| Company Name | Giovaruscio Celestino Transport Limited |
|---|---|
| Directors | Giuseppe Giovaruscio and Leonardo Pedone |
| Company Status | Active |
| Company Number | 04627909 |
| Category | Private Limited Company |
| Incorporation Date | 3 January 2003(21 years, 3 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
Directors
| Director Name | Giuseppe Giovaruscio |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 03 January 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Via Marilyn Monroe 150 00128 Rome Italy |
| Secretary Name | Ms Ana Urbaneja Yordi |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 03 January 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Via Marilyn Monroe 150 00128 Rome Italy |
| Director Name | Leonardo Pedone |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 11 October 2004(1 year, 9 months after company formation) |
| Appointment Duration | 19 years, 6 months |
| Role | Transport Manager |
| Correspondence Address | 141 Varcoe Gardens Hayes Middlesex UB3 2FJ |
| Secretary Name | Incorporate Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 January 2003(same day as company formation) |
| Correspondence Address | Mellier House 26a Albemarle Street London W1S 4HY |
Location
| Registered Address | 107 Hindes Road Harrow Middlesex HA1 1RU |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Greenhill |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 50 at £1 | Giuseppe Giovaruscio 50.00% Ordinary |
|---|---|
| 50 at £1 | Leonardo Pedone 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£57,801 |
| Cash | £542 |
| Current Liabilities | £419,380 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 3 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 17 January 2025 (9 months from now) |
Charges
| 20 April 2005 | Delivered on: 22 April 2005 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
|---|
Filing History
| 11 March 2021 | Micro company accounts made up to 31 March 2020 (5 pages) |
|---|---|
| 4 January 2021 | Confirmation statement made on 3 January 2021 with no updates (3 pages) |
| 7 January 2020 | Confirmation statement made on 3 January 2020 with updates (5 pages) |
| 13 December 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
| 21 May 2019 | Secretary's details changed for Anna Giovaruscio on 17 May 2019 (1 page) |
| 20 May 2019 | Secretary's details changed for Anna Giovaruscio on 17 May 2019 (1 page) |
| 20 May 2019 | Change of details for Mr Giuseppe Giovaruscio as a person with significant control on 17 May 2019 (2 pages) |
| 20 May 2019 | Director's details changed for Giuseppe Giovaruscio on 17 May 2019 (2 pages) |
| 17 April 2019 | Amended accounts made up to 31 March 2017 (6 pages) |
| 27 March 2019 | Director's details changed for Leo Perdone on 27 March 2019 (2 pages) |
| 8 January 2019 | Confirmation statement made on 3 January 2019 with updates (4 pages) |
| 3 January 2019 | Notification of Leonardo Pedone as a person with significant control on 1 December 2018 (2 pages) |
| 18 December 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
| 19 January 2018 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 9 January 2018 | Confirmation statement made on 3 January 2018 with updates (4 pages) |
| 31 January 2017 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 31 January 2017 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 10 January 2017 | Confirmation statement made on 3 January 2017 with updates (5 pages) |
| 10 January 2017 | Confirmation statement made on 3 January 2017 with updates (5 pages) |
| 15 January 2016 | Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-01-15
|
| 15 January 2016 | Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-01-15
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| 29 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 29 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 13 January 2015 | Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-13
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| 13 January 2015 | Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-13
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| 13 January 2015 | Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-13
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| 22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 13 January 2014 | Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-13
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| 13 January 2014 | Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-13
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| 13 January 2014 | Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-13
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| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 16 January 2013 | Director's details changed for Leo Perdone on 22 November 2012 (2 pages) |
| 16 January 2013 | Annual return made up to 3 January 2013 with a full list of shareholders (5 pages) |
| 16 January 2013 | Annual return made up to 3 January 2013 with a full list of shareholders (5 pages) |
| 16 January 2013 | Director's details changed for Leo Perdone on 22 November 2012 (2 pages) |
| 16 January 2013 | Annual return made up to 3 January 2013 with a full list of shareholders (5 pages) |
| 29 November 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 29 November 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 17 January 2012 | Annual return made up to 3 January 2012 with a full list of shareholders (5 pages) |
| 17 January 2012 | Annual return made up to 3 January 2012 with a full list of shareholders (5 pages) |
| 17 January 2012 | Annual return made up to 3 January 2012 with a full list of shareholders (5 pages) |
| 16 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 16 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 9 February 2011 | Annual return made up to 3 January 2011 with a full list of shareholders (5 pages) |
| 9 February 2011 | Annual return made up to 3 January 2011 with a full list of shareholders (5 pages) |
| 9 February 2011 | Annual return made up to 3 January 2011 with a full list of shareholders (5 pages) |
| 27 January 2011 | Resolutions
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| 27 January 2011 | Resolutions
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| 5 November 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 5 November 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 12 February 2010 | Annual return made up to 3 January 2010 with a full list of shareholders (5 pages) |
| 12 February 2010 | Annual return made up to 3 January 2010 with a full list of shareholders (5 pages) |
| 12 February 2010 | Annual return made up to 3 January 2010 with a full list of shareholders (5 pages) |
| 9 October 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 9 October 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 5 January 2009 | Return made up to 03/01/09; full list of members (4 pages) |
| 5 January 2009 | Return made up to 03/01/09; full list of members (4 pages) |
| 15 September 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 15 September 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 14 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 14 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 3 January 2008 | Return made up to 03/01/08; full list of members (2 pages) |
| 3 January 2008 | Return made up to 03/01/08; full list of members (2 pages) |
| 5 January 2007 | Return made up to 03/01/07; full list of members (2 pages) |
| 5 January 2007 | Return made up to 03/01/07; full list of members (2 pages) |
| 29 September 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 29 September 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 4 January 2006 | Return made up to 03/01/06; full list of members (2 pages) |
| 4 January 2006 | Return made up to 03/01/06; full list of members (2 pages) |
| 29 September 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 29 September 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 22 April 2005 | Particulars of mortgage/charge (3 pages) |
| 22 April 2005 | Particulars of mortgage/charge (3 pages) |
| 28 February 2005 | Return made up to 03/01/05; full list of members (7 pages) |
| 28 February 2005 | Return made up to 03/01/05; full list of members (7 pages) |
| 18 October 2004 | Ad 06/04/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 18 October 2004 | New director appointed (1 page) |
| 18 October 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 18 October 2004 | Ad 06/04/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 18 October 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 18 October 2004 | New director appointed (1 page) |
| 12 February 2004 | Return made up to 03/01/04; full list of members
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| 12 February 2004 | Return made up to 03/01/04; full list of members
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| 7 July 2003 | Accounting reference date extended from 31/01/04 to 31/03/04 (1 page) |
| 7 July 2003 | Accounting reference date extended from 31/01/04 to 31/03/04 (1 page) |
| 27 May 2003 | Registered office changed on 27/05/03 from: 72 new bond street mayfair london W1S 1RR (1 page) |
| 27 May 2003 | Registered office changed on 27/05/03 from: 72 new bond street mayfair london W1S 1RR (1 page) |
| 3 January 2003 | Secretary resigned (1 page) |
| 3 January 2003 | Incorporation (16 pages) |
| 3 January 2003 | Incorporation (16 pages) |
| 3 January 2003 | Secretary resigned (1 page) |