CELSIUS CIVIL ENGINEERING LIMITED

Overview

Company Name	CELSIUS CIVIL ENGINEERING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	09433580
Jurisdiction	England/Wales
Date of Creation	Feb 11, 2015
Date of Cessation	Apr 13, 2021

Summary

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

What is the purpose of CELSIUS CIVIL ENGINEERING LIMITED?

Construction of other civil engineering projects n.e.c. (42990) / Construction
Site preparation (43120) / Construction

Where is CELSIUS CIVIL ENGINEERING LIMITED located?

Registered Office Address	Horley Green House Horley Green Road HX3 6AS Halifax England
Undeliverable Registered Office Address	No

What are the latest accounts for CELSIUS CIVIL ENGINEERING LIMITED?

Last Accounts
Last Accounts Made Up To	Jul 31, 2016

What are the latest filings for CELSIUS CIVIL ENGINEERING LIMITED?

Filings

Date

Description

Document

Type

Apr 13, 2021

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jul 02, 2019

Dissolution deferment

1 pages

L64.04

Jul 02, 2019

Completion of winding up

1 pages

L64.07

May 23, 2018

Order of court to wind up

2 pages

COCOMP

Mar 08, 2018

Confirmation statement made on Mar 08, 2018 with updates

4 pages

CS01

Feb 19, 2018

Change of details for Mr Timothy John Pattison Shanks as a person with significant control on Dec 13, 2017

2 pages

PSC04

Feb 15, 2018

Change of details for Mr Timothy John Pattison Shanks as a person with significant control on Apr 06, 2016

2 pages

PSC04

Feb 13, 2018

Termination of appointment of Peter Jason Wright as a director on Feb 09, 2018

1 pages

TM01

Feb 13, 2018

Termination of appointment of Simon Dean Banks as a director on Feb 09, 2018

1 pages

TM01

Feb 13, 2018

Notification of Shane Spencer as a person with significant control on Feb 09, 2018

2 pages

PSC01

Feb 13, 2018

Appointment of Mr Shane Spencer as a director on Feb 09, 2018

2 pages

AP01

Feb 13, 2018

Cessation of Peter Jason Wright as a person with significant control on Jan 27, 2018

1 pages

PSC07

Feb 13, 2018

Cessation of Simon Dean Banks as a person with significant control on Jan 27, 2018

1 pages

PSC07

Jan 22, 2018

Termination of appointment of Sarah Louise Spearing as a director on Dec 13, 2017

1 pages

TM01

Jan 22, 2018

Termination of appointment of Timothy John Pattison Shanks as a director on Dec 13, 2017

1 pages

TM01

Jun 07, 2017

Appointment of Mrs Sarah Louise Spearing as a director on Jun 01, 2017

2 pages

AP01

Mar 16, 2017

Confirmation statement made on Feb 11, 2017 with updates

7 pages

CS01

Jan 31, 2017

Registered office address changed from Unit 1 Ash Lane Garforth Leeds LS25 2HG England to Horley Green House Horley Green Road Halifax HX3 6AS on Jan 31, 2017

1 pages

AD01

Dec 19, 2016

Total exemption small company accounts made up to Jul 31, 2016

7 pages

Feb 15, 2016

Annual return made up to Feb 11, 2016 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 15, 2016	Statement of capital on Feb 15, 2016 Capital: GBP 1,000	SH01

Nov 06, 2015

Total exemption small company accounts made up to Jul 31, 2015

6 pages

Nov 05, 2015

Previous accounting period shortened from Feb 28, 2016 to Jul 31, 2015

1 pages

AA01

Feb 11, 2015

Incorporation

29 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Feb 11, 2015	Model articles adopted (Amended Provisions)	MODEL ARTICLES
capital	Feb 11, 2015	Statement of capital on Feb 11, 2015 Capital: GBP 1,000	SH01

View All Filings

Who are the officers of CELSIUS CIVIL ENGINEERING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SPENCER, Shane The Nostell Estate Yard Nostell WF4 1AB Wakefield The Lockey Suite England	Feb 09, 2018		Director	The Nostell Estate Yard Nostell WF4 1AB Wakefield The Lockey Suite England	England	British	1969-2	Md	229276470001
BANKS, Simon Dean Horley Green Road Claremount HX3 6AS Halifax Horley Green House West Yorkshire United Kingdom	Feb 11, 2015	Feb 09, 2018	Director	Horley Green Road Claremount HX3 6AS Halifax Horley Green House West Yorkshire United Kingdom	United Kingdom	British	1967-1	Director	96184630001
SHANKS, Timothy John Pattison Horley Green Road Claremount HX3 6AS Halifax Horley Green House West Yorkshire United Kingdom	Feb 11, 2015	Dec 13, 2017	Director	Horley Green Road Claremount HX3 6AS Halifax Horley Green House West Yorkshire United Kingdom	England	British	1977-1	Director	134813240001
SPEARING, Sarah Louise Horley Green Road HX3 6AS Halifax Horley Green House England	Jun 01, 2017	Dec 13, 2017	Director	Horley Green Road HX3 6AS Halifax Horley Green House England	England	British	1985-6	Manager	222062350001
WRIGHT, Peter Jason Horley Green Road Claremount HX3 6AS Halifax Horley Green House West Yorkshire United Kingdom	Feb 11, 2015	Feb 09, 2018	Director	Horley Green Road Claremount HX3 6AS Halifax Horley Green House West Yorkshire United Kingdom	United Kingdom	British	1972-8	Director	96184560001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CELSIUS CIVIL ENGINEERING LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Shane Spencer The Nostell Estate Yard Nostell WF4 1AB Wakefield The Lockey Suite England	Feb 09, 2018	The Nostell Estate Yard Nostell WF4 1AB Wakefield The Lockey Suite England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Simon Dean Banks Horley Green Road HX3 6AS Halifax Horley Green House England	Apr 06, 2016	Horley Green Road HX3 6AS Halifax Horley Green House England	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Peter Jason Wright Horley Green Road HX3 6AS Halifax Horley Green House England	Apr 06, 2016	Horley Green Road HX3 6AS Halifax Horley Green House England	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Timothy John Pattison Shanks Horley Green Road HX3 6AS Halifax Horley Green House England	Apr 06, 2016	Horley Green Road HX3 6AS Halifax Horley Green House England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does CELSIUS CIVIL ENGINEERING LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 19, 2018	Petition date
Apr 30, 2018	Commencement of winding up
Apr 13, 2021	Dissolved on
Jun 14, 2019	Conclusion of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
The Official Receiver Or Leeds 3rd Floor 1 City Walk LS11 9DA Leeds	practitioner	3rd Floor 1 City Walk LS11 9DA Leeds

View Detailed Information on Insolvency Cases

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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