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Company Information for CLAUDIO CELIBERTI LIMITED
99a Ashford Road Ashford Road, ASHFORD ROAD, Staines-Upon-Thames, TW18 1RX,
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Company Registration Number
 04235216 Private Limited Company
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Company Overview
About Claudio Celiberti Ltd
CLAUDIO CELIBERTI LIMITED was founded on 2001-06-15 and has its registered office in Staines-upon-thames. The organisation's status is listed as "Active". Claudio Celiberti Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| CLAUDIO CELIBERTI LIMITED | |
| Legal Registered Office | |
| 99a Ashford Road Ashford Road ASHFORD ROAD Staines-Upon-Thames TW18 1RX Other companies in TW12 | |
Filing Information
| Company Number | 04235216 | |
|---|---|---|
| Company ID Number | 04235216 | |
| Date formed | 2001-06-15 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 2022-09-30 | |
| Account next due | 2024-06-30 | |
| Latest return | 2024-05-15 | |
| Return next due | 2025-05-29 | |
| Type of accounts | MICRO ENTITY | |
| VAT Number /Sales tax ID | GB689316390 |
| Last Datalog update: | 2024-05-28 16:17:04 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for CLAUDIO CELIBERTI LIMITED
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Company Officers of CLAUDIO CELIBERTI LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CLAUDIO CELIBERTI |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
LEONARDA NABI |
Company Secretary | ||
LISA CELIBERTI |
Company Secretary | ||
AA COMPANY SERVICES LIMITED |
Nominated Secretary | ||
BUYVIEW LTD |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CELIBERTI DESIGN LTD | Director | 2006-04-28 | CURRENT | 2006-04-28 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 15/05/24, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 15/05/23, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22 | ||
| Director's details changed for Claudio Celiberti on 2023-01-19 | ||
| REGISTERED OFFICE CHANGED ON 13/01/23 FROM 20 Cross Street Hampton Hill Middlesex TW12 1RT | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 15/05/22, WITH NO UPDATES | |
| MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21 | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/05/21, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/05/20, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/05/19, WITH NO UPDATES | |
| AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/05/18, WITH NO UPDATES | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042352160003 | |
| LATEST SOC | 15/05/17 STATEMENT OF CAPITAL;GBP 4 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES | |
| AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 06/06/16 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 31/05/16 ANNUAL RETURN FULL LIST | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042352160002 | |
| AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 04/06/15 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 31/05/15 ANNUAL RETURN FULL LIST | |
| LATEST SOC | 11/06/14 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 31/05/14 ANNUAL RETURN FULL LIST | |
| AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 31/05/13 ANNUAL RETURN FULL LIST | |
| AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| AR01 | 31/05/12 ANNUAL RETURN FULL LIST | |
| AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 31/05/11 ANNUAL RETURN FULL LIST | |
| AA | 30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 31/05/10 ANNUAL RETURN FULL LIST | |
| 363a | Return made up to 31/05/09; full list of members | |
| AA | 30/09/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 288b | APPOINTMENT TERMINATED SECRETARY LEONARDA NABI | |
| 363a | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS | |
| AA | 30/09/07 TOTAL EXEMPTION SMALL | |
| 363s | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 24/09/07 FROM: 20 CROSS STREET HAMPTON HILL MIDDLESEX TW12 1RT | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
| 363s | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 07/09/04 | |
| 363s | RETURN MADE UP TO 15/06/04; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | |
| 363s | RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/06/02 TO 30/09/02 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 08/08/01 FROM: 1ST FLOOR OFFICES 8-10 STAMFORD HILL LONDON N16 6XZ | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 88(2)R | AD 31/07/01--------- £ SI 2@1=2 £ IC 2/4 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings
Licences & Regulatory approval
We could not find any licences issued to CLAUDIO CELIBERTI LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against CLAUDIO CELIBERTI LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
| Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
| DEBENTURE | Satisfied | HSBC BANK PLC |
Creditors
| Creditors Due Within One Year | 2011-10-01 | £ 109,420 |
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Creditors and other liabilities
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CLAUDIO CELIBERTI LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-10-01 | £ 4 |
|---|---|---|
| Current Assets | 2011-10-01 | £ 111,420 |
| Debtors | 2011-10-01 | £ 102,220 |
| Fixed Assets | 2011-10-01 | £ 543 |
| Shareholder Funds | 2011-10-01 | £ 2,543 |
| Stocks Inventory | 2011-10-01 | £ 9,200 |
| Tangible Fixed Assets | 2011-10-01 | £ 543 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of CLAUDIO CELIBERTI LIMITED registering or being granted any patents Domain Names
CLAUDIO CELIBERTI LIMITED owns 1 domain names.
claudioceliberti.co.uk
Income
Government Income
We have not found government income sources for CLAUDIO CELIBERTI LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as CLAUDIO CELIBERTI LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CLAUDIO CELIBERTI LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by CLAUDIO CELIBERTI LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 32149000 | Non-refractory surfacing preparations for facades, inside walls, floors, ceilings and the like | ||
| 32149000 | Non-refractory surfacing preparations for facades, inside walls, floors, ceilings and the like | ||
| 74072900 | Bars, rods and profiles of copper alloys, n.e.s. (excl. such articles of copper-zinc base alloys "brass") | ||
| 74072900 | Bars, rods and profiles of copper alloys, n.e.s. (excl. such articles of copper-zinc base alloys "brass") | ||
| 32149000 | Non-refractory surfacing preparations for facades, inside walls, floors, ceilings and the like | ||
| 32149000 | Non-refractory surfacing preparations for facades, inside walls, floors, ceilings and the like | ||
| 32149000 | Non-refractory surfacing preparations for facades, inside walls, floors, ceilings and the like | ||
| 32149000 | Non-refractory surfacing preparations for facades, inside walls, floors, ceilings and the like | ||
| 32149000 | Non-refractory surfacing preparations for facades, inside walls, floors, ceilings and the like | ||
| 68091900 | Boards, sheets, panels, tiles and similar articles, of plaster or compositions based on plaster (excl. ornamented, faced or reinforced with paper or paperboard only, and with plaster agglomerated articles for heat-insulation, sound-insulation or sound absorption) | ||
| 73269098 | Articles of iron or steel, n.e.s. | ||
| 84669400 | Parts and accessories for machine tools for working metal without removing material, n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CLAUDIO CELIBERTI LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded CLAUDIO CELIBERTI LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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