CASTALDI ILLUMINAZIONE (UK) LIMITED

Key Data

Status

Active

Company No.

05001628

Incorporation date

22/12/2003

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/12/2003)

22/12/2025

Confirmation statement made on 2025-12-22 with updates

View PDF (3 pages)

15/12/2025

Accounts for a dormant company made up to 2025-03-31

View PDF (6 pages)

07/01/2025

Certificate of change of name

View PDF (3 pages)

06/01/2025

Confirmation statement made on 2024-12-22 with no updates

View PDF (3 pages)

11/12/2024

Certificate of change of name

View PDF (3 pages)

09/09/2024

Total exemption full accounts made up to 2024-03-31

View PDF (6 pages)

22/08/2024

Director's details changed for Anthony Cutting on 2024-08-22

View PDF (2 pages)

22/08/2024

Secretary's details changed for Anthony Cutting on 2024-08-22

View PDF (1 pages)

22/08/2024

Change of details for Anthony Cutting as a person with significant control on 2024-08-22

View PDF (2 pages)

05/01/2024

Confirmation statement made on 2023-12-22 with no updates

View PDF (3 pages)

26/09/2023

Total exemption full accounts made up to 2023-03-31

View PDF (6 pages)

22/12/2022

Confirmation statement made on 2022-12-22 with no updates

View PDF (3 pages)

06/10/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (6 pages)

22/12/2021

Confirmation statement made on 2021-12-22 with no updates

View PDF (3 pages)

02/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (6 pages)

17/02/2021

Confirmation statement made on 2020-12-22 with no updates

View PDF (3 pages)

05/01/2021

Accounts for a dormant company made up to 2020-03-31

View PDF (1 pages)

23/12/2019

Confirmation statement made on 2019-12-22 with no updates

View PDF (3 pages)

26/07/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (1 pages)

31/12/2018

Confirmation statement made on 2018-12-22 with updates

View PDF (4 pages)

31/07/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (1 pages)

02/01/2018

Confirmation statement made on 2017-12-22 with no updates

View PDF (3 pages)

05/12/2017

Micro company accounts made up to 2017-03-31

View PDF (3 pages)

28/09/2017

Termination of appointment of Robert William Harvey Crow as a director on 2017-03-31

View PDF (1 pages)

05/01/2017

Confirmation statement made on 2016-12-22 with updates

View PDF (6 pages)

15/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (3 pages)

08/01/2016

Annual return made up to 2015-12-22 with full list of shareholders

View PDF (5 pages)

15/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (3 pages)

28/01/2015

Annual return made up to 2014-12-22 with full list of shareholders

View PDF (5 pages)

31/07/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (3 pages)

16/01/2014

Annual return made up to 2013-12-22 with full list of shareholders

View PDF (5 pages)

04/10/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (3 pages)

24/01/2013

Annual return made up to 2012-12-22 with full list of shareholders

View PDF (5 pages)

21/09/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

04/01/2012

Annual return made up to 2011-12-22 with full list of shareholders

View PDF (5 pages)

30/09/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

21/01/2011

Annual return made up to 2010-12-22 with full list of shareholders

View PDF (5 pages)

23/11/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (3 pages)

04/02/2010

Accounts for a dormant company made up to 2009-03-31

View PDF (1 pages)

22/12/2009

Annual return made up to 2009-12-22 with full list of shareholders

View PDF (5 pages)

26/08/2009

Registered office changed on 26/08/2009 from 82 saint john street london EC1M 4JN

View PDF (1 pages)

28/04/2009

Appointment terminated director jennifer cutting

View PDF (1 pages)

05/02/2009

Accounts for a dormant company made up to 2008-03-31

View PDF (1 pages)

05/01/2009

Return made up to 22/12/08; full list of members

View PDF (4 pages)

06/02/2008

Accounts for a dormant company made up to 2007-03-31

View PDF (1 pages)

04/02/2008

Return made up to 22/12/07; full list of members

View PDF (3 pages)

14/02/2007

Return made up to 22/12/06; full list of members

View PDF (3 pages)

04/11/2006

Accounts for a dormant company made up to 2006-03-31

View PDF (1 pages)

09/01/2006

Return made up to 22/12/05; full list of members

View PDF (3 pages)

20/10/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (4 pages)

15/02/2005

Director's particulars changed

View PDF (1 pages)

01/02/2005

Return made up to 22/12/04; full list of members

View PDF (7 pages)

01/02/2005

Ad 11/06/04--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

31/08/2004

Director resigned

View PDF (1 pages)

31/08/2004

Secretary resigned

View PDF (1 pages)

29/04/2004

Accounting reference date extended from 31/12/04 to 31/03/05

View PDF (1 pages)

29/04/2004

New director appointed

View PDF (3 pages)

29/04/2004

New secretary appointed;new director appointed

View PDF (3 pages)

29/04/2004

New director appointed

View PDF (3 pages)

22/12/2003

Incorporation

View PDF (20 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

22/12/2026

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
9.71K
-
0.00
-
-

2022
0
9.71K
-
0.00
-
-

2023
0
9.71K
-
0.00
-
-

2023
0
9.71K
-
0.00
-
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

9.71K £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Cutting, Anthony	Director	22/12/2003 - Present	15
FORBES SECRETARIES LIMITED	Corporate Secretary	22/12/2003 - 22/12/2003	272
FORBES NOMINEES LIMITED	Corporate Director	22/12/2003 - 22/12/2003	262
Cutting, Jennifer Jane	Director	22/12/2003 - 08/04/2009	2
Crow, Robert William Harvey	Director	22/12/2003 - 31/03/2017	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CASTALDI ILLUMINAZIONE (UK) LIMITED

CASTALDI ILLUMINAZIONE (UK) LIMITED is an(a) Active company incorporated on 22/12/2003 with the registered office located at Woolmer House, 45 Woolmer Way Industrial Estate, Bordon, Hampshire GU35 9QE. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CASTALDI ILLUMINAZIONE (UK) LIMITED?

CASTALDI ILLUMINAZIONE (UK) LIMITED is currently Active. It was registered on 22/12/2003 .

Where is CASTALDI ILLUMINAZIONE (UK) LIMITED located?

CASTALDI ILLUMINAZIONE (UK) LIMITED is registered at Woolmer House, 45 Woolmer Way Industrial Estate, Bordon, Hampshire GU35 9QE.

What does CASTALDI ILLUMINAZIONE (UK) LIMITED do?

CASTALDI ILLUMINAZIONE (UK) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CASTALDI ILLUMINAZIONE (UK) LIMITED?

The latest filing was on 22/12/2025: Confirmation statement made on 2025-12-22 with updates.