Celsius Air Conditioning Limited

Active02654497 Private limited company
Incorporated
16 October 1991 (35 years)
Industry
Steam and air conditioning supply (35300)
Owned by
Daniel Crook
Accounts type
Total exemption full
Region
North West
Address
1 Well Street
Heywood
Greater Manchester
OL10 1NT

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
30 October 2027
Last conf. stmt
16 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2021
British
Born July 1986 (40)
Director · Appointed 1 June 2010
British
Born March 1984 (42)
Secretary · Appointed 28 March 1994
British
Officer history (6 former)
1 October 2025
Resigned Crook, Peter as Director
1 July 2021
Appointed Crook, William as Director
1 June 2010
Appointed Crook, Daniel as Director
11 February 2002
Resigned Mason, Steven as Director
1 December 1998
Resigned Williamson, John Andrew as Director
1 September 1997
Appointed Mason, Steven as Director
28 March 1994
Appointed Crook, Peter as Director
28 March 1994
Resigned Williamson, Barbara as Secretary
28 March 1994
Appointed Crook, Doreen Elaine as Secretary
16 October 1991
Appointed Britannia Company Formations Limited as Corporate Nominee Secretary
16 October 1991
Resigned Britannia Company Formations Limited as Corporate Nominee Secretary
16 October 1991
Appointed Deansgate Company Formations Limited as Corporate Nominee Director
16 October 1991
Resigned Deansgate Company Formations Limited as Corporate Nominee Director
16 October 1991
Appointed Williamson, Barbara as Secretary
16 October 1991
Appointed Williamson, John Andrew as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 27 November 2024
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Has significant influence or control (as a firm)
English
Born March 1984 (42)
Former controllers (1)
27 November 2024
Ceased Peter Crook — Has significant influence or control

Financials

Net Assets
£185,794
Cash
£30,243
Employees
6
Debt Ratio
57%
Current Ratio
1.7x

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2021 2022 2023 2024 2025 £125,436 £130,689 £143,597 £163,965 £177,710 £185,794
Balance sheet detail
202520242023202220212020
Fixed Assets£7,625£7,859£8,046£3,410£4,654£4,868
Current Assets£422,824£288,840£322,529£299,478£261,453£213,857
Debtors£368,019
Cash£30,243
Creditors (< 1 year)£242,155£115,187£126,791£85,418£93,289
Creditors (> 1 year)£2,500£12,500£32,500£50,000
Net Current Assets£180,669£182,351£179,115£172,687£176,035£120,568
Net Assets£185,794£177,710£163,965£143,597£130,689£125,436
Shareholder Funds£177,710£163,965£143,597£130,689£125,436

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Confirmation statement with no updates16 October 2026
31 March 2026Termination of appointment of a director
31 March 2026Confirmation statement with no updates16 October 2025
20 January 2026Director's details changed
23 December 2025Director's details changed
Show all recent filings

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