UKBizDB.co.uk

CASTELLO LTD.

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

This company is commonly known as Castello Ltd.. The company was founded 23 years ago and was given the registration number 04089578. The firm's registered office is in KENT. You can find them at 80 Sidney Street, Folkestone, Kent, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:CASTELLO LTD.
Company Number:04089578
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 October 2000
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:80 Sidney Street, Folkestone, Kent, CT19 6HQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Dekk House 1 St Floor, Zippora Street, Providence Industrial Estate, Mahe, Seychelles,

Corporate Secretary15 September 2016Active
Seinpostduin 12a, Den Haag, Netherlands,

Director03 May 2001Active
80 Sidney Street, Folkestone, CT19 6HQ

Nominee Secretary13 October 2000Active
Kitallides Building, Office 4a Katsonotou Street 3, Limassol, Cyprus, FOREIGN

Corporate Secretary10 April 2001Active
24, De Castro Street, Wickhams Cay I, Road Town Tortola, B.V. Islands,

Corporate Secretary18 December 2006Active
80 Sidney Street, Folkestone, CT19 6HQ

Director13 October 2000Active

People with Significant Control

Mrs Gabrielle Alexandra Cloosterman
Notified on:13 October 2016
Status:Active
Date of birth:January 1979
Nationality:Dutch
Country of residence:Netherlands
Address:12 A, Seinpostduin, The Hague, Netherlands,
Nature of control:
  • Ownership of shares 75 to 100 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
2021-04-20Gazette

Gazette dissolved compulsory.

Download
2021-02-02Gazette

Gazette notice compulsory.

Download
2019-11-21Confirmation statement

Confirmation statement with no updates.

Download
2019-09-19Accounts

Accounts with accounts type micro entity.

Download
2018-10-15Confirmation statement

Confirmation statement with no updates.

Download
2018-09-05Accounts

Accounts with accounts type micro entity.

Download
2017-10-27Confirmation statement

Confirmation statement with no updates.

Download
2017-09-22Accounts

Accounts with accounts type micro entity.

Download
2016-12-08Confirmation statement

Confirmation statement with updates.

Download
2016-09-15Officers

Appoint corporate secretary company with name date.

Download
2016-09-15Officers

Termination secretary company with name termination date.

Download
2016-08-08Accounts

Accounts with accounts type total exemption small.

Download
2015-11-23Annual return

Annual return company with made up date full list shareholders.

Download
2015-08-31Accounts

Accounts with accounts type total exemption small.

Download
2014-11-04Annual return

Annual return company with made up date full list shareholders.

Download
2014-05-02Accounts

Accounts with accounts type total exemption small.

Download
2013-11-08Annual return

Annual return company with made up date full list shareholders.

Download
2013-10-02Accounts

Accounts with accounts type total exemption small.

Download
2013-02-13Gazette

Gazette filings brought up to date.

Download
2013-02-12Accounts

Accounts with accounts type total exemption small.

Download
2013-02-12Annual return

Annual return company with made up date full list shareholders.

Download
2013-01-08Gazette

Gazette notice compulsary.

Download
2011-11-04Annual return

Annual return company with made up date full list shareholders.

Download
2011-09-28Accounts

Accounts with accounts type total exemption small.

Download
2010-12-03Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.