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Celsius Parc Limited
08783388
active
Private Limited Company
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
PARK ROAD HOLMEWOOD INDUSTRIAL PARK, CHESTERFIELD, S42 5UY
Incorporated 20/11/2013
Compliance
Last accounts
29/12/2024
small
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 19/11/2025
Due 03/12/2026
On track
Industry
68320
Management of real estate on a fee or contract basisOfficers
Mr Andrew Campbell Lawrence
director · Since 15/04/2014
PROJECT MANAGER
BRITISH · UNITED KINGDOM · Age 37
Also on 39 other boards
Mrs Theresa Potocki
secretary · Since 04/10/2022
Mr Shane Mitchell
director · Since 17/10/2022
DIRECTOR
BRITISH · ENGLAND · Age 46
Also on 34 other boards
Persons with Significant Control
Magnavale Holdings Limited
75–100% shares
75–100% votes
Appoint directors
Magnavale House, Park Road, Chesterfield, S42 5UY
Reg: 12917578 · Companies House · Private Limited Company
Notified 29/01/2021
Former PSCs
Beta (International) Limited
Ceased 29/11/2017
Mr Stephen Andrew Lawrence
Ceased 29/01/2021
Charges1 outstanding
Charge
outstanding
CBRE LOAN SERVICES LIMITED, HENRIETTA HOUSE, HENRIETTA PLACE, LONDON, ENGLAND, W1G 0NB AS SECUR
Created 12/06/2025Registered 18/06/2025
Charge
satisfied
SITUS ASSET MANAGEMENT LIMITED
Created 14/04/2023Registered 14/04/2023Satisfied 12/06/2025
Charge
satisfied
PRECAP VII S.À R.L
Created 29/01/2021Registered 04/02/2021Satisfied 19/07/2023