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Companies House/Thirsk/Company profile

CELLI ASSET MANAGEMENT (UK) LIMITED

Active - Proposal to Strike off
03307179·incorporated 1997-01-24

CELLI ASSET MANAGEMENT (UK) LIMITED is an active UK private limited company, incorporated on 24 January 1997 at Companies House (number 03307179; OpenRegistry canonical ID GB-03307179-celli-asset-management-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 96090 (Other service activities n.e.c.), one of 121,324 active UK entities in that code and one of 1,286 active companies registered in Thirsk, England (postcode YO7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
1997-01-24
Registered Address
THIRSK INDUSTRIAL PARK, YORK ROAD, THIRSK, ENGLAND, YO7 3BX, ENGLAND
SIC
96090 — Other service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2023-12-31. Next accounts due 2026-03-19. Financial year-end: 29/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-10. Next confirmation statement due 2027-01-24.

Mortgages and charges

5 charges recorded against the company at Companies House: 3 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

CELLI ASSET MANAGEMENT (UK) LIMITED has 1 person with significant control on file:

  • Celli International Limited (England reg. 08483262). Notified 2020-03-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mr Derek Jones born 1945 resident in England, British national. Notified 2016-04-06. Ceased 2017-08-08.
    • Holds 25–50% of voting rights
  • Mrs Sandra Marjorie Jones born 1947 resident in England, British national. Notified 2016-04-06. Ceased 2018-12-14.
    • Holds 25–50% of voting rights
  • Mr Ian Michael Jones born 1969 resident in England, British national. Notified 2016-04-06. Ceased 2020-11-18.
    • Has significant influence or control
  • Mr Paul Martin Jones born 1973 resident in England, British national. Notified 2016-04-06. Ceased 2020-11-18.
    • Has significant influence or control

Previous names

CELLI ASSET MANAGEMENT (UK) LIMITED has previously traded as:

  • T & J INSTALLATIONS LTD (until 2020-12-23)

Similar UK companies

Other companies registered under SIC 96090 (Other service activities n.e.c.):

Other companies registered in Thirsk: