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CELSIUS MECHANICAL SOLUTIONS LIMITED

CELSIUS MECHANICAL SOLUTIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCELSIUS MECHANICAL SOLUTIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14150824
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CELSIUS MECHANICAL SOLUTIONS LIMITED?

    • Construction of other civil engineering projects n.e.c. (42990) / Construction

    Where is CELSIUS MECHANICAL SOLUTIONS LIMITED located?

    Registered Office Address
    Electric House Ninian Way
    Wilnecote
    B77 5DE Tamworth
    Staffordshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CELSIUS MECHANICAL SOLUTIONS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for CELSIUS MECHANICAL SOLUTIONS LIMITED?

    Last Confirmation Statement Made Up ToJun 05, 2026
    Next Confirmation Statement DueJun 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 05, 2025
    OverdueNo

    What are the latest filings for CELSIUS MECHANICAL SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Dec 31, 2024

    		6 pagesAA

    Notification of Thomas Matthew Poxon as a person with significant control on Sep 04, 2025

    		2 pagesPSC01

    Cessation of Helen Poxon as a person with significant control on Sep 04, 2025

    		1 pagesPSC07

    Appointment of Mr Thomas Matthew Poxon as a director on Sep 04, 2025

    		2 pagesAP01

    Termination of appointment of Helen Poxon as a director on Sep 04, 2025

    		1 pagesTM01

    Confirmation statement made on Jun 05, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    		6 pagesAA

    Confirmation statement made on Jun 05, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Jun 05, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    		6 pagesAA

    Previous accounting period shortened from Jun 30, 2023 to Dec 31, 2022

    		1 pagesAA01

    Incorporation

    		33 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 06, 2022

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalJun 06, 2022

    Statement of capital on Jun 06, 2022

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of CELSIUS MECHANICAL SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    POXON, Thomas Matthew
    Edwalton
    NG12 4JR Nottingham
    46 Wells Road
    United Kingdom
    		Director
    Edwalton
    NG12 4JR Nottingham
    46 Wells Road
    United Kingdom
    		United KingdomBritish299384220002
    POXON, Helen
    Repton Road
    Newton Solney
    DE15 0SG Burton On Trent
    The Heathers
    Staffordshire
    United Kingdom
    		Director
    Repton Road
    Newton Solney
    DE15 0SG Burton On Trent
    The Heathers
    Staffordshire
    United Kingdom
    		United KingdomBritish156751200002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CELSIUS MECHANICAL SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Thomas Matthew Poxon
    Edwalton
    NG12 4JR Nottingham
    46 Wells Road
    United Kingdom
    		Sep 04, 2025
    Edwalton
    NG12 4JR Nottingham
    46 Wells Road
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Helen Poxon
    Repton Road
    Newton Solney
    DE15 0SG Burton On Trent
    The Heathers
    Staffordshire
    United Kingdom
    		Jun 06, 2022
    Repton Road
    Newton Solney
    DE15 0SG Burton On Trent
    The Heathers
    Staffordshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Celsius Investments Limited
    Ninian Way
    Wilnecote
    B77 5DE Tamworth
    Electric House
    Staffordshire
    United Kingdom
    		Jun 06, 2022
    Ninian Way
    Wilnecote
    B77 5DE Tamworth
    Electric House
    Staffordshire
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act
    Place RegisteredEngland & Wales
    Registration Number06815376
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights 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.
    • license: CC0