CP

CELSIUS PARC LIMITED

Active

Company number 08783388

Chesterfield · Incorporated 20 November 2013

Park Road Holmewood Industrial Park, Holmewood, Chesterfield, S42 5UY

Last updated on 8 September 2026

Management of real estate on a fee or contract basis · SIC 68320

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

FOXHILLS INDUSTRIAL ESTATE LIMITED · 20 November 2013 – 14 February 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
29 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
19 November 2025
Next due
3 December 2026
3 months left

Financial snapshot

Last accounts type
Small
Period end
29 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Magnavale Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
29 January 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Person Director Company With Change Date
Officers
12 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
19 November 2025 View
Accounts With Accounts Type Small
Accounts
14 July 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 June 2025 View
Mortgage Satisfy Charge Full
Mortgage
12 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
21 November 2024 View
Accounts With Accounts Type Small
Accounts
22 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 November 2023 View
Accounts With Accounts Type Small
Accounts
18 September 2023 View
Mortgage Satisfy Charge Full
Mortgage
19 July 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 November 2022 View
Appoint Person Director Company With Name Date
Officers
17 October 2022 View
Termination Director Company With Name Termination Date
Officers
17 October 2022 View
Appoint Person Secretary Company With Name Date
Officers
5 October 2022 View
Accounts With Accounts Type Small
Accounts
20 September 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 August 2022 View
Change Person Director Company With Change Date
Officers
21 March 2022 View
Accounts With Accounts Type Small
Accounts
5 January 2022 View
Confirmation Statement With Updates
Confirmation Statement
3 December 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 November 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
2 July 2021 View
Accounts With Accounts Type Small
Accounts
30 March 2021 View
Memorandum Articles
Incorporation
1 March 2021 View
Resolution
Resolution
1 March 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 February 2021 View
Appoint Person Director Company With Name Date
Officers
23 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 December 2020 View
Accounts With Accounts Type Small
Accounts
10 September 2020 View
Change Account Reference Date Company Previous Shortened
Accounts
15 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
9 December 2019 View
Change Account Reference Date Company
Accounts
26 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
2 December 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
28 September 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 November 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 November 2017 View
Confirmation Statement With No Updates
Confirmation Statement
29 November 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
23 November 2016 View
Termination Director Company With Name Termination Date
Officers
21 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 November 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 December 2014 View
Appoint Person Director Company With Name
Officers
30 April 2014 View
Termination Director Company With Name
Officers
30 April 2014 View
Change Registered Office Address Company With Date Old Address
Address
28 February 2014 View
Certificate Change Of Name Company
Change Of Name
14 February 2014 View
Incorporation Company
Incorporation
20 November 2013 View
Change Account Reference Date Company Current Extended
Accounts
20 November 2013 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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