Celcius Developments Ltd is a private limited company situated at 23 Foresters Way, Sutton Coldfield B75 5UF. Incorporated on 2021-04-03, this 3-year-old company is run by 2 directors.
Director Hui F., appointed on 03 April 2021. Director Jingzhe W., appointed on 03 April 2021.
The company is classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209), "buying and selling of own real estate" (SIC: 68100).
The latest confirmation statement was filed on 2023-04-02 and the deadline for the subsequent filing is 2024-04-16. What is more, the annual accounts were filed on 30 April 2022 and the next filing is due on 31 January 2024.
| Office Address | 23 Foresters Way |
| Town | Sutton Coldfield |
| Post code | B75 5UF |
| Country of origin | United Kingdom |
| Registration Number | 13311765 |
| Date of Incorporation | Sat, 3rd Apr 2021 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 30th April |
| Company age | 3 years old |
| Account next due date | Wed, 31st Jan 2024 (80 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Tue, 16th Apr 2024 (2024-04-16) |
| Last confirmation statement dated | Sun, 2nd Apr 2023 |
Position: Director
Appointed: 03 April 2021
Position: Director
Appointed: 03 April 2021
The list of persons with significant control who own or have control over the company is made up of 2 names. As BizStats found, there is Jingzhe W. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Hui F. This PSC owns 25-50% shares and has 25-50% voting rights.
Jingzhe W.
| Notified on | 3 April 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Hui F.
| Notified on | 3 April 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-04-30 |
| Balance Sheet | |
| Cash Bank On Hand | 0 |
| Net Assets Liabilities | 0 |
| Other | |
| Number Shares Allotted | 2 |
| Par Value Share | 0 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Sunday 2nd April 2023 filed on: 6th, May 2023 |
confirmation statement | Free Download (3 pages) |
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