CELLI GROUP (UK) LIMITED - THIRSK


Company Profile Company Filings

Overview

CELLI GROUP (UK) LIMITED is a Private Limited Company from THIRSK ENGLAND and has the status: Active.
CELLI GROUP (UK) LIMITED was incorporated 27 years ago on 29/07/1996 and has the registered number: 03230525. The accounts status is FULL and accounts are next due on 30/09/2024.

CELLI GROUP (UK) LIMITED - THIRSK

This company is listed in the following categories:
28930 - Manufacture of machinery for food, beverage and tobacco processing

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

THIRSK INDUSTRIAL PARK
THIRSK
NORTH YORKSHIRE
YO7 3BX
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ANGRAM LIMITED (until 16/01/2019)

Confirmation Statements

Last Statement Next Statement Due
18/07/2023 01/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR FEDERICO TESTARELLA Mar 1980 Italian Director 2023-11-10 CURRENT
MR UMBERTO CARLO FERRARIO Feb 1966 Italian Director 2023-09-11 CURRENT
PATRIZIO GALLETTA Mar 1961 Italian Director 2024-01-25 CURRENT
LONDON LAW SERVICES LIMITED Corporate Nominee Director 1996-07-29 UNTIL 1996-07-29 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1996-07-29 UNTIL 1996-07-29 RESIGNED
MRS CAROL ANNE FARRAR British Secretary 1997-07-01 UNTIL 2017-05-19 RESIGNED
PATRICIA ANNE MACJANNETTE British Secretary 1996-07-29 UNTIL 1997-07-01 RESIGNED
MR ANTONINO FRESOLONE Mar 1971 Italian Director 2017-05-19 UNTIL 2022-09-12 RESIGNED
BARRIE MACJANNETTE Sep 1946 British Director 1996-07-30 UNTIL 1997-07-01 RESIGNED
MR DEREK GRAHAM EVANS British Director 2017-05-19 UNTIL 2018-11-01 RESIGNED
MR MAURO GALLAVOTTI Jul 1966 Italian Director 2017-05-19 UNTIL 2023-08-10 RESIGNED
MR STEPHEN FARRAR Mar 1951 British Director 1996-07-29 UNTIL 2017-05-19 RESIGNED
MRS CAROL ANNE FARRAR British Director 1998-02-03 UNTIL 2017-05-19 RESIGNED
MR CLAUDIO COLOMBI Apr 1970 Italian Director 2023-09-11 UNTIL 2023-11-10 RESIGNED
MR VALERIO MARCHI Apr 1976 Italian Director 2018-11-02 UNTIL 2023-09-11 RESIGNED
MR NIGEL JOHN FARRAR Feb 1975 British Director 2006-06-01 UNTIL 2023-04-14 RESIGNED
MARCO BOSELLI Jan 1972 Italian Director 2022-09-12 UNTIL 2023-12-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Celli International Limited 2020-06-16 Thirsk   North Yorkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Brewday Limited 2017-05-19 - 2020-06-16 Thirsk   North Yorkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Nigel Farrar 2016-04-06 - 2017-05-19 2/1961 Thirsk   North Yorkshire Ownership of shares 50 to 75 percent
Significant influence or control as trust

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HAREWOOD DOWNS GOLF CLUB,LIMITED(THE) CHALFONT-ST-GILES Active SMALL 93110 - Operation of sports facilities
A.G. STANDARD COMPANY LIMITED KETTERING Active DORMANT 99999 - Dormant Company
YENOTS LIMITED KETTERING Active DORMANT 99999 - Dormant Company
ALUMASC LIMITED KETTERING Active FULL 22230 - Manufacture of builders ware of plastic
CHARLES (GLASSWARE) LIMITED KETTERING Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
RAVENCRAGG LIMITED PRENTON Active MICRO ENTITY 99999 - Dormant Company
GREEN ROOF SOLUTIONS LIMITED KETTERING Active DORMANT 99999 - Dormant Company
M.F. REFRIGERATION LIMITED THIRSK ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
ALUMASC DISPENSE LIMITED KETTERING Dissolved... DORMANT 99999 - Dormant Company
CELLI ASSET MANAGEMENT (UK) LIMITED TAMWORTH ENGLAND Active FULL 96090 - Other service activities n.e.c.
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.
ADS2 LONGBOROUGH LIMITED KETTERING Dissolved... AUDITED ABRIDGED 18129 - Printing n.e.c.
COCKTAIL MACHINE UK LTD LONDON ENGLAND Active MICRO ENTITY 46341 - Wholesale of fruit and vegetable juices, mineral water and soft drinks
ADS2 PROPERTY LLP KETTERING UNITED KINGDOM Active MICRO ENTITY None Supplied
HOMEFLEET LIMITED GLASGOW SCOTLAND Active MICRO ENTITY 74990 - Non-trading company

Free Reports Available

Report Date Filed Date of Report Assets
Celli Group (UK) Limited - Limited company accounts 23.2 2023-10-28 31-12-2022 £1,534,998 Cash £3,648,983 equity
Angram Limited - Accounts to registrar - small 17.2 2017-09-30 31-12-2016 £1,228,200 Cash £1,652,504 equity
Angram Limited - Abbreviated accounts 16.3 2017-05-13 30-09-2016 £703,728 Cash £1,501,879 equity
Angram Limited - Abbreviated accounts 16.1 2016-06-25 30-09-2015 £1,053,488 Cash £1,657,121 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THIRSK FABRICATIONS LIMITED THIRSK ENGLAND Active TOTAL EXEMPTION FULL 25110 - Manufacture of metal structures and parts of structures
AUTO-TECH (THIRSK) LIMITED THIRSK Active MICRO ENTITY 45200 - Maintenance and repair of motor vehicles
ADS2 LIMITED THIRSK ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
THE BLUE BELL AT ARKENDALE LIMITED THIRSK Active SMALL 56302 - Public houses and bars
CELLI INTERNATIONAL LIMITED THIRSK ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
THE NEW INN AT EASINGWOLD LIMITED THIRSK Active SMALL 56302 - Public houses and bars
THE ANGEL AT TOPCLIFFE LIMITED THIRSK Active SMALL 56302 - Public houses and bars
BUILT IN FURNITURE LIMITED THIRSK ENGLAND Active TOTAL EXEMPTION FULL 43320 - Joinery installation
UNITE FACADES LTD THIRSK ENGLAND Active UNAUDITED ABRIDGED 41100 - Development of building projects