CASTEL INVESTMENT LIMITED
40A MARKET SQUARE, ST. NEOTS PE19 2AF- Active
- Private Limited Company
- Company No. 03291053
- Last Updated: 01 Mar 2024
Company Profile
CASTEL INVESTMENT LIMITED was incorporated on Thursday, December 12, 1996 as a Private Limited Company with registered address in ST. NEOTS. CASTEL INVESTMENT LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 28 years 2 months and 11 days.
| Name | CASTEL INVESTMENT LIMITED |
|---|---|
| Company number | 03291053 |
| Company type | Private Limited Company |
| Incorporation date | 12 Dec 1996 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
40A MARKET SQUARE ST. NEOTS PE19 2AF |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Domenico Pasquale Carlino Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Franco Antonio Carlino Nationality: Italian |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 09 January 2017 |
| Last confirmation statement dated | 12 December 2015 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 8 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CASTEL INVESTMENT LIMITED | 12 Dec 1996 |