Celsius Parc Limited

General information

Name:

Celsius Parc Ltd

Office Address:

Park Road Holmewood Industrial Park Holmewood S42 5UY Chesterfield

Number: 08783388

Incorporation date: 2013-11-20

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Celsius Parc Limited with the registration number 08783388 has been a part of the business world for 11 years. The Private Limited Company can be reached at Park Road Holmewood Industrial Park, Holmewood, Chesterfield and company's postal code is S42 5UY. From 14th February 2014 Celsius Parc Limited is no longer under the business name Foxhills Industrial Estate. This company's Standard Industrial Classification Code is 68320: Management of real estate on a fee or contract basis. Mon, 26th Dec 2022 is the last time company accounts were filed.

From the data we have, this company was created in 20th November 2013 and has been overseen by four directors, and out this collection of individuals two (Shane M. and Andrew L.) are still in the management. What is more, the director's responsibilities are supported by a secretary - Theresa P., who joined this specific company on 4th October 2022.

  • Previous company's names
  • Celsius Parc Limited 2014-02-14
  • Foxhills Industrial Estate Limited 2013-11-20

Financial data based on annual reports

Company staff

Shane M.

Role: Director

Appointed: 17 October 2022

Latest update: 5 February 2024

Theresa P.

Role: Secretary

Appointed: 04 October 2022

Latest update: 5 February 2024

Andrew L.

Role: Director

Appointed: 15 April 2014

Latest update: 5 February 2024

People with significant control

The companies that control this firm include: Magnavale Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Chesterfield at Park Road, Holmewood Industrial Park, S42 5UY, Derbyshire and was registered as a PSC under the registration number 12917578.

Magnavale Holdings Limited
Address: Magnavale House Park Road, Holmewood Industrial Park, Chesterfield, Derbyshire, S42 5UY, United Kingdom
Legal authority England And Wales
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 12917578
Notified on 29 January 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Stephen L.
Notified on 29 November 2017
Ceased on 29 January 2021
Nature of control:
substantial control or influence
Beta (International) Limited
Address: Suite 23, Portlandhouse Glacis Street, Gibraltar, Gibraltar
Legal authority Gibraltar
Legal form Limited Company
Country registered Gibraltar
Place registered Gibraltar
Registration number 108413
Notified on 6 April 2016
Ceased on 29 November 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 26 December 2022
Confirmation statement next due date 04 December 2023
Confirmation statement last made up date 20 November 2022
Annual Accounts 19 August 2015
Start Date For Period Covered By Report 2013-11-20
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 19 August 2015
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 31 December 2017

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 2023-11-20 (CS01)
filed on: 20th, November 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
10
Company Age

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