CASTELLI UK LIMITED
Active - Accounts Filed
General Information
NAME
CASTELLI UK LIMITED
COMPANY NUMBER
03441802
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46330 -
Wholesale of dairy products, eggs and edible oils and fats
INCORPORATION DATE
30/09/1997
(27 years and 2 months old)
WEBSITE
www.castelli-uk.com
CONFIRMATION STATEMENT MADE UP TO
03/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
KENT
TN13 1JF
Telephone: 01732835446
TPS: No
53 High Street
Sevenoaks
Kent
TN13 1JF
Telephone: 835446
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NUOVA CASTELLI SPA | N/A | N/A |
| CASTELLI UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | New Accounts filed |
| 29/05/2024 | New Confirmation Statement filed |
| 14/11/2023 | New Board Member Michael David John Chatters (927025704) Appointed |
Credit Risk Overview
Want to learn more about CASTELLI UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CASTELLI UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CASTELLI UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 30/09/1997 - 01/01/1998 (3 months) Secretary: 30/09/1997 - Present (27 years and 2 months) Born in Aug 1947 (age: 77) |
Active | Director&Secretary |
Current: 1 Past: 1 |
View Report |
|
01/12/2014 - Present (10years) Born in Jan 1967 (age: 57) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
07/02/2020 - Present (4 years and 10 months) Born in Aug 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/11/2023 - Present (1 years and 1 months) Born in May 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/11/2023 - Present (1 years and 1 months) Born in May 1963 (age: 61) |
Active | Director |
Current: 12 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | New Accounts filed |
| 29/05/2024 | New Confirmation Statement filed |
| 14/11/2023 | New Board Member Michael David John Chatters (927025704) Appointed |
| 10/11/2023 | Olivier Savary (926691205) has left the board |
| 10/11/2023 | New Board Member Naigee Gopal (931567755) Appointed |
| 10/11/2023 | New Board Member Michael David John Chatters (931567784) Appointed |
| 18/10/2023 | New Accounts filed |
| 07/06/2023 | New Confirmation Statement filed |
| 25/09/2022 | New Accounts filed |
| 15/05/2022 | New Confirmation Statement filed |
| 01/10/2021 | New Accounts filed |
| 11/05/2021 | New Confirmation Statement filed |
| 30/09/2020 | New Accounts filed |
| 09/05/2020 | New Confirmation Statement filed |
| 19/02/2020 | Luigi Del Monaco (923851518) has left the board |
| 19/02/2020 | Tommaso Cibrario (919358287) has left the board |
| 11/02/2020 | New Board Member Olivier Savary (926691205) Appointed |
| 11/02/2020 | New Board Member Herve Bouchet (926691203) Appointed |
| 17/09/2019 | New Accounts filed |
| 11/05/2019 | New Confirmation Statement filed |
| 08/05/2019 | Luigi Fici (920334104) has left the board |
| 08/05/2019 | New Board Member Luigi Del Monaco (923851518) Appointed |
| 02/09/2018 | New Accounts filed |
| 17/05/2018 | New Confirmation Statement filed |
| 04/10/2017 | New Accounts filed |
| 06/05/2017 | New Annual Return filed |
| 29/04/2017 | New Annual Return filed |
| 03/02/2017 | Change in Reg. Office |
| 03/11/2016 | New Accounts filed |
| 16/04/2016 | New Annual Return filed |
| 10/12/2015 | New Board Member Luigi Fici (920334104) Appointed |
| 10/12/2015 | Sergio Raglio (919362361) has left the board |
| 17/10/2015 | New Accounts filed |
| 18/03/2015 | New Annual Return filed |
| 19/01/2015 | New Annual Return filed |
| 23/12/2014 | New Board Member Sergio Raglio (919362361) Appointed |
| 22/12/2014 | New Board Member Tommaso Cibrario (919358287) Appointed |
| 19/12/2014 | Giuliano Menozzi (915850586) has left the board |
| 19/12/2014 | New Board Member Peter Windsor Tindal (903652799) Appointed |
| 21/09/2014 | New Accounts filed |
| 22/02/2014 | New Accounts filed |
| 21/12/2013 | New Annual Return filed |
| 19/12/2012 | New Annual Return filed |
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