About

Registered Number: 02654497
Date of Incorporation: 16/10/1991 (29 years and 4 months ago)
Company Status: Active
Registered Address: 1 Well Street, Heywood, Greater Manchester, OL10 1NT

 

Celsius Air Conditioning Ltd was registered on 16 October 1991 with its registered office in Greater Manchester, it's status is listed as "Active". There are no directors listed for the organisation in the Companies House registry.

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
AA - Annual Accounts 20 November 2019
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.