About

Registered Number: 02654497
Date of Incorporation: 16/10/1991 (28 years and 3 months ago)
Company Status: Active
Registered Address: 1 Well Street, Heywood, Greater Manchester, OL10 1NT

 

Having been setup in 1991, Celsius Air Conditioning Ltd are based in Greater Manchester, it has a status of "Active". This company does not have any directors listed. We do not know the number of employees at this business.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Peter Crook/
1956-01
Individual person with significant control British/
England
  • Has significant influence or control

Filing History

Document Type Date
CS01 - N/A 23 October 2019
CS01 - N/A 17 October 2018
AA - Annual Accounts 02 October 2018
CS01 - N/A 19 October 2017
AA - Annual Accounts 26 September 2017
AA - Annual Accounts 01 November 2016
CS01 - N/A 25 October 2016
AR01 - Annual Return 21 December 2015
AA - Annual Accounts 18 November 2015
AR01 - Annual Return 21 November 2014
AA - Annual Accounts 12 November 2014
AA - Annual Accounts 01 November 2013
AR01 - Annual Return 30 October 2013
AR01 - Annual Return 29 October 2012
AA - Annual Accounts 22 October 2012
AA - Annual Accounts 30 November 2011
AR01 - Annual Return 21 October 2011
AA - Annual Accounts 02 December 2010
AR01 - Annual Return 27 October 2010
AP01 - Appointment of director 19 June 2010
AR01 - Annual Return 29 October 2009
CH01 - Change of particulars for director 29 October 2009
AA - Annual Accounts 08 May 2009
363a - Annual Return 28 November 2008
AA - Annual Accounts 06 October 2008
363s - Annual Return 01 February 2008
AA - Annual Accounts 23 August 2007
AA - Annual Accounts 03 January 2007
363s - Annual Return 23 October 2006
AA - Annual Accounts 03 November 2005
363s - Annual Return 25 October 2005
363s - Annual Return 08 December 2004
287 - Change in situation or address of Registered Office 12 October 2004
AA - Annual Accounts 11 October 2004
363s - Annual Return 19 December 2003
AA - Annual Accounts 27 August 2003
287 - Change in situation or address of Registered Office 13 June 2003
363s - Annual Return 23 October 2002
AA - Annual Accounts 04 September 2002
288b - Notice of resignation of directors or secretaries 29 July 2002
363s - Annual Return 14 November 2001
AA - Annual Accounts 03 September 2001
363s - Annual Return 11 October 2000
AA - Annual Accounts 04 September 2000
AA - Annual Accounts 23 December 1999
363s - Annual Return 11 November 1999
363s - Annual Return 13 January 1999
AA - Annual Accounts 19 August 1998
AA - Annual Accounts 02 January 1998
288c - Notice of change of directors or secretaries or in their particulars 29 December 1997
288c - Notice of change of directors or secretaries or in their particulars 29 December 1997
363s - Annual Return 29 October 1997
288a - Notice of appointment of directors or secretaries 15 September 1997
AA - Annual Accounts 22 December 1996
363s - Annual Return 11 December 1996
AA - Annual Accounts 21 December 1995
395 - Particulars of a mortgage or charge 15 December 1995
363s - Annual Return 21 November 1995
363s - Annual Return 16 November 1994
AA - Annual Accounts 10 August 1994
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 06 August 1994
288 - N/A 27 April 1994
287 - Change in situation or address of Registered Office 27 April 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 April 1994
288 - N/A 27 April 1994
363s - Annual Return 23 November 1993
AA - Annual Accounts 17 January 1993
363s - Annual Return 17 November 1992
288 - N/A 23 October 1991
288 - N/A 23 October 1991
287 - Change in situation or address of Registered Office 23 October 1991
NEWINC - New incorporation documents 16 October 1991

Mortgages & Charges

Description Date Status Charge by
Debenture 06 December 1995 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.