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CASTEL INVESTMENT LIMITED

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

This company is commonly known as Castel Investment Limited. The company was founded 27 years ago and was given the registration number 03291053. The firm's registered office is in ST. NEOTS. You can find them at 40a Market Square, , St. Neots, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:CASTEL INVESTMENT LIMITED
Company Number:03291053
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 December 1996
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:40a Market Square, St. Neots, England, PE19 2AF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
40a, Market Square, St. Neots, England, PE19 2AF

Secretary12 December 1996Active
40a, Market Square, St. Neots, England, PE19 2AF

Director01 July 1997Active
40a, Market Square, St. Neots, England, PE19 2AF

Director12 December 1996Active
40a, Market Square, St. Neots, England, PE19 2AF

Director12 December 1996Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary12 December 1996Active

People with Significant Control

Mr Domenico Pasquale Carlino
Notified on:06 April 2016
Status:Active
Date of birth:April 1965
Nationality:British
Country of residence:England
Address:40a, Market Square, St. Neots, England, PE19 2AF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Franco Antonio Carlino
Notified on:06 April 2016
Status:Active
Date of birth:May 1971
Nationality:Italian
Country of residence:England
Address:40a, Market Square, St. Neots, England, PE19 2AF
Nature of control:
  • Ownership of shares 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
2024-02-28Gazette

Gazette filings brought up to date.

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2024-02-27Gazette

Gazette notice compulsory.

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2024-02-23Confirmation statement

Confirmation statement with no updates.

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2023-09-28Accounts

Accounts with accounts type micro entity.

Download
2023-03-08Gazette

Gazette filings brought up to date.

Download
2023-03-07Confirmation statement

Confirmation statement with no updates.

Download
2023-02-28Gazette

Gazette notice compulsory.

Download
2022-09-27Accounts

Accounts with accounts type micro entity.

Download
2022-03-04Gazette

Gazette filings brought up to date.

Download
2022-03-03Confirmation statement

Confirmation statement with no updates.

Download
2022-03-01Gazette

Gazette notice compulsory.

Download
2021-09-23Accounts

Accounts with accounts type micro entity.

Download
2021-02-19Confirmation statement

Confirmation statement with no updates.

Download
2020-12-28Accounts

Accounts with accounts type micro entity.

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2020-09-21Address

Change registered office address company with date old address new address.

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2019-12-14Confirmation statement

Confirmation statement with no updates.

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2019-09-27Accounts

Accounts with accounts type micro entity.

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2018-12-13Confirmation statement

Confirmation statement with no updates.

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2018-09-20Accounts

Accounts with accounts type micro entity.

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2017-12-21Confirmation statement

Confirmation statement with no updates.

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2017-09-26Accounts

Accounts with accounts type micro entity.

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2016-12-16Confirmation statement

Confirmation statement with updates.

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2016-09-30Accounts

Accounts with accounts type total exemption small.

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2015-12-17Annual return

Annual return company with made up date full list shareholders.

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2015-09-30Accounts

Accounts with accounts type total exemption small.

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