About

Registered Number: 08483262
Date of Incorporation: 11/04/2013 (11 years and 1 month ago)
Company Status: Active
Registered Address: Thirsk Industrial Park, York Road, Thirsk, North Yorkshire, YO7 3BX,

 

Celli International Ltd was founded on 11 April 2013 with its registered office in Thirsk, it's status is listed as "Active". Celli International Ltd has 3 directors listed as Fresolone, Antonino, Gallavotti, Mauro, Cavalsassi, Paolo. We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FRESOLONE, Antonino 01 June 2015 - 1
GALLAVOTTI, Mauro 01 June 2015 - 1
CAVALSASSI, Paolo 05 November 2018 19 March 2020 1

Filing History

Document Type Date
RESOLUTIONS - N/A 14 August 2020
CS01 - N/A 15 April 2020
TM01 - Termination of appointment of director 19 March 2020
AP01 - Appointment of director 19 March 2020
AP01 - Appointment of director 19 March 2020
PSC08 - N/A 13 January 2020
PSC07 - N/A 13 January 2020
AA - Annual Accounts 17 October 2019
CS01 - N/A 17 May 2019
AD01 - Change of registered office address 23 April 2019
RESOLUTIONS - N/A 10 January 2019
CONNOT - N/A 10 January 2019
AA - Annual Accounts 07 January 2019
AP01 - Appointment of director 21 December 2018
TM01 - Termination of appointment of director 01 November 2018
CS01 - N/A 02 May 2018
AA - Annual Accounts 04 October 2017
CS01 - N/A 25 April 2017
CS01 - N/A 25 April 2017
AA - Annual Accounts 13 October 2016
AR01 - Annual Return 15 June 2016
CH01 - Change of particulars for director 15 June 2016
CH01 - Change of particulars for director 14 June 2016
CH01 - Change of particulars for director 14 June 2016
AA01 - Change of accounting reference date 23 October 2015
AA - Annual Accounts 15 September 2015
AP01 - Appointment of director 16 June 2015
AP01 - Appointment of director 16 June 2015
TM01 - Termination of appointment of director 16 June 2015
TM01 - Termination of appointment of director 16 June 2015
TM01 - Termination of appointment of director 16 June 2015
TM01 - Termination of appointment of director 16 June 2015
AD01 - Change of registered office address 08 May 2015
AR01 - Annual Return 24 April 2015
AA - Annual Accounts 31 December 2014
AR01 - Annual Return 01 May 2014
MR01 - N/A 02 October 2013
AP01 - Appointment of director 23 September 2013
AP01 - Appointment of director 09 September 2013
AP01 - Appointment of director 06 September 2013
MR01 - N/A 10 July 2013
AA01 - Change of accounting reference date 04 June 2013
SH01 - Return of Allotment of shares 28 May 2013
NEWINC - New incorporation documents 11 April 2013

Mortgages & Charges

Description Date Status Charge by
A registered charge 30 September 2013 Outstanding

N/A

A registered charge 08 July 2013 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.