CASTELLO ITALIA LTD

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

This company is commonly known as Castello Italia Ltd. The company was founded 3 years ago and was given the registration number NI673026. The firm's registered office is in LARNE. You can find them at Suite 4 Commercial Mews, 93-97 Main Street, Larne, . This company's SIC code is 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages.

Company Information

Name	:	CASTELLO ITALIA LTD
Company Number	:	NI673026
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	30 September 2020
End of financial year	:	30 September 2022
Jurisdiction	:	Northern - Ireland
Industry Codes	:	46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Office Address & Contact

Registered Address	:	Suite 4 Commercial Mews, 93-97 Main Street, Larne, United Kingdom, BT40 1HJ
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Suite 4 Commercial Mews, 93-97 Main Street, Larne, United Kingdom, BT40 1HJ	Director	30 September 2020	Active
Suite 4 Commercial Mews, 93-97 Main Street, Larne, United Kingdom, BT40 1HJ	Director	30 September 2020	Active

People with Significant Control

Mr Artur Cufaj
Notified on	:	30 September 2020
Status	:	Active
Date of birth	:	June 1973
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Suite 4 Commercial Mews, 93-97 Main Street, Larne, United Kingdom, BT40 1HJ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr James Gordon Burke
Notified on	:	30 September 2020
Status	:	Active
Date of birth	:	May 1972
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Suite 4 Commercial Mews, 93-97 Main Street, Larne, United Kingdom, BT40 1HJ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

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 (8 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (6 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (5 months remaining)

Company Filing History

Date	Category	Description
2024-03-12	Gazette	Gazette dissolved compulsory.	Download
2023-12-26	Gazette	Gazette notice compulsory.	Download
2023-06-29	Accounts	Accounts with accounts type dormant.	Download
2022-10-10	Confirmation statement	Confirmation statement with no updates.	Download
2022-06-27	Accounts	Accounts with accounts type dormant.	Download
2021-09-30	Confirmation statement	Confirmation statement with no updates.	Download
2020-09-30	Incorporation	Incorporation company.	Download