CELCOM (UK) LIMITED

CELCOM (UK) LIMITED is an active private limited company, incorporated on 12 July 2013. The nature of the business is Other retail sale of new goods in specialised stores (not commercial art galleries and opticians). The company's registered office is on Appold Street, London. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Total Exemption Full. CELCOM (UK) LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	6TH FLOOR
Address Line 2	9 APPOLD STREET
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	EC2A 2AP

Accounts

Accounting Reference Date	31^st July
Accounts Next Due Date	30/04/2024
Accounts Last Made Up Date	31/07/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	11/07/2024
Last Made Up Date	27/06/2023

Return

Next Due Date	25/07/2017
Last Made Up Date	27/06/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Company Name History

From incorporation onwards:

CELCOM (UK) LIMITED

Directors

(The company's officers)

LUCA MAURO ETTORE BRACHINI

(~51 year old South African national)

24 DERBY CRESCENT, KYALAMI ESTATE EXT.10, JOHANNESBURG, 1685, SOUTH AFRICA

Current Director
Gives occupation as CCO
Usually resident in SOUTH AFRICA

Appointed on 12/07/2013

MR STEFANO BRACHINI

(~55 year old South African national)

48 LONG ACRES STREET, KYALAMI ESTATE EXT.3, JOHANNESBURG, 1685, SOUTH AFTRICA

Current Director
Gives occupation as CEO
Usually resident in SOUTH AFRICA

Appointed on 12/07/2013

MR BRETT DAVID TOKER

(~50 year old South African national)

56 AVONDALE STREET, SYDENHAM, JOHANNESBURG, 2192, SOUTH AFRICA

Current Director
Gives occupation as DIRECTOR
Usually resident in SOUTH AFRICA

Appointed on 12/07/2013

Shareholders

(Persons of Significant Control)

Mr Stefano Brachini

(~55 year old South African national)

48, Long Acres Street, Kyalami Estate Ext.3, Johannesburg, 1685, South Africa

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Luca Mauro Ettore Brachini

(~51 year old South African national)

24, Derby Crescent, Kyalami Estate Ext.10, Johannesburg, 1685, South Africa

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)