Celsius Environmental Services Limited
- Company number
- 04072014
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Sep 2000
- Nature of business
- Other service activities n.e.c.
Registered office
Previous names
- Celcius Environmental Services Limited (until 8 Nov 2000)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| POWER SECRETARIES LIMITED | Corporate-Secretary | 22 Sep 2004 | |
| TOMS, Shaun | Director | 20 Sep 2000 | |
| GATT, Raphael Brendon | Director | 20 Sep 2000 | 25 Aug 2017 |
| HEAD, Dave | Director | 20 Sep 2000 | 25 Aug 2017 |
| KOHLI, Rajesh Paul | Secretary | 8 Aug 2001 | 22 Sep 2004 |
| SECRETARIAL LAW LIMITED | Corporate-Secretary | 20 Sep 2000 | 2 Oct 2001 |
| FORM 10 DIRECTORS FD LTD | Corporate-Nominee-Director | 14 Sep 2000 | 15 Sep 2000 |
| FORM 10 SECRETARIES FD LTD | Corporate-Nominee-Secretary | 14 Sep 2000 | 15 Sep 2000 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Shaun Toms | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | |
| Mr David Head | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 25 Aug 2017 |
| Mr Raphael Brendon Gatt | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 25 Aug 2017 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Mar 2026 | - | £3,458 | £690 | 3 |
| 31 Mar 2025 | - | £55,514 | £19,927 | 3 |
| 31 Mar 2024 | - | £78,830 | - | 3 |
| 31 Mar 2023 | - | £85,759 | - | 3 |
| 31 Mar 2022 | - | £98,913 | - | 3 |
| 31 Mar 2021 | - | £112,157 | - | 3 |
| 31 Mar 2020 | - | £112,151 | - | 3 |
| 31 Mar 2019 | - | £100,591 | - | 3 |
| 31 Mar 2018 | - | £78,598 | - | 6 |
| 31 Mar 2017 | £236,797 | £19,873 | - | - |
| 31 Mar 2016 | - | £63,861 | £10,431 | - |
| 31 Mar 2015 | - | - | - | - |
| 31 Mar 2014 | - | - | - | - |
| 31 Mar 2013 | - | - | - | - |
| 31 Mar 2012 | - | - | - | - |
| 31 Mar 2011 | - | - | - | - |
| 31 Mar 2010 | - | - | - | - |
| 31 Mar 2009 | - | - | - | - |
| 31 Mar 2008 | - | - | - | - |
| 31 Mar 2007 | - | - | - | - |
| 31 Mar 2006 | - | - | - | - |
| 31 Mar 2005 | - | - | - | - |
| 31 Mar 2004 | - | - | - | - |
| 31 Mar 2003 | - | - | - | - |
| 31 Mar 2002 | - | - | - | - |
| 31 Mar 2001 | - | - | - | - |
Connections
Directors’ other companies
- POWER SECRETARIES LIMITED - Corporate-Secretary at VSL Solutions Ltd
- POWER SECRETARIES LIMITED - Corporate-Secretary at Blco Ltd
- POWER SECRETARIES LIMITED - Corporate-Secretary at M J Hayler Construction Services Limited
- POWER SECRETARIES LIMITED - Corporate-Secretary at ADS Uk-Properties Ltd
- POWER SECRETARIES LIMITED - Corporate-Secretary at Spicy Dee's Hot Sauce Ltd
- POWER SECRETARIES LIMITED - Corporate-Secretary at Knight Analysis Limited
- POWER SECRETARIES LIMITED - Corporate-Secretary at Ben's Sister Limited
- POWER SECRETARIES LIMITED - Corporate-Secretary at Earthrise Consulting Limited
- POWER SECRETARIES LIMITED - Corporate-Secretary at Georgia Burt Architecture Limited
- POWER SECRETARIES LIMITED - Corporate-Secretary at Poxylizard Limited
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