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- CELSIUS REFRIGERATION AND AIR CONDITIONING LTD
CELSIUS REFRIGERATION AND AIR CONDITIONING LTD
Active - Accounts Filed
General Information
NAME
CELSIUS REFRIGERATION AND AIR CONDITIONING LTD
COMPANY NUMBER
02665566
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46140 -
Agents involved in the sale of machinery, industrial equipment, ships and aircraft
INCORPORATION DATE
25/11/1991
(33 years and 2 months old)
WEBSITE
www.celsius-ref.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/08/2023
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
13/04/1993
28/07/2008
GOLDING MACHINERY LIMITED
View all previous names
Previous Names
13/04/1993 28/07/2008 GOLDING MACHINERY LIMITED
25/11/1991 13/04/1993 AXIOMATICS INSTRUMENTS LIMITED
BUCKINGHAMSHIRE
SL2 4BH
Telephone: 01753891113
TPS: No
9 Templewood Lane Cottages
Templewood Lane
Stoke Poges
SLOUGH
SL2 4BH
Telephone: 891113
Unit 1-2
Willow Tree Farm
Denham Lane
Gerrards Cross, Buckinghamshire
SL9 0QW
Telephone: 891113
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 17/04/2024 | Event: New Accounts filed |
Date: 15/03/2024 | Event: New Accounts filed |
Date: 06/09/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CELSIUS REFRIGERATION AND AIR CONDITIONING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CELSIUS REFRIGERATION AND AIR CONDITIONING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CELSIUS REFRIGERATION AND AIR CONDITIONING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
04/07/2019 - Present (5 years and 7 months) Born in Oct 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 2 |
View Report |
25/11/1991 - 21/03/1993 (1 years and 3 months) Born in Dec 1961 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
25/11/1991 - Present (33 years and 2 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 29 Past: 18791 |
View Report |
CHETTLEBURGH INTERNATIONAL LIMITED 25/11/1991 - Present (33 years and 2 months) 25/11/1991 - Present (33 years and 2 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 4 Past: 41214 |
View Report |
Director: 21/03/1993 - Present (31 years and 10 months) Secretary: 25/11/1991 - Present (33 years and 2 months) Born in Feb 1956 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 9 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 17/04/2024 | Event: New Accounts filed |
Date: 15/03/2024 | Event: New Accounts filed |
Date: 06/09/2023 | Event: New Confirmation Statement filed |
Date: 31/07/2023 | Event: Ralph Crane (926042031) has left the board |
Date: 06/01/2023 | Event: New Accounts filed |
Date: 17/09/2022 | Event: New Confirmation Statement filed |
Date: 15/03/2022 | Event: New Accounts filed |
Date: 15/03/2022 | Event: New Confirmation Statement filed |
Date: 03/12/2020 | Event: New Accounts filed |
Date: 03/12/2020 | Event: New Confirmation Statement filed |
Date: 07/11/2020 | Event: New Accounts filed |
Date: 08/10/2020 | Event: New Confirmation Statement filed |
Date: 23/11/2019 | Event: New Accounts filed |
Date: 12/09/2019 | Event: New Confirmation Statement filed |
Date: 11/09/2019 | Event: Reginald James Golding (904223668) has left the board |
Date: 16/07/2019 | Event: New Company Secretary Ralph Crane (926042031) Appointed |
Date: 12/07/2019 | Event: New Board Member Karen Golding (926036620) Appointed |
Date: 26/09/2018 | Event: New Accounts filed |
Date: 14/08/2018 | Event: New Confirmation Statement filed |
Date: 27/10/2017 | Event: New Accounts filed |
Date: 14/08/2017 | Event: New Confirmation Statement filed |
Date: 15/08/2016 | Event: New Confirmation Statement filed |
Date: 15/06/2016 | Event: New Accounts filed |
Date: 13/08/2015 | Event: New Confirmation Statement filed |
Date: 12/08/2015 | Event: New Accounts filed |
Date: 27/08/2014 | Event: New Confirmation Statement filed |
Date: 03/06/2014 | Event: New Accounts filed |
Date: 13/08/2013 | Event: New Confirmation Statement filed |
Date: 01/08/2013 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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