CASTELLI MILANO 1938 LIMITED

Key Data

Status

Active

Company No.

02885440

Incorporation date

07/01/1994

Size

Small

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/01/1994)

06/03/2026

Confirmation statement made on 2026-01-07 with no updates

View PDF (3 pages)

18/03/2025

Accounts for a small company made up to 2024-12-31

View PDF (13 pages)

14/03/2025

Satisfaction of charge 028854400018 in full

View PDF (1 pages)

07/01/2025

Confirmation statement made on 2025-01-07 with no updates

View PDF (3 pages)

14/05/2024

Accounts for a small company made up to 2023-12-31

View PDF (14 pages)

09/02/2024

Memorandum and Articles of Association

View PDF (23 pages)

07/02/2024

Resolutions

View PDF (2 pages)

09/01/2024

Confirmation statement made on 2024-01-07 with updates

View PDF (4 pages)

14/08/2023

Appointment of Mr Mark Cameron Poland as a secretary on 2023-08-04

View PDF (2 pages)

04/08/2023

Termination of appointment of Nereide Elizabeth Greaves as a secretary on 2023-08-03

View PDF (1 pages)

03/08/2023

Termination of appointment of Guy Andrew Handy as a director on 2023-08-03

View PDF (1 pages)

03/08/2023

Termination of appointment of Guy Andrew Handy as a secretary on 2023-08-03

View PDF (1 pages)

03/08/2023

Appointment of Mrs Nereide Elizabeth Greaves as a secretary on 2023-08-03

View PDF (2 pages)

27/07/2023

Accounts for a small company made up to 2022-12-31

View PDF (13 pages)

25/07/2023

Appointment of Mr Maurizio Antonio Castelli as a director on 2023-07-25

View PDF (2 pages)

25/07/2023

Appointment of Ms Jorida Shabanaj as a director on 2023-07-25

View PDF (2 pages)

11/07/2023

Change of details for Boost Spa as a person with significant control on 2023-02-23

View PDF (2 pages)

15/06/2023

Certificate of change of name

View PDF (3 pages)

05/02/2023

Termination of appointment of Marzio Emiliano Carrara as a director on 2023-02-01

View PDF (1 pages)

22/01/2023

Confirmation statement made on 2023-01-07 with no updates

View PDF (3 pages)

30/09/2022

Full accounts made up to 2021-12-31

View PDF (33 pages)

20/01/2022

Confirmation statement made on 2022-01-07 with no updates

View PDF (3 pages)

05/10/2021

Full accounts made up to 2020-12-31

View PDF (33 pages)

03/02/2021

Confirmation statement made on 2021-01-07 with no updates

View PDF (3 pages)

24/09/2020

Full accounts made up to 2019-12-31

View PDF (32 pages)

16/09/2020

Termination of appointment of Alberto Di Rubba as a director on 2020-09-15

View PDF (1 pages)

09/07/2020

Appointment of Mr Diego Pezzini as a director on 2020-07-09

View PDF (2 pages)

20/01/2020

Confirmation statement made on 2020-01-07 with no updates

View PDF (3 pages)

26/09/2019

Full accounts made up to 2018-12-31

View PDF (31 pages)

31/01/2019

Confirmation statement made on 2019-01-07 with updates

View PDF (4 pages)

31/01/2019

Change of details for Lediberg Spa as a person with significant control on 2018-12-28

View PDF (2 pages)

25/09/2018

Full accounts made up to 2017-12-31

View PDF (30 pages)

13/06/2018

Termination of appointment of Andre Nadim El Rami as a director on 2018-06-12

View PDF (1 pages)

13/06/2018

Termination of appointment of Brian Young as a director on 2018-06-12

View PDF (1 pages)

13/06/2018

Termination of appointment of Michael Vincent Mcloughlin as a director on 2018-06-12

View PDF (1 pages)

13/06/2018

Appointment of Mr Marzio Emiliano Carrara as a director on 2018-06-12

View PDF (2 pages)

09/05/2018

Appointment of Dr Alberto Di Rubba as a director on 2018-05-08

View PDF (2 pages)

08/05/2018

Termination of appointment of Maurizio Castelli as a director on 2018-05-08

View PDF (1 pages)

09/02/2018

Satisfaction of charge 15 in full

View PDF (1 pages)

06/02/2018

Confirmation statement made on 2018-01-07 with no updates

View PDF (3 pages)

26/09/2017

Full accounts made up to 2016-12-31

View PDF (29 pages)

02/02/2017

Confirmation statement made on 2017-01-07 with updates

View PDF (5 pages)

27/09/2016

Full accounts made up to 2015-12-31

View PDF (31 pages)

12/02/2016

Termination of appointment of Sarah Ferneini as a director on 2016-02-12

View PDF (1 pages)

02/02/2016

Annual return made up to 2016-01-07 with full list of shareholders

View PDF (8 pages)

25/09/2015

Full accounts made up to 2014-12-31

View PDF (23 pages)

05/02/2015

Annual return made up to 2015-01-07 with full list of shareholders

View PDF (8 pages)

03/09/2014

Full accounts made up to 2013-12-31

View PDF (22 pages)

28/08/2014

Registration of charge 028854400018, created on 2014-08-28

View PDF (8 pages)

31/07/2014

Registration of charge 028854400016, created on 2014-07-31

View PDF (11 pages)

31/07/2014

Registration of charge 028854400017, created on 2014-07-31

View PDF (8 pages)

09/06/2014

Satisfaction of charge 12 in full

View PDF (1 pages)

09/06/2014

Satisfaction of charge 13 in full

View PDF (2 pages)

05/02/2014

Annual return made up to 2014-01-07 with full list of shareholders

View PDF (8 pages)

26/09/2013

Full accounts made up to 2012-12-31

View PDF (20 pages)

05/04/2013

Appointment of Mr Michael Vincent Mcloughlin as a director

View PDF (2 pages)

04/04/2013

Appointment of Ms Sarah Ferneini as a director

View PDF (2 pages)

04/04/2013

Appointment of Mr Andre Nadim El Rami as a director

View PDF (2 pages)

04/02/2013

Annual return made up to 2013-01-07 with full list of shareholders

View PDF (6 pages)

27/09/2012

Particulars of a mortgage or charge / charge no: 15

View PDF (5 pages)

24/09/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11

View PDF (3 pages)

24/09/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14

View PDF (3 pages)

20/09/2012

Full accounts made up to 2011-12-31

View PDF (20 pages)

16/08/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

31/01/2012

Annual return made up to 2012-01-07 with full list of shareholders

View PDF (6 pages)

31/01/2012

Director's details changed for Mr Mark Cameron Poland on 2011-12-01

View PDF (2 pages)

31/01/2012

Director's details changed for Mr Guy Andrew Handy on 2011-12-01

View PDF (2 pages)

31/01/2012

Director's details changed for Brian Young on 2011-12-01

View PDF (2 pages)

31/01/2012

Secretary's details changed for Mr Guy Andrew Handy on 2011-12-01

View PDF (1 pages)

22/09/2011

Full accounts made up to 2010-12-31

View PDF (20 pages)

02/08/2011

Particulars of a mortgage or charge / charge no: 14

View PDF (5 pages)

07/02/2011

Annual return made up to 2011-01-07 with full list of shareholders

View PDF (8 pages)

20/12/2010

Termination of appointment of Alessandro Rosso as a director

View PDF (1 pages)

25/09/2010

Full accounts made up to 2009-12-31

View PDF (19 pages)

15/07/2010

Particulars of a mortgage or charge / charge no: 13

View PDF (5 pages)

04/02/2010

Annual return made up to 2010-01-07 with full list of shareholders

View PDF (7 pages)

04/02/2010

Director's details changed for Brian Young on 2010-02-04

View PDF (2 pages)

04/02/2010

Director's details changed for Mr Guy Andrew Handy on 2010-02-04

View PDF (2 pages)

04/02/2010

Director's details changed for Maurizio Castelli on 2010-02-04

View PDF (2 pages)

04/02/2010

Director's details changed for Alessandro Guiseppe Rosso on 2010-02-04

View PDF (2 pages)

25/09/2009

Full accounts made up to 2008-12-31

View PDF (20 pages)

19/02/2009

Return made up to 07/01/09; no change of members

View PDF (10 pages)

19/02/2009

Director's change of particulars / mark poland / 01/12/2008

View PDF (1 pages)

16/10/2008

Full accounts made up to 2007-12-31

View PDF (19 pages)

05/02/2008

Return made up to 07/01/08; no change of members

View PDF (8 pages)

26/07/2007

Particulars of mortgage/charge

View PDF (3 pages)

24/07/2007

Particulars of mortgage/charge

View PDF (3 pages)

14/04/2007

Full accounts made up to 2006-12-31

View PDF (17 pages)

14/02/2007

Return made up to 07/01/07; full list of members

View PDF (8 pages)

13/12/2006

Resolutions

View PDF (0 pages)

13/12/2006

Resolutions

View PDF (2 pages)

02/11/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

02/11/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

02/11/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

26/10/2006

Secretary resigned

View PDF (1 pages)

26/10/2006

Director resigned

View PDF (1 pages)

26/10/2006

Director resigned

View PDF (1 pages)

26/10/2006

New secretary appointed

View PDF (2 pages)

26/10/2006

New director appointed

View PDF (2 pages)

19/08/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

19/08/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

25/04/2006

Full accounts made up to 2005-12-31

View PDF (17 pages)

17/02/2006

Ad 25/01/06--------- £ si 1469591@1=1469591 £ ic 2316936/3786527

View PDF (0 pages)

17/02/2006

Nc inc already adjusted 25/01/06

View PDF (2 pages)

17/02/2006

Resolutions

View PDF (0 pages)

17/02/2006

Resolutions

View PDF (0 pages)

17/02/2006

Resolutions

View PDF (0 pages)

10/02/2006

Return made up to 07/01/06; full list of members

View PDF (9 pages)

26/09/2005

New director appointed

View PDF (2 pages)

26/09/2005

New director appointed

View PDF (2 pages)

26/09/2005

Director resigned

View PDF (1 pages)

03/05/2005

Director resigned

View PDF (1 pages)

05/04/2005

Full accounts made up to 2004-12-31

View PDF (16 pages)

09/02/2005

Return made up to 07/01/05; full list of members

View PDF (9 pages)

11/01/2005

New secretary appointed

View PDF (2 pages)

11/01/2005

Secretary resigned

View PDF (1 pages)

25/10/2004

Full accounts made up to 2003-12-31

View PDF (16 pages)

20/07/2004

Ad 24/06/04--------- £ si 561936@1=561936 £ ic 1755000/2316936

View PDF (2 pages)

20/07/2004

Nc inc already adjusted 21/06/04

View PDF (2 pages)

20/07/2004

Resolutions

View PDF (0 pages)

20/07/2004

Resolutions

View PDF (0 pages)

20/07/2004

Resolutions

View PDF (1 pages)

08/07/2004

Director resigned

View PDF (1 pages)

10/03/2004

New director appointed

View PDF (1 pages)

10/03/2004

New director appointed

View PDF (1 pages)

10/03/2004

New director appointed

View PDF (1 pages)

10/03/2004

New director appointed

View PDF (1 pages)

10/03/2004

Director resigned

View PDF (1 pages)

10/02/2004

Return made up to 07/01/04; full list of members

View PDF (8 pages)

25/11/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

25/11/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

25/11/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

06/11/2003

Particulars of mortgage/charge

View PDF (3 pages)

04/11/2003

Particulars of mortgage/charge

View PDF (3 pages)

23/10/2003

Particulars of mortgage/charge

View PDF (3 pages)

23/10/2003

Full accounts made up to 2002-12-31

View PDF (17 pages)

26/02/2003

Return made up to 07/01/03; full list of members

View PDF (8 pages)

24/10/2002

Full accounts made up to 2001-12-31

View PDF (16 pages)

16/05/2002

Particulars of mortgage/charge

View PDF (4 pages)

27/02/2002

Ad 08/11/01--------- £ si 1675000@1

View PDF (2 pages)

06/02/2002

Return made up to 07/01/02; full list of members

View PDF (7 pages)

27/09/2001

Resolutions

View PDF (0 pages)

27/09/2001

Resolutions

View PDF (0 pages)

27/09/2001

Resolutions

View PDF (1 pages)

27/09/2001

£ nc 80000/1755000 30/10/00

View PDF (1 pages)

02/08/2001

Particulars of mortgage/charge

View PDF (3 pages)

02/08/2001

Particulars of mortgage/charge

View PDF (5 pages)

19/07/2001

Particulars of mortgage/charge

View PDF (7 pages)

28/06/2001

Full accounts made up to 2000-12-31

View PDF (17 pages)

01/02/2001

Return made up to 07/01/01; full list of members

View PDF (7 pages)

17/01/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

07/12/2000

Particulars of mortgage/charge

View PDF (7 pages)

06/07/2000

Full accounts made up to 1999-12-31

View PDF (16 pages)

25/05/2000

Registered office changed on 25/05/00 from: chiddingtone causeway tonbridge kent TN11 8JU

View PDF (2 pages)

09/02/2000

Return made up to 07/01/00; full list of members

View PDF (7 pages)

14/10/1999

Full accounts made up to 1998-12-31

View PDF (12 pages)

15/02/1999

Return made up to 07/01/99; no change of members

View PDF (4 pages)

03/11/1998

Full accounts made up to 1997-12-31

View PDF (8 pages)

21/01/1998

Return made up to 07/01/98; full list of members

View PDF (6 pages)

31/07/1997

Full accounts made up to 1996-12-31

View PDF (8 pages)

24/01/1997

Return made up to 07/01/97; no change of members

View PDF (4 pages)

02/11/1996

Full accounts made up to 1995-12-31

View PDF (8 pages)

03/09/1996

Particulars of mortgage/charge

View PDF (3 pages)

13/02/1996

Particulars of mortgage/charge

View PDF (4 pages)

18/01/1996

Return made up to 07/01/96; no change of members

View PDF (4 pages)

07/07/1995

Resolutions

View PDF (2 pages)

07/07/1995

£ nc 200/80000 23/03/94

View PDF (1 pages)

30/06/1995

Full accounts made up to 1995-01-31

View PDF (8 pages)

30/06/1995

Accounting reference date shortened from 31/01 to 31/12

View PDF (1 pages)

25/05/1995

Return made up to 07/01/95; full list of members

View PDF (8 pages)

22/05/1995

New director appointed

View PDF (2 pages)

22/05/1995

New director appointed

View PDF (2 pages)

22/05/1995

New director appointed

View PDF (2 pages)

22/05/1995

New director appointed

View PDF (2 pages)

30/03/1995

Registered office changed on 30/03/95 from: 18A church street enfield middlesex EN2 6BG

View PDF (1 pages)

08/03/1995

New secretary appointed

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (15 pages)

01/02/1994

Secretary resigned

View PDF (0 pages)

01/02/1994

Director resigned

View PDF (0 pages)

07/01/1994

Incorporation

View PDF (15 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of CASTELLI MILANO 1938 LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

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

Confirmation

Last made up date

31/12/2024

Next confirmation date

07/01/2027

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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
48
5.84M
-
0.00
468.24K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

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
Castiglione, Paolo	Director	05/07/2005 - 25/09/2006	2
NOMINEE SECRETARIES LTD	Nominee Secretary	07/01/1994 - 07/01/1994	1396
Poland, Mark Cameron	Director	16/02/2004 - Present	6
Handy, Guy Andrew	Director	16/02/2004 - 03/08/2023	4
Young, Brian	Director	16/02/2004 - 12/06/2018	-

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CASTELLI MILANO 1938 LIMITED

CASTELLI MILANO 1938 LIMITED is an(a) Active company incorporated on 07/01/1994 with the registered office located at Dowding Way, Tunbridge Wells, Kent TN2 3UY. There are currently 5 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 CASTELLI MILANO 1938 LIMITED?

CASTELLI MILANO 1938 LIMITED is currently Active. It was registered on 07/01/1994 .

Where is CASTELLI MILANO 1938 LIMITED located?

CASTELLI MILANO 1938 LIMITED is registered at Dowding Way, Tunbridge Wells, Kent TN2 3UY.

What does CASTELLI MILANO 1938 LIMITED do?

CASTELLI MILANO 1938 LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for CASTELLI MILANO 1938 LIMITED?

The latest filing was on 06/03/2026: Confirmation statement made on 2026-01-07 with no updates.