CELSIUS SOLUTIONS LIMITED
Company overview
- Incorporation date
- 4 January 2007
- Company type
- Private limited company
- Jurisdiction
- England/Wales
- Can file
- Yes
Insolvency notices
-
7 August 2026
Resolutions for Winding-up
Read the notice → -
7 August 2026
Appointment of Liquidators
Read the notice →
Contains data from The Gazette, published under the Open Government Licence v3.0.
What the records show
CELSIUS SOLUTIONS LIMITED is a private limited company incorporated on 4 January 2007, with its registered office in Birmingham. Companies House lists its business as construction of other civil engineering projects not elsewhere classified. Its most recent accounts were made up to 31 December 2024. Its next accounts, due by 30 September 2026, are overdue.
On 7 August 2026 The Gazette published a notice headed “Resolutions for Winding-up”. On 7 August 2026 The Gazette published a notice headed “Appointment of Liquidators”.
In the 12 months before its first insolvency notice, Companies House recorded accounts filed on 29 September 2025. It has 1 outstanding charge, held by Barclays Security Trustee Limited. It has 2 serving directors.
A liquidator sells the company's assets and uses the money to pay creditors, settles outstanding contracts, reports on what went wrong in the business, and finally has the company removed from the register. Source
Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.
Registered office address
79 Caroline Street, Birmingham, B3 1UP
Industry classification (SIC codes)
Previous company names
INTERCITY SUPPLIES LIMITED
4 January 2007 - 19 April 2007
Officers & directors (13)
POXON, Glyn
Director
Appointed: 20 June 2022
POXON, Thomas Matthew
Director
Appointed: 24 July 2023
BREWER, Suzanne
Secretary
Appointed: 4 January 2007 • Resigned: 13 April 2007
CHARLTON, Abbie
Secretary
Appointed: 13 November 2024 • Resigned: 1 July 2026
WILKES, Ceri Ann
Secretary
Appointed: 9 April 2007 • Resigned: 14 May 2009
BATE, Terence James
Director
Appointed: 25 April 2018 • Resigned: 12 June 2018
BATE, Terence James
Director
Appointed: 30 June 2011 • Resigned: 31 May 2012
BREWER, Kevin Michael
Director
Appointed: 4 January 2007 • Resigned: 13 April 2007
BROOKES, Robert John
Director
Appointed: 30 June 2011 • Resigned: 24 May 2024
HILLYER, Stephen Dean
Director
Appointed: 28 March 2018 • Resigned: 20 March 2020
Recent filing history (91)
Notice to Registrar of Companies of Notice of disclaimer
Insolvency • Form NDISC
Registered office address changed from Electric House Ninian Way Wilnecote Tamworth Staffordshire B77 5DE United Kingdom to 79 Caroline Street Birmingham B3 1UP on 17 August 2026
Address • Form AD01
Statement of affairs
Insolvency • Form LIQ02
Appointment of a voluntary liquidator
Insolvency • Form 600
Resolutions
Resolution • Form RESOLUTIONS
Termination of appointment of Abbie Charlton as a secretary on 1 July 2026
Officers • Form TM02
Director's details changed for Mr Thomas Matthew Poxon on 1 July 2026
Officers • Form CH01
Director's details changed for Mr Glyn Poxon on 1 July 2026
Officers • Form CH01
Confirmation statement made on 10 October 2025 with no updates
Confirmation statement • Form CS01
Cancellation of shares. Statement of capital on 24 May 2024
Capital • Form SH06
Purchase of own shares.
Capital • Form SH03
Total exemption full accounts made up to 31 December 2024
Accounts • Form AA
Termination of appointment of Helen Poxon as a director on 22 November 2024
Officers • Form TM01
Termination of appointment of a secretary
Officers • Form TM02
Appointment of Mrs Abbie Charlton as a secretary on 13 November 2024
Officers • Form AP03
Persons with significant control (1)
Celsius Investments Limited
Corporate entity
Notified: 6 April 2016
Charges & mortgages (2)
A registered charge
Barclays Security Trustee Limited
Created: 22 February 2024 • Delivered: 27 February 2024
A registered charge
Barclays Security Trustee Limited
Created: 22 April 2020 • Delivered: 24 April 2020
Insolvency history
Creditors voluntary liquidation
Commencement of winding up: 3 August 2026
Practitioners:
Richard Paul James Goodwin - 79 Caroline Street
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Accounts
Next due: 30 September 2026
OVERDUEConfirmation statement
Next due: 24 October 2026