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Company Information for

CELLI INTERNATIONAL LIMITED

THIRSK INDUSTRIAL PARK, YORK ROAD, THIRSK, NORTH YORKSHIRE, YO7 3BX,
Company Registration Number
08483262
Private Limited Company
Active

Company Overview

About Celli International Ltd
CELLI INTERNATIONAL LIMITED was founded on 2013-04-11 and has its registered office in Thirsk. The organisation's status is listed as "Active". Celli International Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CELLI INTERNATIONAL LIMITED
 
Legal Registered Office
THIRSK INDUSTRIAL PARK
YORK ROAD
THIRSK
NORTH YORKSHIRE
YO7 3BX
Other companies in NN16
 
Previous Names
ADS2 HOLDINGS LIMITED10/01/2019
Filing Information
Company Number 08483262
Company ID Number 08483262
Date formed 2013-04-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 11/04/2016
Return next due 09/05/2017
Type of accounts FULL
Last Datalog update: 2024-05-05 13:59:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CELLI INTERNATIONAL LIMITED
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Company Officers of CELLI INTERNATIONAL LIMITED

Current Directors
Officer Role Date Appointed
DEREK GRAHAM EVANS
 Director 2013-04-11
ANTONINO FRESOLONE
 Director 2015-06-01
MAURO GALLAVOTTI
 Director 2015-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW ABERY
 Director 2013-04-11 2015-06-01
NIGEL CHRISTOPHER GILBEY
 Director 2013-08-22 2015-06-01
DAVID JOHN KAPPLER
 Director 2013-08-22 2015-06-01
SIMON DAVID MILLER
 Director 2013-08-22 2015-06-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DEREK GRAHAM EVANS F.J.E. PLASTIC DEVELOPMENTS LIMITED Director 2018-03-05 CURRENT 2009-02-04 Active - Proposal to Strike off
DEREK GRAHAM EVANS BREWDAY LIMITED Director 2017-05-19 CURRENT 1997-06-05 Active - Proposal to Strike off
DEREK GRAHAM EVANS CELLI GROUP (UK) LIMITED Director 2017-05-19 CURRENT 1996-07-29 Active
DEREK GRAHAM EVANS ADS2 LONGBOROUGH LIMITED Director 2013-10-02 CURRENT 2013-10-02 Active
DEREK GRAHAM EVANS CHARLES (GLASSWARE) LIMITED Director 2011-04-11 CURRENT 1969-04-03 Active - Proposal to Strike off
DEREK GRAHAM EVANS ADS2 LIMITED Director 2010-12-20 CURRENT 2010-12-20 Active
ANTONINO FRESOLONE ADS2 LONGBOROUGH LIMITED Director 2015-06-01 CURRENT 2013-10-02 Active
ANTONINO FRESOLONE ADS2 LIMITED Director 2015-06-01 CURRENT 2010-12-20 Active
MAURO GALLAVOTTI ADS2 LONGBOROUGH LIMITED Director 2015-06-01 CURRENT 2013-10-02 Active
MAURO GALLAVOTTI ADS2 LIMITED Director 2015-06-01 CURRENT 2010-12-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-01CONFIRMATION STATEMENT MADE ON 11/04/24, WITH NO UPDATES
2024-01-29DIRECTOR APPOINTED PATRIZIO GALLETTA
2024-01-29APPOINTMENT TERMINATED, DIRECTOR MARCO BOSELLI
2023-09-12DIRECTOR APPOINTED MR CLAUDIO COLOMBI
2023-09-12DIRECTOR APPOINTED MR UMBERTO CARLO FERRARIO
2023-09-12APPOINTMENT TERMINATED, DIRECTOR MAURO GALLAVOTTI
2023-09-12APPOINTMENT TERMINATED, DIRECTOR VALERIO MARCHI
2023-04-27Withdrawal of a person with significant control statement on 2023-04-27
2023-04-27Notification of Celli S.P.A as a person with significant control on 2017-04-11
2023-04-27CONFIRMATION STATEMENT MADE ON 11/04/23, WITH NO UPDATES
2023-04-25Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-04-25Memorandum articles filed
2023-04-22APPOINTMENT TERMINATED, DIRECTOR NIGEL JOHN FARRAR
2022-10-07FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-07AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-09-12DIRECTOR APPOINTED MARCO BOSELLI
2022-09-12APPOINTMENT TERMINATED, DIRECTOR ANTONINO FRESOLONE
2022-09-12TM01APPOINTMENT TERMINATED, DIRECTOR ANTONINO FRESOLONE
2022-09-12AP01DIRECTOR APPOINTED MARCO BOSELLI
2022-04-11CS01CONFIRMATION STATEMENT MADE ON 11/04/22, WITH NO UPDATES
2021-10-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 084832620003
2021-09-20AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-04-13CS01CONFIRMATION STATEMENT MADE ON 11/04/21, WITH NO UPDATES
2021-01-06AAFULL ACCOUNTS MADE UP TO 31/12/19
2021-01-06AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-09-23MEM/ARTSARTICLES OF ASSOCIATION
2020-08-14RES13Resolutions passed:
  • Transactions/documents 10/07/2020
  • ALTER ARTICLES
2020-04-15CS01CONFIRMATION STATEMENT MADE ON 11/04/20, WITH NO UPDATES
2020-03-19TM01APPOINTMENT TERMINATED, DIRECTOR PAOLO CAVALSASSI
2020-03-19AP01DIRECTOR APPOINTED MR NIGEL JOHN FARRAR
2020-01-13PSC08Notification of a person with significant control statement
2020-01-13PSC07CESSATION OF CELLI S.P.A AS A PERSON OF SIGNIFICANT CONTROL
2019-10-17AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-05-17CS01CONFIRMATION STATEMENT MADE ON 11/04/19, WITH NO UPDATES
2019-04-23AD01REGISTERED OFFICE CHANGED ON 23/04/19 FROM Unit 3, Acan Business Park Garrard Way Telford Way Industrial Estate Kettering Northamptonshire NN16 8TD United Kingdom
2019-01-10RES15CHANGE OF COMPANY NAME 01/11/22
2019-01-10CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2019-01-07AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-12-21AP01DIRECTOR APPOINTED MR PAOLO CAVALSASSI
2018-11-01TM01APPOINTMENT TERMINATED, DIRECTOR DEREK GRAHAM EVANS
2018-05-02LATEST SOC02/05/18 STATEMENT OF CAPITAL;GBP 50000
2018-05-02CS01CONFIRMATION STATEMENT MADE ON 11/04/18, WITH UPDATES
2017-10-04AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-10-04AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-04-25CS01CONFIRMATION STATEMENT MADE ON 25/04/17, NO UPDATES
2017-04-25LATEST SOC25/04/17 STATEMENT OF CAPITAL;GBP 50000
2017-04-25CS01CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES
2016-10-13AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-15LATEST SOC15/06/16 STATEMENT OF CAPITAL;GBP 50000
2016-06-15AR0111/04/16 ANNUAL RETURN FULL LIST
2016-06-15CH01Director's details changed for Mr Antonino Fresolone on 2016-04-01
2016-06-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK GRAHAM EVANS / 31/03/2016
2016-06-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MAURO GALLAVOTTI / 31/03/2016
2015-10-23AA01Current accounting period shortened from 31/03/16 TO 31/12/15
2015-09-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-06-16AP01DIRECTOR APPOINTED MR ANTONINO FRESOLONE
2015-06-16AP01DIRECTOR APPOINTED MR MAURO GALLAVOTTI
2015-06-16TM01APPOINTMENT TERMINATED, DIRECTOR DAVID KAPPLER
2015-06-16TM01APPOINTMENT TERMINATED, DIRECTOR SIMON MILLER
2015-06-16TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL GILBEY
2015-06-16TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW ABERY
2015-05-08AD01REGISTERED OFFICE CHANGED ON 08/05/15 FROM Unit 3 Acan Business Park Garrard Way Telford Way Industrial Estate Kettering Northamptonshire NN16 8DT
2015-04-24LATEST SOC24/04/15 STATEMENT OF CAPITAL;GBP 50000
2015-04-24AR0111/04/15 ANNUAL RETURN FULL LIST
2014-12-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2014-05-01LATEST SOC01/05/14 STATEMENT OF CAPITAL;GBP 50000
2014-05-01AR0111/04/14 FULL LIST
2013-10-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 084832620002
2013-09-23AP01DIRECTOR APPOINTED MR NIGEL CHRISTOPHER GILBEY
2013-09-09AP01DIRECTOR APPOINTED MR DAVID JOHN KAPPLER
2013-09-06AP01DIRECTOR APPOINTED MR SIMON DAVID MILLER
2013-07-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 084832620001
2013-06-04AA01CURRSHO FROM 30/04/2014 TO 31/03/2014
2013-05-28SH0110/05/13 STATEMENT OF CAPITAL GBP 50000
2013-04-11MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2013-04-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CELLI INTERNATIONAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CELLI INTERNATIONAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-10-02 Outstanding HSBC BANK PLC
2013-07-10 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CELLI INTERNATIONAL LIMITED

Intangible Assets
Patents
We have not found any records of CELLI INTERNATIONAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CELLI INTERNATIONAL LIMITED
Trademarks
We have not found any records of CELLI INTERNATIONAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CELLI INTERNATIONAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as CELLI INTERNATIONAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CELLI INTERNATIONAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CELLI INTERNATIONAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CELLI INTERNATIONAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode YO7 3BX