General information

Name:

Celcool Ltd

Office Address:

Mclaren House 100 Kings Road CM14 4EA Brentwood

Number: 06231324

Incorporation date: 2007-04-30

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

2007 marks the launching of Celcool Limited, the company which is located at Mclaren House, 100 Kings Road in Brentwood. That would make 17 years Celcool has been on the local market, as the company was established on 2007-04-30. Its registered no. is 06231324 and the company zip code is CM14 4EA. The company currently known as Celcool Limited was known as Celcius Refrigeration up till 2007-05-31 then the business name got changed. This firm's Standard Industrial Classification Code is 68209 which means Other letting and operating of own or leased real estate. 2022-07-31 is the last time when the accounts were filed.

That company owes its success and constant development to a team of two directors, specifically Maurice A. and Philip P., who have been managing it since 2007-07-26. At least one secretary in this firm is a limited company, specifically Taylor Wessing Secretaries Limited.

  • Previous company's names
  • Celcool Limited 2007-05-31
  • Celcius Refrigeration Limited 2007-04-30

Company staff

Role: Corporate Secretary

Appointed: 31 December 2011

Address: New Street Square, London, EC4A 3TW

Latest update: 31 January 2024

Maurice A.

Role: Director

Appointed: 26 July 2007

Latest update: 31 January 2024

Philip P.

Role: Director

Appointed: 26 July 2007

Latest update: 31 January 2024

People with significant control

The companies with significant control over this firm are: Mclaren Construction Group Plc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 10 Chiswell Street, Curzon Street, EC1Y 4UQ and was registered as a PSC under the reg no 05384316.

Mclaren Construction Group Plc
Address: 4th Floor 10 Chiswell Street, Curzon Street, London, EC1Y 4UQ, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Public Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 05384316
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 14 May 2024
Confirmation statement last made up date 30 April 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Change of name Confirmation statement Gazette Incorporation Miscellaneous Mortgage Officers Persons with significant control
Free Download
Address change date: Fri, 17th Nov 2023. New Address: 11th Floor 20 Churchill Place Canary Wharf London E14 5HJ. Previous address: Mclaren House 100 Kings Road Brentwood Essex CM14 4EA (AD01)
filed on: 17th, November 2023
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 68320 : Management of real estate on a fee or contract basis
  • 41100 : Development of building projects
17
Company Age

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