Celsius Spa Limited

Active03667084 Private limited company
Incorporated
12 November 1998 (27 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
East of England
Address
The Hangar Mosquito Way
Hatfield Business Park
Hatfield
AL10 9AX

Filing status

Accounts due
3 October 2027
Last accounts
31 December 2025
Conf. stmt due
26 November 2026
Last conf. stmt
12 November 2025

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (12 former)
31 December 2017
Resigned Lloyd, Scott Anthony as Director
31 December 2017
Resigned Harris, Ian Michael Brian as Secretary
31 December 2017
Resigned Harris, Ian Michael Brian as Director
1 December 2017
Appointed Burrows, Patrick James as Director
24 September 2013
Resigned Livingstone, Richard John as Director
21 August 2009
Resigned King, Christopher as Director
21 August 2009
Appointed Livingstone, Richard John as Director
23 November 2007
Resigned Hindes, Mark Lewis William as Director
23 November 2007
Appointed Harris, Ian Michael Brian as Director
23 November 2007
Appointed Harris, Ian Michael Brian as Secretary
23 November 2007
Resigned Hindes, Mark Lewis William as Secretary
14 July 2006
Resigned Lloyd, David Alan as Director
14 July 2006
Appointed King, Christopher as Director
14 July 2006
Resigned Broomby, Ralph William as Director
14 July 2006
Resigned Mcgartoll, Owen Raphael as Director
30 April 2004
Appointed Hindes, Mark Lewis William as Secretary
30 April 2004
Resigned Mcgartoll, Owen Raphael as Secretary
6 March 2001
Appointed Hindes, Mark Lewis William as Director
17 March 1999
Appointed Broomby, Ralph William as Director
12 November 1998
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
12 November 1998
Appointed Lloyd, David Alan as Director
12 November 1998
Appointed Mcgartoll, Owen Raphael as Director
12 November 1998
Appointed Mcgartoll, Owen Raphael as Secretary
12 November 1998
Appointed Lloyd, Scott Anthony as Director
12 November 1998
Resigned Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 3273728

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Accounts for a dormant company31 December 2025
12 November 2025Confirmation statement with no updates12 November 2025
12 September 2025Accounts for a dormant company31 December 2024
12 November 2024Confirmation statement with no updates12 November 2024
21 June 2024Accounts for a dormant company31 December 2023
Show all recent filings

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