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CASTEL INVESTMENT LIMITED

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CASTEL INVESTMENT LIMITED

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Key Data

Status

Active

Company No.

03291053

Incorporation date

12/12/1996

Size

Micro Entity

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

Registered address

40a Market Square, St. Neots PE19 2AFCopy
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Latest events (Record since 12/12/1996)
dot icon29/04/2026
Micro company accounts made up to 2025-12-31
View PDF (2 pages)
dot icon29/01/2026
Confirmation statement made on 2025-12-09 with no updates
View PDF (3 pages)
dot icon28/01/2026
Termination of appointment of Angelo Antonio Carlino as a director on 2026-01-01
View PDF (1 pages)
dot icon07/10/2025
Micro company accounts made up to 2024-12-31
View PDF (2 pages)
dot icon25/02/2025
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon29/11/2024
Micro company accounts made up to 2023-12-31
View PDF (2 pages)
dot icon28/02/2024
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon27/02/2024
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon23/02/2024
Confirmation statement made on 2023-12-09 with no updates
View PDF (3 pages)
dot icon28/09/2023
Micro company accounts made up to 2022-12-31
View PDF (2 pages)
dot icon08/03/2023
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon07/03/2023
Confirmation statement made on 2022-12-09 with no updates
View PDF (3 pages)
dot icon28/02/2023
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon27/09/2022
Micro company accounts made up to 2021-12-31
View PDF (2 pages)
dot icon04/03/2022
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon03/03/2022
Confirmation statement made on 2021-12-12 with no updates
View PDF (3 pages)
dot icon01/03/2022
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon23/09/2021
Micro company accounts made up to 2020-12-31
View PDF (2 pages)
dot icon19/02/2021
Confirmation statement made on 2020-12-12 with no updates
View PDF (3 pages)
dot icon28/12/2020
Micro company accounts made up to 2019-12-31
View PDF (2 pages)
dot icon21/09/2020
Registered office address changed from 12 Stevenson Court Eaton Ford St. Neots Cambridgeshire PE19 7LF to 40a Market Square St. Neots PE19 2AF on 2020-09-21
View PDF (1 pages)
dot icon14/12/2019
Confirmation statement made on 2019-12-12 with no updates
View PDF (3 pages)
dot icon27/09/2019
Micro company accounts made up to 2018-12-31
View PDF (2 pages)
dot icon13/12/2018
Confirmation statement made on 2018-12-12 with no updates
View PDF (3 pages)
dot icon20/09/2018
Micro company accounts made up to 2017-12-31
View PDF (2 pages)
dot icon21/12/2017
Confirmation statement made on 2017-12-12 with no updates
View PDF (3 pages)
dot icon26/09/2017
Micro company accounts made up to 2016-12-31
View PDF (1 pages)
dot icon16/12/2016
Confirmation statement made on 2016-12-12 with updates
View PDF (6 pages)
dot icon30/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (4 pages)
dot icon17/12/2015
Annual return made up to 2015-12-12 with full list of shareholders
View PDF (4 pages)
dot icon30/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (5 pages)
dot icon08/01/2015
Annual return made up to 2014-12-12 with full list of shareholders
View PDF (4 pages)
dot icon24/10/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (5 pages)
dot icon07/01/2014
Annual return made up to 2013-12-12 with full list of shareholders
View PDF (4 pages)
dot icon28/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (4 pages)
dot icon18/01/2013
Annual return made up to 2012-12-12 with full list of shareholders
View PDF (4 pages)
dot icon27/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (3 pages)
dot icon14/01/2012
Annual return made up to 2011-12-12 with full list of shareholders
View PDF (4 pages)
dot icon03/10/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (3 pages)
dot icon01/08/2011
Registered office address changed from 109a High Street Brentwood Essex CM14 4RX on 2011-08-01
View PDF (1 pages)
dot icon21/12/2010
Director's details changed for Franco Antonio Carlino on 2010-12-12
View PDF (2 pages)
dot icon21/12/2010
Annual return made up to 2010-12-12 with full list of shareholders
View PDF (4 pages)
dot icon21/12/2010
Director's details changed for Angelo Antonio Carlino on 2010-12-12
View PDF (2 pages)
dot icon21/12/2010
Director's details changed for Dominico Pasquale Carlino on 2010-12-12
View PDF (2 pages)
dot icon21/12/2010
Secretary's details changed for Dominico Pasquale Carlino on 2010-12-12
View PDF (1 pages)
dot icon09/08/2010
Total exemption full accounts made up to 2009-12-31
View PDF (9 pages)
dot icon10/02/2010
Annual return made up to 2009-12-12 with full list of shareholders
View PDF (15 pages)
dot icon20/05/2009
Total exemption full accounts made up to 2008-12-31
View PDF (9 pages)
dot icon06/03/2009
Return made up to 12/12/08; no change of members
View PDF (10 pages)
dot icon06/03/2009
Director's change of particulars / franco carlino / 01/12/2008
View PDF (1 pages)
dot icon27/12/2008
Total exemption full accounts made up to 2007-12-31
View PDF (9 pages)
dot icon28/12/2007
Return made up to 12/12/07; full list of members
View PDF (7 pages)
dot icon22/12/2007
Total exemption full accounts made up to 2006-12-31
View PDF (10 pages)
dot icon05/02/2007
Total exemption full accounts made up to 2005-12-31
View PDF (9 pages)
dot icon25/01/2007
Return made up to 12/12/06; full list of members
View PDF (7 pages)
dot icon18/04/2006
Return made up to 12/12/05; full list of members
View PDF (7 pages)
dot icon08/11/2005
Total exemption full accounts made up to 2004-12-31
View PDF (9 pages)
dot icon31/01/2005
Total exemption full accounts made up to 2003-12-31
View PDF (9 pages)
dot icon21/12/2004
Return made up to 12/12/04; full list of members
View PDF (7 pages)
dot icon24/12/2003
Return made up to 12/12/03; full list of members
View PDF (7 pages)
dot icon04/11/2003
Total exemption full accounts made up to 2002-12-31
View PDF (9 pages)
dot icon21/01/2003
Total exemption full accounts made up to 2001-12-31
View PDF (9 pages)
dot icon24/12/2002
Return made up to 12/12/02; full list of members
View PDF (7 pages)
dot icon11/12/2002
Particulars of mortgage/charge
View PDF (3 pages)
dot icon04/12/2002
Particulars of mortgage/charge
View PDF (3 pages)
dot icon04/12/2002
Particulars of mortgage/charge
View PDF (3 pages)
dot icon27/09/2002
Particulars of mortgage/charge
View PDF (3 pages)
dot icon27/09/2002
Particulars of mortgage/charge
View PDF (3 pages)
dot icon17/08/2002
Particulars of mortgage/charge
View PDF (3 pages)
dot icon05/06/2002
Particulars of mortgage/charge
View PDF (3 pages)
dot icon13/04/2002
Particulars of mortgage/charge
View PDF (3 pages)
dot icon15/01/2002
Return made up to 12/12/01; full list of members
View PDF (7 pages)
dot icon28/11/2001
Total exemption full accounts made up to 2000-12-31
View PDF (9 pages)
dot icon08/01/2001
Return made up to 12/12/00; full list of members
View PDF (7 pages)
dot icon31/10/2000
Full accounts made up to 1999-12-31
View PDF (9 pages)
dot icon23/01/2000
Return made up to 12/12/99; full list of members
View PDF (7 pages)
dot icon27/10/1999
Full accounts made up to 1998-12-31
View PDF (9 pages)
dot icon21/12/1998
Return made up to 12/12/98; no change of members
View PDF (4 pages)
dot icon13/10/1998
Full accounts made up to 1997-12-31
View PDF (9 pages)
dot icon27/03/1998
Return made up to 12/12/97; full list of members
View PDF (0 pages)
dot icon23/07/1997
New director appointed
View PDF (2 pages)
dot icon23/06/1997
Ad 12/12/96--------- £ si 998@1=998 £ ic 2/1000
View PDF (2 pages)
dot icon17/12/1996
Secretary resigned
View PDF (1 pages)
dot icon12/12/1996
Incorporation
View PDF (16 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
09/12/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
489.74K
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
12/12/1996 - 12/12/1996
99600
Carlino, Franco Antonio
Director
12/12/1996 - Present
-
Carlino, Dominico Pasquale
Secretary
12/12/1996 - Present
-
Carlino, Dominico Pasquale
Director
12/12/1996 - Present
-
Carlino, Angelo Antonio
Director
01/07/1997 - 01/01/2026
-

Persons with Significant Control

2
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Persons with Significant Control

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

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Description

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About CASTEL INVESTMENT LIMITED

CASTEL INVESTMENT LIMITED is an(a) Active company incorporated on 12/12/1996 with the registered office located at 40a Market Square, St. Neots PE19 2AF. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CASTEL INVESTMENT LIMITED?

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CASTEL INVESTMENT LIMITED is currently Active. It was registered on 12/12/1996 .

Where is CASTEL INVESTMENT LIMITED located?

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CASTEL INVESTMENT LIMITED is registered at 40a Market Square, St. Neots PE19 2AF.

What does CASTEL INVESTMENT LIMITED do?

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CASTEL INVESTMENT LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for CASTEL INVESTMENT LIMITED?

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The latest filing was on 29/04/2026: Micro company accounts made up to 2025-12-31.