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CASTELLI UK LIMITED - 53, High Street, Sevenoaks, Kent, United Kingdom
Company Information
- Company registration number
- 03441802
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 53
- High Street
- Sevenoaks
- Kent
- TN13 1JF
- England 53, High Street, Sevenoaks, Kent, TN13 1JF, England UK
Management
- Managing Directors
- TOMMASO CIBRARIO
- LUIGI DEL MONACO
- PETER WINDSOR TINDAL
- Company secretaries
- PETER TINDAL
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-09-30
- Age Of Company 1997-09-30 26 years
- SIC/NACE
- 46330 - Wholesale of dairy products, eggs and edible oils and fats
Jurisdiction Particularities
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- 213800CBTW15AHU65Z32
- Filing of Accounts
- Due Date: 2018-09-30
- Last Date: 2016-12-31
✓
- Last Return Made Up To:
- 2012-11-30
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CASTELLI UK LIMITED Company Description
- CASTELLI UK LIMITED is a ltd registered in United Kingdom with the Company reg no 03441802. Its current trading status is "live". It was registered 1997-09-30. It has declared SIC or NACE codes as "46330 - Wholesale of dairy products, eggs and edible oils and fats". It has 3 directors and 1 secretary. The latest accounts are filed up to 2016-12-31. The latest annual return was filed up to 2012-11-30.It can be contacted at 53 .
Get CASTELLI UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Castelli Uk Limited - 53, High Street, Sevenoaks, Kent, United Kingdom
- 1997-09-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for CASTELLI UK LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03441802#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03441802#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03441802#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2018
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CONFIRMATION STATEMENT MADE ON 03/05/18, WITH UPDATES (2018-05-14) - CS01
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REGISTRATION OF A CHARGE / CHARGE CODE 034418020001 (2018-01-10) - MR01
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keyboard_arrow_right 2017
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APPOINTMENT TERMINATED, DIRECTOR LUIGI FICI (2017-10-02) - TM01
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FULL ACCOUNTS MADE UP TO 31/12/16 (2017-09-28) - AA
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CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES (2017-05-03) - CS01
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CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES (2017-04-26) - CS01
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REGISTERED OFFICE CHANGED ON 01/02/2017 FROM (2017-02-01) - AD01
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DIRECTOR APPOINTED MR LUIGI DEL MONACO (2017-10-02) - AP01
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keyboard_arrow_right 2016
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FULL ACCOUNTS MADE UP TO 31/12/15 (2016-09-14) - AA
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13/03/16 FULL LIST (2016-04-12) - AR01
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keyboard_arrow_right 2015
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30/11/14 FULL LIST (2015-01-12) - AR01
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SECOND FILING FOR FORM AP01 (2015-03-09) - RP04
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SECRETARY'S CHANGE OF PARTICULARS / PETER TINDAL / 13/03/2015 (2015-03-13) - CH03
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APPOINTMENT TERMINATED, DIRECTOR SERGIO RAGLIO (2015-12-08) - TM01
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FULL ACCOUNTS MADE UP TO 31/12/14 (2015-10-23) - AA
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DIRECTOR APPOINTED MR LUIGI FICI (2015-12-08) - AP01
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13/03/15 FULL LIST (2015-03-13) - AR01
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keyboard_arrow_right 2014
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FULL ACCOUNTS MADE UP TO 31/12/13 (2014-09-16) - AA
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DIRECTOR APPOINTED MR PETER WINDSOR TINDAL (2014-12-17) - AP01
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DIRECTOR APPOINTED MR TOMMASO CIBRARIO (2014-12-18) - AP01
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APPOINTMENT TERMINATED, DIRECTOR GIULIANO MENOZZI (2014-12-17) - TM01
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DIRECTOR APPOINTED MR SERGIO RAGLIO (2014-12-19) - AP01
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keyboard_arrow_right 2013
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30/11/13 FULL LIST (2013-12-17) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/12 (2013-09-17) - AA
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keyboard_arrow_right 2012
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30/11/12 FULL LIST (2012-12-14) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/11 (2012-06-19) - AA
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keyboard_arrow_right 2011
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30/09/11 FULL LIST (2011-11-21) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/10 (2011-07-19) - AA
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DIRECTOR APPOINTED MR GIULIANO MENOZZI (2011-03-14) - AP01
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APPOINTMENT TERMINATED, DIRECTOR DANTE BIGI (2011-03-14) - TM01
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keyboard_arrow_right 2010
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APPOINTMENT TERMINATED, DIRECTOR PAOLO GIANI (2010-10-01) - TM01
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30/09/10 FULL LIST (2010-11-22) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/09 (2010-10-11) - AA
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DIRECTOR APPOINTED DANTE BIGI (2010-10-01) - AP01
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keyboard_arrow_right 2009
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30/09/09 FULL LIST (2009-10-12) - AR01
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RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS (2009-06-26) - 363a
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 (2009-11-17) - AA
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keyboard_arrow_right 2008
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 (2008-10-30) - AA
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keyboard_arrow_right 2007
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RETURN MADE UP TO 30/09/07; NO CHANGE OF MEMBERS (2007-12-06) - 363s
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 (2007-10-12) - AA
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keyboard_arrow_right 2006
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RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS (2006-12-01) - 363s
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 (2006-10-31) - AA
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keyboard_arrow_right 2005
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 (2005-11-02) - AA
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RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS (2005-10-19) - 363s
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keyboard_arrow_right 2004
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 (2004-11-10) - AA
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RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS (2004-10-08) - 363s
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keyboard_arrow_right 2003
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RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS (2003-11-13) - 363s
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 (2003-08-14) - AA
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 (2003-02-18) - AA
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keyboard_arrow_right 2002
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RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS (2002-10-16) - 363s
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 (2002-05-03) - AA
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keyboard_arrow_right 2001
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RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS (2001-10-04) - 363s
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keyboard_arrow_right 2000
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 (2000-10-04) - AA
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REGISTERED OFFICE CHANGED ON 08/06/00 FROM: (2000-06-08) - 287
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REGISTERED OFFICE CHANGED ON 26/05/00 FROM: (2000-05-26) - 287
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RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS (2000-10-19) - 363s
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keyboard_arrow_right 1999
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RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS (1999-10-22) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 (1999-07-09) - AA
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keyboard_arrow_right 1998
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RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS (1998-10-20) - 363s
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DIRECTOR RESIGNED (1998-10-16) - 288b
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ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/12/98 (1998-08-25) - 225
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keyboard_arrow_right 1997
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AD 30/09/97--------- (1997-12-12) - 88(2)R
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (1997-10-10) - 288a
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DIRECTOR RESIGNED (1997-10-10) - 288b
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SECRETARY RESIGNED (1997-10-10) - 288b
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NEW DIRECTOR APPOINTED (1997-10-10) - 288a
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INCORPORATION DOCUMENTS (1997-09-30) - NEWINC
