Menna Overview
Here’s a quick overview of CELSIUS PARC LIMITED 👀 — a Chesterfield based business that started in 2013.
CELSIUS PARC LIMITED
- Company statusactive
- Company No08783388
- Age12 years 8 months Incorporated 20 November 2013
- Officers3
Address
Park Road Holmewood Industrial Park, Holmewood, Chesterfield, S42 5UY
CELSIUS PARC LIMITED is an active company incorporated on 20 November 2013 and based in Chesterfield. The company was registered 13 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68320 Management of real estate on a fee or contract basis
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
1 Year Ago on 14 Jul 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 18 Jun 2025
Mortgage Satisfy Charge Full
1 Year Ago on 12 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 21 Nov 2024
Accounts With Accounts Type Small
1 Year Ago on 22 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 20 Nov 2023
Accounts With Accounts Type Small
2 Years Ago on 18 Sep 2023
Mortgage Satisfy Charge Full
3 Years Ago on 19 Jul 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 14 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 24 Nov 2022
Appoint Person Director Company With Name Date
3 Years Ago on 17 Oct 2022
Termination Director Company With Name Termination Date
3 Years Ago on 17 Oct 2022
Appoint Person Secretary Company With Name Date
3 Years Ago on 05 Oct 2022
Accounts With Accounts Type Small
3 Years Ago on 20 Sep 2022
Cessation Of A Person With Significant Control
3 Years Ago on 11 Aug 2022
Change Person Director Company With Change Date
4 Years Ago on 21 Mar 2022
Accounts With Accounts Type Small
4 Years Ago on 05 Jan 2022
Confirmation Statement With Updates
4 Years Ago on 03 Dec 2021
Notification Of A Person With Significant Control
4 Years Ago on 08 Nov 2021
Change Account Reference Date Company Previous Shortened
5 Years Ago on 02 Jul 2021
Accounts With Accounts Type Small
5 Years Ago on 30 Mar 2021
Resolution
5 Years Ago on 01 Mar 2021
Memorandum Articles
5 Years Ago on 01 Mar 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 04 Feb 2021
Appoint Person Director Company With Name Date
5 Years Ago on 23 Jan 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| POTOCKI, Theresa | secretary | 04 Oct 2022 | |
| LAWRENCE, Andrew Campbell | director | May 1989 | 15 Apr 2014 |
| MITCHELL, Shane | director | Sep 1979 | 17 Oct 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Magnavale Holdings Limited | 29 Jan 2021 | |
| Mr Stephen Andrew Lawrence | Jan 1961 | 29 Nov 2017 |
| Beta (International) Limited | 06 Apr 2016 |
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Here’s a quick overview of CELSIUS PARC LIMITED 👀 — a Chesterfield based business that started in 2013.