Castelli Milano 1938 Limited. Head office in Kent. Check Director.

Castelli Milano 1938 Limited, Kent

Castelli Milano 1938 Limited is a private limited company. Previously, it was called Castelli (Diaries) Limited (changed on 2023-06-15). Registered at Dowding Way, Tunbridge Wells, Kent TN2 3UY, the aforementioned 30 years old firm was incorporated on 1994-01-07 and is officially classified as "other service activities not elsewhere classified" (Standard Industrial Classification: 96090).
4 directors can be found in this company: Maurizio C. (appointed on 25 July 2023), Jorida S. (appointed on 25 July 2023), Diego P. (appointed on 09 July 2020). Moving on to the secretaries (1 in total), we can name: Mark P. (appointed on 04 August 2023).

About
Name: Castelli Milano 1938 Limited
Number: 02885440
Incorporation date: 1994-01-07
End of financial year: 31 December


Address:	Dowding Way Tunbridge Wells Kent TN2 3UY
SIC code:	96090 - Other service activities not elsewhere classified

Company staff

People with significant control

Castelli Spa

6 April 2016

Address	Via Dante Alighieri 12 24060 San Paolo D'Argon, Bergamo, Italy
Legal authority	Italian Law
Legal form	Public Company
Country registered	Italy
Place registered	Italy
Registration number	03327830166
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2020-12-31	2021-12-31
Current Assets	5,340,780	4,758,575
Fixed Assets	4,283,374	4,033,797
Total Assets Less Current Liabilities	8,593,441	7,533,086

The deadline for Castelli Milano 1938 Limited confirmation statement filing is 2024-01-21. The previous confirmation statement was filed on 2023-01-07. The due date for a subsequent statutory accounts filing is 30 September 2024. Previous accounts filing was sent for the time period up to 31 December 2022.

1 person of significant control is indexed in the official register, an only firm Castelli Spa who has over 3/4 of shares. The corporate PSC is located at 24060 San Paolo D'argon.

Company filing

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AA	Small-sized company accounts made up to 31st December 2022 filed on: 27th, July 2023 \| accounts	Free Download (13 pages)

Type		Free download
AA	Small-sized company accounts made up to 31st December 2022 filed on: 27th, July 2023 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st December 2021 filed on: 30th, September 2022 \| accounts	Free Download (33 pages)
AA	Full accounts for the period ending 31st December 2020 filed on: 5th, October 2021 \| accounts	Free Download (33 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 24th, September 2020 \| accounts	Free Download (32 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 26th, September 2019 \| accounts	Free Download (31 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 25th, September 2018 \| accounts	Free Download (30 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 26th, September 2017 \| accounts	Free Download (29 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 27th, September 2016 \| accounts	Free Download (31 pages)
AR01	Annual return drawn up to 7th January 2016 with full list of members filed on: 2nd, February 2016 \| annual return	Free Download (8 pages)
SH01	Statement of Capital on 2nd February 2016: 3786527.00 GBP capital
AA	Full accounts for the period ending 31st December 2014 filed on: 25th, September 2015 \| accounts	Free Download (23 pages)
AR01	Annual return drawn up to 7th January 2015 with full list of members filed on: 5th, February 2015 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 2013 filed on: 3rd, September 2014 \| accounts	Free Download (22 pages)
AR01	Annual return drawn up to 7th January 2014 with full list of members filed on: 5th, February 2014 \| annual return	Free Download (8 pages)
SH01	Statement of Capital on 5th February 2014: 3786527.00 GBP capital
AA	Full accounts for the period ending 31st December 2012 filed on: 26th, September 2013 \| accounts	Free Download (20 pages)
AR01	Annual return drawn up to 7th January 2013 with full list of members filed on: 4th, February 2013 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 20th, September 2012 \| accounts	Free Download (20 pages)
AR01	Annual return drawn up to 7th January 2012 with full list of members filed on: 31st, January 2012 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 22nd, September 2011 \| accounts	Free Download (20 pages)
AR01	Annual return drawn up to 7th January 2011 with full list of members filed on: 7th, February 2011 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 2009 filed on: 25th, September 2010 \| accounts	Free Download (19 pages)
AR01	Annual return drawn up to 7th January 2010 with full list of members filed on: 4th, February 2010 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2008 filed on: 25th, September 2009 \| accounts	Free Download (20 pages)
363a	Annual return up to 19th February 2009 with shareholders record filed on: 19th, February 2009 \| annual return	Free Download (10 pages)
AA	Full accounts for the period ending 31st December 2007 filed on: 16th, October 2008 \| accounts	Free Download (19 pages)
363s	Annual return up to 5th February 2008 with shareholders record filed on: 5th, February 2008 \| annual return	Free Download (8 pages)
363s	Annual return up to 5th February 2008 with shareholders record filed on: 5th, February 2008 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 14th, April 2007 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 14th, April 2007 \| accounts	Free Download (17 pages)
363s	Annual return up to 14th February 2007 with shareholders record filed on: 14th, February 2007 \| annual return	Free Download (8 pages)
363s	Annual return up to 14th February 2007 with shareholders record filed on: 14th, February 2007 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 25th, April 2006 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 25th, April 2006 \| accounts	Free Download (17 pages)
363s	Annual return up to 10th February 2006 with shareholders record filed on: 10th, February 2006 \| annual return	Free Download (9 pages)
363s	Annual return up to 10th February 2006 with shareholders record filed on: 10th, February 2006 \| annual return	Free Download (9 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 5th, April 2005 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 5th, April 2005 \| accounts	Free Download (16 pages)
363s	Annual return up to 9th February 2005 with shareholders record filed on: 9th, February 2005 \| annual return	Free Download (9 pages)
363s	Annual return up to 9th February 2005 with shareholders record filed on: 9th, February 2005 \| annual return	Free Download (9 pages)
AA	Full accounts for the period ending 31st December 2003 filed on: 25th, October 2004 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st December 2003 filed on: 25th, October 2004 \| accounts	Free Download (16 pages)
363s	Annual return up to 10th February 2004 with shareholders record filed on: 10th, February 2004 \| annual return	Free Download (8 pages)
363s	Annual return up to 10th February 2004 with shareholders record filed on: 10th, February 2004 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 2002 filed on: 23rd, October 2003 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st December 2002 filed on: 23rd, October 2003 \| accounts	Free Download (17 pages)
363s	Annual return up to 26th February 2003 with shareholders record filed on: 26th, February 2003 \| annual return	Free Download (8 pages)
363s	Annual return up to 26th February 2003 with shareholders record filed on: 26th, February 2003 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 2001 filed on: 24th, October 2002 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st December 2001 filed on: 24th, October 2002 \| accounts	Free Download (16 pages)
363s	Annual return up to 6th February 2002 with shareholders record filed on: 6th, February 2002 \| annual return	Free Download (7 pages)
363(288)	6th February 2002 Annual return (Registered office changed on 06/02/02) annual return
363s	Annual return up to 6th February 2002 with shareholders record filed on: 6th, February 2002 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2000 filed on: 28th, June 2001 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st December 2000 filed on: 28th, June 2001 \| accounts	Free Download (17 pages)
363s	Annual return up to 1st February 2001 with shareholders record filed on: 1st, February 2001 \| annual return	Free Download (7 pages)
363(190)	Location of debenture register address changed annual return
363s	Annual return up to 1st February 2001 with shareholders record filed on: 1st, February 2001 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 1999 filed on: 6th, July 2000 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st December 1999 filed on: 6th, July 2000 \| accounts	Free Download (16 pages)
363s	Annual return up to 9th February 2000 with shareholders record filed on: 9th, February 2000 \| annual return	Free Download (7 pages)
363s	Annual return up to 9th February 2000 with shareholders record filed on: 9th, February 2000 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 1998 filed on: 14th, October 1999 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st December 1998 filed on: 14th, October 1999 \| accounts	Free Download (12 pages)
363s	Annual return up to 15th February 1999 with shareholders record filed on: 15th, February 1999 \| annual return	Free Download (4 pages)
363s	Annual return up to 15th February 1999 with shareholders record filed on: 15th, February 1999 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 1997 filed on: 3rd, November 1998 \| accounts	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 1997 filed on: 3rd, November 1998 \| accounts	Free Download (8 pages)
363s	Annual return up to 21st January 1998 with shareholders record filed on: 21st, January 1998 \| annual return	Free Download (6 pages)
363s	Annual return up to 21st January 1998 with shareholders record filed on: 21st, January 1998 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 1996 filed on: 31st, July 1997 \| accounts	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 1996 filed on: 31st, July 1997 \| accounts	Free Download (8 pages)
363s	Annual return up to 24th January 1997 with shareholders record filed on: 24th, January 1997 \| annual return	Free Download (4 pages)
363(287)	Registered office changed on 24/01/97 annual return
363s	Annual return up to 24th January 1997 with shareholders record filed on: 24th, January 1997 \| annual return	Free Download (4 pages)
363(287)	Registered office changed on 24/01/97 annual return
AA	Full accounts for the period ending 31st December 1995 filed on: 2nd, November 1996 \| accounts	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 1995 filed on: 2nd, November 1996 \| accounts	Free Download (8 pages)
363s	Annual return up to 18th January 1996 with shareholders record filed on: 18th, January 1996 \| annual return	Free Download (4 pages)
363s	Annual return up to 18th January 1996 with shareholders record filed on: 18th, January 1996 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st January 1995 filed on: 30th, June 1995 \| accounts	Free Download (8 pages)
225(1)	Accounting reference date shortened from 31/01 to 31/12 filed on: 30th, June 1995 \| accounts	Free Download (1 page)
225(1)	Accounting reference date shortened from 31/01 to 31/12 filed on: 30th, June 1995 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending 31st January 1995 filed on: 30th, June 1995 \| accounts	Free Download (8 pages)
363b	Annual return up to 25th May 1995 with list of all shareholders filed on: 25th, May 1995 \| annual return	Free Download (8 pages)
363b	Annual return up to 25th May 1995 with list of all shareholders filed on: 25th, May 1995 \| annual return	Free Download (8 pages)

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