CASTELLI MILANO 1938 LIMITED
Active - Accounts Filed
General Information
NAME
CASTELLI MILANO 1938 LIMITED
COMPANY NUMBER
02885440
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
07/01/1994
(30 years and 11 months old)
WEBSITE
www.castelli.co.uk
CONFIRMATION STATEMENT MADE UP TO
07/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
07/01/1994
15/06/2023
CASTELLI (DIARIES) LIMITED
KENT
TN2 3UY
Telephone: 01892612200
TPS: No
Dowding Way
Tunbridge Wells
Kent
TN2 3UY
Telephone: 612200
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LEDIBERG SPA | N/A | N/A |
| CASTELLI (DIARIES) LIMITED | Active - Accounts Filed | View Report |
| NAZARENO GABRIELLI U.K. LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/05/2024 | New Accounts filed |
| 13/01/2024 | New Confirmation Statement filed |
| 16/08/2023 | New Company Secretary Mark Cameron Poland (931237915) Appointed |
Credit Risk Overview
Want to learn more about CASTELLI MILANO 1938 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CASTELLI MILANO 1938 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CASTELLI MILANO 1938 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/02/2004 - Present (20 years and 10 months) Born in Jan 1973 (age: 51) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
09/07/2020 - Present (4 years and 5 months) Born in Aug 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/07/2023 - Present (1 years and 5 months) Born in Oct 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/07/2023 - Present (1 years and 5 months) Born in Oct 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/08/2023 - Present (1 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LEDIBERG SPA | N/A | N/A |
| CASTELLI (DIARIES) LIMITED | Active - Accounts Filed | View Report |
| NAZARENO GABRIELLI U.K. LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/05/2024 | New Accounts filed |
| 13/01/2024 | New Confirmation Statement filed |
| 16/08/2023 | New Company Secretary Mark Cameron Poland (931237915) Appointed |
| 08/08/2023 | Nereide Elizabeth Greaves (931204080) has left the board |
| 07/08/2023 | Guy Andrew Handy (901050727) has left the board |
| 07/08/2023 | New Company Secretary Nereide Elizabeth Greaves (931204080) Appointed |
| 01/08/2023 | New Accounts filed |
| 27/07/2023 | New Board Member Jorida Shabanaj (931169658) Appointed |
| 27/07/2023 | New Board Member Maurizio Antonio Castelli (931169603) Appointed |
| 08/02/2023 | Marzio Emiliano Carrara (924736180) has left the board |
| 27/01/2023 | New Confirmation Statement filed |
| 07/10/2022 | New Confirmation Statement filed |
| 07/10/2022 | New Accounts filed |
| 13/10/2021 | New Accounts filed |
| 07/02/2021 | New Confirmation Statement filed |
| 29/09/2020 | New Accounts filed |
| 18/09/2020 | Alberto Di Rubba (924616476) has left the board |
| 13/07/2020 | New Board Member Diego Pezzini (927179069) Appointed |
| 24/01/2020 | New Confirmation Statement filed |
| 01/10/2019 | New Accounts filed |
| 05/02/2019 | New Confirmation Statement filed |
| 29/09/2018 | New Accounts filed |
| 15/06/2018 | New Board Member Marzio Emiliano Carrara (924736180) Appointed |
| 15/06/2018 | Michael Vincent McLoughlin (917721078) has left the board |
| 15/06/2018 | Andre Nadim El Rami (917717552) has left the board |
| 15/06/2018 | Brian Young (905978292) has left the board |
| 14/05/2018 | New Board Member Alberto Di Rubba (924616476) Appointed |
| 10/05/2018 | Maurizio Castelli (904327096) has left the board |
| 10/02/2018 | New Confirmation Statement filed |
| 30/09/2017 | New Accounts filed |
| 07/02/2017 | New Confirmation Statement filed |
| 03/11/2016 | New Accounts filed |
| 16/02/2016 | Sarah Ferneini (917717709) has left the board |
| 16/02/2016 | Sarah Ferneini (917717709) has left the board |
| 06/02/2016 | New Confirmation Statement filed |
| 06/02/2016 | New Confirmation Statement filed |
| 30/09/2015 | New Accounts filed |
| 11/02/2015 | New Confirmation Statement filed |
| 09/02/2015 | New Accounts filed |
| 10/02/2014 | New Confirmation Statement filed |
| 03/10/2013 | New Accounts filed |
| 09/04/2013 | New Board Member Michael Vincent McLoughlin (917721078) Appointed |
| 08/04/2013 | New Board Member Andre Nadim El Rami (917717552) Appointed |
| 08/02/2013 | New Confirmation Statement filed |
| 26/09/2012 | New Accounts filed |
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