Company Active LTD

Company profile

Celsius Solutions Limited

Hvac For Design And Build Sector | Celsius Solutions | London

Celsius Solutions offer HVAC and Public Health services for the Design & Build Commercial Property sector within London and throughout the UK

CRN
06042013
Founded
2007
Age
19

Overview

Legal name
CELSIUS SOLUTIONS LIMITED
Region
Unknown
Registered address
ELECTRIC HOUSE NINIAN WAY
WILNECOTE
TAMWORTH
STAFFORDSHIRE
UNITED KINGDOM
B77 5DE
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

2 levels 1 ultimate controller
1
Company Active LTD
Celsius Solutions Limited
CRN 06042013
2
Direct controller Active LTD
3
Ultimate controller Active LTD

Company events

Reference milestones and recent Companies House filing stream events.

11 events
24 Oct
2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Sep
2026

Accounts due

Accounts Due

Next accounts due date

02 Jul
2026

Termination Secretary Company With Name Termination Date

Officers

TM02 | Transaction MzUzMDAzOTk1MGFkaXF6a2N4

Published 02 Jul 2026 09:33

01 Jul
2026

Change Person Director Company With Change Date

Officers

CH01 | Transaction MzUyOTg3MzgxN2FkaXF6a2N4

Published 01 Jul 2026 15:13

10 Oct
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec
2024

Accounts filed

Accounts

Last accounts made up date

22 Nov
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQ0NDYxNDYxOGFkaXF6a2N4

Published 22 Nov 2024 04:23

14 Nov
2024

Termination Secretary Company

Officers

TM02 | Transaction MzQ0MzA4MjI5N2FkaXF6a2N4

Published 14 Nov 2024 01:23

13 Nov
2024

Appoint Person Secretary Company With Name Date

Officers

AP03 | Transaction MzQ0MzA4MjM0MWFkaXF6a2N4

Published 13 Nov 2024 03:07

10 Oct
2024

Confirmation Statement With Updates

Confirmation-statement

CS01 | Transaction MzQzOTAzMzUwM2FkaXF6a2N4

Published 10 Oct 2024 10:02

04 Jan
2007

Incorporated

Inception

Company registered at Companies House