About

Registered Number: 03291053
Date of Incorporation: 12/12/1996 (28 years and 3 months ago)
Company Status: Active
Registered Address: 40a Market Square, St. Neots, PE19 2AF,

 

Castel Investment Ltd was registered on 12 December 1996 and are based in St. Neots. Carlino, Angelo Antonio, Carlino, Dominico Pasquale, Carlino, Franco Antonio are the current directors of Castel Investment Ltd. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CARLINO, Angelo Antonio 01 July 1997 - 1
CARLINO, Dominico Pasquale 12 December 1996 - 1
CARLINO, Franco Antonio 12 December 1996 - 1

Filing History

Document Type Date
AD01 - Change of registered office address 21 September 2020
CS01 - N/A 14 December 2019
AA - Annual Accounts 27 September 2019
CS01 - N/A 13 December 2018
AA - Annual Accounts 20 September 2018
CS01 - N/A 21 December 2017
AA - Annual Accounts 26 September 2017
CS01 - N/A 16 December 2016
AA - Annual Accounts 30 September 2016
AR01 - Annual Return 17 December 2015
AA - Annual Accounts 30 September 2015
AR01 - Annual Return 08 January 2015
AA - Annual Accounts 24 October 2014
AR01 - Annual Return 07 January 2014
AA - Annual Accounts 28 September 2013
AR01 - Annual Return 18 January 2013
AA - Annual Accounts 27 September 2012
AR01 - Annual Return 14 January 2012
AA - Annual Accounts 03 October 2011
AD01 - Change of registered office address 01 August 2011
AR01 - Annual Return 21 December 2010
CH01 - Change of particulars for director 21 December 2010
CH01 - Change of particulars for director 21 December 2010
CH01 - Change of particulars for director 21 December 2010
CH03 - Change of particulars for secretary 21 December 2010
AA - Annual Accounts 09 August 2010
AR01 - Annual Return 10 February 2010
AA - Annual Accounts 20 May 2009
363a - Annual Return 06 March 2009
288c - Notice of change of directors or secretaries or in their particulars 06 March 2009
AA - Annual Accounts 27 December 2008
363s - Annual Return 28 December 2007
AA - Annual Accounts 22 December 2007
AA - Annual Accounts 05 February 2007
363s - Annual Return 25 January 2007
363s - Annual Return 18 April 2006
AA - Annual Accounts 08 November 2005
AA - Annual Accounts 31 January 2005
363s - Annual Return 21 December 2004
363s - Annual Return 24 December 2003
AA - Annual Accounts 04 November 2003
AA - Annual Accounts 21 January 2003
363s - Annual Return 24 December 2002
395 - Particulars of a mortgage or charge 11 December 2002
395 - Particulars of a mortgage or charge 04 December 2002
395 - Particulars of a mortgage or charge 04 December 2002
395 - Particulars of a mortgage or charge 27 September 2002
395 - Particulars of a mortgage or charge 27 September 2002
395 - Particulars of a mortgage or charge 17 August 2002
395 - Particulars of a mortgage or charge 05 June 2002
395 - Particulars of a mortgage or charge 13 April 2002
363s - Annual Return 15 January 2002
AA - Annual Accounts 28 November 2001
363s - Annual Return 08 January 2001
AA - Annual Accounts 31 October 2000
363s - Annual Return 23 January 2000
AA - Annual Accounts 27 October 1999
363s - Annual Return 21 December 1998
AA - Annual Accounts 13 October 1998
363s - Annual Return 27 March 1998
288a - Notice of appointment of directors or secretaries 23 July 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 June 1997
288b - Notice of resignation of directors or secretaries 17 December 1996
NEWINC - New incorporation documents 12 December 1996

Mortgages & Charges

Description Date Status Charge by
Legal charge 05 December 2002 Outstanding

N/A

Floating charge 19 November 2002 Outstanding

N/A

Mortgage deed 19 November 2002 Outstanding

N/A

Legal charge 24 September 2002 Outstanding

N/A

Legal charge 24 September 2002 Outstanding

N/A

Legal charge 15 August 2002 Outstanding

N/A

Legal charge 17 May 2002 Outstanding

N/A

Legal charge 04 April 2002 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.