CELLI ASSET MANAGEMENT (UK) LIMITED
Active - Accounts Filed
General Information
NAME
CELLI ASSET MANAGEMENT (UK) LIMITED
COMPANY NUMBER
03307179
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
24/01/1997
(27 years and 11 months old)
WEBSITE
www.tandjinstallations.com
CONFIRMATION STATEMENT MADE UP TO
10/01/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
24/01/1997
23/12/2020
T & J INSTALLATIONS LTD
STAFFORDSHIRE
B78 3RW
Telephone: 01217838925
TPS: No
Manchester Depot
Rassbottom Industrial Estate
Stalybridge
Cheshire
SK15 1RH
Telephone: 3048303
Regus Newton Aycliffe Workshops
Durham Way South
Newton Aycliffe
County Durham
DL5 6XP
T & J Installations Ltd
Unit 27 Block G
Evans Business Centre
Caerphilly, Mid Glamorgan
CF83 1BE
Units A&B
Riverside Industrial Estate, Ath
Tamworth
Staffordshire B78 3RW
B78 3RW
Telephone: 7838925
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 |
|---|---|---|
| CELLI INTERNATIONAL 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 |
|---|---|
| 06/12/2024 | Adalberto Pizzi (927970122) has left the board |
| 06/12/2024 | New Board Member Cristian Berardi (933002644) Appointed |
| 19/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CELLI ASSET MANAGEMENT (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 ASSET MANAGEMENT (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CELLI ASSET MANAGEMENT (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 |
|
03/12/2024 - Present (0 months) Born in Jun 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/01/1997 - Present (27 years and 11 months) 24/01/1997 - Present (27 years and 11 months) 24/01/1997 - Present (27 years and 11 months) Born in Dec 1998 |
Resigned | Secretary |
Current: 33912 Past: 589474 |
View Report |
|
Director: 24/01/1997 - 08/04/2013 (16 years and 2 months) Secretary: 24/01/1997 - 22/01/2009 (11 years and 11 months) Born in Dec 1947 |
Resigned | Director&Secretary |
Current: 0 Past: 3 |
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 |
|---|---|
| 06/12/2024 | Adalberto Pizzi (927970122) has left the board |
| 06/12/2024 | New Board Member Cristian Berardi (933002644) Appointed |
| 19/02/2024 | New Confirmation Statement filed |
| 15/11/2023 | Claudio Colombi (931343910) has left the board |
| 15/11/2023 | New Board Member Federico Testarella (931584171) Appointed |
| 07/11/2023 | New Accounts filed |
| 14/09/2023 | Mauro Gallavotti (930885035) has left the board |
| 14/09/2023 | New Board Member Umberto Carlo Ferrario (931343761) Appointed |
| 14/09/2023 | Valerio Marchi (927970161) has left the board |
| 14/09/2023 | New Board Member Claudio Colombi (931343910) Appointed |
| 12/05/2023 | New Board Member Mauro Gallavotti (930885035) Appointed |
| 12/05/2023 | Nigel John Farrar (911364387) has left the board |
| 16/01/2023 | New Confirmation Statement filed |
| 28/10/2022 | Francesco Suzzi (928487907) has left the board |
| 25/09/2022 | New Accounts filed |
| 25/09/2022 | New Confirmation Statement filed |
| 07/04/2022 | Ian Michael Jones (927970199) has left the board |
| 28/09/2021 | New Accounts filed |
| 24/02/2021 | New Confirmation Statement filed |
| 17/02/2021 | New Board Member Ian Michael Jones (927970199) Appointed |
| 17/02/2021 | New Board Member Valerio Marchi (927970161) Appointed |
| 17/02/2021 | New Board Member Adalberto Pizzi (927970122) Appointed |
| 07/12/2020 | New Accounts filed |
| 20/11/2020 | Paul Martin Jones (910427561) has left the board |
| 20/11/2020 | Ian Michael Jones (910427535) has left the board |
| 30/04/2020 | New Accounts filed |
| 07/04/2020 | New Board Member Mauro Gallavotti (926867633) Appointed |
| 07/04/2020 | New Board Member Nigel John Farrar (911364387) Appointed |
| 22/01/2020 | New Confirmation Statement filed |
| 01/08/2019 | New Accounts filed |
| 15/01/2019 | New Confirmation Statement filed |
| 10/07/2018 | New Accounts filed |
| 17/06/2018 | New Confirmation Statement filed |
| 22/06/2017 | New Accounts filed |
| 19/06/2017 | New Annual Return filed |
| 10/11/2016 | New Annual Return filed |
| 26/05/2016 | New Annual Return filed |
| 25/05/2016 | New Accounts filed |
| 25/05/2016 | Change in Reg. Office |
| 05/05/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 05/02/2015 | New Annual Return filed |
| 10/07/2014 | New Accounts filed |
| 01/02/2014 | New Annual Return filed |
| 10/07/2013 | New Accounts filed |
| 26/04/2013 | Sandra Marjorie Jones (904937142) has left the board |
| 11/04/2013 | Change in Reg. Office |
| 06/04/2013 | New Annual Return filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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