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Home > England & Wales Companies > CASTELLO LTD.
Company Information for

CASTELLO LTD.

80 SIDNEY STREET, FOLKESTONE, KENT, CT19 6HQ,
Company Registration Number
04089578
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Castello Ltd.
CASTELLO LTD. was founded on 2000-10-13 and has its registered office in Kent. The organisation's status is listed as "Active - Proposal to Strike off". Castello Ltd. is a Private Limited Company registered in with Companies House
Key Data
Company Name
CASTELLO LTD.
 
Legal Registered Office
80 SIDNEY STREET
FOLKESTONE
KENT
CT19 6HQ
Other companies in CT19
 
Filing Information
Company Number 04089578
Company ID Number 04089578
Date formed 2000-10-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 13/10/2015
Return next due 10/11/2016
Type of accounts 
VAT Number /Sales tax ID GB438607182  
Last Datalog update: 2021-03-06 13:31:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CASTELLO LTD.
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Companies with same name CASTELLO LTD.
The following companies were found which have the same name as CASTELLO LTD.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CASTELLO - PROPSTER, INC. 3055 S HOLLYWOOD BLVD BLDG A LAS VEGAS NV 89122 Permanently Revoked Company formed on the 1993-12-28
CASTELLO (LONDON) LIMITED 16 BROMLEY ROAD BECKENHAM KENT BR3 5JE Active - Proposal to Strike off Company formed on the 2016-08-11
CASTELLO (WA) PTY LTD WA 6023 Active Company formed on the 2016-05-30
CASTELLO (YORK) LIMITED 2 NORTH MARINE ROAD SCARBOROUGH NORTH YORKSHIRE YO12 7PD Active - Proposal to Strike off Company formed on the 2017-03-17
CASTELLO (SCO) LTD 18 18 The Links Westerwood Cumbernauld G68 0EP Active - Proposal to Strike off Company formed on the 2020-11-19
CASTELLO & ASSOCIATES, INC. 13806 ALMAHURST CIR CYPRESS TX 77429 Dissolved Company formed on the 2016-10-27
CASTELLO 1935 Inc. 18145 MAIN STREET BUCHANAN VA 24066 Active Company formed on the 2011-03-04
CASTELLO 1 CONDOMINIUM ASSOCIATION INC. 10916 NW 7TH STREET MIAMI FL 33172 Active Company formed on the 2003-12-29
CASTELLO 4879 LTD 15-17 GROSVENOR GARDENS LONDON UNITED KINGDOM SW1W 0BD Dissolved Company formed on the 2015-06-04
CASTELLO 57 LTD 55 Devana Way Great Glen Leicester LE8 9AD Active - Proposal to Strike off Company formed on the 2022-05-23
CASTELLO ABBOTT, LLC 5147 CASTELLO DRIVE NAPLES FL 34103 Inactive Company formed on the 2004-02-05
CASTELLO AT VENETIAN GOLF & RIVER CLUB PROPERTY OWNERS ASSOCIATION, INC. 899 WOODBRIDGE DRIVE VENICE FL 34293 Active Company formed on the 2004-03-08
CASTELLO AND ASSOCIATES INC Georgia Unknown
CASTELLO AT SORRENTO EAST COMMUNITY ASSOCIATION California Unknown
CASTELLO AMERICA INCORPORATED California Unknown
Castello And Associates Inc Maryland Unknown
CASTELLO AND ASSOCIATES INC Georgia Unknown
CASTELLO BROTHERS INC. Ontario Dissolved
CASTELLO BISCOTTI PTY LTD WA 6021 Active Company formed on the 2014-06-17
CASTELLO BUILDING & PROPERTY MAINTENANCE PTY LTD Active Company formed on the 2012-06-13

Company Officers of CASTELLO LTD.

Current Directors
Officer Role Date Appointed
SABADELL CORP.
 Company Secretary 2016-09-15
MICHEL BOLT
 Director 2001-05-03
Previous Officers
Officer Role Date Appointed Date Resigned
SIGMA SECRETARIES LTD
 Company Secretary 2006-12-18 2016-09-15
HJC SECRETARIAL SERVICES LTD.
 Company Secretary 2001-04-10 2006-12-18
TWAN THEODORUS ANTONIUS JOHANNES MANDERS
 Director 2000-10-13 2001-05-04
SEAGULL PARTICIPATIONS LTD
 Nominated Secretary 2000-10-13 2001-04-10

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
2021-02-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-11-21CS01CONFIRMATION STATEMENT MADE ON 13/10/19, WITH NO UPDATES
2019-09-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-10-15CS01CONFIRMATION STATEMENT MADE ON 13/10/18, WITH NO UPDATES
2018-09-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-10-27CS01CONFIRMATION STATEMENT MADE ON 13/10/17, WITH NO UPDATES
2017-09-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-12-08LATEST SOC08/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-08CS01CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES
2016-09-15AP04Appointment of Sabadell Corp. as company secretary on 2016-09-15
2016-09-15TM02Termination of appointment of Sigma Secretaries Ltd on 2016-09-15
2016-08-08AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-23LATEST SOC23/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-23AR0113/10/15 FULL LIST
2015-11-23AR0113/10/15 FULL LIST
2015-08-31AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-04LATEST SOC04/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-04AR0113/10/14 ANNUAL RETURN FULL LIST
2014-05-02AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-08LATEST SOC08/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-08AR0113/10/13 ANNUAL RETURN FULL LIST
2013-10-02AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-13DISS40Compulsory strike-off action has been discontinued
2013-02-12AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-12AR0113/10/12 ANNUAL RETURN FULL LIST
2013-01-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2011-11-04AR0113/10/11 ANNUAL RETURN FULL LIST
2011-09-28AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-03AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-02AR0113/10/10 ANNUAL RETURN FULL LIST
2010-01-29AR0113/10/09 ANNUAL RETURN FULL LIST
2010-01-29CH01Director's details changed for Michel Bolt on 2010-01-08
2010-01-29CH04SECRETARY'S DETAILS CHNAGED FOR SIGMA SECRETARIES LTD on 2010-01-08
2009-10-14AA31/12/08 TOTAL EXEMPTION SMALL
2008-10-21363aRETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS
2008-10-15AA31/12/07 TOTAL EXEMPTION SMALL
2007-11-15363aRETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS
2007-06-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-03-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2007-01-03363aRETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS
2006-12-28288bSECRETARY RESIGNED
2006-12-28288aNEW SECRETARY APPOINTED
2006-04-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2006-04-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2005-11-29363aRETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS
2004-12-23363aRETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS
2004-10-22244DELIVERY EXT'D 3 MTH 31/12/03
2004-05-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2004-02-14363aRETURN MADE UP TO 13/10/03; FULL LIST OF MEMBERS
2003-11-04244DELIVERY EXT'D 3 MTH 31/12/02
2003-04-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2003-02-09363aRETURN MADE UP TO 26/09/02; FULL LIST OF MEMBERS
2003-02-09225ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/12/02
2002-10-17288cSECRETARY'S PARTICULARS CHANGED
2002-02-28363sRETURN MADE UP TO 13/10/01; FULL LIST OF MEMBERS
2001-07-05288aNEW DIRECTOR APPOINTED
2001-06-15288bDIRECTOR RESIGNED
2001-06-04288aNEW DIRECTOR APPOINTED
2001-06-04288bDIRECTOR RESIGNED
2001-05-10288aNEW SECRETARY APPOINTED
2001-04-18288bSECRETARY RESIGNED
2000-10-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CASTELLO LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-01-08
Fines / Sanctions
No fines or sanctions have been issued against CASTELLO LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CASTELLO LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.228
MortgagesNumMortOutstanding0.127
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.118

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Creditors
Creditors Due After One Year 2012-01-01 £ 10,772
Creditors Due After One Year 2011-01-01 £ 13,103

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2011-12-31
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
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31

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 CASTELLO LTD.

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 124
Called Up Share Capital 2011-01-01 £ 120
Fixed Assets 2012-01-01 £ 10,896
Fixed Assets 2011-01-01 £ 13,223
Shareholder Funds 2012-01-01 £ 124
Shareholder Funds 2011-01-01 £ 120

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CASTELLO LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for CASTELLO LTD.
Trademarks
We have not found any records of CASTELLO LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CASTELLO LTD.. 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 (64209 - Activities of other holding companies n.e.c.) as CASTELLO LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where CASTELLO LTD. 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyCASTELLO LTD.Event Date2013-01-08
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CASTELLO LTD. 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 CASTELLO LTD. 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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