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Celli Asset Management (UK) Limited Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Lichfield
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Company Details
  • Business Name
    Celli Asset Management (UK) Limited
  • Address
    ******************
  • SIC Codes
    96090
  • SIC Description
    Other service activities n.e.c.
  • Company Number
    03307179
  • Listing UID
    49923
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Location
  • Unit D&E, Riverside Industrial Estate, Atherstone St, Fazeley, Tamworth B78 3RW, UK

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Geolocation Details
  • Latitude
    52.614874
  • Longitude
    -1.69427
  • Easting
    420797.0
  • Northing
    301942.0
  • Opportunities
    13
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    Permit Information
    • Registration Number
      CBDU310370
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Friday, September 9, 2022
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    BERARDI, Cristian
    Appointed On: December 3, 2024
    Occupation: N/A
    Role: director
    Address: Thirsk Industrial Park, York Road, Thirsk, North Yorkshire, YO7 3BX, England
    FERRARIO, Umberto Carlo
    Appointed On: September 11, 2023
    Occupation: N/A
    Role: director
    Address: Thirsk Industrial Park, York Road, Thirsk, YO7 3BX, England
    TESTARELLA, Federico
    Appointed On: November 10, 2023
    Occupation: N/A
    Role: director
    Address: Thirsk Industrial Park, York Road, Thirsk, YO7 3BX, England
    JONES, Paul Martin
    Appointed On: January 23, 2009
    Occupation: N/A
    Role: secretary
    Address: Units A&B, Riverside Industrial Estate, Atherstone Street, Fazeley, Tamworth, Staffordshire, B78 3RW, England
    Resigned On: November 18, 2020
    JONES, Sandra Marjorie
    Appointed On: January 24, 1997
    Occupation: N/A
    Role: secretary
    Address: 192 Chester Road, Castle Bromwich, Birmingham, B36 0JE
    Resigned On: January 22, 2009
    TEMPLE SECRETARIES LIMITED
    Appointed On: January 24, 1997
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: 788-790 Finchley Road, London, NW11 7TJ
    Resigned On: January 24, 1997
    COLOMBI, Claudio
    Appointed On: September 11, 2023
    Occupation: N/A
    Role: director
    Address: Thirsk Industrial Park, York Road, Thirsk, YO7 3BX, England
    Resigned On: November 10, 2023
    FARRAR, Nigel John
    Appointed On: March 23, 2020
    Occupation: N/A
    Role: director
    Address: Thirsk Industrial Park, York Road, Thirsk, YO7 3BX, England
    Resigned On: April 14, 2023
    GALLAVOTTI, Mauro
    Appointed On: April 14, 2023
    Occupation: N/A
    Role: director
    Address: Thirsk Industrial Park, York Road, Thirsk, North Yorkshire, YO7 3BX, England
    Resigned On: August 10, 2023
    GALLAVOTTI, Mauro
    Appointed On: March 23, 2020
    Occupation: N/A
    Role: director
    Address: Thirsk Industrial Park, York Road, Thirsk, YO7 3BX, England
    Resigned On: July 2, 2021
    JONES, Derek
    Appointed On: January 24, 1997
    Occupation: N/A
    Role: director
    Address: Units A & B, Atherstone Street, Fazeley, Tamworth, Staffs, B78 3RW, United Kingdom
    Resigned On: April 8, 2013
    JONES, Ian Michael
    Appointed On: January 1, 2021
    Occupation: N/A
    Role: director
    Address: Thirsk Industrial Park, York Road, Thirsk, YO7 3BX, England
    Resigned On: April 5, 2022
    JONES, Ian Michael
    Appointed On: March 3, 2005
    Occupation: N/A
    Role: director
    Address: Units A&B, Riverside Industrial Estate, Atherstone Street, Fazeley, Tamworth, Staffordshire, B78 3RW, England
    Resigned On: November 18, 2020
    JONES, Paul Martin
    Appointed On: March 3, 2005
    Occupation: N/A
    Role: director
    Address: Units A&B, Riverside Industrial Estate, Atherstone Street, Fazeley, Tamworth, Staffordshire, B78 3RW, England
    Resigned On: November 18, 2020
    JONES, Sandra Marjorie
    Appointed On: January 24, 1997
    Occupation: N/A
    Role: director
    Address: Units A & B, Atherstone Street, Fazeley, Tamworth, Staffs, B78 3RW, United Kingdom
    Resigned On: April 8, 2013
    MARCHI, Valerio
    Appointed On: January 1, 2021
    Occupation: N/A
    Role: director
    Address: Thirsk Industrial Park, York Road, Thirsk, YO7 3BX, England
    Resigned On: September 11, 2023
    PIZZI, Adalberto
    Appointed On: January 1, 2021
    Occupation: N/A
    Role: director
    Address: Thirsk Industrial Park, York Road, Thirsk, YO7 3BX, England
    Resigned On: November 28, 2024
    SUZZI, Francesco
    Appointed On: July 2, 2021
    Occupation: N/A
    Role: director
    Address: Thirsk Industrial Park, York Road, Thirsk, YO7 3BX, England
    Resigned On: October 26, 2022
    COMPANY DIRECTORS LIMITED
    Appointed On: January 24, 1997
    Occupation: N/A
    Role: corporate-nominee-director
    Address: 788-790 Finchley Road, London, NW11 7TJ
    Resigned On: January 24, 1997
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 29, 2024
    Period End On
    December 29, 2024
    Period Start On
    January 1, 2024
    Type
    full
    Next Accounts
    Due On
    September 29, 2026
    Overdue
    No
    Period End On
    December 29, 2025
    Period Start On
    December 30, 2024
    Next Due
    September 29, 2026
    Next Made Up To
    December 29, 2025
    Overdue
    No
    Company Name
    CELLI ASSET MANAGEMENT (UK) LIMITED
    Company Number
    03307179
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    January 10, 2026
    Next Due
    January 24, 2027
    Next Made Up To
    January 10, 2027
    Overdue
    No
    Date Of Creation
    January 24, 1997
    ETag
    7f29640934bf349ae305daad796824deace96f84
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    June 1, 2016
    Previous Company Names
    Ceased On
    December 23, 2020
    Effective From
    January 24, 1997
    Name
    T & J INSTALLATIONS LTD
    Registered Office Address
    Address Line 1
    Thirsk Industrial Park
    Address Line 2
    York Road
    country
    England
    Locality
    Thirsk
    Post Code
    YO7 3BX
    Region
    England
    Type
    ltd

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