CELLI ASSET MANAGEMENT (UK) LIMITED

Company summary

Company number: 03307179
Status: ACTIVE
Incorporated / age: 24 January 199729 years
Registered office: Thirsk Industrial Park, York Road, Thirsk, England, YO7 3BX, England
Accounts due: 29 December 2026
Confirmation statement due: 24 January 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 11 October 2026 at 13:55 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Thirsk Industrial Park, York Road, Thirsk, England, YO7 3BX, England
Nature of business
Other service activities n.e.c.
Previous company names
T & J INSTALLATIONS LTD

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BERARDI, Cristian ACTIVE	Director	03 Dec 2024		Italy	June 1974	Thirsk Industrial Park, York Road, Thirsk, North Yorkshire, YO7 3BX, England
FERRARIO, Umberto Carlo ACTIVE	Director	11 Sep 2023		England	February 1966	Thirsk Industrial Park, York Road, Thirsk, YO7 3BX, England
TESTARELLA, Federico ACTIVE	Director	10 Nov 2023		Italy	March 1980	Thirsk Industrial Park, York Road, Thirsk, YO7 3BX, England
JONES, Paul Martin RESIGNED	Secretary	23 Jan 2009	18 Nov 2020			Units A&B, Riverside Industrial Estate, Atherstone Street, Fazeley, Tamworth, Staffordshire, B78 3RW, England
JONES, Sandra Marjorie RESIGNED	Secretary	24 Jan 1997	22 Jan 2009			192 Chester Road, Castle Bromwich, Birmingham, B36 0JE
TEMPLE SECRETARIES LIMITED RESIGNED	Nominee Secretary	24 Jan 1997	24 Jan 1997			788-790 Finchley Road, London, NW11 7TJ
COLOMBI, Claudio RESIGNED	Director	11 Sep 2023	10 Nov 2023	Italy	April 1970	Thirsk Industrial Park, York Road, Thirsk, YO7 3BX, England
FARRAR, Nigel John RESIGNED	Director	23 Mar 2020	14 Apr 2023	England	February 1975	Thirsk Industrial Park, York Road, Thirsk, YO7 3BX, England
GALLAVOTTI, Mauro RESIGNED	Director	14 Apr 2023	10 Aug 2023	Italy	July 1966	Thirsk Industrial Park, York Road, Thirsk, North Yorkshire, YO7 3BX, England
GALLAVOTTI, Mauro RESIGNED	Director	23 Mar 2020	02 Jul 2021	Italy	July 1966	Thirsk Industrial Park, York Road, Thirsk, YO7 3BX, England
JONES, Derek RESIGNED	Director	24 Jan 1997	08 Apr 2013	United Kingdom	November 1945	Units A & B, Atherstone Street, Fazeley, Tamworth, Staffs, B78 3RW, United Kingdom
JONES, Ian Michael RESIGNED	Director	01 Jan 2021	05 Apr 2022	England	November 1969	Thirsk Industrial Park, York Road, Thirsk, YO7 3BX, England
JONES, Ian Michael RESIGNED	Director	03 Mar 2005	18 Nov 2020	England	November 1969	Units A&B, Riverside Industrial Estate, Atherstone Street, Fazeley, Tamworth, Staffordshire, B78 3RW, England
JONES, Paul Martin RESIGNED	Director	03 Mar 2005	18 Nov 2020	United Kingdom	February 1973	Units A&B, Riverside Industrial Estate, Atherstone Street, Fazeley, Tamworth, Staffordshire, B78 3RW, England
JONES, Sandra Marjorie RESIGNED	Director	24 Jan 1997	08 Apr 2013	England	December 1947	Units A & B, Atherstone Street, Fazeley, Tamworth, Staffs, B78 3RW, United Kingdom
MARCHI, Valerio RESIGNED	Director	01 Jan 2021	11 Sep 2023	Italy	April 1976	Thirsk Industrial Park, York Road, Thirsk, YO7 3BX, England
PIZZI, Adalberto RESIGNED	Director	01 Jan 2021	28 Nov 2024	Italy	May 1984	Thirsk Industrial Park, York Road, Thirsk, YO7 3BX, England
SUZZI, Francesco RESIGNED	Director	02 Jul 2021	26 Oct 2022	Italy	May 1980	Thirsk Industrial Park, York Road, Thirsk, YO7 3BX, England
COMPANY DIRECTORS LIMITED RESIGNED	Nominee Director	24 Jan 1997	24 Jan 1997			788-790 Finchley Road, London, NW11 7TJ

BERARDI, Cristian ACTIVE
Role: Director
Appointed on: 03 Dec 2024
Country of Residence: Italy
Date of birth: June 1974
Address: Thirsk Industrial Park, York Road, Thirsk, North Yorkshire, YO7 3BX, England

FERRARIO, Umberto Carlo ACTIVE
Role: Director
Appointed on: 11 Sep 2023
Country of Residence: England
Date of birth: February 1966
Address: Thirsk Industrial Park, York Road, Thirsk, YO7 3BX, England

TESTARELLA, Federico ACTIVE
Role: Director
Appointed on: 10 Nov 2023
Country of Residence: Italy
Date of birth: March 1980
Address: Thirsk Industrial Park, York Road, Thirsk, YO7 3BX, England

JONES, Paul Martin RESIGNED
Role: Secretary
Appointed on: 23 Jan 2009
Resigned on: 18 Nov 2020
Address: Units A&B, Riverside Industrial Estate, Atherstone Street, Fazeley, Tamworth, Staffordshire, B78 3RW, England

JONES, Sandra Marjorie RESIGNED
Role: Secretary
Appointed on: 24 Jan 1997
Resigned on: 22 Jan 2009
Address: 192 Chester Road, Castle Bromwich, Birmingham, B36 0JE

TEMPLE SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 24 Jan 1997
Resigned on: 24 Jan 1997
Address: 788-790 Finchley Road, London, NW11 7TJ

COLOMBI, Claudio RESIGNED
Role: Director
Appointed on: 11 Sep 2023
Resigned on: 10 Nov 2023
Country of Residence: Italy
Date of birth: April 1970
Address: Thirsk Industrial Park, York Road, Thirsk, YO7 3BX, England

FARRAR, Nigel John RESIGNED
Role: Director
Appointed on: 23 Mar 2020
Resigned on: 14 Apr 2023
Country of Residence: England
Date of birth: February 1975
Address: Thirsk Industrial Park, York Road, Thirsk, YO7 3BX, England

GALLAVOTTI, Mauro RESIGNED
Role: Director
Appointed on: 14 Apr 2023
Resigned on: 10 Aug 2023
Country of Residence: Italy
Date of birth: July 1966
Address: Thirsk Industrial Park, York Road, Thirsk, North Yorkshire, YO7 3BX, England

GALLAVOTTI, Mauro RESIGNED
Role: Director
Appointed on: 23 Mar 2020
Resigned on: 02 Jul 2021
Country of Residence: Italy
Date of birth: July 1966
Address: Thirsk Industrial Park, York Road, Thirsk, YO7 3BX, England

JONES, Derek RESIGNED
Role: Director
Appointed on: 24 Jan 1997
Resigned on: 08 Apr 2013
Country of Residence: United Kingdom
Date of birth: November 1945
Address: Units A & B, Atherstone Street, Fazeley, Tamworth, Staffs, B78 3RW, United Kingdom

JONES, Ian Michael RESIGNED
Role: Director
Appointed on: 01 Jan 2021
Resigned on: 05 Apr 2022
Country of Residence: England
Date of birth: November 1969
Address: Thirsk Industrial Park, York Road, Thirsk, YO7 3BX, England

JONES, Ian Michael RESIGNED
Role: Director
Appointed on: 03 Mar 2005
Resigned on: 18 Nov 2020
Country of Residence: England
Date of birth: November 1969
Address: Units A&B, Riverside Industrial Estate, Atherstone Street, Fazeley, Tamworth, Staffordshire, B78 3RW, England

JONES, Paul Martin RESIGNED
Role: Director
Appointed on: 03 Mar 2005
Resigned on: 18 Nov 2020
Country of Residence: United Kingdom
Date of birth: February 1973
Address: Units A&B, Riverside Industrial Estate, Atherstone Street, Fazeley, Tamworth, Staffordshire, B78 3RW, England

JONES, Sandra Marjorie RESIGNED
Role: Director
Appointed on: 24 Jan 1997
Resigned on: 08 Apr 2013
Country of Residence: England
Date of birth: December 1947
Address: Units A & B, Atherstone Street, Fazeley, Tamworth, Staffs, B78 3RW, United Kingdom

MARCHI, Valerio RESIGNED
Role: Director
Appointed on: 01 Jan 2021
Resigned on: 11 Sep 2023
Country of Residence: Italy
Date of birth: April 1976
Address: Thirsk Industrial Park, York Road, Thirsk, YO7 3BX, England

PIZZI, Adalberto RESIGNED
Role: Director
Appointed on: 01 Jan 2021
Resigned on: 28 Nov 2024
Country of Residence: Italy
Date of birth: May 1984
Address: Thirsk Industrial Park, York Road, Thirsk, YO7 3BX, England

SUZZI, Francesco RESIGNED
Role: Director
Appointed on: 02 Jul 2021
Resigned on: 26 Oct 2022
Country of Residence: Italy
Date of birth: May 1980
Address: Thirsk Industrial Park, York Road, Thirsk, YO7 3BX, England

COMPANY DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 24 Jan 1997
Resigned on: 24 Jan 1997
Address: 788-790 Finchley Road, London, NW11 7TJ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Apr 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
04 Mar 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
17 Feb 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 Nov 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Sep 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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