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Celsius First Limited LONDON

Celsius First started in year 1961 as Private Limited Company with registration number 00693558. The Celsius First company has been functioning successfully for 64 years now and its status is active. The firm's office is based in London at Pricewatercoopers Llp. Postal code: EC4A 4HT. Since Friday 5th September 2003 Celsius First Limited is no longer carrying the name Frigoscandia.

The company has one director. Frederick C., appointed on 9 February 2005. There are currently no secretaries appointed. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Celsius First Limited Address / Contact

Office Address Pricewatercoopers Llp
Office Address2 Plumtree Court
Town London
Post code EC4A 4HT
Country of origin United Kingdom

Company Information / Profile

Registration Number 00693558
Date of Incorporation Wed, 24th May 1961
Industry Freight transport by road
Industry Storage & warehousing
End of financial Year 31st December
Company age 64 years old
Account next due date Mon, 31st Oct 2005 (7115 days after)
Account last made up date Sun, 30th Nov 2003
Next confirmation statement due date Sun, 14th Aug 2016 (2016-08-14)
Return last made up date Sun, 31st Jul 2005

Company staff

Frederick C.

Position: Director

Appointed: 09 February 2005

Robin B.

Position: Secretary

Appointed: 12 October 2004

Resigned: 31 May 2006

Angus P.

Position: Director

Appointed: 19 December 2003

Resigned: 30 December 2020

Alan G.

Position: Director

Appointed: 17 December 2003

Resigned: 22 December 2003

Paul P.

Position: Director

Appointed: 04 February 2002

Resigned: 09 February 2005

Cyriel G.

Position: Director

Appointed: 01 December 2001

Resigned: 19 December 2003

Scott P.

Position: Director

Appointed: 01 December 2001

Resigned: 19 December 2003

Bjorn H.

Position: Director

Appointed: 01 December 2001

Resigned: 12 October 2004

Gerald F.

Position: Director

Appointed: 18 May 2001

Resigned: 25 May 2001

Bjorn H.

Position: Secretary

Appointed: 01 March 2001

Resigned: 12 October 2004

Robert W.

Position: Secretary

Appointed: 27 October 2000

Resigned: 01 March 2001

Christopher T.

Position: Secretary

Appointed: 01 February 2000

Resigned: 27 October 2000

Roger W.

Position: Director

Appointed: 01 September 1998

Resigned: 25 January 2002

Bengt C.

Position: Director

Appointed: 28 May 1998

Resigned: 26 October 2001

Kenneth B.

Position: Director

Appointed: 16 January 1998

Resigned: 20 May 1998

Jorgen E.

Position: Director

Appointed: 17 January 1996

Resigned: 16 January 1998

Thomas S.

Position: Director

Appointed: 17 January 1996

Resigned: 16 January 1998

Folke P.

Position: Director

Appointed: 03 August 1992

Resigned: 26 August 1996

Lars S.

Position: Director

Appointed: 03 August 1992

Resigned: 10 May 1994

William D.

Position: Director

Appointed: 03 August 1992

Resigned: 31 December 1996

Arvid G.

Position: Director

Appointed: 03 August 1992

Resigned: 01 November 1995

David M.

Position: Director

Appointed: 03 August 1992

Resigned: 28 May 1999

Albert M.

Position: Secretary

Appointed: 03 August 1992

Resigned: 31 January 2000

Edward H.

Position: Director

Appointed: 03 August 1992

Resigned: 25 March 1996

Company previous names

Frigoscandia September 5, 2003

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Gazette Incorporation Mortgage Officers Resolution Restoration
Annual return made up to Thursday 10th November 2005
filed on: 10th, November 2005 		Free Download (7 pages)

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