OpenCompanies

Celsius Financial Services Limited

Company number
04790544
Status
Active
Type
Private Limited Company
Incorporated
6 Jun 2003
Nature of business
Other business support service activities n.e.c.

Registered office

11 New Road
Shenley
Radlett
WD7 9DZ

Officers

NameRoleAppointedResigned
JEFFREY, Kelly Ann Director 6 Jun 2003 9 Mar 2010
AIKEN, Marc Gary Director 6 Jun 2003 9 Mar 2010
AIKEN, Valerie Ann Director 6 Jun 2003 28 Nov 2013
AIKEN, Gary Patrick William Director 6 Jun 2003 28 Nov 2013
AIKEN, Valerie Ann Secretary 6 Jun 2003 28 Nov 2013
BHANIA, Balwant Singh Director 28 Nov 2013 6 Sep 2019
BHANIA, Mohinder Singh Director 10 Feb 2020 6 Aug 2020
BHANIA, Balwant Singh Director 6 Aug 2020

Control

NameNature of controlNotifiedCeased
Mr Balwant Singh Bhania Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 6 Apr 2016 24 Sep 2018
Mr Mohinder Singh Bhania Significant Influence Or Control
Significant Influence Or Control As Trust
Significant Influence Or Control As Firm		 25 Sep 2017 22 Apr 2020
Mr Balwant Bhania Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm		 6 Mar 2020

Accounts

Year ended Net assets Cash Employees
30 Nov 2025 £40,100 - 10
30 Nov 2024 £40,100 - 10
30 Nov 2023 £40,100 - 10
30 Nov 2022 £40,100 - 10
30 Nov 2021 £40,100 - 10
30 Nov 2020 £40,100 - 10
30 Nov 2019 £40,100 - 10
30 Nov 2018 £40,100 - 10
30 Nov 2017 £100 - -
30 Nov 2016 £1,339 - -
30 Nov 2015 - - -
30 Nov 2014 - - -
30 Nov 2013 - £0 -
30 Jun 2012 - - -
30 Jun 2011 - - -
30 Jun 2010 - - -
30 Jun 2009 - - -
30 Jun 2008 - - -
30 Jun 2007 - - -
30 Jun 2006 - - -
30 Jun 2005 - - -
30 Jun 2004 - - -

Connections

Companies at the same address

Data