Claudio Celiberti Ltd was founded on 15 June 2001 with its registered office in Middlesex, it's status at Companies House is "Active". There are 3 directors listed for this business in the Companies House registry. We don't currently know the number of employees at the business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CELIBERTI, Claudio | 29 June 2001 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CELIBERTI, Lisa | 29 June 2001 | 24 March 2006 | 1 |
NABI, Leonarda | 24 March 2006 | 28 January 2009 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 15 May 2020 | |
AA - Annual Accounts | 16 March 2020 | |
AA - Annual Accounts | 29 July 2019 | |
CS01 - N/A | 17 May 2019 | |
AA - Annual Accounts | 28 June 2018 | |
CS01 - N/A | 21 May 2018 | |
MR01 - N/A | 14 November 2017 | |
CS01 - N/A | 15 May 2017 | |
AA - Annual Accounts | 27 March 2017 | |
AR01 - Annual Return | 06 June 2016 | |
MR01 - N/A | 31 May 2016 | |
AA - Annual Accounts | 14 March 2016 | |
AA - Annual Accounts | 23 June 2015 | |
AR01 - Annual Return | 04 June 2015 | |
AR01 - Annual Return | 11 June 2014 | |
AA - Annual Accounts | 24 January 2014 | |
AR01 - Annual Return | 07 June 2013 | |
AA - Annual Accounts | 19 March 2013 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 25 January 2013 | |
AR01 - Annual Return | 11 June 2012 | |
AA - Annual Accounts | 10 November 2011 | |
AA - Annual Accounts | 20 June 2011 | |
AR01 - Annual Return | 07 June 2011 | |
AA - Annual Accounts | 24 June 2010 | |
AR01 - Annual Return | 09 June 2010 | |
363a - Annual Return | 22 July 2009 | |
AA - Annual Accounts | 06 April 2009 | |
288b - Notice of resignation of directors or secretaries | 12 February 2009 | |
363a - Annual Return | 25 June 2008 | |
AA - Annual Accounts | 13 June 2008 | |
287 - Change in situation or address of Registered Office | 24 September 2007 | |
363s - Annual Return | 24 September 2007 | |
AA - Annual Accounts | 18 January 2007 | |
363s - Annual Return | 02 August 2006 | |
AA - Annual Accounts | 20 July 2006 | |
288a - Notice of appointment of directors or secretaries | 07 June 2006 | |
288b - Notice of resignation of directors or secretaries | 22 May 2006 | |
363s - Annual Return | 15 June 2005 | |
AA - Annual Accounts | 15 June 2005 | |
363s - Annual Return | 07 September 2004 | |
AA - Annual Accounts | 22 November 2003 | |
363s - Annual Return | 19 August 2003 | |
AA - Annual Accounts | 07 March 2003 | |
363s - Annual Return | 25 July 2002 | |
225 - Change of Accounting Reference Date | 12 December 2001 | |
395 - Particulars of a mortgage or charge | 01 December 2001 | |
288b - Notice of resignation of directors or secretaries | 16 August 2001 | |
288b - Notice of resignation of directors or secretaries | 16 August 2001 | |
288c - Notice of change of directors or secretaries or in their particulars | 08 August 2001 | |
288c - Notice of change of directors or secretaries or in their particulars | 08 August 2001 | |
288a - Notice of appointment of directors or secretaries | 08 August 2001 | |
288a - Notice of appointment of directors or secretaries | 08 August 2001 | |
287 - Change in situation or address of Registered Office | 08 August 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 August 2001 | |
NEWINC - New incorporation documents | 15 June 2001 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 13 November 2017 | Outstanding |
N/A |
A registered charge | 26 May 2016 | Outstanding |
N/A |
Debenture | 20 November 2001 | Fully Satisfied |
N/A |