CELSIUS REFRIGERATION AND AIR CONDITIONING LTD

Overview

Company Name	CELSIUS REFRIGERATION AND AIR CONDITIONING LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02665566
Jurisdiction	England/Wales
Date of Creation	Nov 25, 1991
Date of Cessation	Feb 04, 2025

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CELSIUS REFRIGERATION AND AIR CONDITIONING LTD?

Agents involved in the sale of machinery, industrial equipment, ships and aircraft (46140) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is CELSIUS REFRIGERATION AND AIR CONDITIONING LTD located?

Registered Office Address	9 Templewood Lane Cottages Templewood Lane SL2 4BH Stoke Poges Buckinghamshire England
Undeliverable Registered Office Address	No

What were the previous names of CELSIUS REFRIGERATION AND AIR CONDITIONING LTD?

Previous Company Names
Company Name	From	Until
GOLDING MACHINERY LIMITED	Apr 13, 1993	Apr 13, 1993
AXIOMATICS INSTRUMENTS LIMITED	Nov 25, 1991	Nov 25, 1991

What are the latest accounts for CELSIUS REFRIGERATION AND AIR CONDITIONING LTD?

Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for CELSIUS REFRIGERATION AND AIR CONDITIONING LTD?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Aug 31, 2023

What are the latest filings for CELSIUS REFRIGERATION AND AIR CONDITIONING LTD?

Filings
Date	Description	Document	Type
Feb 04, 2025	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Nov 19, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Apr 12, 2024	Total exemption full accounts made up to Mar 31, 2024	7 pages	AA

Mar 11, 2024	Total exemption full accounts made up to Mar 31, 2023	7 pages	AA

Aug 31, 2023	Confirmation statement made on Aug 31, 2023 with no updates	3 pages	CS01

Jul 27, 2023	Termination of appointment of Ralph Crane as a secretary on Sep 01, 2022	1 pages	TM02

Dec 31, 2022	Total exemption full accounts made up to Mar 31, 2022	7 pages	AA

Sep 12, 2022	Confirmation statement made on Aug 31, 2022 with no updates	3 pages	CS01

Sep 12, 2022	Director's details changed for Mrs Karen Golding on Jun 21, 2021	2 pages	CH01

Sep 12, 2022	Change of details for Mrs Karen Golding as a person with significant control on Jun 21, 2021	2 pages	PSC04

Sep 29, 2021	Confirmation statement made on Aug 31, 2021 with no updates	3 pages	CS01

Sep 28, 2021	Total exemption full accounts made up to Mar 31, 2021	7 pages	AA

Jun 26, 2021	Registered office address changed from Willow Tree Farm Denham Lane Chalfont St Peter Bucks SL9 0QW to 9 Templewood Lane Cottages Templewood Lane Stoke Poges Buckinghamshire SL2 4BH on Jun 26, 2021	1 pages	AD01

Nov 03, 2020	Total exemption full accounts made up to Mar 31, 2020	7 pages	AA

Oct 03, 2020	Confirmation statement made on Aug 31, 2020 with updates	4 pages	CS01

Oct 03, 2020	Cessation of Reginald James Golding as a person with significant control on Aug 28, 2020	1 pages	PSC07

Oct 03, 2020	Notification of Karen Golding as a person with significant control on Aug 28, 2020	2 pages	PSC01

Nov 19, 2019	Total exemption full accounts made up to Mar 31, 2019	7 pages	AA

Sep 10, 2019	Change of details for Mr Reginald James Golding as a person with significant control on Jul 07, 2017	2 pages	PSC04

Sep 09, 2019	Confirmation statement made on Aug 08, 2019 with no updates	3 pages	CS01

Sep 09, 2019	Termination of appointment of Reginald James Golding as a director on Jul 07, 2019	1 pages	TM01

Jul 12, 2019	Appointment of Mr Ralph Crane as a secretary on Jul 10, 2019	2 pages	AP03

Jul 10, 2019	Appointment of Mrs Karen Golding as a director on Jul 04, 2019	2 pages	AP01

Sep 21, 2018	Total exemption full accounts made up to Mar 31, 2018	7 pages	AA

Aug 09, 2018	Confirmation statement made on Aug 08, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of CELSIUS REFRIGERATION AND AIR CONDITIONING LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GOLDING, Karen Templewood Lane SL2 4BH Stoke Poges 9 Templewood Lane Cottages Buckinghamshire England	Jul 04, 2019		Director	Templewood Lane SL2 4BH Stoke Poges 9 Templewood Lane Cottages Buckinghamshire England	England	British	1968-10	Director	260366200002
CRANE, Ralph Templewood Lane SL2 4BH Stoke Poges 9 Templewood Lane Cottages Buckinghamshire England	Jul 10, 2019	Sep 01, 2022	Secretary	Templewood Lane SL2 4BH Stoke Poges 9 Templewood Lane Cottages Buckinghamshire England					260420310001
GOLDING, Karen Willow Tree Farm Denham Lane SL9 0QW Chalfont St Peter Buckinghamshire	Nov 24, 2006	Aug 31, 2011	Secretary	Willow Tree Farm Denham Lane SL9 0QW Chalfont St Peter Buckinghamshire		British		House Wife	117261550001
GOLDING, Reginald James, The Estate Of The Late Willow Tree Farm Denham Lane Chalfont St Peter SL9 0QW Gerrards Cross Buckinghamshire	Nov 25, 1991	Mar 21, 1993	Secretary	Willow Tree Farm Denham Lane Chalfont St Peter SL9 0QW Gerrards Cross Buckinghamshire		British			42236680002
GOLDING, Renate Anne Willow Tree Farm Denham Lane Chalfont St Peter SL9 0QW Gerrards Cross Buckinghamshire	Mar 21, 1993	Nov 12, 2001	Secretary	Willow Tree Farm Denham Lane Chalfont St Peter SL9 0QW Gerrards Cross Buckinghamshire		British			42236740002
O'CONNOR, Malachy 1 Hillrise SL9 9BN Chalfont St Peter Buckinghamshire	Nov 12, 2001	Nov 30, 2009	Secretary	1 Hillrise SL9 9BN Chalfont St Peter Buckinghamshire		British			80049240001
CHETTLEBURGH INTERNATIONAL LIMITED Temple House 20 Holywell Row EC2A 4JB London	Nov 25, 1991	Nov 28, 1991	Nominee Secretary	Temple House 20 Holywell Row EC2A 4JB London					900000860001
FOSTER, Renate Anne Po 1535 SL9 7YB Gerrards Cross Bucks	Nov 25, 1991	Mar 21, 1993	Director	Po 1535 SL9 7YB Gerrards Cross Bucks		British	1961-12	Marketing Consultant	22884810001
GOLDING, Reginald James, The Estate Of The Late Willow Tree Farm Denham Lane Chalfont St Peter SL9 0QW Gerrards Cross Buckinghamshire	Mar 21, 1993	Jul 07, 2019	Director	Willow Tree Farm Denham Lane Chalfont St Peter SL9 0QW Gerrards Cross Buckinghamshire	England	British	1956-2	Company Director	42236680002
HOWARD, Marc Andrew Wrango Cottage Denham Village UB9 5BE Uxbridge Middlesex	Mar 30, 2001	Nov 30, 2009	Director	Wrango Cottage Denham Village UB9 5BE Uxbridge Middlesex		British	1968-1	Technical Director	75454210001
CHETTLEBURGH'S LIMITED Temple House 20 Holywell Row EC2A 4JB London	Nov 25, 1991	Nov 25, 1991	Nominee Director	Temple House 20 Holywell Row EC2A 4JB London					900000850001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CELSIUS REFRIGERATION AND AIR CONDITIONING LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Karen Golding Templewood Lane SL2 4BH Stoke Poges 9 Templewood Lane Cottages Buckinghamshire England	Aug 28, 2020	Templewood Lane SL2 4BH Stoke Poges 9 Templewood Lane Cottages Buckinghamshire England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
The Estate Of The Late Reginald James Golding Willow Tree Farm Denham Lane SL9 0QW Chalfont St Peter Bucks	Apr 06, 2016	Willow Tree Farm Denham Lane SL9 0QW Chalfont St Peter Bucks	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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