CELLI ASSET MANAGEMENT (UK) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/04/2510 April 2025 | Full accounts made up to 2023-12-31 |
| 12/03/2512 March 2025 | Registered office address changed from Units a&B Riverside Industrial Estate, Atherstone Street Fazeley Tamworth Staffordshire B78 3RW England to Thirsk Industrial Park York Road Thirsk England YO7 3BX on 2025-03-12 |
| 11/03/2511 March 2025 | Confirmation statement made on 2025-01-10 with no updates |
| 20/12/2420 December 2024 | Previous accounting period shortened from 2023-12-31 to 2023-12-30 |
| 04/12/244 December 2024 | Termination of appointment of Adalberto Pizzi as a director on 2024-11-28 |
| 04/12/244 December 2024 | Appointment of Cristian Berardi as a director on 2024-12-03 |
| 14/02/2414 February 2024 | Confirmation statement made on 2024-01-10 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 13/11/2313 November 2023 | Termination of appointment of Claudio Colombi as a director on 2023-11-10 |
| 13/11/2313 November 2023 | Appointment of Mr Federico Testarella as a director on 2023-11-10 |
| 31/10/2331 October 2023 | Full accounts made up to 2022-12-31 |
| 12/09/2312 September 2023 | Appointment of Mr Umberto Carlo Ferrario as a director on 2023-09-11 |
| 12/09/2312 September 2023 | Termination of appointment of Valerio Marchi as a director on 2023-09-11 |
| 12/09/2312 September 2023 | Termination of appointment of Mauro Gallavotti as a director on 2023-08-10 |
| 12/09/2312 September 2023 | Appointment of Mr Claudio Colombi as a director on 2023-09-11 |
| 10/05/2310 May 2023 | Termination of appointment of Nigel John Farrar as a director on 2023-04-14 |
| 10/05/2310 May 2023 | Appointment of Mr Mauro Gallavotti as a director on 2023-04-14 |
| 10/01/2310 January 2023 | Confirmation statement made on 2023-01-10 with no updates |
| 26/10/2226 October 2022 | Termination of appointment of Francesco Suzzi as a director on 2022-10-26 |
| 21/09/2221 September 2022 | Full accounts made up to 2021-12-31 |
| 05/04/225 April 2022 | Termination of appointment of Ian Michael Jones as a director on 2022-04-05 |
| 21/01/2221 January 2022 | Confirmation statement made on 2022-01-10 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 23/09/2123 September 2021 | Accounts for a small company made up to 2020-12-31 |
| 02/07/212 July 2021 | Termination of appointment of Mauro Gallavotti as a director on 2021-07-02 |
| 02/07/212 July 2021 | Appointment of Mr Francesco Suzzi as a director on 2021-07-02 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 24/04/2024 April 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 23/04/2023 April 2020 | ARTICLES OF ASSOCIATION |
| 21/04/2021 April 2020 | RE-SUB DIV 23/03/2020 |
| 20/04/2020 April 2020 | ADOPT ARTICLES 23/03/2020 |
| 16/04/2016 April 2020 | SUB-DIVISION 23/03/20 |
| 03/04/203 April 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CELLI INTERNATIONAL LIMITED |
| 03/04/203 April 2020 | DIRECTOR APPOINTED MR MAURO GALLAVOTTI |
| 03/04/203 April 2020 | DIRECTOR APPOINTED MR NIGEL JOHN FARRAR |
| 17/01/2017 January 2020 | CONFIRMATION STATEMENT MADE ON 10/01/20, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 29/07/1929 July 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 10/01/1910 January 2019 | CONFIRMATION STATEMENT MADE ON 10/01/19, WITH UPDATES |
| 21/12/1821 December 2018 | CESSATION OF SANDRA MARJORIE JONES AS A PSC |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 05/07/185 July 2018 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/17 |
| 13/06/1813 June 2018 | CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES |
| 05/10/175 October 2017 | CESSATION OF DEREK JONES AS A PSC |
| 17/06/1717 June 2017 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/16 |
| 14/06/1714 June 2017 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES |
| 06/11/166 November 2016 | Annual return made up to 1 June 2016 with full list of shareholders |
| 22/05/1622 May 2016 | REGISTERED OFFICE CHANGED ON 22/05/2016 FROM UNITS A & B ATHERSTONE STREET FAZELEY TAMWORTH STAFFS B78 3RW |
| 22/05/1622 May 2016 | Annual return made up to 20 May 2016 with full list of shareholders |
| 03/05/163 May 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/15 |
| 10/02/1610 February 2016 | Annual return made up to 14 January 2016 with full list of shareholders |
| 24/07/1524 July 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/14 |
| 30/01/1530 January 2015 | Annual return made up to 14 January 2015 with full list of shareholders |
| 07/07/147 July 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 28/01/1428 January 2014 | Annual return made up to 14 January 2014 with full list of shareholders |
| 18/07/1318 July 2013 | ADOPT ARTICLES 28/06/2013 |
| 18/07/1318 July 2013 | 28/06/13 STATEMENT OF CAPITAL GBP 4 |
| 04/07/134 July 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/12 |
| 24/04/1324 April 2013 | APPOINTMENT TERMINATED, DIRECTOR DEREK JONES |
| 24/04/1324 April 2013 | APPOINTMENT TERMINATED, DIRECTOR SANDRA JONES |
| 02/04/132 April 2013 | Annual return made up to 14 January 2013 with full list of shareholders |
| 05/12/125 December 2012 | PREVEXT FROM 31/03/2012 TO 30/09/2012 |
| 30/11/1230 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 31/01/1231 January 2012 | Annual return made up to 14 January 2012 with full list of shareholders |
| 04/01/124 January 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 05/12/115 December 2011 | REGISTERED OFFICE CHANGED ON 05/12/2011 FROM UNIT 2 CENTRAL BUSINESS PARK MACKADOWN LANE GARRETTS GREEN BIRMINGHAM B33 0JL |
| 08/09/118 September 2011 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 |
| 07/09/117 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 27/01/1127 January 2011 | Annual return made up to 14 January 2011 with full list of shareholders |
| 31/12/1031 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 16/02/1016 February 2010 | Annual return made up to 14 January 2010 with full list of shareholders |
| 16/02/1016 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MICHAEL JONES / 16/02/2010 |
| 16/02/1016 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK JONES / 16/02/2010 |
| 16/02/1016 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SANDRA MARJORIE JONES / 16/02/2010 |
| 16/02/1016 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MARTIN JONES / 16/02/2010 |
| 16/02/1016 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / PAUL MARTIN JONES / 16/02/2010 |
| 18/09/0918 September 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 12/02/0912 February 2009 | APPOINTMENT TERMINATED SECRETARY SANDRA JONES |
| 12/02/0912 February 2009 | SECRETARY APPOINTED PAUL MARTIN JONES |
| 04/02/094 February 2009 | RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS |
| 22/10/0822 October 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08 |
| 07/02/087 February 2008 | RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS |
| 01/11/071 November 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07 |
| 30/01/0730 January 2007 | RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS |
| 15/11/0615 November 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06 |
| 23/01/0623 January 2006 | RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS |
| 02/12/052 December 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05 |
| 06/04/056 April 2005 | NEW DIRECTOR APPOINTED |
| 06/04/056 April 2005 | NEW DIRECTOR APPOINTED |
| 18/01/0518 January 2005 | RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS |
| 22/10/0422 October 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04 |
| 22/01/0422 January 2004 | RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS |
| 20/11/0320 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 22/01/0322 January 2003 | RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS |
| 06/08/026 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 21/07/0221 July 2002 | REGISTERED OFFICE CHANGED ON 21/07/02 FROM: UNIT 1 CENTURY PARK STARLEY WAY BICKENHILL SOLIHULL B37 7HE |
| 17/01/0217 January 2002 | RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS |
| 26/09/0126 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 29/01/0129 January 2001 | RETURN MADE UP TO 24/01/01; FULL LIST OF MEMBERS |
| 05/07/005 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 21/01/0021 January 2000 | RETURN MADE UP TO 24/01/00; FULL LIST OF MEMBERS |
| 02/08/992 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 18/01/9918 January 1999 | RETURN MADE UP TO 24/01/99; NO CHANGE OF MEMBERS |
| 05/07/985 July 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 12/02/9812 February 1998 | RETURN MADE UP TO 24/01/98; FULL LIST OF MEMBERS |
| 26/11/9726 November 1997 | ACC. REF. DATE EXTENDED FROM 31/01/98 TO 31/03/98 |
| 07/02/977 February 1997 | NEW DIRECTOR APPOINTED |
| 07/02/977 February 1997 | DIRECTOR RESIGNED |
| 07/02/977 February 1997 | SECRETARY RESIGNED |
| 07/02/977 February 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/01/9724 January 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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