About

Registered Number: 04235216
Date of Incorporation: 15/06/2001 (17 years and 10 months ago)
Company Status: Active
Registered Address: 20 Cross Street, Hampton Hill, Middlesex, TW12 1RT

 

Claudio Celiberti Ltd was registered on 15 June 2001 with its registered office in Middlesex. The organisation has one director listed. We don't know the number of employees at Claudio Celiberti Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
CELIBERTI, Lisa 29 June 2001 24 March 2006 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 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.