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Home > England & Wales Companies > CASTELLI MILANO 1938 LIMITED
Company Information for CASTELLI MILANO 1938 LIMITED
Dowding Way, Tunbridge Wells, Kent, TN2 3UY,
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Company Registration Number
 02885440 Private Limited Company
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Company Overview
About Castelli Milano 1938 Ltd
CASTELLI MILANO 1938 LIMITED was founded on 1994-01-07 and has its registered office in Kent. The organisation's status is listed as "Active". Castelli Milano 1938 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL Key Data
| Company Name | ||
|---|---|---|
| CASTELLI MILANO 1938 LIMITED | ||
| Legal Registered Office | ||
| Dowding Way Tunbridge Wells Kent TN2 3UY Other companies in TN2 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 02885440 | |
|---|---|---|
| Company ID Number | 02885440 | |
| Date formed | 1994-01-07 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 2023-12-31 | |
| Account next due | 2025-09-30 | |
| Latest return | 2025-01-07 | |
| Return next due | 2026-01-21 | |
| Type of accounts | SMALL | |
| VAT Number /Sales tax ID | GB619346526 |
| Last Datalog update: | 2025-01-07 09:34:09 |
| Companies House |
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Company Officers of CASTELLI MILANO 1938 LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GUY ANDREW HANDY |
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MARZIO EMILIANO CARRARA |
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ALBERTO DI RUBBA |
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GUY ANDREW HANDY |
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MARK CAMERON POLAND |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ANDRE NADIM EL RAMI |
Director | ||
MICHAEL VINCENT MCLOUGHLIN |
Director | ||
BRIAN YOUNG |
Director | ||
MAURIZIO CASTELLI |
Director | ||
SARAH FERNEINI |
Director | ||
ALESSANDRO GUISEPPE ROSSO |
Director | ||
FILIPPO LUIGI GIOVANNI D'AGOSTINO |
Company Secretary | ||
PAOLO CASTIGLIONE |
Director | ||
CLAUDIO SCOLA |
Director | ||
LINDO CASTELLI |
Director | ||
NIGEL JONATHAN FALCKE MYERS |
Director | ||
ANTONIO BERNARDINI |
Company Secretary | ||
ANTONIO BERNARDINI |
Director | ||
COLIN COWAN |
Director | ||
NOMINEE SECRETARIES LTD |
Nominated Secretary | ||
NOMINEE DIRECTORS LTD |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| NAZARENO GABRIELLI U.K. LIMITED | Company Secretary | 2004-05-21 | CURRENT | 2002-05-24 | Active - Proposal to Strike off | |
| NAZARENO GABRIELLI U.K. LIMITED | Director | 2004-05-21 | CURRENT | 2002-05-24 | Active - Proposal to Strike off | |
| NAZARENO GABRIELLI U.K. LIMITED | Director | 2004-02-16 | CURRENT | 2002-05-24 | Active - Proposal to Strike off |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 07/01/25, WITH NO UPDATES | ||
| Memorandum articles filed | ||
| Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
| CONFIRMATION STATEMENT MADE ON 07/01/24, WITH UPDATES | ||
| Appointment of Mr Mark Cameron Poland as company secretary on 2023-08-04 | ||
| Termination of appointment of Nereide Elizabeth Greaves on 2023-08-03 | ||
| APPOINTMENT TERMINATED, DIRECTOR GUY ANDREW HANDY | ||
| Termination of appointment of Guy Andrew Handy on 2023-08-03 | ||
| Appointment of Mrs Nereide Elizabeth Greaves as company secretary on 2023-08-03 | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
| DIRECTOR APPOINTED MR MAURIZIO ANTONIO CASTELLI | ||
| DIRECTOR APPOINTED MS JORIDA SHABANAJ | ||
| Change of details for Boost Spa as a person with significant control on 2023-02-23 | ||
| Company name changed castelli (diaries) LIMITED\certificate issued on 15/06/23 | ||
| APPOINTMENT TERMINATED, DIRECTOR MARZIO EMILIANO CARRARA | ||
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARZIO EMILIANO CARRARA | |
| CONFIRMATION STATEMENT MADE ON 07/01/23, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 07/01/23, WITH NO UPDATES | |
| FULL ACCOUNTS MADE UP TO 31/12/21 | ||
| AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
| CONFIRMATION STATEMENT MADE ON 07/01/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 07/01/22, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/01/21, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALBERTO DI RUBBA | |
| AP01 | DIRECTOR APPOINTED MR DIEGO PEZZINI | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/01/20, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/01/19, WITH UPDATES | |
| PSC05 | Change of details for Lediberg Spa as a person with significant control on 2018-12-28 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDRE EL RAMI | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN YOUNG | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCLOUGHLIN | |
| AP01 | DIRECTOR APPOINTED MR MARZIO EMILIANO CARRARA | |
| AP01 | DIRECTOR APPOINTED DR ALBERTO DI RUBBA | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MAURIZIO CASTELLI | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 15 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/01/18, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
| LATEST SOC | 02/02/17 STATEMENT OF CAPITAL;GBP 3786527 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH FERNEINI | |
| LATEST SOC | 02/02/16 STATEMENT OF CAPITAL;GBP 3786527 | |
| AR01 | 07/01/16 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| LATEST SOC | 05/02/15 STATEMENT OF CAPITAL;GBP 3786527 | |
| AR01 | 07/01/15 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 028854400018 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 028854400017 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 028854400016 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | |
| LATEST SOC | 05/02/14 STATEMENT OF CAPITAL;GBP 3786527 | |
| AR01 | 07/01/14 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| AP01 | DIRECTOR APPOINTED MR MICHAEL VINCENT MCLOUGHLIN | |
| AP01 | DIRECTOR APPOINTED MS SARAH FERNEINI | |
| AP01 | DIRECTOR APPOINTED MR ANDRE NADIM EL RAMI | |
| AR01 | 07/01/13 FULL LIST | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
| AR01 | 07/01/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CAMERON POLAND / 01/12/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN YOUNG / 01/12/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GUY ANDREW HANDY / 01/12/2011 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR GUY ANDREW HANDY / 01/12/2011 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | |
| AR01 | 07/01/11 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALESSANDRO ROSSO | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | |
| AR01 | 07/01/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN YOUNG / 04/02/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALESSANDRO GUISEPPE ROSSO / 04/02/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GUY ANDREW HANDY / 04/02/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MAURIZIO CASTELLI / 04/02/2010 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 07/01/09; NO CHANGE OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / MARK POLAND / 01/12/2008 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 363s | RETURN MADE UP TO 07/01/08; NO CHANGE OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 363s | RETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS | |
| RES13 | CREDIT AGREEMENT 26/10/06 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 123 | NC INC ALREADY ADJUSTED 25/01/06 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES04 | £ NC 2316936/3786527 25/0 | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| 363s | RETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED |
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to CASTELLI MILANO 1938 LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against CASTELLI MILANO 1938 LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 18 |
|---|---|
| Mortgages/Charges outstanding | 3 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 15 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | RBS INVOICE FINANCE LIMITED | ||
| Outstanding | COUTTS & COMPANY | ||
| Outstanding | COUTTS & COMPANY | ||
| DEBENTURE | Outstanding | BNP PARIBAS COMMERCIAL FINANCE LIMITED |
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CASTELLI MILANO 1938 LIMITED
Intangible Assets
Patents
We have not found any records of CASTELLI MILANO 1938 LIMITED registering or being granted any patents Domain Names
CASTELLI MILANO 1938 LIMITED owns 1 domain names.
gathercollection.co.uk
Income
Government Income
Government spend with CASTELLI MILANO 1938 LIMITED
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| Allerdale Borough Council | |
|
Purchase of Materials |
| Wolverhampton City Council | |
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| Windsor and Maidenhead Council | |
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| Brighton & Hove City Council | |
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Culture & Heritage |
| Windsor and Maidenhead Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Outgoings
Business Rates/Property Tax
No properties were found where CASTELLI MILANO 1938 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by CASTELLI MILANO 1938 LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 48201050 | Diaries with calendars, of paper or paperboard | ||
| 84419010 | Parts of cutting machines for making up paper pulp, paper or paperboard, n.e.s. | ||
| 84419090 | Parts of machinery for making up paper pulp, paper or paperboard, n.e.s. | ||
| 84419090 | Parts of machinery for making up paper pulp, paper or paperboard, n.e.s. | ||
| 48173000 | Boxes, pouches, wallets and writing compendiums, of paper or paperboard, containing an assortment of paper stationery |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CASTELLI MILANO 1938 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded CASTELLI MILANO 1938 LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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