CASTEL INVESTMENT LIMITED
ST. NEOTS

Hellopages » Cambridgeshire » Huntingdonshire » PE19 7LF

Company number 03291053
Status Active
Incorporation Date 12 December 1996
Company Type Private Limited Company
Address 12 STEVENSON COURT, EATON FORD, ST. NEOTS, CAMBRIDGESHIRE, PE19 7LF
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 1,000 . The most likely internet sites of CASTEL INVESTMENT LIMITED are www.castelinvestment.co.uk, and www.castel-investment.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. The distance to to Sandy Rail Station is 7.4 miles; to Huntingdon Rail Station is 7.6 miles; to Biggleswade Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Castel Investment Limited is a Private Limited Company. The company registration number is 03291053. Castel Investment Limited has been working since 12 December 1996. The present status of the company is Active. The registered address of Castel Investment Limited is 12 Stevenson Court Eaton Ford St Neots Cambridgeshire Pe19 7lf. . CARLINO, Dominico Pasquale is a Secretary of the company. CARLINO, Angelo Antonio is a Director of the company. CARLINO, Dominico Pasquale is a Director of the company. CARLINO, Franco Antonio is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
CARLINO, Dominico Pasquale
Appointed Date: 12 December 1996
Director
CARLINO, Angelo Antonio
Appointed Date: 01 July 1997
85 years old
Director
CARLINO, Dominico Pasquale
Appointed Date: 12 December 1996
60 years old
Director
CARLINO, Franco Antonio
Appointed Date: 12 December 1996
54 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 December 1996
Appointed Date: 12 December 1996

Persons With Significant Control

Mr Domenico Pasquale Carlino
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Franco Antonio Carlino
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CASTEL INVESTMENT LIMITED Events

16 Dec 2016
Confirmation statement made on 12 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
17 Dec 2015
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 1,000
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
08 Jan 2015
Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 1,000
...
... and 47 more events
27 Mar 1998
Return made up to 12/12/97; full list of members
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
23 Jul 1997
New director appointed
23 Jun 1997
Ad 12/12/96--------- £ si 998@1=998 £ ic 2/1000
17 Dec 1996
Secretary resigned
12 Dec 1996
Incorporation

CASTEL INVESTMENT LIMITED Charges

5 December 2002
Legal charge
Delivered: 11 December 2002
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Flat 2 the old chapel 120 great north road eaton socon st…
19 November 2002
Floating charge
Delivered: 4 December 2002
Status: Outstanding
Persons entitled: The Woolwich
Description: All the borrowers present and future undertakings and…
19 November 2002
Mortgage deed
Delivered: 4 December 2002
Status: Outstanding
Persons entitled: The Woolwich
Description: The property k/a 4 the cross, cambridge street, st neots…
24 September 2002
Legal charge
Delivered: 27 September 2002
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 19 the white house st neots road eaton socon.
24 September 2002
Legal charge
Delivered: 27 September 2002
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 2 lee court st marys street eynesbury.
15 August 2002
Legal charge
Delivered: 17 August 2002
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 6 ferndale house ware road st neots cambs PE19 1DR.
17 May 2002
Legal charge
Delivered: 5 June 2002
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Flat 7 the old chapel,great north rd,eaton…
4 April 2002
Legal charge
Delivered: 13 April 2002
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 11 linclare place eaton socon and parking space…

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