CELSIUS FIRST LIMITED

active Company number 00693558

Private Limited by Shares · Incorporated on 24th May 1961 · Closed on 6th Jan 2015

Get report

SIC codes: 6024, 6312
Registered office: London, EC4A 4HT
Company type: Private Limited by Shares
Accounts: Next due 31st Oct 2005

Reports & checks Buy a company report Run an identity check

Overview

CELSIUS FIRST LIMITED is a private limited by shares company based in London. It was incorporated on 24th May 1961 and is currently showing its status as 'Active'. The company's stated activities are Freight transport by road, Storage & warehousing .

1 Director View directors

13 Companies at address View all 58 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Frederick Craig	Director	9th Feb 2005		British	View profile

Other companies at this address

View all 12

Company	Number	Incorporated	Status
LEADENHALL RETAIL LIMITED	05671904	11th Jan 2006	dissolved
BC ACQUISITION (UK) LIMITED	05279968	8th Nov 2004	dissolved
HOMEBUY GROUP PLC	05198212	5th Aug 2004	dissolved
MILLAR MCCOWAN LIMITED	04492360	23rd Jul 2002	dissolved
EHR 1 LIMITED	04056693	16th Aug 2000	dissolved

Showing the latest 5 of 12 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 24th May 1961
Company type: Private Limited by Shares
SIC codes: 6024, 6312
Accounts category: Full
Next accounts due: 31st Oct 2005
Last accounts made up: 30th Nov 2003
Accounting reference date: 31st Dec

Timeline

24th May 1961 Company incorporated
10th May 1994 Lars Salomon resigned as Director
1st Nov 1995 Arvid Gierow resigned as Director
17th Jan 1996 Thomas Svensk appointed as Director
17th Jan 1996 Jorgen Ekberg appointed as Director
25th Mar 1996 Edward Hall resigned as Director
26th Aug 1996 Folke Plymouth resigned as Director
31st Dec 1996 William Dunbar resigned as Director
16th Jan 1998 Thomas Svensk resigned as Director
16th Jan 1998 Jorgen Ekberg resigned as Director
16th Jan 1998 Kenneth Brooksher appointed as Director
20th May 1998 Kenneth Brooksher resigned as Director
28th May 1998 Bengt Collin appointed as Director
1st Sep 1998 Roger Watkins appointed as Director
28th May 1999 David Merriott resigned as Director
31st Jan 2000 Albert Murrell resigned as Secretary
1st Feb 2000 Christopher Tyrell appointed as Secretary
27th Oct 2000 Christopher Tyrell resigned as Secretary
27th Oct 2000 Robert Willock appointed as Secretary
1st Mar 2001 Robert Willock resigned as Secretary
1st Mar 2001 Bjorn Hope appointed as Secretary
18th May 2001 Gerald Fish appointed as Director
25th May 2001 Gerald Fish resigned as Director
26th Oct 2001 Bengt Collin resigned as Director
1st Dec 2001 Bjorn Hope appointed as Director
1st Dec 2001 Scott Pryce appointed as Director
1st Dec 2001 Cyriel Godderie appointed as Director
25th Jan 2002 Roger Watkins resigned as Director
4th Feb 2002 Paul Pegg appointed as Director
17th Dec 2003 Alan Greenough appointed as Director
19th Dec 2003 Angus Penman appointed as Director
19th Dec 2003 Scott Pryce resigned as Director
19th Dec 2003 Cyriel Godderie resigned as Director
22nd Dec 2003 Alan Greenough resigned as Director
12th Oct 2004 Robin Boothby appointed as Secretary
12th Oct 2004 Bjorn Hope resigned as Director
12th Oct 2004 Bjorn Hope resigned as Secretary
9th Feb 2005 Frederick Craig appointed as Director
9th Feb 2005 Paul Pegg resigned as Director
31st Oct 2005 Next accounts due
31st May 2006 Robin Boothby resigned as Secretary
30th Dec 2020 Angus Penman resigned as Director

Unlock more features

Save searches and set alerts
Track and monitor companies
Cheaper exports and reports
Advanced search filters

View subscription plans