Menna Overview
Here’s a quick overview of CASTALDI ILLUMINAZIONE (UK) LIMITED 👀 — a Bordon, Hampshire based business that started in 2003.
CASTALDI ILLUMINAZIONE (UK) LIMITED
- Company statusactive
- Company No05001628
- Age22 years 7 months Incorporated 22 December 2003
- Officers2
Address
Woolmer House, 45 Woolmer Way Industrial Estate, Bordon, Hampshire, GU35 9QE
CASTALDI ILLUMINAZIONE (UK) LIMITED is an active company incorporated on 22 December 2003 and based in Bordon, Hampshire. The company was registered 23 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Certificate Change Of Name Company
1 Year Ago on 07 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 06 Jan 2025
Certificate Change Of Name Company
1 Year Ago on 11 Dec 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 09 Sep 2024
Change To A Person With Significant Control
1 Year Ago on 22 Aug 2024
Change Person Secretary Company With Change Date
1 Year Ago on 22 Aug 2024
Change Person Director Company With Change Date
1 Year Ago on 22 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Jan 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 26 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 22 Dec 2022
Accounts With Accounts Type Dormant
3 Years Ago on 06 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 22 Dec 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 02 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 17 Feb 2021
Accounts With Accounts Type Dormant
5 Years Ago on 05 Jan 2021
Confirmation Statement With No Updates
6 Years Ago on 23 Dec 2019
Accounts With Accounts Type Dormant
7 Years Ago on 26 Jul 2019
Confirmation Statement With Updates
7 Years Ago on 31 Dec 2018
Accounts With Accounts Type Dormant
8 Years Ago on 31 Jul 2018
Confirmation Statement With No Updates
8 Years Ago on 02 Jan 2018
Accounts With Accounts Type Micro Entity
8 Years Ago on 05 Dec 2017
Termination Director Company With Name Termination Date
8 Years Ago on 28 Sep 2017
Confirmation Statement With Updates
9 Years Ago on 05 Jan 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 15 Dec 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 08 Jan 2016
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CUTTING, Anthony | secretary | 22 Dec 2003 | |
| CUTTING, Anthony | director | Apr 1945 | 22 Dec 2003 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Anthony Cutting | Apr 1945 | 06 Apr 2016 |
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CUTTING, Anthony are mutual persons.
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CUTTING, Anthony, CUTTING, Jennifer Jane are mutual persons.
FORBES SECRETARIES LIMITED is a mutual person.
FORBES SECRETARIES LIMITED is a mutual person.
FORBES SECRETARIES LIMITED, FORBES NOMINEES LIMITED are mutual persons.
FORBES SECRETARIES LIMITED, FORBES NOMINEES LIMITED are mutual persons.
FORBES SECRETARIES LIMITED, FORBES NOMINEES LIMITED are mutual persons.
FORBES SECRETARIES LIMITED, FORBES NOMINEES LIMITED are mutual persons.
FORBES SECRETARIES LIMITED, FORBES NOMINEES LIMITED are mutual persons.
FORBES SECRETARIES LIMITED, FORBES NOMINEES LIMITED are mutual persons.
FORBES SECRETARIES LIMITED, FORBES NOMINEES LIMITED are mutual persons.
FORBES NOMINEES LIMITED is a mutual person.
INTO LIGHTING LIMITED
CUTTING, Anthony are mutual persons.
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Menna Overview
Here’s a quick overview of CASTALDI ILLUMINAZIONE (UK) LIMITED 👀 — a Bordon, Hampshire based business that started in 2003.