About

Registered Number: 04235216
Date of Incorporation: 15/06/2001 (18 years and 3 months ago)
Company Status: Active
Registered Address: 20 Cross Street, Hampton Hill, Middlesex, TW12 1RT

 

Established in 2001, Claudio Celiberti Ltd has its registered office in Middlesex, it has a status of "Active". We don't know the number of employees at the organisation. This business has 3 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Claudio Celiberti/
1972-04
Individual person with significant control Italian/
England
  • Has significant influence or control

Filing History

Document Type Date
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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.