CELLI GROUP (UK) LIMITED
Active - Accounts Filed
General Information
NAME
CELLI GROUP (UK) LIMITED
COMPANY NUMBER
03230525
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
28930 -
Manufacture of machinery for food, beverage and tobacco processing
INCORPORATION DATE
29/07/1996
(28 years and 4 months old)
WEBSITE
http://angramltd.com
CONFIRMATION STATEMENT MADE UP TO
18/07/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
29/07/1996
16/01/2019
ANGRAM LIMITED
NORTH YORKSHIRE
YO7 3BX
Telephone: 01423324555
TPS: No
Thirsk Industrial Park
York Road
Thirsk
North Yorkshire YO7 3BX
YO7 3BX
Telephone: 324555
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BREWDAY LIMITED | Company is dissolved | View Report |
| CELLI GROUP (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/07/2024 | Patrizio Galletta (931867745) has left the board |
| 31/07/2024 | New Board Member Cristian Berardi (932555484) Appointed |
| 24/07/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CELLI GROUP (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CELLI GROUP (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CELLI GROUP (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/09/2023 - Present (1 years and 3 months) Born in Feb 1966 (age: 58) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
10/11/2023 - Present (1 years and 1 months) Born in Mar 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/07/2024 - Present (4 months) Born in Jun 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/07/1996 - Present (28 years and 4 months) Born in N/A |
Resigned | Director |
Current: 2188 Past: 71287 |
View Report |
|
29/07/1996 - 01/07/1997 (11 months) Born in Sep 1945 |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CELLI SPA | N/A | N/A |
| CELLI INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| ADS2 LIMITED | Active - Accounts Filed | View Report |
| F.J.E. PLASTIC DEVELOPMENTS LIMITED | Company is dissolved | View Report |
| BREWDAY LIMITED | Company is dissolved | View Report |
| CELLI GROUP (UK) LIMITED | Active - Accounts Filed | View Report |
| CELLI ASSET MANAGEMENT (UK) LIMITED | Active - Accounts Filed | View Report |
| MOOR H2O LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/07/2024 | Patrizio Galletta (931867745) has left the board |
| 31/07/2024 | New Board Member Cristian Berardi (932555484) Appointed |
| 24/07/2024 | New Confirmation Statement filed |
| 31/01/2024 | Marco Boselli (930000717) has left the board |
| 31/01/2024 | New Board Member Patrizio Galletta (931867745) Appointed |
| 15/11/2023 | Claudio Colombi (931343970) has left the board |
| 15/11/2023 | New Board Member Federico Testarella (931584202) Appointed |
| 01/11/2023 | New Accounts filed |
| 07/10/2023 | New Confirmation Statement filed |
| 14/09/2023 | Valerio Marchi (924452178) has left the board |
| 14/09/2023 | New Board Member Claudio Colombi (931343970) Appointed |
| 14/09/2023 | Mauro Gallavotti (923227264) has left the board |
| 14/09/2023 | New Board Member Umberto Carlo Ferrario (931343761) Appointed |
| 12/05/2023 | Nigel John Farrar (911364387) has left the board |
| 04/10/2022 | New Accounts filed |
| 04/10/2022 | New Confirmation Statement filed |
| 14/09/2022 | Antonino Fresolone (923227255) has left the board |
| 14/09/2022 | New Board Member Marco Boselli (930000717) Appointed |
| 29/09/2021 | New Accounts filed |
| 16/01/2021 | New Accounts filed |
| 24/07/2020 | New Confirmation Statement filed |
| 18/10/2019 | New Accounts filed |
| 10/09/2019 | New Confirmation Statement filed |
| 25/04/2019 | Change in Reg. Office |
| 25/02/2019 | Valerio Marchi (925210943) has left the board |
| 25/02/2019 | New Board Member Valerio Marchi (924452178) Appointed |
| 13/12/2018 | New Accounts filed |
| 06/11/2018 | New Board Member Valerio Marchi (925210943) Appointed |
| 05/11/2018 | Derek Graham Evans (907100460) has left the board |
| 13/08/2018 | New Confirmation Statement filed |
| 08/10/2017 | New Accounts filed |
| 21/08/2017 | New Annual Return filed |
| 19/07/2017 | New Board Member Nigel John Farrar (911364387) Appointed |
| 08/06/2017 | Derek Graham Evans (923227236) has left the board |
| 08/06/2017 | New Board Member Derek Graham Evans (907100460) Appointed |
| 01/06/2017 | Change in Reg. Office |
| 29/05/2017 | Stephen Farrar (904898621) has left the board |
| 29/05/2017 | Nigel John Farrar (911364387) has left the board |
| 29/05/2017 | Carol Anne Farrar (905681579) has left the board |
| 29/05/2017 | New Board Member Derek Graham Evans (923227236) Appointed |
| 29/05/2017 | New Board Member Mauro Gallavotti (923227264) Appointed |
| 29/05/2017 | New Board Member Antonino Fresolone (923227255) Appointed |
| 17/05/2017 | New Accounts filed |
| 09/08/2016 | New Annual Return filed |
| 28/06/2016 | New Accounts filed |
| 15/08/2015 | New Annual Return filed |
| 13/08/2015 | New Accounts filed |
| 13/03/2015 | Change in Reg. Office |
| 19/09/2014 | New Annual Return filed |
| 25/03/2014 | New Accounts filed |
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