Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > CASTELLI UK LIMITED
Company Information for

CASTELLI UK LIMITED

53 HIGH STREET, SEVENOAKS, KENT, TN13 1JF,
Company Registration Number
03441802
Private Limited Company
Active

Company Overview

About Castelli Uk Ltd
CASTELLI UK LIMITED was founded on 1997-09-30 and has its registered office in Sevenoaks. The organisation's status is listed as "Active". Castelli Uk Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CASTELLI UK LIMITED
 
Legal Registered Office
53 HIGH STREET
SEVENOAKS
KENT
TN13 1JF
Other companies in TN15
 
Filing Information
Company Number 03441802
Company ID Number 03441802
Date formed 1997-09-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 13/03/2016
Return next due 10/04/2017
Type of accounts FULL
VAT Number /Sales tax ID GB707252648  
Last Datalog update: 2023-11-06 15:40:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CASTELLI UK LIMITED
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.

Company Officers of CASTELLI UK LIMITED

Current Directors
Officer Role Date Appointed
PETER TINDAL
 Company Secretary 1997-09-30
TOMMASO CIBRARIO
 Director 2014-12-01
LUIGI DEL MONACO
 Director 2017-09-29
PETER WINDSOR TINDAL
 Director 2014-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
LUIGI FICI
 Director 2015-12-01 2017-09-30
SERGIO RAGLIO
 Director 2014-12-01 2015-12-01
GIULIANO MENOZZI
 Director 2010-12-31 2014-12-15
DANTE BIGI
 Director 2009-12-24 2010-12-31
PAOLO GIANI
 Director 1997-09-30 2009-12-24
PETER TINDAL
 Director 1997-09-30 1998-01-01
L.C.I. SECRETARIES LIMITED
 Nominated Secretary 1997-09-30 1997-09-30
L.C.I. DIRECTORS LIMITED
 Nominated Director 1997-09-30 1997-09-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TOMMASO CIBRARIO BASELICA LIMITED Director 2014-12-01 CURRENT 1985-08-15 Active - Proposal to Strike off
LUIGI DEL MONACO BASELICA LIMITED Director 2017-09-29 CURRENT 1985-08-15 Active - Proposal to Strike off
PETER WINDSOR TINDAL C.B.FINE ITALIAN FOODS LIMITED Director 2016-06-28 CURRENT 1985-07-15 Active - Proposal to Strike off
PETER WINDSOR TINDAL BASELICA LIMITED Director 2014-12-01 CURRENT 1985-08-15 Active - Proposal to Strike off

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.

DateDocument TypeDocument Description
2023-10-12FULL ACCOUNTS MADE UP TO 31/12/22
2023-06-01CONFIRMATION STATEMENT MADE ON 03/05/23, WITH NO UPDATES
2022-09-21AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-05-11CS01CONFIRMATION STATEMENT MADE ON 03/05/22, WITH UPDATES
2021-09-27AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-05-06CS01CONFIRMATION STATEMENT MADE ON 03/05/21, WITH UPDATES
2020-09-23AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-05-05CS01CONFIRMATION STATEMENT MADE ON 03/05/20, WITH UPDATES
2020-02-17TM01APPOINTMENT TERMINATED, DIRECTOR LUIGI DEL MONACO
2020-02-07AP01DIRECTOR APPOINTED MR HERVE BOUCHET
2019-09-12AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-05-07CS01CONFIRMATION STATEMENT MADE ON 03/05/19, WITH UPDATES
2019-05-03CH01Director's details changed for Mr Tommaso Cibrario on 2019-05-02
2018-08-30AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-05-14LATEST SOC14/05/18 STATEMENT OF CAPITAL;GBP 1000
2018-05-14CS01CONFIRMATION STATEMENT MADE ON 03/05/18, WITH UPDATES
2018-01-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 034418020001
2017-10-02AP01DIRECTOR APPOINTED MR LUIGI DEL MONACO
2017-10-02TM01APPOINTMENT TERMINATED, DIRECTOR LUIGI FICI
2017-09-28AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-05-03LATEST SOC03/05/17 STATEMENT OF CAPITAL;GBP 1000
2017-05-03CS01CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES
2017-04-26CS01CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES
2017-02-01AD01REGISTERED OFFICE CHANGED ON 01/02/17 FROM Unit E Great Hollanden Business Centre Underriver Sevenoaks Kent TN15 0SQ
2016-09-14AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-04-12LATEST SOC12/04/16 STATEMENT OF CAPITAL;GBP 1000
2016-04-12AR0113/03/16 ANNUAL RETURN FULL LIST
2015-12-08AP01DIRECTOR APPOINTED MR LUIGI FICI
2015-12-08TM01APPOINTMENT TERMINATED, DIRECTOR SERGIO RAGLIO
2015-10-23AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-10-23AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-03-13LATEST SOC13/03/15 STATEMENT OF CAPITAL;GBP 1000
2015-03-13AR0113/03/15 ANNUAL RETURN FULL LIST
2015-03-13CH03SECRETARY'S DETAILS CHNAGED FOR PETER TINDAL on 2015-03-13
2015-03-09ANNOTATIONClarification
2015-03-09RP04
2015-01-12AR0130/11/14 ANNUAL RETURN FULL LIST
2014-12-19AP01DIRECTOR APPOINTED MR SERGIO RAGLIO
2014-12-18AP01DIRECTOR APPOINTED MR TOMMASO CIBRARIO
2014-12-17TM01APPOINTMENT TERMINATED, DIRECTOR GIULIANO MENOZZI
2014-12-17AP01DIRECTOR APPOINTED MR PETER WINDSOR TINDAL
2014-09-16AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-12-17LATEST SOC17/12/13 STATEMENT OF CAPITAL;GBP 1000
2013-12-17AR0130/11/13 FULL LIST
2013-09-17AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-12-14AR0130/11/12 FULL LIST
2012-06-19AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-11-21AR0130/09/11 FULL LIST
2011-07-19AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-03-14AP01DIRECTOR APPOINTED MR GIULIANO MENOZZI
2011-03-14TM01APPOINTMENT TERMINATED, DIRECTOR DANTE BIGI
2010-11-22AR0130/09/10 FULL LIST
2010-10-11AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-10-01TM01APPOINTMENT TERMINATED, DIRECTOR PAOLO GIANI
2010-10-01AP01DIRECTOR APPOINTED DANTE BIGI
2009-11-17AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
2009-10-12AR0130/09/09 FULL LIST
2009-06-26363aRETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
2008-10-30AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
2007-12-06363sRETURN MADE UP TO 30/09/07; NO CHANGE OF MEMBERS
2007-10-12AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06
2006-12-01363sRETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
2006-10-31AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05
2005-11-02AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04
2005-10-19363sRETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
2004-11-10AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
2004-10-08363sRETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
2003-11-13363sRETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
2003-08-14AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
2003-02-18AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01
2002-10-16363sRETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
2002-05-03AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00
2001-10-04363sRETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
2000-10-19363(287)REGISTERED OFFICE CHANGED ON 19/10/00
2000-10-19363sRETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS
2000-10-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-06-08287REGISTERED OFFICE CHANGED ON 08/06/00 FROM: UNIT EAST GREAT HOLLENDEN BUSINESS CENTRE, UND, SEVENOAKS KENT TN15 0SG
2000-05-26287REGISTERED OFFICE CHANGED ON 26/05/00 FROM: 22 WYVIL ROAD NINE ELMS LONDON SW8 2TG
1999-10-22363sRETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS
1999-07-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-10-20363sRETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS
1998-10-16288bDIRECTOR RESIGNED
1998-08-25225ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/12/98
1997-12-1288(2)RAD 30/09/97--------- £ SI 998@1=998 £ IC 2/1000
1997-10-10288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-10-10288bDIRECTOR RESIGNED
1997-10-10288bSECRETARY RESIGNED
1997-10-10288aNEW DIRECTOR APPOINTED
1997-09-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46330 - Wholesale of dairy products, eggs and edible oils and fats




Licences & Regulatory approval
We could not find any licences issued to CASTELLI UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of CASTELLI UK LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2019-12-31

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 CASTELLI UK LIMITED

Intangible Assets
Patents
We have not found any records of CASTELLI UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CASTELLI UK LIMITED
Trademarks
We have not found any records of CASTELLI UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CASTELLI UK 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 (46330 - Wholesale of dairy products, eggs and edible oils and fats) as CASTELLI UK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CASTELLI UK 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 CASTELLI UK 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 UK 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode TN13 1JF