 14 August 2016

Charges

Total: 15
Outstanding: 6
Part satisfied: 0
Satisfied: 9

Officers 1 active

Officer details are public data from the Companies House register.

Craig, Frederick John Robert

Director · Appointed 9 February 2005

British

Born May 1943 (83)

Officer history (23 former)

30 December 2020

Resigned Penman, Angus Warwick as Director

31 May 2006

Resigned Boothby, Robin as Secretary

9 February 2005

Appointed Craig, Frederick John Robert as Director

9 February 2005

Resigned Pegg, Paul Stephen William as Director

12 October 2004

Appointed Boothby, Robin as Secretary

12 October 2004

Resigned Hope, Bjorn as Secretary

12 October 2004

Resigned Hope, Bjorn as Director

22 December 2003

Resigned Greenough, Alan as Director

19 December 2003

Resigned Pryce, Scott Fisher as Director

19 December 2003

Appointed Penman, Angus Warwick as Director

19 December 2003

Resigned Godderie, Cyriel Leopold as Director

17 December 2003

Appointed Greenough, Alan as Director

4 February 2002

Appointed Pegg, Paul Stephen William as Director

25 January 2002

Resigned Watkins, Roger Alan as Director

1 December 2001

Appointed Pryce, Scott Fisher as Director

1 December 2001

Appointed Hope, Bjorn as Director

1 December 2001

Appointed Godderie, Cyriel Leopold as Director

26 October 2001

Resigned Collin, Bengt Gunnar Fiilip as Director

25 May 2001

Resigned Fish, Gerald as Director

18 May 2001

Appointed Fish, Gerald as Director

1 March 2001

Resigned Willock, Robert Thomas Arthur as Secretary

1 March 2001

Appointed Hope, Bjorn as Secretary

27 October 2000

Resigned Tyrell, Christopher Patrick as Secretary

27 October 2000

Appointed Willock, Robert Thomas Arthur as Secretary

1 February 2000

Appointed Tyrell, Christopher Patrick as Secretary

31 January 2000

Resigned Murrell, Albert Henry as Secretary

28 May 1999

Resigned Merriott, David Kenneth as Director

1 September 1998

Appointed Watkins, Roger Alan as Director

28 May 1998

Appointed Collin, Bengt Gunnar Fiilip as Director

20 May 1998

Resigned Brooksher, Kenneth Dane as Director

16 January 1998

Appointed Brooksher, Kenneth Dane as Director

16 January 1998

Resigned Ekberg, Jorgen as Director

16 January 1998

Resigned Svensk, Thomas Bengt as Director

31 December 1996

Resigned Dunbar, William John as Director

26 August 1996

Resigned Plymouth, Folke Sidney Grosta as Director

25 March 1996

Resigned Hall, Edward William as Director

17 January 1996

Appointed Ekberg, Jorgen as Director

17 January 1996

Appointed Svensk, Thomas Bengt as Director

1 November 1995

Resigned Gierow, Arvid as Director

10 May 1994

Resigned Salomon, Lars Otto as Director

Filings 157

Date	Description	Made Up To	Pages	PDF
18 January 2021	Termination of appointment of a director
28 August 2015	Restoration by order of the court
6 January 2015	Final Gazette dissolved via compulsory strike-off
23 September 2014	First Gazette notice for compulsory strike-off
5 December 2013	Restoration by order of the court