Celsius Financial Services Limited

Company Name	Celsius Financial Services Limited
Director	Balwant Singh Bhania
Company Status	Active
Company Number	04790544
Category	Private Limited Company
Incorporation Date	6 June 2003(20 years, 11 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Balwant Singh Bhania
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	06 August 2020(17 years, 2 months after company formation)
Appointment Duration	3 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	11 New Road Shenley Radlett Hertfordshire WD7 9DZ

Director Name	Gary Patrick William Aiken
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2003(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	6 Northumberland Avenue Kennington Ashford Kent TN24 9QG

Director Name	Marc Gary Aiken
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2003(same day as company formation)
Role	Sales Director
Correspondence Address	80 Birling Road Ashford Kent TN24 8BE

Director Name	Valerie Ann Aiken
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2003(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	6 Northumberland Avenue Kennington Ashford Kent TN24 9QG

Director Name	Kelly Ann Jeffrey
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2003(same day as company formation)
Role	Data Controller
Correspondence Address	23 Raymond Fuller Way Kennington Ashford Kent TN24 9TA

Secretary Name	Valerie Ann Aiken
Nationality	British
Status	Resigned
Appointed	06 June 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Northumberland Avenue Kennington Ashford Kent TN24 9QG

Director Name	Mr Balwant Singh Bhania
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2013(10 years, 5 months after company formation)
Appointment Duration	5 years, 9 months (resigned 06 September 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 New Road Shenley Radlett Hertfordshire WD7 9DZ

Director Name	Mr Mohinder Singh Bhania
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2020(16 years, 8 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 06 August 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	11 New Road Shenley Radlett WD7 9DZ

Location

Registered Address	11 New Road Shenley Radlett Hertfordshire WD7 9DZ
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Parish	Shenley
Ward	Shenley
Built Up Area	Shenley

Shareholders

4 at £1	Balwant S. Bhania 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,339
Current Liabilities	£1,200

Accounts

Latest Accounts	30 November 2022 (1 year, 5 months ago)
Next Accounts Due	31 August 2024 (4 months from now)
Accounts Category	Micro
Accounts Year End	30 November

Returns

Latest Return	6 June 2023 (11 months ago)
Next Return Due	20 June 2024 (1 month, 2 weeks from now)

Filing History

23 December 2020	Compulsory strike-off action has been discontinued (1 page)
22 December 2020	Micro company accounts made up to 30 November 2018 (3 pages)
15 December 2020	First Gazette notice for compulsory strike-off (1 page)
6 August 2020	Appointment of Mr Balwant Singh Bhania as a director on 6 August 2020 (2 pages)
6 August 2020	Termination of appointment of Mohinder Singh Bhania as a director on 6 August 2020 (1 page)
6 August 2020	Confirmation statement made on 6 June 2020 with no updates (3 pages)
6 August 2020	Notification of Balwant Bhania as a person with significant control on 6 March 2020 (2 pages)
22 April 2020	Cessation of Mohinder Singh Bhania as a person with significant control on 22 April 2020 (1 page)
15 February 2020	Compulsory strike-off action has been discontinued (1 page)
10 February 2020	Appointment of Mr Mohinder Singh Bhania as a director on 10 February 2020 (2 pages)
7 December 2019	Compulsory strike-off action has been suspended (1 page)
5 November 2019	First Gazette notice for compulsory strike-off (1 page)
6 September 2019	Termination of appointment of Balwant Singh Bhania as a director on 6 September 2019 (1 page)
31 July 2019	Confirmation statement made on 6 June 2019 with no updates (3 pages)
11 June 2019	Notification of Mohinder Singh Bhania as a person with significant control on 25 September 2017 (2 pages)
29 January 2019	Registered office address changed from C/O Mercer & Hole 21 Lombard Street London EC3V 9AH United Kingdom to 11 New Road Shenley Radlett Hertfordshire WD7 9DZ on 29 January 2019 (1 page)
13 December 2018	Registered office address changed from Fleet Place House 2 Fleet Place London EC4M 7RF to C/O Mercer & Hole 21 Lombard Street London EC3V 9AH on 13 December 2018 (1 page)
31 October 2018	Compulsory strike-off action has been discontinued (1 page)
30 October 2018	First Gazette notice for compulsory strike-off (1 page)
29 October 2018	Micro company accounts made up to 30 November 2017 (2 pages)
24 September 2018	Cessation of Balwant Singh Bhania as a person with significant control on 24 September 2018 (1 page)
20 June 2018	Confirmation statement made on 6 June 2018 with no updates (3 pages)
1 November 2017	Compulsory strike-off action has been discontinued (1 page)
1 November 2017	Compulsory strike-off action has been discontinued (1 page)
31 October 2017	First Gazette notice for compulsory strike-off (1 page)
31 October 2017	Micro company accounts made up to 30 November 2016 (2 pages)
31 October 2017	Micro company accounts made up to 30 November 2016 (2 pages)
31 October 2017	First Gazette notice for compulsory strike-off (1 page)
8 June 2017	Confirmation statement made on 6 June 2017 with updates (6 pages)
8 June 2017	Confirmation statement made on 6 June 2017 with updates (6 pages)
28 July 2016	Total exemption small company accounts made up to 30 November 2014 (4 pages)
28 July 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
28 July 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
28 July 2016	Total exemption small company accounts made up to 30 November 2014 (4 pages)
19 July 2016	Compulsory strike-off action has been discontinued (1 page)
19 July 2016	Compulsory strike-off action has been discontinued (1 page)
18 July 2016	Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-07-18 GBP 4 (6 pages)
18 July 2016	Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-07-18 GBP 4 (6 pages)
27 May 2016	Compulsory strike-off action has been suspended (1 page)
27 May 2016	Compulsory strike-off action has been suspended (1 page)
12 April 2016	First Gazette notice for compulsory strike-off (1 page)
12 April 2016	First Gazette notice for compulsory strike-off (1 page)
13 October 2015	Compulsory strike-off action has been discontinued (1 page)
13 October 2015	Compulsory strike-off action has been discontinued (1 page)
9 October 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 4 (3 pages)
9 October 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 4 (3 pages)
9 October 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 4 (3 pages)
6 October 2015	First Gazette notice for compulsory strike-off (1 page)
6 October 2015	First Gazette notice for compulsory strike-off (1 page)
23 July 2015	Registered office address changed from C/O a1 Company Services Winnington House 2 Woodberry Grove London N12 0DR to Fleet Place House 2 Fleet Place London EC4M 7RF on 23 July 2015 (1 page)
23 July 2015	Registered office address changed from C/O a1 Company Services Winnington House 2 Woodberry Grove London N12 0DR to Fleet Place House 2 Fleet Place London EC4M 7RF on 23 July 2015 (1 page)
29 August 2014	Total exemption small company accounts made up to 30 November 2013 (5 pages)
29 August 2014	Total exemption small company accounts made up to 30 November 2013 (5 pages)
8 July 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 4 (3 pages)
8 July 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 4 (3 pages)
8 July 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 4 (3 pages)
31 March 2014	Previous accounting period extended from 30 June 2013 to 30 November 2013 (1 page)
31 March 2014	Previous accounting period extended from 30 June 2013 to 30 November 2013 (1 page)
28 November 2013	Termination of appointment of Valerie Aiken as a secretary (1 page)
28 November 2013	Appointment of Mr Balwant Bhania as a director (2 pages)
28 November 2013	Termination of appointment of Valerie Aiken as a director (1 page)
28 November 2013	Termination of appointment of Valerie Aiken as a secretary (1 page)
28 November 2013	Termination of appointment of Gary Aiken as a director (1 page)
28 November 2013	Registered office address changed from Stourside Place Station Road Ashford Kent TN23 1PP on 28 November 2013 (1 page)
28 November 2013	Termination of appointment of Valerie Aiken as a director (1 page)
28 November 2013	Appointment of Mr Balwant Bhania as a director (2 pages)
28 November 2013	Registered office address changed from Stourside Place Station Road Ashford Kent TN23 1PP on 28 November 2013 (1 page)
28 November 2013	Termination of appointment of Gary Aiken as a director (1 page)
15 July 2013	Annual return made up to 6 June 2013 with a full list of shareholders (5 pages)
15 July 2013	Annual return made up to 6 June 2013 with a full list of shareholders (5 pages)
15 July 2013	Annual return made up to 6 June 2013 with a full list of shareholders (5 pages)
2 April 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
2 April 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
17 July 2012	Annual return made up to 6 June 2012 with a full list of shareholders (5 pages)
17 July 2012	Annual return made up to 6 June 2012 with a full list of shareholders (5 pages)
17 July 2012	Annual return made up to 6 June 2012 with a full list of shareholders (5 pages)
29 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
29 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
21 July 2011	Annual return made up to 6 June 2011 with a full list of shareholders (5 pages)
21 July 2011	Annual return made up to 6 June 2011 with a full list of shareholders (5 pages)
21 July 2011	Annual return made up to 6 June 2011 with a full list of shareholders (5 pages)
21 April 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
21 April 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
18 June 2010	Director's details changed for Gary Patrick William Aiken on 1 October 2009 (2 pages)
18 June 2010	Annual return made up to 6 June 2010 with a full list of shareholders (5 pages)
18 June 2010	Annual return made up to 6 June 2010 with a full list of shareholders (5 pages)
18 June 2010	Director's details changed for Valerie Ann Aiken on 1 October 2009 (2 pages)
18 June 2010	Annual return made up to 6 June 2010 with a full list of shareholders (5 pages)
18 June 2010	Director's details changed for Gary Patrick William Aiken on 1 October 2009 (2 pages)
18 June 2010	Director's details changed for Valerie Ann Aiken on 1 October 2009 (2 pages)
18 June 2010	Director's details changed for Gary Patrick William Aiken on 1 October 2009 (2 pages)
18 June 2010	Director's details changed for Valerie Ann Aiken on 1 October 2009 (2 pages)
31 March 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
31 March 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
22 March 2010	Termination of appointment of Marc Aiken as a director (1 page)
22 March 2010	Termination of appointment of Marc Aiken as a director (1 page)
22 March 2010	Termination of appointment of Kelly Jeffrey as a director (1 page)
22 March 2010	Termination of appointment of Kelly Jeffrey as a director (1 page)
29 June 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
29 June 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
26 June 2009	Return made up to 06/06/09; full list of members (5 pages)
26 June 2009	Return made up to 06/06/09; full list of members (5 pages)
10 July 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
10 July 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
19 June 2008	Return made up to 06/06/08; full list of members (5 pages)
19 June 2008	Return made up to 06/06/08; full list of members (5 pages)
27 June 2007	Return made up to 06/06/07; full list of members (3 pages)
27 June 2007	Return made up to 06/06/07; full list of members (3 pages)
4 May 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
4 May 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
15 August 2006	Return made up to 06/06/06; full list of members (3 pages)
15 August 2006	Return made up to 06/06/06; full list of members (3 pages)
4 May 2006	Total exemption full accounts made up to 30 June 2005 (10 pages)
4 May 2006	Total exemption full accounts made up to 30 June 2005 (10 pages)
26 January 2006	Director's particulars changed (1 page)
26 January 2006	Director's particulars changed (1 page)
27 June 2005	Return made up to 06/06/05; full list of members 363(288) ‐ Director's particulars changed (4 pages)
27 June 2005	Return made up to 06/06/05; full list of members 363(288) ‐ Director's particulars changed (4 pages)
8 April 2005	Total exemption full accounts made up to 30 June 2004 (9 pages)
8 April 2005	Total exemption full accounts made up to 30 June 2004 (9 pages)
13 October 2004	Director's particulars changed (1 page)
13 October 2004	Director's particulars changed (1 page)
12 July 2004	Return made up to 06/06/04; full list of members 363(287) ‐ Registered office changed on 12/07/04 363(288) ‐ Director's particulars changed (8 pages)
12 July 2004	Return made up to 06/06/04; full list of members 363(287) ‐ Registered office changed on 12/07/04 363(288) ‐ Director's particulars changed (8 pages)
8 October 2003	Director's particulars changed (1 page)
8 October 2003	Director's particulars changed (1 page)
6 June 2003	Incorporation (34 pages)
6 June 2003	Incorporation (34 pages)

Celsius Financial Services Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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