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Celeritas Insurance Brokers S.R.L

Celeritas Insurance Brokers S.R.L is a converted/closed company incorporated on 11 January 2016 with the registered office located in . Celeritas Insurance Brokers S.R.L was registered 9 years ago.
Status
Converted/closed
Company No
FC033076
Overseas company
Age
9 years
Incorporated 11 January 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
Address
Same address since incorporation
Telephone
+3906853321
Email
Unreported
People
Officers
3
Shareholders
-
Controllers (PSC)
-
Director • British • Lives in UK • Born in Jan 1991
Director • Italian • Lives in Italy • Born in Jan 1982
Director • British,american • Lives in England • Born in Aug 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Middlefield Holdings Limited
Douglas Franklin Fuller Robare Ii is a mutual person.
Active
Financials
Celeritas Insurance Brokers S.R.L has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
UK Establishment Changed
1 Year 2 Months Ago on 29 Aug 2024
James Benjamin Purkiss Appointed
2 Years 6 Months Ago on 26 Apr 2023
Fabrizio Callara Resigned
2 Years 6 Months Ago on 26 Apr 2023
Alessandro Cianelli Appointed
3 Years Ago on 27 Apr 2022
Elisabetta Ibba Resigned
3 Years Ago on 27 Apr 2022
UK Establishment Changed
4 Years Ago on 24 Dec 2020
Elisabetta Ibba Details Changed
5 Years Ago on 3 Sep 2020
Mr Douglas Franklin Fuller Robare Ii Appointed
5 Years Ago on 7 Feb 2020
Demetrio Gradilone Resigned
5 Years Ago on 20 Dec 2019
UK Establishment Changed
7 Years Ago on 23 Oct 2018
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Documents
Submitted on 21 Oct 2024
Details changed for a UK establishment - BR018159 Address Change 5TH floor, north side 7/10 chandos street, cavendish street, london, W1G 9DQ,Address Change
Submitted on 29 Aug 2024
Appointment of James Benjamin Purkiss as a director on 26 April 2023
Submitted on 26 Sep 2023
Appointment of James Benjamin Purkiss as a person authorised to accept service for UK establishment BR018159 on 26 April 2023.
Submitted on 11 Aug 2023
Termination of appointment of Fabrizio Callara as a director on 26 April 2023
Submitted on 11 Aug 2023
Termination of appointment for a UK establishment - Transaction OSTM03- BR018159 Person Authorised to Accept terminated 26/04/2023 fabrizio callara
Submitted on 11 Aug 2023
Appointment of Alessandro Cianelli as a person authorised to accept service for UK establishment BR018159 on 27 April 2022.
Submitted on 7 Oct 2022
Appointment of Alessandro Cianelli as a director on 27 April 2022
Submitted on 6 Oct 2022
Termination of appointment for a UK establishment - Transaction OSTM03- BR018159 Person Authorised to Accept terminated 27/04/2022 elisabetta ibba
Submitted on 20 Sep 2022
Termination of appointment of Elisabetta Ibba as a director on 27 April 2022
Submitted on 20 Sep 2022
Repayment History
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