CELLI GROUP (UK) LIMITED

Key Data

Status

Active

Company No.

03230525

Incorporation date

29/07/1996

Size

Full

Classification

Manufacture of machinery for food beverage and tobacco processing (28.93 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/07/1996)

26/03/2026

Satisfaction of charge 032305250007 in full

View PDF (1 pages)

19/12/2025

Previous accounting period shortened from 2024-12-30 to 2024-12-29

View PDF (1 pages)

18/12/2025

Current accounting period shortened from 2025-12-30 to 2025-12-29

View PDF (1 pages)

29/09/2025

Confirmation statement made on 2025-07-18 with no updates

View PDF (3 pages)

25/09/2025

Full accounts made up to 2023-12-31

View PDF (38 pages)

20/12/2024

Previous accounting period shortened from 2023-12-31 to 2023-12-30

View PDF (1 pages)

29/07/2024

Appointment of Cristian Berardi as a director on 2024-07-29

View PDF (2 pages)

29/07/2024

Termination of appointment of Patrizio Galletta as a director on 2024-07-29

View PDF (1 pages)

19/07/2024

Confirmation statement made on 2024-07-18 with no updates

View PDF (3 pages)

19/03/2024

Registration of charge 032305250008, created on 2024-03-18

View PDF (14 pages)

29/01/2024

Appointment of Patrizio Galletta as a director on 2024-01-25

View PDF (2 pages)

29/01/2024

Termination of appointment of Marco Boselli as a director on 2023-12-18

View PDF (1 pages)

13/11/2023

Appointment of Mr Federico Testarella as a director on 2023-11-10

View PDF (2 pages)

13/11/2023

Termination of appointment of Claudio Colombi as a director on 2023-11-10

View PDF (1 pages)

27/10/2023

Full accounts made up to 2022-12-31

View PDF (29 pages)

02/10/2023

Confirmation statement made on 2023-07-18 with no updates

View PDF (3 pages)

12/09/2023

Appointment of Mr Claudio Colombi as a director on 2023-09-11

View PDF (2 pages)

12/09/2023

Appointment of Mr Umberto Carlo Ferrario as a director on 2023-09-11

View PDF (2 pages)

12/09/2023

Termination of appointment of Mauro Gallavotti as a director on 2023-08-10

View PDF (1 pages)

12/09/2023

Termination of appointment of Valerio Marchi as a director on 2023-09-11

View PDF (1 pages)

10/05/2023

Termination of appointment of Nigel John Farrar as a director on 2023-04-14

View PDF (1 pages)

25/04/2023

Resolutions

View PDF (1 pages)

25/04/2023

Memorandum and Articles of Association

View PDF (10 pages)

28/09/2022

Full accounts made up to 2021-12-31

View PDF (29 pages)

12/09/2022

Termination of appointment of Antonino Fresolone as a director on 2022-09-12

View PDF (1 pages)

12/09/2022

Appointment of Marco Boselli as a director on 2022-09-12

View PDF (2 pages)

18/07/2022

Confirmation statement made on 2022-07-18 with no updates

View PDF (3 pages)

24/09/2021

Full accounts made up to 2020-12-31

View PDF (28 pages)

04/08/2021

Confirmation statement made on 2021-07-20 with updates

View PDF (4 pages)

07/01/2021

Full accounts made up to 2019-12-31

View PDF (27 pages)

23/09/2020

Memorandum and Articles of Association

View PDF (2 pages)

14/08/2020

Resolutions

View PDF (3 pages)

20/07/2020

Confirmation statement made on 2020-07-20 with no updates

View PDF (3 pages)

25/06/2020

Notification of Celli International Limited as a person with significant control on 2020-06-16

View PDF (4 pages)

25/06/2020

Cessation of Brewday Limited as a person with significant control on 2020-06-16

View PDF (3 pages)

26/02/2020

Registration of charge 032305250007, created on 2020-02-25

View PDF (14 pages)

13/01/2020

Cessation of Nigel Farrar as a person with significant control on 2017-05-19

View PDF (1 pages)

13/01/2020

Notification of Brewday Limited as a person with significant control on 2017-05-19

View PDF (2 pages)

14/10/2019

Full accounts made up to 2018-12-31

View PDF (23 pages)

05/09/2019

Confirmation statement made on 2019-07-29 with no updates

View PDF (3 pages)

23/04/2019

Registered office address changed from Unit 3 Acan Business Park Garrard Way Telford Way Industrial Estate Kettering NN16 8TD England to Thirsk Industrial Park York Road Thirsk North Yorkshire YO7 3BX on 2019-04-23

View PDF (1 pages)

31/01/2019

Registration of charge 032305250006, created on 2019-01-31

View PDF (27 pages)

16/01/2019

Resolutions

View PDF (3 pages)

10/12/2018

Accounts for a small company made up to 2017-12-31

View PDF (16 pages)

02/11/2018

Appointment of Mr Valerio Marchi as a director on 2018-11-02

View PDF (2 pages)

01/11/2018

Termination of appointment of Derek Graham Evans as a director on 2018-11-01

View PDF (1 pages)

08/08/2018

Confirmation statement made on 2018-07-29 with updates

View PDF (4 pages)

29/09/2017

Unaudited abridged accounts made up to 2016-12-31

View PDF (10 pages)

16/08/2017

Confirmation statement made on 2017-07-29 with updates

View PDF (4 pages)

30/05/2017

Previous accounting period shortened from 2017-09-30 to 2016-12-31

View PDF (1 pages)

30/05/2017

Registered office address changed from Thirsk Industrial Estate York Road Thirsk North Yorkshire YO7 3BX to Unit 3 Acan Business Park Garrard Way Telford Way Industrial Estate Kettering NN16 8TD on 2017-05-30

View PDF (1 pages)

25/05/2017

Termination of appointment of Stephen Farrar as a director on 2017-05-19

View PDF (1 pages)

25/05/2017

Termination of appointment of Carol Anne Farrar as a secretary on 2017-05-19

View PDF (1 pages)

25/05/2017

Termination of appointment of Carol Anne Farrar as a director on 2017-05-19

View PDF (1 pages)

25/05/2017

Appointment of Mr Mauro Gallavotti as a director on 2017-05-19

View PDF (2 pages)

25/05/2017

Appointment of Mr Antonino Fresolone as a director on 2017-05-19

View PDF (2 pages)

25/05/2017

Appointment of Mr Derek Graham Evans as a director on 2017-05-19

View PDF (2 pages)

25/05/2017

Rectified The TM01 was removed from the public register on 17/07/2017 as it was invalid or ineffective.

View PDF (0 pages)

12/05/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (9 pages)

13/02/2017

Satisfaction of charge 032305250004 in full

View PDF (1 pages)

04/08/2016

Confirmation statement made on 2016-07-29 with updates

View PDF (5 pages)

24/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (9 pages)

13/05/2016

Director's details changed for Mr Nigel John Farrar on 2016-05-13

View PDF (2 pages)

26/02/2016

Satisfaction of charge 032305250003 in full

View PDF (1 pages)

25/01/2016

Satisfaction of charge 2 in full

View PDF (1 pages)

13/01/2016

Registration of charge 032305250005, created on 2016-01-12

View PDF (23 pages)

31/12/2015

Registration of charge 032305250004, created on 2015-12-29

View PDF (6 pages)

11/08/2015

Annual return made up to 2015-07-29 with full list of shareholders

View PDF (6 pages)

13/03/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (8 pages)

11/03/2015

Registered office address changed from Unit 11 Becklands Close Bar Lane, Roecliffe York North Yorkshire YO51 9NR to Thirsk Industrial Estate York Road Thirsk North Yorkshire YO7 3BX on 2015-03-11

View PDF (1 pages)

15/09/2014

Annual return made up to 2014-07-29 with full list of shareholders

View PDF (6 pages)

19/03/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (8 pages)

11/10/2013

Registration of charge 032305250003

View PDF (10 pages)

01/08/2013

Annual return made up to 2013-07-29 with full list of shareholders

View PDF (6 pages)

11/01/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (8 pages)

10/08/2012

Annual return made up to 2012-07-29 with full list of shareholders

View PDF (6 pages)

22/06/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (8 pages)

05/09/2011

Annual return made up to 2011-07-29 with full list of shareholders

View PDF (6 pages)

28/06/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (8 pages)

08/09/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

30/07/2010

Annual return made up to 2010-07-29 with full list of shareholders

View PDF (6 pages)

30/07/2010

Director's details changed for Mrs Carol Anne Farrar on 2010-07-29

View PDF (2 pages)

30/07/2010

Director's details changed for Mr Nigel Farrar on 2010-07-29

View PDF (2 pages)

15/02/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (8 pages)

12/08/2009

Return made up to 29/07/09; full list of members

View PDF (4 pages)

12/08/2009

Director and secretary's change of particulars / carol farrar / 08/10/2008

View PDF (1 pages)

12/08/2009

Director's change of particulars / stephen farrar / 08/10/2008

View PDF (1 pages)

12/08/2009

Director's change of particulars / nigel farrar / 10/03/2009

View PDF (1 pages)

04/08/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (5 pages)

23/04/2009

Director's change of particulars / nigel farrar / 04/04/2009

View PDF (2 pages)

12/08/2008

Return made up to 29/07/08; full list of members

View PDF (4 pages)

04/06/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (8 pages)

16/11/2007

Return made up to 29/07/07; no change of members

View PDF (7 pages)

18/10/2007

Location of register of members

View PDF (1 pages)

18/07/2007

Total exemption full accounts made up to 2006-09-30

View PDF (14 pages)

11/10/2006

Return made up to 29/07/06; full list of members

View PDF (2 pages)

20/06/2006

New director appointed

View PDF (1 pages)

22/05/2006

Total exemption full accounts made up to 2005-09-30

View PDF (12 pages)

23/12/2005

Particulars of mortgage/charge

View PDF (2 pages)

02/08/2005

Return made up to 29/07/05; full list of members

View PDF (2 pages)

08/07/2005

Director's particulars changed

View PDF (1 pages)

05/07/2005

Total exemption full accounts made up to 2004-09-30

View PDF (12 pages)

04/07/2005

Director's particulars changed

View PDF (1 pages)

01/07/2005

Director's particulars changed

View PDF (1 pages)

17/06/2005

Director's particulars changed

View PDF (1 pages)

07/06/2005

Director's particulars changed

View PDF (1 pages)

07/06/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

25/05/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

12/08/2004

Return made up to 29/07/04; full list of members

View PDF (7 pages)

29/06/2004

Full accounts made up to 2003-09-30

View PDF (15 pages)

15/08/2003

Return made up to 29/07/03; full list of members

View PDF (7 pages)

19/05/2003

Total exemption full accounts made up to 2002-09-30

View PDF (12 pages)

27/08/2002

Return made up to 29/07/02; full list of members

View PDF (7 pages)

18/03/2002

Total exemption full accounts made up to 2001-09-30

View PDF (12 pages)

31/07/2001

Return made up to 29/07/01; full list of members

View PDF (6 pages)

18/05/2001

Full accounts made up to 2000-09-30

View PDF (12 pages)

22/08/2000

Return made up to 29/07/00; full list of members

View PDF (6 pages)

17/03/2000

Full accounts made up to 1999-09-30

View PDF (12 pages)

18/08/1999

Return made up to 29/07/99; no change of members

View PDF (4 pages)

28/04/1999

Full accounts made up to 1998-09-30

View PDF (12 pages)

03/08/1998

Return made up to 29/07/98; full list of members

View PDF (6 pages)

27/02/1998

Director's particulars changed

View PDF (1 pages)

27/02/1998

Director's particulars changed

View PDF (1 pages)

23/02/1998

Location of debenture register (non legible)

View PDF (1 pages)

23/02/1998

Location - directors interests register: non legible

View PDF (1 pages)

23/02/1998

Location of register of members (non legible)

View PDF (1 pages)

09/02/1998

New director appointed

View PDF (2 pages)

02/02/1998

Accounts for a small company made up to 1997-09-30

View PDF (7 pages)

17/09/1997

Particulars of mortgage/charge

View PDF (3 pages)

26/08/1997

Return made up to 29/07/97; full list of members

View PDF (6 pages)

26/08/1997

Miscellaneous

View PDF (2 pages)

31/07/1997

New secretary appointed

View PDF (2 pages)

23/07/1997

Secretary resigned

View PDF (0 pages)

23/07/1997

Director resigned

View PDF (0 pages)

14/07/1997

Resolutions

View PDF (2 pages)

14/07/1997

Declaration of assistance for shares acquisition

View PDF (5 pages)

08/07/1997

New secretary appointed

View PDF (2 pages)

08/07/1997

Director resigned

View PDF (1 pages)

08/07/1997

Secretary resigned

View PDF (1 pages)

04/03/1997

Ad 01/10/96--------- £ si 150000@1=150000 £ ic 150000/300000

View PDF (2 pages)

12/12/1996

Ad 27/11/96--------- £ si 149998@1=149998 £ ic 2/150000

View PDF (2 pages)

12/12/1996

Accounting reference date extended from 31/07/97 to 30/09/97

View PDF (1 pages)

12/08/1996

Registered office changed on 12/08/96 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

12/08/1996

Secretary resigned

View PDF (2 pages)

12/08/1996

Director resigned

View PDF (2 pages)

12/08/1996

New director appointed

View PDF (1 pages)

12/08/1996

New secretary appointed

View PDF (1 pages)

12/08/1996

New director appointed

View PDF (1 pages)

29/07/1996

Incorporation

View PDF (13 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

127

2022

0 % *

* during past year

Cash in Bank

£1,534,998.00

Business linkages

Check business linkages of CELLI GROUP (UK) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2023

Next confirmation date

18/07/2026

Last change occurred

31/12/2023

Accounts

Full

Last made up date

31/12/2023

Next account date

29/12/2024

Next due on

19/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
127
3.65M
-
21.76M
1.53M
-

2022
127
3.65M
-
21.76M
1.53M
-

Employees

2022

Employees

127 - *

Net Assets(GBP)

3.65M £- *

Total Assets(GBP)

Turnover(GBP)

21.76M £- *

Cash in Bank(GBP)

1.53M £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Boselli, Marco	Director	12/09/2022 - 18/12/2023	4
Fresolone, Antonino	Director	19/05/2017 - 12/09/2022	6
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	29/07/1996 - 29/07/1996	16011
London Law Services Limited	Nominee Director	29/07/1996 - 29/07/1996	15403
Evans, Derek Graham	Director	19/05/2017 - 01/11/2018	12

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

154

Company	Classification	Incorporation	Status	Turnover	Employees
YORKWOLD PIGPRO LIMITED Field House,, Scarborough Road,, Driffield, Yorkshire YO25 5UY, 01046828	Raising of swine/pigs	21/03/1972	Active	-	79
A.R. WHOLESALE LIMITED 1 Mount Pleasant Way Stokesley Business Park, Stokesley, Middlesbrough, Cleveland TS9 5NZ, 12923295	Manufacture of prepared pet foods	02/10/2020	Active	-	85
BARTH-HAAS UK LIMITED Hop Pocket Lane, Paddock Wood, Tonbridge, Kent TN12 6DQ, 04079942	Other processing and preserving of fruit and vegetables	28/09/2000	Active	-	90
C.K. FOODS (PROCESSING) LIMITED 70 Northumberland Avenue, Hull HU2 0JB, 05328790	Manufacture of other food products n.e.c.	11/01/2005	Active	-	89
DRI-PAK LIMITED Furnace Road, Ilkeston, Derbys DE7 5EP, 00705398	Manufacture of other food products n.e.c.	11/10/1961	Active	-	95

YORKWOLD PIGPRO LIMITEDField House,, Scarborough Road,, Driffield, Yorkshire YO25 5UY

Active

Category:

Raising of swine/pigs

Comp. code:

01046828

Reg. date:

21/03/1972

Turnover:

No. of employees:

A.R. WHOLESALE LIMITED1 Mount Pleasant Way Stokesley Business Park, Stokesley, Middlesbrough, Cleveland TS9 5NZ

Active

Category:

Manufacture of prepared pet foods

Comp. code:

12923295

Reg. date:

02/10/2020

Turnover:

No. of employees:

BARTH-HAAS UK LIMITEDHop Pocket Lane, Paddock Wood, Tonbridge, Kent TN12 6DQ

Active

Category:

Other processing and preserving of fruit and vegetables

Comp. code:

04079942

Reg. date:

28/09/2000

Turnover:

No. of employees:

C.K. FOODS (PROCESSING) LIMITED70 Northumberland Avenue, Hull HU2 0JB

Active

Category:

Manufacture of other food products n.e.c.

Comp. code:

05328790

Reg. date:

11/01/2005

Turnover:

No. of employees:

DRI-PAK LIMITEDFurnace Road, Ilkeston, Derbys DE7 5EP

Active

Category:

Manufacture of other food products n.e.c.

Comp. code:

00705398

Reg. date:

11/10/1961

Turnover:

No. of employees:

Description

About CELLI GROUP (UK) LIMITED

CELLI GROUP (UK) LIMITED is an(a) Active company incorporated on 29/07/1996 with the registered office located at Thirsk Industrial Park, York Road, Thirsk, North Yorkshire YO7 3BX. There are currently 3 active directors according to the latest confirmation statement. Number of employees 127 according to last financial statements.

Frequently Asked Questions

What is the current status of CELLI GROUP (UK) LIMITED?

CELLI GROUP (UK) LIMITED is currently Active. It was registered on 29/07/1996 .

Where is CELLI GROUP (UK) LIMITED located?

CELLI GROUP (UK) LIMITED is registered at Thirsk Industrial Park, York Road, Thirsk, North Yorkshire YO7 3BX.

What does CELLI GROUP (UK) LIMITED do?

CELLI GROUP (UK) LIMITED operates in the Manufacture of machinery for food beverage and tobacco processing (28.93 - SIC 2007) sector.

How many employees does CELLI GROUP (UK) LIMITED have?

CELLI GROUP (UK) LIMITED had 127 employees in 2022.

What is the latest filing for CELLI GROUP (UK) LIMITED?

The latest filing was on 26/03/2026: Satisfaction of charge 032305250007 in full.