CASTALDI ILLUMINAZIONE (UK) LIMITED - BORDON


Company Profile Company Filings

Overview

CASTALDI ILLUMINAZIONE (UK) LIMITED is a Private Limited Company from BORDON and has the status: Active.
CASTALDI ILLUMINAZIONE (UK) LIMITED was incorporated 20 years ago on 22/12/2003 and has the registered number: 05001628. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

CASTALDI ILLUMINAZIONE (UK) LIMITED - BORDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

WOOLMER HOUSE
BORDON
HAMPSHIRE
GU35 9QE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/12/2023 05/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANTHONY CUTTING Apr 1945 British Director 2003-12-22 CURRENT
ANTHONY CUTTING Apr 1945 British Secretary 2003-12-22 CURRENT
FORBES NOMINEES LIMITED Corporate Director 2003-12-22 UNTIL 2003-12-22 RESIGNED
FORBES SECRETARIES LIMITED Corporate Secretary 2003-12-22 UNTIL 2003-12-22 RESIGNED
MR ROBERT WILLIAM HARVEY CROW Jan 1961 British Director 2003-12-22 UNTIL 2017-03-31 RESIGNED
MRS JENNIFER JANE CUTTING Jan 1950 British Director 2003-12-22 UNTIL 2009-04-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Anthony Cutting 2016-04-06 4/1945 Liss   Hampshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INTO LIGHTING LIMITED BORDON Active TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade
OLC LIMITED BIRMINGHAM Dissolved... DORMANT 74990 - Non-trading company
DELTALIGHT (U.K.) LIMITED LONDON ENGLAND Active SMALL 46900 - Non-specialised wholesale trade
ENIGMA LIGHTING LIMITED BORDON Active TOTAL EXEMPTION FULL 74990 - Non-trading company
INTRA LIGHTING LIMITED BORDON Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
DELTALIGHT DISTRIBUTION LIMITED HASLEMERE Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
DELTALIGHT SUPPLIES LIMITED HASLEMERE Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
DELTALIGHT SALES LIMITED HASLEMERE Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
PHOTEC LIGHTING LIMITED BORDON UNITED KINGDOM Dissolved... MICRO ENTITY 46900 - Non-specialised wholesale trade

Free Reports Available

Report Date Filed Date of Report Assets
Castaldi Illuminazione (UK) Limited - Accounts to registrar (filleted) - small 23.1.2 2023-09-27 31-03-2023 £-9,714 equity
Castaldi Illuminazione (UK) Limited - Dormant accounts - members and to registrar (filleted) 22.3 2022-10-07 31-03-2022 £-9,714 equity
Castaldi Illuminazione (UK) Limited - Accounts to registrar (filleted) - small 18.2 2021-12-03 31-03-2021 £-9,714 equity
Micro-entity Accounts - CASTALDI ILLUMINAZIONE (UK) LIMITED 2017-12-06 31-03-2017 £-9,714 equity
Abbreviated Company Accounts - CASTALDI ILLUMINAZIONE (UK) LIMITED 2016-12-16 31-03-2016 £-9,714 equity
Abbreviated Company Accounts - CASTALDI ILLUMINAZIONE (UK) LIMITED 2015-12-16 31-03-2015 £-9,714 equity
Abbreviated Company Accounts - CASTALDI ILLUMINAZIONE (UK) LIMITED 2014-08-01 31-03-2014 £-9,714 equity

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