Castaldi Illuminazione (UK) Limited

General information

Name:

Castaldi Illuminazione (UK) Ltd

Office Address:

Woolmer House 45 Woolmer Way Industrial Estate GU35 9QE Bordon

Number: 05001628

Incorporation date: 2003-12-22

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise known as Castaldi Illuminazione (UK) was established on 22nd December 2003 as a Private Limited Company. The firm's office can be found at Bordon on Woolmer House, 45 Woolmer Way Industrial Estate. If you want to contact this business by post, the area code is GU35 9QE. The registration number for Castaldi Illuminazione (UK) Limited is 05001628. The firm's declared SIC number is 74990: Non-trading company. Castaldi Illuminazione (UK) Ltd filed its latest accounts for the financial period up to 2023-03-31. The most recent confirmation statement was released on 2022-12-22.

We have one managing director now running this particular business, namely Anthony C. who's been utilizing the director's tasks since 22nd December 2003. This business had been supervised by Robert C. up until seven years ago. As a follow-up a different director, including Jennifer C. quit on 8th April 2009.

Anthony C. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Anthony C.

Role: Secretary

Appointed: 22 December 2003

Latest update: 30 March 2024

Anthony C.

Role: Director

Appointed: 22 December 2003

Latest update: 30 March 2024

People with significant control

Anthony C.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 05 January 2024
Confirmation statement last made up date 22 December 2022
Annual Accounts 12 September 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 12 September 2013
Annual Accounts 23 July 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 23 July 2014
Annual Accounts 16 September 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 16 September 2015
Annual Accounts 15 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 15 December 2016
Annual Accounts 22 November 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 22 November 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers
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Total exemption full accounts record for the accounting period up to Friday 31st March 2023 (AA)
filed on: 26th, September 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
20
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