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 - TAMWORTH

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHARLES (GLASSWARE) LIMITED KETTERING Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
M.F. REFRIGERATION LIMITED THIRSK ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
CELLI GROUP (UK) LIMITED THIRSK ENGLAND Active FULL 28930 - Manufacture of machinery for food, beverage and tobacco processing
BREWDAY LIMITED THIRSK ENGLAND Dissolved... SMALL 70100 - Activities of head offices
WILLOW DRIVE (PUMPING) LIMITED THIRSK Active DORMANT 98000 - Residents property management
F.J.E. PLASTIC DEVELOPMENTS LIMITED THIRSK ENGLAND Active DORMANT 22290 - Manufacture of other plastic products
ADS2 LIMITED THIRSK ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
CELLI INTERNATIONAL LIMITED THIRSK ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
T & J INSTALLATIONS (NORTH) LIMITED TAMWORTH UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied

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

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