CLAUDIO CELIBERTI LIMITED
MIDDLESEX

Hellopages » Greater London » Richmond upon Thames » TW12 1RT

Company number 04235216
Status Active
Incorporation Date 15 June 2001
Company Type Private Limited Company
Address 20 CROSS STREET, HAMPTON HILL, MIDDLESEX, TW12 1RT
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 41201 - Construction of commercial buildings, 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 15 May 2017 with updates; Total exemption small company accounts made up to 30 September 2016; Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 4 . The most likely internet sites of CLAUDIO CELIBERTI LIMITED are www.claudioceliberti.co.uk, and www.claudio-celiberti.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. The distance to to Chessington North Rail Station is 5 miles; to Barnes Bridge Rail Station is 5.5 miles; to Byfleet & New Haw Rail Station is 7.6 miles; to Brondesbury Park Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Claudio Celiberti Limited is a Private Limited Company. The company registration number is 04235216. Claudio Celiberti Limited has been working since 15 June 2001. The present status of the company is Active. The registered address of Claudio Celiberti Limited is 20 Cross Street Hampton Hill Middlesex Tw12 1rt. The company`s financial liabilities are £22.45k. It is £11.56k against last year. The cash in hand is £33.97k. It is £-43.35k against last year. And the total assets are £272.99k, which is £28.12k against last year. CELIBERTI, Claudio is a Director of the company. Secretary CELIBERTI, Lisa has been resigned. Secretary NABI, Leonarda has been resigned. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Development of building projects".


claudio celiberti Key Finiance

LIABILITIES £22.45k
+106%
CASH £33.97k
-57%
TOTAL ASSETS £272.99k
+11%
All Financial Figures

Current Directors

Director
CELIBERTI, Claudio
Appointed Date: 29 June 2001
53 years old

Resigned Directors

Secretary
CELIBERTI, Lisa
Resigned: 24 March 2006
Appointed Date: 29 June 2001

Secretary
NABI, Leonarda
Resigned: 28 January 2009
Appointed Date: 24 March 2006

Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 29 June 2001
Appointed Date: 15 June 2001

Nominee Director
BUYVIEW LTD
Resigned: 29 June 2001
Appointed Date: 15 June 2001

Persons With Significant Control

Mr Claudio Celiberti
Notified on: 6 April 2016
53 years old
Nature of control: Has significant influence or control

CLAUDIO CELIBERTI LIMITED Events

15 May 2017
Confirmation statement made on 15 May 2017 with updates
27 Mar 2017
Total exemption small company accounts made up to 30 September 2016
06 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 4

31 May 2016
Registration of charge 042352160002, created on 26 May 2016
14 Mar 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 38 more events
08 Aug 2001
New secretary appointed
08 Aug 2001
New director appointed
08 Aug 2001
Registered office changed on 08/08/01 from: 1ST floor offices 8-10 stamford hill london N16 6XZ
08 Aug 2001
Ad 31/07/01--------- £ si 2@1=2 £ ic 2/4
15 Jun 2001
Incorporation

CLAUDIO CELIBERTI LIMITED Charges

26 May 2016
Charge code 0423 5216 0002
Delivered: 31 May 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
20 November 2001
Debenture
Delivered: 1 December 2001
Status: Satisfied on 22 January 2013
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…