CELLI GROUP (UK) LIMITED
Overview
| Company Name | CELLI GROUP (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03230525 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CELLI GROUP (UK) LIMITED?
- Manufacture of machinery for food, beverage and tobacco processing (28930) / Manufacturing
Where is CELLI GROUP (UK) LIMITED located?
| Registered Office Address | Thirsk Industrial Park York Road YO7 3BX Thirsk North Yorkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CELLI GROUP (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| ANGRAM LIMITED | Jul 29, 1996 | Jul 29, 1996 |
What are the latest accounts for CELLI GROUP (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 29, 2026 |
| Next Accounts Due On | Sep 29, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 29, 2025 |
What is the status of the latest confirmation statement for CELLI GROUP (UK) LIMITED?
| Last Confirmation Statement Made Up To | Jul 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 18, 2025 |
| Overdue | No |
What are the latest filings for CELLI GROUP (UK) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 29, 2025 | 30 pages | AA | ||
Full accounts made up to Dec 29, 2024 | 35 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Satisfaction of charge 032305250007 in full | 1 pages | MR04 | ||
Previous accounting period shortened from Dec 30, 2024 to Dec 29, 2024 | 1 pages | AA01 | ||
Current accounting period shortened from Dec 30, 2025 to Dec 29, 2025 | 1 pages | AA01 | ||
Confirmation statement made on Jul 18, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 38 pages | AA | ||
Previous accounting period shortened from Dec 31, 2023 to Dec 30, 2023 | 1 pages | AA01 | ||
Termination of appointment of Patrizio Galletta as a director on Jul 29, 2024 | 1 pages | TM01 | ||
Appointment of Cristian Berardi as a director on Jul 29, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Jul 18, 2024 with no updates | 3 pages | CS01 | ||
Registration of charge 032305250008, created on Mar 18, 2024 | 14 pages | MR01 | ||
Termination of appointment of Marco Boselli as a director on Dec 18, 2023 | 1 pages | TM01 | ||
Appointment of Patrizio Galletta as a director on Jan 25, 2024 | 2 pages | AP01 | ||
Termination of appointment of Claudio Colombi as a director on Nov 10, 2023 | 1 pages | TM01 | ||
Appointment of Mr Federico Testarella as a director on Nov 10, 2023 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2022 | 29 pages | AA | ||
Confirmation statement made on Jul 18, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Valerio Marchi as a director on Sep 11, 2023 | 1 pages | TM01 | ||
Termination of appointment of Mauro Gallavotti as a director on Aug 10, 2023 | 1 pages | TM01 | ||
Appointment of Mr Umberto Carlo Ferrario as a director on Sep 11, 2023 | 2 pages | AP01 | ||
Appointment of Mr Claudio Colombi as a director on Sep 11, 2023 | 2 pages | AP01 | ||
Termination of appointment of Nigel John Farrar as a director on Apr 14, 2023 | 1 pages | TM01 | ||
Who are the officers of CELLI GROUP (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BERARDI, Cristian | Director | York Road YO7 3BX Thirsk Thirsk Industrial Park North Yorkshire England | Italy | Italian | 325554840001 | |||||
| FERRARIO, Umberto Carlo | Director | York Road YO7 3BX Thirsk Thirsk Industrial Park North Yorkshire England | England | Italian | 313437610001 | |||||
| TESTARELLA, Federico | Director | York Road YO7 3BX Thirsk Thirsk Industrial Park North Yorkshire England | Italy | Italian | 315842020001 | |||||
| FARRAR, Carol Anne | Secretary | 4 Pikes Knowe Court EH45 9LP Cardrona Pinewood House Peebleshire Scotland | British | 56815790010 | ||||||
| MACJANNETTE, Patricia Anne | Secretary | Larchfield Abbey Court Abbey Road HG5 8HX Knaresborough North Yorkshire | British | 48986220001 | ||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| BOSELLI, Marco | Director | York Road YO7 3BX Thirsk Thirsk Industrial Park North Yorkshire England | Italy | Italian | 300007170001 | |||||
| COLOMBI, Claudio | Director | York Road YO7 3BX Thirsk Thirsk Industrial Park North Yorkshire England | Italy | Italian | 313439700001 | |||||
| EVANS, Derek Graham | Director | Acan Business Park Garrard Way NN16 8TD Telford Way Industrial Estate Unit 3 Kettering England | England | British | 71004600002 | |||||
| FARRAR, Carol Anne | Director | 4 Pikes Knowe Court EH45 9LP Cardrona Pinewood House Peebleshire Scotland | United Kingdom | British | 56815790010 | |||||
| FARRAR, Nigel John | Director | York Road YO7 3BX Thirsk Thirsk Industrial Park North Yorkshire England | England | British | 113643870003 | |||||
| FARRAR, Stephen | Director | 4 Pikes Knowe Court EH45 9LP Cardrona Pinewood House Peebleshire | United Kingdom | British | 48986210011 | |||||
| FRESOLONE, Antonino | Director | York Road YO7 3BX Thirsk Thirsk Industrial Park North Yorkshire England | Italy | Italian | 232272550001 | |||||
| GALLAVOTTI, Mauro | Director | York Road YO7 3BX Thirsk Thirsk Industrial Park North Yorkshire England | Italy | Italian | 232272640001 | |||||
| GALLETTA, Patrizio | Director | York Road YO7 3BX Thirsk Thirsk Industrial Park North Yorkshire England | Italy | Italian | 318677450001 | |||||
| MACJANNETTE, Barrie | Director | Larchfield Abbey Court Abbey Road HG5 8HX Knaresborough North Yorkshire | United Kingdom | British | 48986250002 | |||||
| MARCHI, Valerio | Director | Acan Businses Park Garrard Way, Telford Way Industrial Esta NN16 8TH Kettering Unit 3 Northamptonshire England | Italy | Italian | 244521780001 | |||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Who are the persons with significant control of CELLI GROUP (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Celli International Limited | Jun 16, 2020 | York Road YO7 3BX Thirsk Thirsk Industrial Park North Yorkshire | No | ||||||||||
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Natures of Control
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| Brewday Limited | May 19, 2017 | York Road YO7 3BX Thirsk Thirsk Industrial Park North Yorkshire England | Yes | ||||||||||
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Natures of Control
| |||||||||||||
| Mr Nigel Farrar | Apr 06, 2016 | York Road YO7 3BX Thirsk Thirsk Industrial Park North Yorkshire England | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0