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CASELLO LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Casello Ltd. The company was founded 14 years ago and was given the registration number 07097130. The firm's registered office is in PINNER. You can find them at 262 Uxbridge Road, , Pinner, Middlesex. This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.

Company Information

Name:CASELLO LTD
Company Number:07097130
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 December 2009
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:262 Uxbridge Road, Pinner, Middlesex, HA5 4HS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
81, Greenfield Avenue, Carpenders Park, United Kingdom, WD19 5DG

Director07 December 2009Active
310, Hempstead Road, Hertfordshire, United Kingdom, WD17 4NA

Director07 December 2009Active

People with Significant Control

Mr Gianni Ponzini
Notified on:28 February 2018
Status:Active
Date of birth:February 1971
Nationality:Italian
Country of residence:England
Address:Avondale House, 262, Uxbridge Road, Pinner, England, HA5 4HS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Sergio Ponzini
Notified on:28 February 2018
Status:Active
Date of birth:December 1973
Nationality:British
Country of residence:England
Address:Avondale House, 262, Uxbridge Road, Pinner, England, HA5 4HS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Sergio Ponzini
Notified on:28 February 2017
Status:Active
Date of birth:December 1973
Nationality:British
Address:262, Uxbridge Road, Pinner, HA5 4HS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Gianni Ponzini
Notified on:07 December 2016
Status:Active
Date of birth:February 1971
Nationality:British
Country of residence:England
Address:262, Uxbridge Road, Pinner, England, HA5 4HS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-01Confirmation statement

Confirmation statement with no updates.

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2024-02-21Accounts

Accounts with accounts type total exemption full.

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2023-02-28Confirmation statement

Confirmation statement with no updates.

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2023-02-03Accounts

Accounts with accounts type total exemption full.

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2022-03-03Confirmation statement

Confirmation statement with no updates.

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2022-02-22Accounts

Accounts with accounts type total exemption full.

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2021-03-01Accounts

Accounts with accounts type total exemption full.

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2021-02-25Confirmation statement

Confirmation statement with updates.

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2021-02-25Persons with significant control

Cessation of a person with significant control.

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2021-02-25Persons with significant control

Cessation of a person with significant control.

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2021-02-25Persons with significant control

Cessation of a person with significant control.

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2020-03-04Confirmation statement

Confirmation statement with no updates.

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2020-02-18Accounts

Accounts with accounts type total exemption full.

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2019-03-07Confirmation statement

Confirmation statement with no updates.

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2019-02-19Accounts

Accounts with accounts type total exemption full.

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2018-03-03Persons with significant control

Notification of a person with significant control.

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2018-03-03Persons with significant control

Notification of a person with significant control.

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2018-03-03Confirmation statement

Confirmation statement with no updates.

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2018-02-27Accounts

Accounts with accounts type total exemption full.

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2017-03-01Confirmation statement

Confirmation statement with updates.

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2017-02-28Accounts

Accounts with accounts type total exemption small.

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2016-12-21Confirmation statement

Confirmation statement with updates.

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2016-02-22Accounts

Accounts with accounts type total exemption small.

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2015-12-11Annual return

Annual return company with made up date full list shareholders.

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2015-02-20Accounts

Accounts with accounts type total exemption small.

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