ABOUT CELSIUS PROJECTS LIMITED
Celsius Projects.
The role of Celsius Projects Limited is to be a trusted partner in delivering innovative design and construction solutions to our valued customers
Celsius provides specialist design, construction and project management services, working exclusively with the food and drinks industry to create innovative manufacturing, storage and distribution solutions, often in highly challenging environments and to meet demanding deadlines.
Our aim is to work in trusted partnership with you, sharing our knowledge, expertise and experience for the long-term benefit of your business.
We provide the full range of construction services and our in-depth food industry experience includes the totally safe completion of numerous projects in live facilities without any loss of production.
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KEY FINANCES
Year
2016
Assets
£1027.07k
▲ £175.14k (20.56 %)
Cash
£245.18k
▼ £-133.85k (-35.31 %)
Liabilities
£924.32k
▲ £110.49k (13.58 %)
Net Worth
£102.76k
▲ £64.65k (169.66 %)
REGISTRATION INFO
-
Check the company
-
UK
-
Calderdale
- Company name
- CELSIUS PROJECTS LIMITED
- Company number
- 02831983
- Status
-
Active
- Categroy
- Private Limited Company
- Date of Incorporation
-
30 Jun 1993
Age - 32 years
- Home Country
- United Kingdom
CONTACTS
- Website
- www.celsius-projects.com
- Phones
-
01132 862 865
- Registered Address
- HORLEY GREEN HOUSE,
HORLEY GREEN ROAD,
HALIFAX,
ENGLAND,
HX3 6AS
ECONOMIC ACTIVITIES
- 42990
- Construction of other civil engineering projects n.e.c.
- 71111
- Architectural activities
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LAST EVENTS
- 19 Dec 2016
- Total exemption small company accounts made up to 31 July 2016
- 15 Aug 2016
- Confirmation statement made on 11 August 2016 with updates
- 15 Aug 2016
- Registered office address changed from Unit 1 Ash Lane Garforth Leeds West Yorkshire LS25 2HG to Horley Green House Horley Green Road Halifax HX3 6AS on 15 August 2016
CHARGES
-
5 July 2013
- Status
- Outstanding
- Delivered
- 11 July 2013
-
Persons entitled
- The Royal Bank of Scotland PLC
- Description
- Notification of addition to or amendment of charge…
See Also
Last update 2018
CELSIUS PROJECTS LIMITED DIRECTORS
Simon Dean Banks
Acting
- Appointed
- 14 July 2006
- Occupation
- Manager
- Role
- Secretary
- Nationality
- British
- Address
- Horley Green House, Horley Green Road, Halifax, England, HX3 6AS
- Name
- BANKS, Simon Dean
Simon Dean Banks
Acting
- Appointed
- 26 February 2004
- Occupation
- Managing Director
- Role
- Director
- Age
- 59
- Nationality
- British
- Address
- Horley Green House, Horley Green Road, Halifax, England, HX3 6AS
- Country Of Residence
- United Kingdom
- Name
- BANKS, Simon Dean
Jonathan Preston Coventry
Acting
- Appointed
- 05 April 2016
- Occupation
- Commercial Director
- Role
- Director
- Age
- 45
- Nationality
- British
- Address
- Horley Green House, Horley Green Road, Halifax, England, HX3 6AS
- Country Of Residence
- England
- Name
- COVENTRY, Jonathan Preston
Peter Jason Wright
Acting
- Appointed
- 26 February 2004
- Occupation
- Manager
- Role
- Director
- Age
- 53
- Nationality
- British
- Address
- Horley Green House, Horley Green Road, Halifax, England, HX3 6AS
- Country Of Residence
- England
- Name
- WRIGHT, Peter Jason
Anne Fulton
Resigned
- Appointed
- 28 July 1993
- Resigned
- 11 November 2002
- Role
- Secretary
- Address
- 44 The Green, Hurworth, Darlington, County Durham, DL2 2AA
- Name
- FULTON, Anne
John Gerhard Fulton
Resigned
- Appointed
- 11 November 2002
- Resigned
- 14 July 2006
- Role
- Secretary
- Address
- 44 The Green, Hurworth, Darlington, County Durham, DL2 2AA
- Name
- FULTON, John Gerhard
Anne Fulton
Resigned
- Appointed
- 28 July 1993
- Resigned
- 14 July 2006
- Occupation
- Co Director
- Role
- Director
- Age
- 74
- Nationality
- British
- Address
- 44 The Green, Hurworth, Darlington, County Durham, DL2 2AA
- Country Of Residence
- United Kingdom
- Name
- FULTON, Anne
John Gerhard Fulton
Resigned
- Appointed
- 28 July 1993
- Resigned
- 14 July 2006
- Occupation
- Co Director
- Role
- Director
- Age
- 77
- Nationality
- British
- Address
- 44 The Green, Hurworth, Darlington, County Durham, DL2 2AA
- Country Of Residence
- United Kingdom
- Name
- FULTON, John Gerhard
Allan Stuart Proctor
Resigned
- Appointed
- 20 July 2006
- Resigned
- 15 March 2013
- Occupation
- Sales Director
- Role
- Director
- Age
- 54
- Nationality
- British
- Address
- 14 Kingsley Drive, Adel, Leeds, LS16 7PB
- Country Of Residence
- England
- Name
- PROCTOR, Allan Stuart
Allan Proctor
Resigned
- Appointed
- 26 February 2004
- Resigned
- 30 May 2014
- Occupation
- Manager
- Role
- Director
- Age
- 77
- Nationality
- British
- Address
- 23 Kingsway, Huby, West Yorkshire, LS17 0AL
- Country Of Residence
- England
- Name
- PROCTOR, Allan
REVIEWS
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