CELLI INTERNATIONAL LIMITED
Overview
| Company Name | CELLI INTERNATIONAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08483262 |
| 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 INTERNATIONAL LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is CELLI INTERNATIONAL 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 INTERNATIONAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| ADS2 HOLDINGS LIMITED | Apr 11, 2013 | Apr 11, 2013 |
What are the latest accounts for CELLI INTERNATIONAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 29, 2025 |
| Next Accounts Due On | Sep 29, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 29, 2024 |
What is the status of the latest confirmation statement for CELLI INTERNATIONAL LIMITED?
| Last Confirmation Statement Made Up To | Apr 11, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 25, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 11, 2026 |
| Overdue | No |
What are the latest filings for CELLI INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 29, 2024 | 25 pages | AA | ||
Confirmation statement made on Apr 11, 2026 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Satisfaction of charge 084832620003 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 Apr 11, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 25 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 Apr 11, 2024 with no updates | 3 pages | CS01 | ||
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 | ||
Director's details changed for Mr Umberto Carlo Ferrario on Nov 10, 2023 | 2 pages | CH01 | ||
Appointment of Mr Federico Testarella as a director on Nov 10, 2023 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2022 | 22 pages | AA | ||
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 | ||
Confirmation statement made on Apr 11, 2023 with no updates | 3 pages | CS01 | ||
Notification of Celli S.P.A as a person with significant control on Apr 11, 2017 | 2 pages | PSC02 | ||
Who are the officers of CELLI INTERNATIONAL 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 | 325554290001 | |||||
| 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 | 315840120001 | |||||
| ABERY, Andrew | Director | Acan Business Park Garrard Way Telford Way Industrial Estate NN16 8DT Kettering Unit 3 Northamptonshire United Kingdom | United Kingdom | British | 157972940001 | |||||
| BOSELLI, Marco | Director | York Road YO7 3BX Thirsk Thirsk Industrial Park North Yorkshire England | Italy | Italian | 300007170001 | |||||
| CAVALSASSI, Paolo | Director | Garrard Way Telford Way NN16 8TD Kettering Unit 3, Acan Business Park Northamptonshire United Kingdom | Italy | Italian | 253684490001 | |||||
| COLOMBI, Claudio | Director | York Road YO7 3BX Thirsk Thirsk Industrial Park North Yorkshire England | Italy | Italian | 313435910001 | |||||
| EVANS, Derek Graham | Director | Acan Business Park Garrard Way Telford Way Industrial Estate NN16 8DT Kettering Unit 3 Northamptonshire United Kingdom | England | British | 71004600002 | |||||
| FARRAR, Nigel John | Director | York Road YO7 3BX Thirsk Thirsk Industrial Park North Yorkshire England | England | British | 113643870003 | |||||
| FRESOLONE, Antonino | Director | York Road YO7 3BX Thirsk Thirsk Industrial Park North Yorkshire England | Italy | Italian | 198581130001 | |||||
| GALLAVOTTI, Mauro | Director | York Road YO7 3BX Thirsk Thirsk Industrial Park North Yorkshire England | Italy | Italian | 198580930001 | |||||
| GALLETTA, Patrizio | Director | York Road YO7 3BX Thirsk Thirsk Industrial Park North Yorkshire England | Italy | Italian | 318677740001 | |||||
| GILBEY, Nigel Christopher | Director | Acan Business Park Garrard Way Telford Way Industrial Estate NN16 8DT Kettering Unit 3 Northamptonshire United Kingdom | United Kingdom | British | 85707150001 | |||||
| KAPPLER, David John | Director | Acan Business Park Garrard Way Telford Way Industrial Estate NN16 8DT Kettering Unit 3 Northamptonshire United Kingdom | United Kingdom | British | 158078260001 | |||||
| MARCHI, Valerio | Director | York Road YO7 3BX Thirsk Thirsk Industrial Park North Yorkshire England | Italy | Italian | 244521780001 | |||||
| MILLER, Simon David | Director | Acan Business Park Garrard Way Telford Way Industrial Estate NN16 8DT Kettering Unit 3 Northamptonshire United Kingdom | England | British | 157974630001 |
Who are the persons with significant control of CELLI INTERNATIONAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Celli S.P.A | Apr 11, 2017 | 47842 - S. Giovanni In Ma Via Casino Albini 605 Rimini Italy | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Celli S.P.A | Apr 11, 2017 | 47842 San Giovanni In Marignano Rimini Via Casino Albini 605 Italy | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for CELLI INTERNATIONAL LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 13, 2020 | Apr 27, 2023 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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