Celltherm Coldrooms Limited in Narborough LEICESTER

Celltherm Coldrooms Limited LEICESTER

Founded in 1996, Celltherm Coldrooms, classified under reg no. 03194163 is an active company. Currently registered at Unit 4 Acan Way LE19 2GW, Leicester the company has been in the business for twenty eight years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022.

There is a single director in the firm at the moment - Holger B., appointed on 17 October 2002. In addition, a secretary was appointed - Michael L., appointed on 24 September 1999. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Dieter B. who worked with the the firm until 24 September 1999.

Celltherm Coldrooms Limited Address / Contact

Office Address	Unit 4 Acan Way
Office Address2	Narborough
Town	Leicester
Post code	LE19 2GW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03194163
Date of Incorporation	Mon, 29th Apr 1996
Industry	Other service activities not elsewhere classified
End of financial Year	31st December
Company age	28 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 13th May 2024 (2024-05-13)
Last confirmation statement dated	Sat, 29th Apr 2023

Company staff

Holger B.

Position: Director

Appointed: 17 October 2002

Michael L.

Position: Secretary

Appointed: 24 September 1999

Bart V.

Position: Director

Appointed: 17 October 2002

Resigned: 31 December 2022

Dieter B.

Position: Secretary

Appointed: 29 April 1996

Resigned: 24 September 1999

Dieter B.

Position: Director

Appointed: 29 April 1996

Resigned: 24 September 1999

Combined Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 29 April 1996

Resigned: 29 April 1996

Christiaan V.

Position: Director

Appointed: 29 April 1996

Resigned: 17 October 2002

Combined Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 29 April 1996

Resigned: 29 April 1996

Combined Nominees Limited

Position: Nominee Director

Appointed: 29 April 1996

Resigned: 29 April 1996

People with significant control

The list of persons with significant control that own or control the company consists of 2 names. As we researched, there is Holger B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Bart V. This PSC owns 25-50% shares and has 25-50% voting rights.

Holger B.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Bart V.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 11th, April 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 11th, April 2023	accounts	Free Download (11 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 2021 filed on: 22nd, March 2022	accounts	Free Download (11 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 2020 filed on: 24th, May 2021	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 2019 filed on: 17th, March 2020	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2018 filed on: 10th, April 2019	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2017 filed on: 14th, March 2018	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 2015 filed on: 18th, May 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Fri, 29th Apr 2016 with full list of members filed on: 5th, May 2016	annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 5th May 2016: 2.00 GBP	capital
AA	Small-sized company accounts made up to Wed, 31st Dec 2014 filed on: 9th, July 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Wed, 29th Apr 2015 with full list of members filed on: 7th, May 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 7th May 2015: 2.00 GBP	capital
AR01	Annual return drawn up to Tue, 29th Apr 2014 with full list of members filed on: 29th, April 2014	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 2013 filed on: 31st, March 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Mon, 29th Apr 2013 with full list of members filed on: 2nd, May 2013	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2012 filed on: 18th, April 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Sun, 29th Apr 2012 with full list of members filed on: 4th, May 2012	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 2011 filed on: 3rd, April 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Fri, 29th Apr 2011 with full list of members filed on: 12th, May 2011	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 2010 filed on: 31st, March 2011	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 2009 filed on: 16th, August 2010	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Thu, 29th Apr 2010 with full list of members filed on: 19th, May 2010	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to Wed, 31st Dec 2008 filed on: 1st, July 2009	accounts	Free Download (8 pages)
363a	Annual return up to Fri, 15th May 2009 with shareholders record filed on: 15th, May 2009	annual return	Free Download (4 pages)
363a	Annual return up to Mon, 12th May 2008 with shareholders record filed on: 12th, May 2008	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2007 filed on: 24th, April 2008	accounts	Free Download (7 pages)
363a	Annual return up to Thu, 17th May 2007 with shareholders record filed on: 17th, May 2007	annual return	Free Download (3 pages)
363a	Annual return up to Thu, 17th May 2007 with shareholders record filed on: 17th, May 2007	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2006 filed on: 8th, March 2007	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2006 filed on: 8th, March 2007	accounts	Free Download (7 pages)
363a	Annual return up to Tue, 2nd May 2006 with shareholders record filed on: 2nd, May 2006	annual return	Free Download (3 pages)
363a	Annual return up to Tue, 2nd May 2006 with shareholders record filed on: 2nd, May 2006	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 2005 filed on: 27th, April 2006	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 2005 filed on: 27th, April 2006	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 2004 filed on: 3rd, June 2005	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 2004 filed on: 3rd, June 2005	accounts	Free Download (6 pages)
363s	Annual return up to Fri, 6th May 2005 with shareholders record filed on: 6th, May 2005	annual return	Free Download (7 pages)
363s	Annual return up to Fri, 6th May 2005 with shareholders record filed on: 6th, May 2005	annual return	Free Download (7 pages)
363s	Annual return up to Sat, 15th May 2004 with shareholders record filed on: 15th, May 2004	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Wed, 31st Dec 2003 filed on: 15th, May 2004	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Wed, 31st Dec 2003 filed on: 15th, May 2004	accounts	Free Download (6 pages)
363s	Annual return up to Sat, 15th May 2004 with shareholders record filed on: 15th, May 2004	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 17th Jun 2003 with shareholders record filed on: 17th, June 2003	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 17th Jun 2003 with shareholders record filed on: 17th, June 2003	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 2002 filed on: 6th, June 2003	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 2002 filed on: 6th, June 2003	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2001 filed on: 13th, June 2002	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2001 filed on: 13th, June 2002	accounts	Free Download (6 pages)
363s	Annual return up to Sat, 1st Jun 2002 with shareholders record filed on: 1st, June 2002	annual return	Free Download (6 pages)
363s	Annual return up to Sat, 1st Jun 2002 with shareholders record filed on: 1st, June 2002	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2000 filed on: 31st, July 2001	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2000 filed on: 31st, July 2001	accounts	Free Download (6 pages)
363s	Annual return up to Tue, 5th Jun 2001 with shareholders record filed on: 5th, June 2001	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 5th Jun 2001 with shareholders record filed on: 5th, June 2001	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 1999 filed on: 19th, September 2000	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 1999 filed on: 19th, September 2000	accounts	Free Download (6 pages)
363s	Annual return up to Wed, 21st Jun 2000 with shareholders record filed on: 21st, June 2000	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 21st Jun 2000 with shareholders record filed on: 21st, June 2000	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 8th Jun 1999 with shareholders record filed on: 8th, June 1999	annual return	Free Download (4 pages)
363s	Annual return up to Tue, 8th Jun 1999 with shareholders record filed on: 8th, June 1999	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 1998 filed on: 21st, April 1999	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 1998 filed on: 21st, April 1999	accounts	Free Download (6 pages)
363s	Annual return up to Mon, 22nd Jun 1998 with shareholders record filed on: 22nd, June 1998	annual return	Free Download (4 pages)
363s	Annual return up to Mon, 22nd Jun 1998 with shareholders record filed on: 22nd, June 1998	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Wed, 31st Dec 1997 filed on: 3rd, June 1998	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Wed, 31st Dec 1997 filed on: 3rd, June 1998	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 1996 filed on: 1st, August 1997	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 1996 filed on: 1st, August 1997	accounts	Free Download (6 pages)
363s	Annual return up to Mon, 2nd Jun 1997 with shareholders record filed on: 2nd, June 1997	annual return	Free Download (6 pages)
363s	Annual return up to Mon, 2nd Jun 1997 with shareholders record filed on: 2nd, June 1997	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 30/04/97 to 31/12/96 filed on: 10th, March 1997	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/97 to 31/12/96 filed on: 10th, March 1997	accounts	Free Download (1 page)

Celltherm Coldrooms Limited LEICESTER

Celltherm Coldrooms Limited Address / Contact

Company Information / Profile

Company staff

Holger B.

Michael L.

Bart V.

Dieter B.

Dieter B.

Combined Secretarial Services Limited

Christiaan V.

Combined Secretarial Services Limited

Combined Nominees Limited

People with significant control

Company filings

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