CELLI INTERNATIONAL LIMITED

Key Data

Status

Active

Company No.

08483262

Incorporation date

11/04/2013

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/04/2013)

19/03/2026

Satisfaction of charge 084832620003 in full

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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 2025-04-11 with no updates

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25/09/2025

Full accounts made up to 2023-12-31

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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

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29/07/2024

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

View PDF (1 pages)

01/05/2024

Confirmation statement made on 2024-04-11 with no updates

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29/01/2024

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

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29/01/2024

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

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13/11/2023

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

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13/11/2023

Director's details changed for Mr Umberto Carlo Ferrario on 2023-11-10

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13/11/2023

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

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27/10/2023

Full accounts made up to 2022-12-31

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12/09/2023

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

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12/09/2023

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

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12/09/2023

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

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12/09/2023

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

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27/04/2023

Withdrawal of a person with significant control statement on 2023-04-27

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27/04/2023

Notification of Celli S.P.A as a person with significant control on 2017-04-11

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27/04/2023

Confirmation statement made on 2023-04-11 with no updates

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25/04/2023

Resolutions

View PDF (1 pages)

25/04/2023

Memorandum and Articles of Association

View PDF (10 pages)

22/04/2023

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

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07/10/2022

Full accounts made up to 2021-12-31

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12/09/2022

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

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12/09/2022

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

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11/04/2022

Confirmation statement made on 2022-04-11 with no updates

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19/10/2021

Registration of charge 084832620003, created on 2021-10-18

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20/09/2021

Full accounts made up to 2020-12-31

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13/04/2021

Confirmation statement made on 2021-04-11 with no updates

View PDF (3 pages)

06/01/2021

Full accounts made up to 2019-12-31

View PDF (20 pages)

23/09/2020

Memorandum and Articles of Association

View PDF (21 pages)

14/08/2020

Resolutions

View PDF (3 pages)

15/04/2020

Confirmation statement made on 2020-04-11 with no updates

View PDF (3 pages)

19/03/2020

Termination of appointment of Paolo Cavalsassi as a director on 2020-03-19

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19/03/2020

Appointment of Mr Valerio Marchi as a director on 2020-03-19

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19/03/2020

Appointment of Mr Nigel John Farrar as a director on 2020-03-19

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13/01/2020

Notification of a person with significant control statement

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13/01/2020

Cessation of Celli S.P.A as a person with significant control on 2017-04-11

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17/10/2019

Full accounts made up to 2018-12-31

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17/05/2019

Confirmation statement made on 2019-04-11 with no updates

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23/04/2019

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

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10/01/2019

Resolutions

View PDF (3 pages)

10/01/2019

Change of name notice

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07/01/2019

Full accounts made up to 2017-12-31

View PDF (18 pages)

21/12/2018

Appointment of Mr Paolo Cavalsassi as a director on 2018-11-05

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)

02/05/2018

Confirmation statement made on 2018-04-11 with updates

View PDF (4 pages)

04/10/2017

Full accounts made up to 2016-12-31

View PDF (17 pages)

25/04/2017

Confirmation statement made on 2017-04-25 with no updates

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25/04/2017

Confirmation statement made on 2017-04-11 with updates

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13/10/2016

Full accounts made up to 2015-12-31

View PDF (20 pages)

15/06/2016

Annual return made up to 2016-04-11 with full list of shareholders

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15/06/2016

Director's details changed for Mr Antonino Fresolone on 2016-04-01

View PDF (2 pages)

14/06/2016

Director's details changed for Mr Derek Graham Evans on 2016-03-31

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14/06/2016

Director's details changed for Mr Mauro Gallavotti on 2016-03-31

View PDF (2 pages)

23/10/2015

Current accounting period shortened from 2016-03-31 to 2015-12-31

View PDF (1 pages)

15/09/2015

Group of companies' accounts made up to 2015-03-31

View PDF (28 pages)

16/06/2015

Appointment of Mr Antonino Fresolone as a director on 2015-06-01

View PDF (2 pages)

16/06/2015

Appointment of Mr Mauro Gallavotti as a director on 2015-06-01

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16/06/2015

Termination of appointment of Simon David Miller as a director on 2015-06-01

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16/06/2015

Termination of appointment of David John Kappler as a director on 2015-06-01

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16/06/2015

Termination of appointment of Nigel Christopher Gilbey as a director on 2015-06-01

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16/06/2015

Termination of appointment of Andrew Abery as a director on 2015-06-01

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08/05/2015

Registered office address changed from Unit 3 Acan Business Park Garrard Way Telford Way Industrial Estate Kettering Northamptonshire NN16 8DT to Unit 3, Acan Business Park Garrard Way Telford Way Industrial Estate Kettering Northamptonshire NN16 8TD on 2015-05-08

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24/04/2015

Annual return made up to 2015-04-11 with full list of shareholders

View PDF (8 pages)

31/12/2014

Group of companies' accounts made up to 2014-03-31

View PDF (25 pages)

01/05/2014

Annual return made up to 2014-04-11 with full list of shareholders

View PDF (8 pages)

02/10/2013

Registration of charge 084832620002

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23/09/2013

Appointment of Mr Nigel Christopher Gilbey as a director

View PDF (2 pages)

09/09/2013

Appointment of Mr David John Kappler as a director

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06/09/2013

Appointment of Mr Simon David Miller as a director

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10/07/2013

Registration of charge 084832620001

View PDF (28 pages)

04/06/2013

Current accounting period shortened from 2014-04-30 to 2014-03-31

View PDF (1 pages)

28/05/2013

Statement of capital following an allotment of shares on 2013-05-10

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11/04/2013

Incorporation

View PDF (31 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£8,387.00

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

11/04/2026

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
4
2.23M
-
0.00
8.39K
-

2022
4
2.23M
-
0.00
8.39K
-

Employees

2022

Employees

4 - *

Net Assets(GBP)

2.23M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

8.39K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Marchi, Valerio	Director	19/03/2020 - 11/09/2023	5
Farrar, Nigel John	Director	19/03/2020 - 14/04/2023	14
Berardi, Cristian	Director	29/07/2024 - Present	5
Colombi, Claudio	Director	11/09/2023 - 10/11/2023	5
Galletta, Patrizio	Director	25/01/2024 - 29/07/2024	4

Persons with Significant Control

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

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Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

Category:

Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About CELLI INTERNATIONAL LIMITED

CELLI INTERNATIONAL LIMITED is an(a) Active company incorporated on 11/04/2013 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 4 according to last financial statements.

Frequently Asked Questions

What is the current status of CELLI INTERNATIONAL LIMITED?

CELLI INTERNATIONAL LIMITED is currently Active. It was registered on 11/04/2013 .

Where is CELLI INTERNATIONAL LIMITED located?

CELLI INTERNATIONAL LIMITED is registered at Thirsk Industrial Park, York Road, Thirsk, North Yorkshire YO7 3BX.

What does CELLI INTERNATIONAL LIMITED do?

CELLI INTERNATIONAL LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

How many employees does CELLI INTERNATIONAL LIMITED have?

CELLI INTERNATIONAL LIMITED had 4 employees in 2022.

What is the latest filing for CELLI INTERNATIONAL LIMITED?

The latest filing was on 19/03/2026: Satisfaction of charge 084832620003 in full.