About

Registered Number: 05982569
Date of Incorporation: 30/10/2006 (17 years and 6 months ago)
Company Status: Liquidation
Registered Address: 18 Clarence Road, Southend On Sea, Essex, SS1 1AN

 

Celcius Technical Services Ltd was founded on 30 October 2006 and are based in Essex, it's status is listed as "Liquidation". We do not know the number of employees at Celcius Technical Services Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TABER, Richard James 30 October 2006 - 1
Secretary Name Appointed Resigned Total Appointments
TABER, Joanne Louise 30 October 2006 31 August 2017 1

Filing History

Document Type Date
LIQ14 - N/A 08 September 2020
LIQ03 - N/A 26 May 2020
LIQ03 - N/A 09 May 2019
600 - Notice of appointment of Liquidator in a voluntary winding up 23 April 2018
AD01 - Change of registered office address 10 April 2018
RESOLUTIONS - N/A 04 April 2018
LIQ02 - N/A 04 April 2018
AA - Annual Accounts 06 February 2018
CS01 - N/A 22 November 2017
TM02 - Termination of appointment of secretary 22 November 2017
CS01 - N/A 06 January 2017
AA - Annual Accounts 21 December 2016
AA - Annual Accounts 30 January 2016
AR01 - Annual Return 25 November 2015
CH01 - Change of particulars for director 25 November 2015
AR01 - Annual Return 04 December 2014
AA - Annual Accounts 30 September 2014
AR01 - Annual Return 19 November 2013
AA - Annual Accounts 18 September 2013
AR01 - Annual Return 11 November 2012
AA - Annual Accounts 20 September 2012
AR01 - Annual Return 24 November 2011
AA - Annual Accounts 30 August 2011
AR01 - Annual Return 22 November 2010
AA - Annual Accounts 29 September 2010
AD01 - Change of registered office address 29 September 2010
CH01 - Change of particulars for director 29 September 2010
CH03 - Change of particulars for secretary 29 September 2010
AR01 - Annual Return 27 December 2009
CH01 - Change of particulars for director 27 December 2009
AA - Annual Accounts 28 October 2009
363a - Annual Return 01 December 2008
AA - Annual Accounts 18 August 2008
363a - Annual Return 30 November 2007
288c - Notice of change of directors or secretaries or in their particulars 28 November 2007
225 - Change of Accounting Reference Date 02 January 2007
288a - Notice of appointment of directors or secretaries 21 November 2006
288a - Notice of appointment of directors or secretaries 21 November 2006
288b - Notice of resignation of directors or secretaries 21 November 2006
288b - Notice of resignation of directors or secretaries 21 November 2006
287 - Change in situation or address of Registered Office 21 November 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 November 2006
NEWINC - New incorporation documents 30 October 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.