Company NameCelsius Graduate Recruitment Limited
DirectorDavid Bryan Shields
Company StatusActive
Company Number03795016
CategoryPrivate Limited Company
Incorporation Date24 June 1999 (20 years, 3 months ago)
Previous NameI T Sales Recruitment Limited

Business Activity

Section NAdministrative and support service activities
SIC 78109Other activities of employment placement agencies
SIC 7450Labour recruitment
SIC 78200Temporary employment agency activities

Directors

Director NameMr David Bryan Shields
Date of BirthJanuary 1963 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed06 July 1999(1 week, 5 days after company formation)
Appointment Duration20 years, 2 months
RoleIT Consultant
Country of ResidenceUnited Kingdom
Correspondence AddressOrchard House
Small Lane, Mobberley
Knutsford
Cheshire
WA16 6JJ
Director NameMr Peter Ingram
Date of BirthJuly 1951 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed06 July 1999(1 week, 5 days after company formation)
Appointment Duration17 years, 5 months (resigned 15 December 2016)
RoleIT Consultant
Country of ResidenceUnited Kingdom
Correspondence AddressBramble Cottage
Booth Bed Lane Allostock
Knutsford
Cheshire
WA16 9NA
Secretary NameMr Peter Ingram
NationalityBritish
StatusResigned
Appointed06 July 1999(1 week, 5 days after company formation)
Appointment Duration17 years, 5 months (resigned 15 December 2016)
RoleIT Consultant
Country of ResidenceUnited Kingdom
Correspondence AddressBramble Cottage
Booth Bed Lane Allostock
Knutsford
Cheshire
WA16 9NA
Director NameMiss Elaine Andrea Tyler
Date of BirthMarch 1986 (Born 33 years ago)
NationalityBritish
StatusResigned
Appointed11 June 2015(15 years, 11 months after company formation)
Appointment Duration3 months, 3 weeks (resigned 30 September 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 405 Latitude Building 130 Clapham Common Sout
Clapham
London
Director NameCreditreform Limited (Corporation)
StatusResigned
Appointed24 June 1999(same day as company formation)
Correspondence AddressWindsor House
Temple Row
Birmingham
B2 5JX
Secretary NameCreditreform Secretaries Limited (Corporation)
StatusResigned
Appointed24 June 1999(same day as company formation)
Correspondence AddressWindsor House
Temple Row
Birmingham
West Midlands
B2 5JX

Contact

Websitewww.celsiusrecruitment.co.uk/
Email address[email protected]
Telephone0161 9058315
Telephone regionManchester

Location

Registered Address3 Crossford Court
Dane Road
Sale
Cheshire
M33 7BZ
RegionNorth West
ConstituencyWythenshawe and Sale East
CountyGreater Manchester
WardPriory
Built Up AreaGreater Manchester

Shareholders

100 at £1Celsius (Group) Limited
100.00%
Ordinary

Financials

Year2014
Net Worth£138,103
Cash£37,016
Current Liabilities£173,085

Accounts

Latest Accounts30 April 2018 (1 year, 4 months ago)
Next Accounts Due31 January 2020 (4 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 April

Returns

Latest Return31 May 2019 (3 months, 3 weeks ago)
Next Return Due14 June 2020 (8 months, 3 weeks from now)

Charges

25 January 2018Delivered on: 25 January 2018
Persons entitled: Equilibrium Healthcare Group Limited

Classification: A registered charge
Outstanding
7 January 2005Delivered on: 12 January 2005
Satisfied on: 13 May 2015
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

7 June 2017Confirmation statement made on 31 May 2017 with updates (6 pages)
22 January 2017Termination of appointment of Peter Ingram as a secretary on 15 December 2016 (2 pages)
20 January 2017Termination of appointment of Peter Ingram as a director on 15 December 2016 (2 pages)
18 January 2017Total exemption small company accounts made up to 30 April 2016 (7 pages)
6 June 2016Termination of appointment of a director (1 page)
3 June 2016Annual return made up to 31 May 2016 with a full list of shareholders
Statement of capital on 2016-06-03
  • GBP 100
(5 pages)
7 January 2016Total exemption small company accounts made up to 30 April 2015 (6 pages)
9 October 2015Termination of appointment of Elaine Tyler as a director on 30 September 2015 (2 pages)
9 October 2015Annual return made up to 1 June 2015 with a full list of shareholders
Statement of capital on 2015-10-09
  • GBP 100
(5 pages)
9 October 2015Annual return made up to 1 June 2015 with a full list of shareholders
Statement of capital on 2015-10-09
  • GBP 100
(5 pages)
7 July 2015Annual return made up to 31 May 2015 with a full list of shareholders
Statement of capital on 2015-07-07
  • GBP 100
(5 pages)
16 June 2015Appointment of Miss Elaine Tyler as a director on 11 June 2015 (2 pages)
13 May 2015Satisfaction of charge 1 in full (1 page)
9 December 2014Total exemption small company accounts made up to 30 April 2014 (6 pages)
20 June 2014Annual return made up to 31 May 2014 with a full list of shareholders
Statement of capital on 2014-06-20
  • GBP 100
(5 pages)
24 January 2014Total exemption small company accounts made up to 30 April 2013 (7 pages)
31 May 2013Annual return made up to 31 May 2013 with a full list of shareholders (5 pages)
17 December 2012Total exemption small company accounts made up to 30 April 2012 (7 pages)
1 June 2012Annual return made up to 31 May 2012 with a full list of shareholders (5 pages)
10 November 2011Total exemption small company accounts made up to 30 April 2011 (7 pages)
31 May 2011Annual return made up to 31 May 2011 with a full list of shareholders (5 pages)
22 November 2010Total exemption small company accounts made up to 30 April 2010 (7 pages)
4 June 2010Annual return made up to 31 May 2010 with a full list of shareholders (5 pages)
4 June 2010Director's details changed for David Bryan Shields on 1 October 2009 (2 pages)
4 June 2010Director's details changed for Mr Peter Ingram on 1 October 2009 (2 pages)
4 June 2010Director's details changed for David Bryan Shields on 1 October 2009 (2 pages)
4 June 2010Director's details changed for Mr Peter Ingram on 1 October 2009 (2 pages)
1 October 2009Total exemption small company accounts made up to 30 April 2009 (7 pages)
11 June 2009Return made up to 31/05/09; full list of members (3 pages)
12 December 2008Total exemption small company accounts made up to 30 April 2008 (7 pages)
11 August 2008Return made up to 31/05/08; full list of members (4 pages)
12 October 2007Total exemption small company accounts made up to 30 April 2007 (6 pages)
8 June 2007Return made up to 31/05/07; full list of members (2 pages)
3 October 2006Total exemption small company accounts made up to 30 April 2006 (7 pages)
11 July 2006Return made up to 31/05/06; full list of members (7 pages)
11 October 2005Total exemption small company accounts made up to 30 April 2005 (5 pages)
29 June 2005Return made up to 31/05/05; full list of members (8 pages)
23 June 2005Registered office changed on 23/06/05 from: st georges house 215 chester road manchester lancashire M15 4JE (1 page)
12 January 2005Particulars of mortgage/charge (3 pages)
2 December 2004Accounting reference date shortened from 30/06/05 to 30/04/05 (1 page)
12 November 2004Company name changed I t sales recruitment LIMITED\certificate issued on 12/11/04 (2 pages)
8 July 2004Return made up to 24/06/04; full list of members (8 pages)
8 July 2004Accounts for a dormant company made up to 30 June 2004 (2 pages)
14 July 2003Return made up to 24/06/03; full list of members (7 pages)
9 July 2003Accounts for a dormant company made up to 30 June 2003 (2 pages)
15 October 2002Accounts for a dormant company made up to 30 June 2002 (2 pages)
24 June 2002Return made up to 24/06/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
10 July 2001Return made up to 24/06/01; full list of members (6 pages)
10 July 2001Accounts for a dormant company made up to 30 June 2001 (5 pages)
25 August 2000Accounts for a dormant company made up to 30 June 2000 (5 pages)
23 June 2000Return made up to 24/06/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
22 June 2000Ad 19/06/00--------- £ si [email protected]=99 £ ic 1/100 (2 pages)
9 July 1999Director resigned (1 page)
9 July 1999Secretary resigned (1 page)
9 July 1999New secretary appointed;new director appointed (2 pages)
9 July 1999New director appointed (2 pages)
9 July 1999Registered office changed on 09/07/99 from: creditreform LTD temple row birmingham west midlands B2 5JX (1 page)
24 June 1999Incorporation (15 pages)