CASTEL INVESTMENT LIMITED - Other letting and operating of own or leased real estate - A business based in ENGLAND registered with Companies House

Company Overview

About Castel Investment Ltd

CASTEL INVESTMENT LIMITED was founded on 1996-12-12 and has its registered office in St. Neots. The organisation's status is listed as "Active". Castel Investment Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
CASTEL INVESTMENT LIMITED

40a Market Square St. Neots PE19 2AF Other companies in PE19

Filing Information

Company Number		03291053
Company ID Number		03291053
Date formed		1996-12-12
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2023-12-31
Account next due		2025-09-30
Latest return		2023-12-09
Return next due		2024-12-23
Type of accounts		MICRO ENTITY

Last Datalog update:	2025-02-19 03:25:54
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CASTEL INVESTMENT LIMITED

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Companies with same name CASTEL INVESTMENT LIMITED

The following companies were found which have the same name as CASTEL INVESTMENT LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
CASTEL INVESTMENT PTY LTD	NSW 2251	Active	Company formed on the 1998-08-25
CASTEL INVESTMENTS, LLC	3945 W WHITE WATER AVE WESTON FL 33332	Inactive	Company formed on the 2004-05-12
CASTEL INVESTMENT USA CORP.	20900 NE 30TH AVE AVENTURA FL 33180	Active	Company formed on the 2005-05-09
CASTEL INVESTMENT GROUP PTY. LTD.		Active	Company formed on the 2019-12-09

Company Officers of CASTEL INVESTMENT LIMITED

Current Directors

Officer	Role	Date Appointed
DOMINICO PASQUALE CARLINO	Company Secretary	1996-12-12
ANGELO ANTONIO CARLINO	Director	1997-07-01
DOMINICO PASQUALE CARLINO	Director	1996-12-12
FRANCO ANTONIO CARLINO	Director	1996-12-12

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	1996-12-12	1996-12-12

More director information

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
2025-02-25		FIRST GAZETTE notice for compulsory strike-off
2024-11-29		MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2024-02-28		Compulsory strike-off action has been discontinued
2023-09-28		MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-03-08		Compulsory strike-off action has been discontinued
2023-03-07		CONFIRMATION STATEMENT MADE ON 09/12/22, WITH NO UPDATES
2023-02-28		FIRST GAZETTE notice for compulsory strike-off
2022-09-27		MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-27	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-03-04	DISS40	Compulsory strike-off action has been discontinued
2022-03-03	CS01	CONFIRMATION STATEMENT MADE ON 12/12/21, WITH NO UPDATES
2022-03-01	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2021-09-23	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-02-19	CS01	CONFIRMATION STATEMENT MADE ON 12/12/20, WITH NO UPDATES
2020-12-28	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-09-21	AD01	REGISTERED OFFICE CHANGED ON 21/09/20 FROM 12 Stevenson Court Eaton Ford St. Neots Cambridgeshire PE19 7LF
2019-12-14	CS01	CONFIRMATION STATEMENT MADE ON 12/12/19, WITH NO UPDATES
2019-12-14	CS01	CONFIRMATION STATEMENT MADE ON 12/12/19, WITH NO UPDATES
2019-09-27	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-12-13	CS01	CONFIRMATION STATEMENT MADE ON 12/12/18, WITH NO UPDATES
2018-09-20	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-12-21	CS01	CONFIRMATION STATEMENT MADE ON 12/12/17, WITH NO UPDATES
2017-09-26	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-12-16	LATEST SOC	16/12/16 STATEMENT OF CAPITAL;GBP 1000
2016-12-16	CS01	CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES
2016-09-30	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-17	LATEST SOC	17/12/15 STATEMENT OF CAPITAL;GBP 1000
2015-12-17	AR01	12/12/15 ANNUAL RETURN FULL LIST
2015-09-30	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-08	LATEST SOC	08/01/15 STATEMENT OF CAPITAL;GBP 1000
2015-01-08	AR01	12/12/14 ANNUAL RETURN FULL LIST
2014-10-24	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-07	LATEST SOC	07/01/14 STATEMENT OF CAPITAL;GBP 1000
2014-01-07	AR01	12/12/13 ANNUAL RETURN FULL LIST
2013-09-28	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-18	AR01	12/12/12 ANNUAL RETURN FULL LIST
2012-09-27	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-14	AR01	12/12/11 ANNUAL RETURN FULL LIST
2011-10-03	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-01	AD01	REGISTERED OFFICE CHANGED ON 01/08/11 FROM 109a High Street Brentwood Essex CM14 4RX
2010-12-21	AR01	12/12/10 ANNUAL RETURN FULL LIST
2010-12-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / FRANCO ANTONIO CARLINO / 12/12/2010
2010-12-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DOMINICO PASQUALE CARLINO / 12/12/2010
2010-12-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANGELO ANTONIO CARLINO / 12/12/2010
2010-12-21	CH03	SECRETARY'S DETAILS CHNAGED FOR DOMINICO PASQUALE CARLINO on 2010-12-12
2010-08-09	AA	31/12/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-02-10	AR01	12/12/09 ANNUAL RETURN FULL LIST
2009-05-20	AA	31/12/08 ACCOUNTS TOTAL EXEMPTION FULL
2009-03-06	363a	RETURN MADE UP TO 12/12/08; NO CHANGE OF MEMBERS
2009-03-06	288c	DIRECTOR'S CHANGE OF PARTICULARS / FRANCO CARLINO / 01/12/2008
2008-12-27	AA	31/12/07 TOTAL EXEMPTION FULL
2007-12-28	363s	RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS
2007-12-22	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-02-05	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2007-01-25	363s	RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS
2006-04-18	363s	RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS
2005-11-08	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-01-31	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-12-21	363s	RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS
2003-12-24	363s	RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS
2003-11-04	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-01-21	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-12-24	363s	RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS
2002-12-11	395	PARTICULARS OF MORTGAGE/CHARGE
2002-12-04	395	PARTICULARS OF MORTGAGE/CHARGE
2002-12-04	395	PARTICULARS OF MORTGAGE/CHARGE
2002-09-27	395	PARTICULARS OF MORTGAGE/CHARGE
2002-09-27	395	PARTICULARS OF MORTGAGE/CHARGE
2002-08-17	395	PARTICULARS OF MORTGAGE/CHARGE
2002-06-05	395	PARTICULARS OF MORTGAGE/CHARGE
2002-04-13	395	PARTICULARS OF MORTGAGE/CHARGE
2002-01-15	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-01-15	363s	RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS
2001-11-28	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-01-08	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-01-08	363s	RETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS
2000-10-31	AA	FULL ACCOUNTS MADE UP TO 31/12/99
2000-01-23	363(288)	DIRECTOR'S PARTICULARS CHANGED
2000-01-23	363s	RETURN MADE UP TO 12/12/99; FULL LIST OF MEMBERS
1999-10-27	AA	FULL ACCOUNTS MADE UP TO 31/12/98
1998-12-21	363s	RETURN MADE UP TO 12/12/98; NO CHANGE OF MEMBERS
1998-10-13	AA	FULL ACCOUNTS MADE UP TO 31/12/97
1998-03-27	363s	RETURN MADE UP TO 12/12/97; FULL LIST OF MEMBERS
1997-07-23	288a	NEW DIRECTOR APPOINTED
1997-06-23	88(2)R	AD 12/12/96--------- £ SI 998@1=998 £ IC 2/1000
1996-12-17	288b	SECRETARY RESIGNED
1996-12-12	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to CASTEL INVESTMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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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 CASTEL INVESTMENT LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	8
Mortgages/Charges outstanding	8
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2002-12-11	Outstanding	PARAGON MORTGAGES LIMITED
MORTGAGE DEED	2002-12-04	Outstanding	THE WOOLWICH
FLOATING CHARGE	2002-12-04	Outstanding	THE WOOLWICH
LEGAL CHARGE	2002-09-27	Outstanding	CAPITAL HOME LOANS LIMITED
LEGAL CHARGE	2002-09-27	Outstanding	CAPITAL HOME LOANS LIMITED
LEGAL CHARGE	2002-08-17	Outstanding	PARAGON MORTGAGES LIMITED
LEGAL CHARGE	2002-06-05	Outstanding	PARAGON MORTGAGES LIMITED
LEGAL CHARGE	2002-04-13	Outstanding	PARAGON MORTGAGES LIMITED

Creditors

Creditors Due After One Year	2012-01-01	£ 405,146
Creditors Due Within One Year	2012-01-01	£ 8,221

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

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 CASTEL INVESTMENT LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-01-01	£ 1,000
Cash Bank In Hand	2012-01-01	£ 11,574
Current Assets	2012-01-01	£ 12,543
Debtors	2012-01-01	£ 969
Tangible Fixed Assets	2012-01-01	£ 557,099

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of CASTEL INVESTMENT LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CASTEL INVESTMENT LIMITED

Trademarks

We have not found any records of CASTEL INVESTMENT LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CASTEL INVESTMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as CASTEL INVESTMENT LIMITED are:

XPE ELDON SQUARE LIMITED	£ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED	£ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED	£ 1,760,575
BELLE GROVE ESTATES LIMITED	£ 1,661,672
JACK SMITH PROPERTIES LIMITED	£ 936,825
UXBRIDGE ESTATE AGENTS LTD	£ 703,322
LEE GRENVILLE LIMITED	£ 519,747
CAPSTONE LIMITED	£ 409,140
HOLLY RENTALS LIMITED	£ 375,233
HUBBARD & HOUGHTON LIMITED	£ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
XPE ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
XPE ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
XPE ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335

Outgoings

Business Rates/Property Tax

No properties were found where CASTEL INVESTMENT 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CASTEL INVESTMENT 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 CASTEL INVESTMENT 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.
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