CELLI ASSET MANAGEMENT (UK) LIMITED - TAMWORTH
Company Profile | Company Filings |
Overview
CELLI ASSET MANAGEMENT (UK) LIMITED is a Private Limited Company from TAMWORTH ENGLAND and has the status: Active.
CELLI ASSET MANAGEMENT (UK) LIMITED was incorporated 27 years ago on 24/01/1997 and has the registered number: 03307179. The accounts status is FULL and accounts are next due on 30/09/2024.
CELLI ASSET MANAGEMENT (UK) LIMITED was incorporated 27 years ago on 24/01/1997 and has the registered number: 03307179. The accounts status is FULL and accounts are next due on 30/09/2024.
CELLI ASSET MANAGEMENT (UK) LIMITED - TAMWORTH
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNITS A&B RIVERSIDE INDUSTRIAL ESTATE, ATHERSTONE STREET
TAMWORTH
STAFFORDSHIRE
B78 3RW
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
T & J INSTALLATIONS LTD (until 23/12/2020)
T & J INSTALLATIONS LTD (until 23/12/2020)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/01/2023 | 24/01/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ADALBERTO PIZZI | May 1984 | Italian | Director | 2021-01-01 | CURRENT |
MR FEDERICO TESTARELLA | Mar 1980 | Italian | Director | 2023-11-10 | CURRENT |
MR UMBERTO CARLO FERRARIO | Feb 1966 | Italian | Director | 2023-09-11 | CURRENT |
MR FRANCESCO SUZZI | May 1980 | Italian | Director | 2021-07-02 UNTIL 2022-10-26 | RESIGNED |
COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 1997-01-24 UNTIL 1997-01-24 | RESIGNED | ||
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 1997-01-24 UNTIL 1997-01-24 | RESIGNED | ||
MR CLAUDIO COLOMBI | Apr 1970 | Italian | Director | 2023-09-11 UNTIL 2023-11-10 | RESIGNED |
MR PAUL MARTIN JONES | Feb 1973 | British | Secretary | 2009-01-23 UNTIL 2020-11-18 | RESIGNED |
SANDRA MARJORIE JONES | Dec 1947 | British | Secretary | 1997-01-24 UNTIL 2009-01-22 | RESIGNED |
IAN MICHAEL JONES | Nov 1969 | British | Director | 2021-01-01 UNTIL 2022-04-05 | RESIGNED |
MR NIGEL JOHN FARRAR | Feb 1975 | British | Director | 2020-03-23 UNTIL 2023-04-14 | RESIGNED |
VALERIO MARCHI | Apr 1976 | Italian | Director | 2021-01-01 UNTIL 2023-09-11 | RESIGNED |
MR PAUL MARTIN JONES | Feb 1973 | British | Director | 2005-03-03 UNTIL 2020-11-18 | RESIGNED |
SANDRA MARJORIE JONES | Dec 1947 | British | Director | 1997-01-24 UNTIL 2013-04-08 | RESIGNED |
MR IAN MICHAEL JONES | Nov 1969 | British | Director | 2005-03-03 UNTIL 2020-11-18 | RESIGNED |
MR MAURO GALLAVOTTI | Jul 1966 | Italian | Director | 2020-03-23 UNTIL 2021-07-02 | RESIGNED |
DEREK JONES | Nov 1945 | British | Director | 1997-01-24 UNTIL 2013-04-08 | RESIGNED |
MR MAURO GALLAVOTTI | Jul 1966 | Italian | Director | 2023-04-14 UNTIL 2023-08-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Celli International Limited | 2020-03-23 | Thirsk |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Ian Michael Jones | 2016-04-06 - 2020-11-18 | 11/1969 | Tamworth Staffordshire | Significant influence or control |
Mr Paul Martin Jones | 2016-04-06 - 2020-11-18 | 2/1973 | Tamworth Staffordshire | Significant influence or control |
Mrs Sandra Marjorie Jones | 2016-04-06 - 2018-12-14 | 12/1947 | Tamworth Staffordshire | Voting rights 25 to 50 percent |
Mr Derek Jones | 2016-04-06 - 2017-08-08 | 11/1945 | Tamworth Staffordshire | Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Celli Asset Management (UK) Limited - Limited company accounts 23.2 | 2023-11-01 | 31-12-2022 | £83,655 Cash £-3,515,868 equity |
Celli Asset Management (UK) Limited - Limited company accounts 20.1 | 2022-09-22 | 31-12-2021 | £2,144,167 Cash £-281,758 equity |
CELLI_ASSET_MANAGEMENT_(U - Accounts | 2021-09-24 | 31-12-2020 | £104,496 Cash £-39,551 equity |
T_&_J_INSTALLATIONS_LIMIT - Accounts | 2020-04-25 | 30-09-2019 | £89,205 Cash £355,521 equity |
T_&_J_INSTALLATIONS_LIMIT - Accounts | 2019-07-30 | 30-09-2018 | £27,247 Cash £398,750 equity |