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CELSIUS COMFORT & CONTROL LTD

Company number 14171006

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
07 Aug 2024	AA	Total exemption full accounts made up to 30 June 2024	View PDF Total exemption full accounts made up to 30 June 2024 - link opens in a new window - 13 pages (13 pages) Download iXBRL
14 Jun 2024	CS01	Confirmation statement made on 13 June 2024 with updates	View PDF Confirmation statement made on 13 June 2024 with updates - link opens in a new window - 5 pages (5 pages)
14 Jun 2024	PSC04	Change of details for Mr Ben Dorey as a person with significant control on 1 June 2023	View PDF Change of details for Mr Ben Dorey as a person with significant control on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
17 Aug 2023	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
15 Jun 2023	CS01	Confirmation statement made on 13 June 2023 with updates	View PDF Confirmation statement made on 13 June 2023 with updates - link opens in a new window - 5 pages (5 pages)
15 Jun 2023	PSC04	Change of details for Mr James Arthur Dickson as a person with significant control on 1 June 2023	View PDF Change of details for Mr James Arthur Dickson as a person with significant control on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
15 Jun 2023	CH01	Director's details changed for Mr Ben Dorey on 15 June 2023	View PDF Director's details changed for Mr Ben Dorey on 15 June 2023 - link opens in a new window - 2 pages (2 pages)
15 Jun 2023	PSC01	Notification of Ben Dorey as a person with significant control on 1 June 2023	View PDF Notification of Ben Dorey as a person with significant control on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
01 Jun 2023	AP01	Appointment of Mr Ben Dorey as a director on 1 June 2023	View PDF Appointment of Mr Ben Dorey as a director on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
18 May 2023	SH01	Statement of capital following an allotment of shares on 16 May 2023 GBP 10	View PDF Statement of capital following an allotment of shares on 16 May 2023 GBP 10 - link opens in a new window - 3 pages (3 pages)
14 Jun 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-06-14 GBP 4	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-06-14 GBP 4 - link opens in a new window - 10 pages (10 pages)

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