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Giovaruscio Celestino Transport Limited

Giovaruscio Celestino Transport Limited is an active company incorporated on 3 January 2003 with the registered office located in Pinner, Greater London. Giovaruscio Celestino Transport Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04627909
Private limited company
Age
22 years
Incorporated 3 January 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 January 2025 (10 months ago)
Next confirmation dated 3 January 2026
Due by 17 January 2026 (1 month remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
C/O Hill Wooldridge & Co, Monument House
215 Marsh Road
Pinner
HA5 5NE
England
Address changed on 29 May 2025 (5 months ago)
Previous address was C/O Hill Wooldridge & Co, Monument House 215 Marsh Road Pinner HA5 5NE United Kingdom
Telephone
02084596600
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Secretary • PSC • Italian • Lives in Italy • Born in Mar 1971
PSC • Director • Italian • Lives in Italy • Born in Dec 1964
Director • British • Lives in UK • Born in Aug 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 2 (-67%)
Total Assets
£286.38K
Increased by £54.32K (+23%)
Total Liabilities
-£203.93K
Increased by £10.6K (+5%)
Net Assets
£82.45K
Increased by £43.72K (+113%)
Debt Ratio (%)
71%
Decreased by 12.1% (-15%)
Latest Activity
Mr Leonardo Pedone Appointed
2 Days Ago on 17 Nov 2025
Registered Address Changed
5 Months Ago on 29 May 2025
Registered Address Changed
5 Months Ago on 28 May 2025
Micro Accounts Submitted
7 Months Ago on 25 Mar 2025
Confirmation Submitted
10 Months Ago on 7 Jan 2025
Confirmation Submitted
1 Year 10 Months Ago on 8 Jan 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 8 Dec 2023
Leonardo Pedone Resigned
2 Years 9 Months Ago on 1 Feb 2023
Ana Urbaneja Yordi (PSC) Appointed
2 Years 9 Months Ago on 31 Jan 2023
Leonardo Pedone (PSC) Resigned
2 Years 9 Months Ago on 31 Jan 2023
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Documents
Appointment of Mr Leonardo Pedone as a director on 17 November 2025
Submitted on 17 Nov 2025
Registered office address changed from C/O Hill Wooldridge & Co, Monument House 215 Marsh Road Pinner HA5 5NE United Kingdom to C/O Hill Wooldridge & Co, Monument House 215 Marsh Road Pinner HA5 5NE on 29 May 2025
Submitted on 29 May 2025
Registered office address changed from 107 Hindes Road Harrow Middlesex HA1 1RU to C/O Hill Wooldridge & Co, Monument House 215 Marsh Road Pinner HA5 5NE on 28 May 2025
Submitted on 28 May 2025
Micro company accounts made up to 31 March 2024
Submitted on 25 Mar 2025
Confirmation statement made on 3 January 2025 with no updates
Submitted on 7 Jan 2025
Cessation of Leonardo Pedone as a person with significant control on 31 January 2023
Submitted on 6 Feb 2024
Submitted on 6 Feb 2024
Notification of Ana Urbaneja Yordi as a person with significant control on 31 January 2023
Submitted on 6 Feb 2024
Confirmation statement made on 3 January 2024 with no updates
Submitted on 8 Jan 2024
Micro company accounts made up to 31 March 2023
Submitted on 8 Dec 2023
Repayment History
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