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CELSIUS PROJECTS LIMITED - Premier House, Bradford Road, Cleckheaton, West Yorkshire, United Kingdom
Company Information
- Company registration number
- 02831983
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Premier House
- Bradford Road
- Cleckheaton
- West Yorkshire
- BD19 3TT Premier House, Bradford Road, Cleckheaton, West Yorkshire, BD19 3TT UK
Management
- Managing Directors
- SIMON DEAN BANKS
- PETER JASON WRIGHT
- SIMON DEAN BANKS
- JONATHAN PRESTON COVENTRY
- Company secretaries
- SIMON DEAN BANKS
Company Details
- Type of Business
- ltd
- Incorporated
- 1993-06-30
- Dissolved on
- 2020-06-12
- SIC/NACE
- 42990 - Construction of other civil engineering projects not elsewhere classified
Ownership
- Beneficial Owners
- Mr Peter Jason Wright
- Mr Simon Dean Banks
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- ARTDECOR LIMITED
- Filing of Accounts
- Due Date: 2018-04-30
- Last Date: 2016-07-31
✓
- Last Return Made Up To:
- 2012-08-11
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CELSIUS PROJECTS LIMITED Company Description
- CELSIUS PROJECTS LIMITED is a ltd registered in United Kingdom with the Company reg no 02831983. Its current trading status is "closed". It was registered 1993-06-30. It was previously called ARTDECOR LIMITED. It has declared SIC or NACE codes as "42990 - Construction of other civil engineering projects not elsewhere classified". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/07/2012. The latest annual return was filed up to 2012-08-11.It can be contacted at Premier House .
Get CELSIUS PROJECTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02831983#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02831983#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2016
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31/07/16 TOTAL EXEMPTION SMALL (2016-12-19) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JASON WRIGHT / 05/04/2016 (2016-04-05) - CH01
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DIRECTOR APPOINTED MR JONATHAN PRESTON COVENTRY (2016-04-05) - AP01
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CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES (2016-08-15) - CS01
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REGISTERED OFFICE CHANGED ON 15/08/2016 FROM (2016-08-15) - AD01
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keyboard_arrow_right 2015
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31/07/15 TOTAL EXEMPTION SMALL (2015-11-12) - AA
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11/08/15 FULL LIST (2015-08-13) - AR01
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keyboard_arrow_right 2014
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11/08/14 FULL LIST (2014-09-10) - AR01
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31/07/14 TOTAL EXEMPTION SMALL (2014-09-09) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DEAN BANKS / 07/06/2014 (2014-06-07) - CH01
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SECRETARY'S CHANGE OF PARTICULARS / MR SIMON DEAN BANKS / 07/06/2014 (2014-06-07) - CH03
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APPOINTMENT TERMINATED, DIRECTOR ALLAN PROCTOR (2014-06-07) - TM01
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31/07/13 TOTAL EXEMPTION SMALL (2014-04-30) - AA
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keyboard_arrow_right 2013
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APPOINTMENT TERMINATED, DIRECTOR ALLAN PROCTOR (2013-03-28) - TM01
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REGISTERED OFFICE CHANGED ON 07/06/2013 FROM (2013-06-07) - AD01
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11/08/13 FULL LIST (2013-09-05) - AR01
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REGISTRATION OF A CHARGE / CHARGE CODE 028319830001 (2013-07-11) - MR01
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keyboard_arrow_right 2012
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31/07/12 TOTAL EXEMPTION SMALL (2012-10-10) - AA
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11/08/12 FULL LIST (2012-09-03) - AR01
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24/02/12 STATEMENT OF CAPITAL GBP 10002 (2012-05-11) - SH01
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31/07/11 TOTAL EXEMPTION SMALL (2012-04-27) - AA
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keyboard_arrow_right 2011
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31/07/10 TOTAL EXEMPTION FULL (2011-04-28) - AA
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REGISTERED OFFICE CHANGED ON 21/10/2011 FROM (2011-10-21) - AD01
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11/08/11 FULL LIST (2011-10-21) - AR01
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keyboard_arrow_right 2010
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31/07/09 TOTAL EXEMPTION SMALL (2010-05-05) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / ALLAN STUART PROCTOR / 11/08/2010 (2010-08-11) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / ALLAN PROCTOR / 11/08/2010 (2010-08-11) - CH01
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/09 (2010-09-03) - AAMD
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DIRECTOR'S CHANGE OF PARTICULARS / PETER JASON WRIGHT / 11/08/2010 (2010-08-11) - CH01
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11/08/10 FULL LIST (2010-08-11) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON DEAN BANKS / 11/08/2010 (2010-08-11) - CH01
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keyboard_arrow_right 2009
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DIRECTOR'S CHANGE OF PARTICULARS / ALLAN PROCTOR / 21/05/2009 (2009-07-11) - 288c
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RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS (2009-07-01) - 363a
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31/07/08 TOTAL EXEMPTION SMALL (2009-03-25) - AA
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keyboard_arrow_right 2008
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RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS (2008-08-22) - 363a
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31/07/07 TOTAL EXEMPTION SMALL (2008-04-11) - AA
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keyboard_arrow_right 2007
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RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS (2007-08-08) - 363s
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keyboard_arrow_right 2006
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2006-07-25) - 288b
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 (2006-12-15) - AA
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S366A DISP HOLDING AGM 14/08/06 (2006-08-23) - ELRES
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NEW SECRETARY APPOINTED (2006-08-02) - 288a
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NEW DIRECTOR APPOINTED (2006-07-27) - 288a
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DIRECTOR RESIGNED (2006-07-25) - 288b
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REGISTERED OFFICE CHANGED ON 25/07/06 FROM: (2006-07-25) - 287
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 (2006-02-23) - AA
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RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS (2006-07-19) - 363s
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keyboard_arrow_right 2005
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RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS (2005-07-30) - 363s
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keyboard_arrow_right 2004
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 (2004-12-14) - AA
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£ NC 100/10000 (2004-03-05) - RES04
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NEW DIRECTOR APPOINTED (2004-03-05) - 288a
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ALTERATION TO MEMORANDUM AND ARTICLES (2004-03-05) - RES01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 (2004-05-27) - AA
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RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS (2004-07-09) - 363s
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ACC. REF. DATE SHORTENED FROM 31/10/04 TO 31/07/04 (2004-09-09) - 225
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AD 26/02/04--------- (2004-03-05) - 88(2)R
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NC INC ALREADY ADJUSTED (2004-03-05) - 123
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keyboard_arrow_right 2003
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RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS (2003-09-18) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 (2003-07-31) - AA
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keyboard_arrow_right 2002
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NEW SECRETARY APPOINTED (2002-11-15) - 288a
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SECRETARY RESIGNED (2002-11-15) - 288b
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RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS (2002-10-24) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 (2002-07-18) - AA
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keyboard_arrow_right 2001
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COMPANY NAME CHANGED (2001-07-25) - CERTNM
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RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS (2001-07-26) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 (2001-07-29) - AA
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keyboard_arrow_right 2000
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 (2000-08-14) - AA
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RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS (2000-07-17) - 363s
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keyboard_arrow_right 1999
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 (1999-08-19) - AA
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RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS (1999-07-09) - 363s
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keyboard_arrow_right 1998
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RETURN MADE UP TO 30/06/98; NO CHANGE OF MEMBERS (1998-07-06) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 (1998-05-19) - AA
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keyboard_arrow_right 1997
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RETURN MADE UP TO 30/06/97; FULL LIST OF MEMBERS (1997-07-07) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 (1997-06-27) - AA
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RETURN MADE UP TO 30/06/96; NO CHANGE OF MEMBERS (1997-04-21) - 363s
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keyboard_arrow_right 1996
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ACCOUNTING REF. DATE SHORT FROM 31/10 TO 31/03 (1996-03-28) - 225(1)
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 (1996-06-25) - AA
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ACC. REF. DATE EXTENDED FROM 31/03/96 TO 31/10/96 (1996-06-06) - 225
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keyboard_arrow_right 1995
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RETURN MADE UP TO 30/06/95; NO CHANGE OF MEMBERS (1995-08-30) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 (1995-05-02) - AA
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keyboard_arrow_right 1994
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RETURN MADE UP TO 30/06/94; FULL LIST OF MEMBERS (1994-08-25) - 363a
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ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 (1994-03-10) - 224
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keyboard_arrow_right 1993
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1993-08-02) - 288
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REGISTERED OFFICE CHANGED ON 02/08/93 FROM: (1993-08-02) - 287
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INCORPORATION DOCUMENTS (1993-06-30) - NEWINC
