Castigliano Limited

Company Name	Castigliano Limited
Directors	Caroline Jean Castigliano and Christopher Charles Body
Company Status	Active
Company Number	03062747
Category	Private Limited Company
Incorporation Date	31 May 1995(28 years, 11 months ago)
Previous Name	Castigliano (Bridal) Limited

Business Activity

Section C	Manufacturing
SIC 1822	Manufacture of other outerwear
SIC 14132	Manufacture of other women's outerwear

Directors

Director Name	Ms Caroline Jean Castigliano
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	31 May 1995(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Church Quicks Road Wimbledon London SW19 1EX

Director Name	Mr Christopher Charles Body
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	01 June 2016(21 years after company formation)
Appointment Duration	7 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Church Quick's Road Wimbledon London SW19 1EX

Director Name	Ms Yvonne Wayne
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1995(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN

Director Name	Mr Christopher Charles Body
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1995(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Church Quicks Road Wimbledon London SW19 1EX

Secretary Name	Caroline Jean Castigliano
Nationality	British
Status	Resigned
Appointed	31 May 1995(same day as company formation)
Role	Company Director
Correspondence Address	Halcyon Lodge Hawkshill Place Portsmouth Road Esher Surrey KT10 9HY

Secretary Name	Harold Wayne
Nationality	British
Status	Resigned
Appointed	31 May 1995(same day as company formation)
Role	Company Director
Correspondence Address	Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN

Director Name	Mr Richard John Craig Morgan
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1997(2 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 16 February 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	13 Roundwood Way Banstead Surrey SM7 1ED

Secretary Name	Mr Richard John Craig Morgan
Nationality	British
Status	Resigned
Appointed	04 November 1997(2 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 16 February 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	13 Roundwood Way Banstead Surrey SM7 1ED

Secretary Name	Patrick William Coll
Nationality	British
Status	Resigned
Appointed	12 February 2001(5 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 10 December 2004)
Role	Accountant
Correspondence Address	14 Lisburne Close Stockport Cheshire SK2 5RW

Secretary Name	Helen McMurdo
Nationality	British
Status	Resigned
Appointed	15 December 2004(9 years, 6 months after company formation)
Appointment Duration	8 years, 6 months (resigned 30 June 2013)
Role	Company Accountant
Correspondence Address	The Old Church Quicks Road Wimbledon London SW19 1EX

Director Name	Elio Auletta
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2006(10 years, 7 months after company formation)
Appointment Duration	10 years, 4 months (resigned 31 May 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Church Quicks Road Wimbledon London SW19 1EX

Contact

Telephone	01476 594744
Telephone region	Grantham

Location

Registered Address	The Old Church Quicks Road Wimbledon London SW19 1EX
Region	London
Constituency	Wimbledon
County	Greater London
Ward	Trinity
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

152k at £0.05	Caroline Castigliano 76.00% Ordinary
48k at £0.05	Trustees Of Cbcc Pension Scheme 24.00% Ordinary

Financials

Year	2014
Net Worth	£2,459
Cash	£8,079
Current Liabilities	£179,033

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	29 May 2023 (11 months, 1 week ago)
Next Return Due	12 June 2024 (1 month, 1 week from now)

Charges

27 March 2014	Delivered on: 28 March 2014 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
9 February 1996	Delivered on: 17 February 1996 Satisfied on: 6 May 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

27 March 2014

Delivered on: 28 March 2014
Persons entitled: National Westminster Bank PLC

Classification: A registered charge
Particulars: Notification of addition to or amendment of charge.
Outstanding

9 February 1996

Delivered on: 17 February 1996
Satisfied on: 6 May 2005
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

Filing History

4 September 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
11 June 2020	Confirmation statement made on 29 May 2020 with no updates (3 pages)
5 July 2019	Confirmation statement made on 29 May 2019 with no updates (3 pages)
22 May 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
12 June 2018	Confirmation statement made on 29 May 2018 with no updates (3 pages)
21 May 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
5 July 2017	Notification of Caroline Castigliano as a person with significant control on 1 January 2017 (2 pages)
5 July 2017	Notification of Caroline Castigliano as a person with significant control on 1 January 2017 (2 pages)
27 June 2017	Confirmation statement made on 29 May 2017 with no updates (3 pages)
27 June 2017	Confirmation statement made on 29 May 2017 with no updates (3 pages)
15 May 2017	Total exemption full accounts made up to 31 December 2016 (13 pages)
15 May 2017	Total exemption full accounts made up to 31 December 2016 (13 pages)
31 August 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (14 pages)
31 August 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (14 pages)
1 July 2016	Appointment of Mr Christopher Charles Body as a director on 1 June 2016 (2 pages)
1 July 2016	Appointment of Mr Christopher Charles Body as a director on 1 June 2016 (2 pages)
30 June 2016	Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-06-30 GBP 100 (6 pages)
30 June 2016	Termination of appointment of Elio Auletta as a director on 31 May 2016 (1 page)
30 June 2016	Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-06-30 GBP 100 (6 pages)
30 June 2016	Termination of appointment of Elio Auletta as a director on 31 May 2016 (1 page)
16 May 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
16 May 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
9 November 2015	Termination of appointment of Christopher Charles Body as a director on 31 March 2015 (1 page)
9 November 2015	Termination of appointment of Christopher Charles Body as a director on 31 March 2015 (1 page)
17 July 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (14 pages)
17 July 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (14 pages)
16 July 2015	Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 10,000 (5 pages)
16 July 2015	Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 10,000 (5 pages)
29 April 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
29 April 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
2 April 2015	Company name changed castigliano (bridal) LIMITED\certificate issued on 02/04/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-31 (3 pages)
2 April 2015	Company name changed castigliano (bridal) LIMITED\certificate issued on 02/04/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-31 (3 pages)
22 June 2014	Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-06-22 GBP 10,000 (4 pages)
22 June 2014	Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-06-22 GBP 10,000 (4 pages)
15 April 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
15 April 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
28 March 2014	Registration of charge 030627470002 (5 pages)
28 March 2014	Registration of charge 030627470002 (5 pages)
11 July 2013	Termination of appointment of Helen Mcmurdo as a secretary (1 page)
11 July 2013	Termination of appointment of Helen Mcmurdo as a secretary (1 page)
29 June 2013	Annual return made up to 29 May 2013 with a full list of shareholders (4 pages)
29 June 2013	Annual return made up to 29 May 2013 with a full list of shareholders (4 pages)
16 May 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
16 May 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
25 September 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
25 September 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
31 May 2012	Annual return made up to 29 May 2012 with a full list of shareholders (4 pages)
31 May 2012	Annual return made up to 29 May 2012 with a full list of shareholders (4 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
9 June 2011	Director's details changed for Elio Auletta on 1 April 2011 (2 pages)
9 June 2011	Director's details changed for Elio Auletta on 1 April 2011 (2 pages)
9 June 2011	Annual return made up to 29 May 2011 with a full list of shareholders (5 pages)
9 June 2011	Annual return made up to 29 May 2011 with a full list of shareholders (5 pages)
9 June 2011	Secretary's details changed for Helen Mcmurdo on 1 April 2011 (1 page)
9 June 2011	Director's details changed for Elio Auletta on 1 April 2011 (2 pages)
9 June 2011	Secretary's details changed for Helen Mcmurdo on 1 April 2011 (1 page)
9 June 2011	Secretary's details changed for Helen Mcmurdo on 1 April 2011 (1 page)
4 October 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
4 October 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
4 July 2010	Director's details changed for Caroline Jean Castigliano on 1 January 2010 (2 pages)
4 July 2010	Director's details changed for Christopher Body on 1 January 2010 (2 pages)
4 July 2010	Director's details changed for Christopher Body on 1 January 2010 (2 pages)
4 July 2010	Director's details changed for Christopher Body on 1 January 2010 (2 pages)
4 July 2010	Annual return made up to 29 May 2010 with a full list of shareholders (6 pages)
4 July 2010	Director's details changed for Caroline Jean Castigliano on 1 January 2010 (2 pages)
4 July 2010	Annual return made up to 29 May 2010 with a full list of shareholders (6 pages)
4 July 2010	Director's details changed for Caroline Jean Castigliano on 1 January 2010 (2 pages)
21 October 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
21 October 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
13 July 2009	Capitals not rolled up (2 pages)
13 July 2009	Capitals not rolled up (2 pages)
9 July 2009	S-div (1 page)
9 July 2009	S-div (1 page)
9 July 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub-divded of shares 31/12/2008 (2 pages)
9 July 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub-divded of shares 31/12/2008 (2 pages)
18 June 2009	Return made up to 29/05/09; full list of members (4 pages)
18 June 2009	Return made up to 29/05/09; full list of members (4 pages)
5 March 2009	Accounts for a small company made up to 31 December 2007 (7 pages)
5 March 2009	Accounts for a small company made up to 31 December 2007 (7 pages)
19 June 2008	Full accounts made up to 31 December 2006 (13 pages)
19 June 2008	Full accounts made up to 31 December 2006 (13 pages)
5 June 2008	Return made up to 29/05/08; full list of members (4 pages)
5 June 2008	Return made up to 29/05/08; full list of members (4 pages)
6 June 2007	Return made up to 29/05/07; full list of members (2 pages)
6 June 2007	Return made up to 29/05/07; full list of members (2 pages)
8 November 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
8 November 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
13 July 2006	Return made up to 29/05/06; full list of members (7 pages)
13 July 2006	Return made up to 29/05/06; full list of members (7 pages)
6 February 2006	New director appointed (2 pages)
6 February 2006	New director appointed (2 pages)
4 November 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
4 November 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
18 June 2005	Return made up to 29/05/05; full list of members 363(288) ‐ Secretary resigned (7 pages)
18 June 2005	Return made up to 29/05/05; full list of members 363(288) ‐ Secretary resigned (7 pages)
6 May 2005	Declaration of satisfaction of mortgage/charge (1 page)
6 May 2005	Declaration of satisfaction of mortgage/charge (1 page)
4 January 2005	New secretary appointed (1 page)
4 January 2005	New secretary appointed (1 page)
1 November 2004	Full accounts made up to 31 December 2003 (12 pages)
1 November 2004	Full accounts made up to 31 December 2003 (12 pages)
4 June 2004	Return made up to 29/05/04; full list of members (8 pages)
4 June 2004	Return made up to 29/05/04; full list of members (8 pages)
31 August 2003	Full accounts made up to 28 December 2002 (12 pages)
31 August 2003	Full accounts made up to 28 December 2002 (12 pages)
3 June 2003	Return made up to 29/05/03; full list of members (7 pages)
3 June 2003	Return made up to 29/05/03; full list of members (7 pages)
12 July 2002	Full accounts made up to 29 December 2001 (11 pages)
12 July 2002	Full accounts made up to 29 December 2001 (11 pages)
5 June 2002	Return made up to 29/05/02; full list of members (7 pages)
5 June 2002	Return made up to 29/05/02; full list of members (7 pages)
1 November 2001	Full accounts made up to 31 December 2000 (20 pages)
1 November 2001	Full accounts made up to 31 December 2000 (20 pages)
12 September 2001	Return made up to 31/05/01; full list of members (6 pages)
12 September 2001	Return made up to 31/05/01; full list of members (6 pages)
30 May 2001	Registered office changed on 30/05/01 from: the bellbourne 103 high street esher surrey KT10 9QE (1 page)
30 May 2001	Registered office changed on 30/05/01 from: the bellbourne 103 high street esher surrey KT10 9QE (1 page)
16 February 2001	Secretary resigned;director resigned (1 page)
16 February 2001	New secretary appointed (2 pages)
16 February 2001	New secretary appointed (2 pages)
16 February 2001	Secretary resigned;director resigned (1 page)
6 July 2000	Return made up to 31/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
6 July 2000	Return made up to 31/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
30 May 2000	Accounts for a small company made up to 31 December 1999 (8 pages)
30 May 2000	Accounts for a small company made up to 31 December 1999 (8 pages)
14 June 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
14 June 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
10 June 1999	Return made up to 31/05/99; full list of members (6 pages)
10 June 1999	Return made up to 31/05/99; full list of members (6 pages)
29 October 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
29 October 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
28 July 1998	Return made up to 31/05/98; no change of members 363(288) ‐ Secretary resigned;director's particulars changed (6 pages)
28 July 1998	Return made up to 31/05/98; no change of members 363(288) ‐ Secretary resigned;director's particulars changed (6 pages)
5 January 1998	New secretary appointed;new director appointed (2 pages)
5 January 1998	New secretary appointed;new director appointed (2 pages)
20 October 1997	Full accounts made up to 31 December 1996 (11 pages)
20 October 1997	Full accounts made up to 31 December 1996 (11 pages)
19 June 1997	Return made up to 31/05/97; no change of members (4 pages)
19 June 1997	Return made up to 31/05/97; no change of members (4 pages)
4 April 1997	Full accounts made up to 31 May 1996 (10 pages)
4 April 1997	Full accounts made up to 31 May 1996 (10 pages)
12 November 1996	Accounting reference date shortened from 31/05/97 to 31/12/96 (1 page)
12 November 1996	Accounting reference date shortened from 31/05/97 to 31/12/96 (1 page)
26 July 1996	Return made up to 31/05/96; full list of members (6 pages)
26 July 1996	Return made up to 31/05/96; full list of members (6 pages)
17 February 1996	Particulars of mortgage/charge (5 pages)
17 February 1996	Particulars of mortgage/charge (5 pages)
5 September 1995	Director's particulars changed (2 pages)
5 September 1995	Director's particulars changed (2 pages)
5 September 1995	Director's particulars changed (2 pages)
5 September 1995	Director's particulars changed (2 pages)
20 June 1995	Registered office changed on 20/06/95 from: burlington house 40 burlington rise east barnet herts. EN4 8NN (1 page)
20 June 1995	Registered office changed on 20/06/95 from: burlington house 40 burlington rise east barnet herts. EN4 8NN (1 page)
20 June 1995	Secretary resigned;new secretary appointed;new director appointed (4 pages)
20 June 1995	Secretary resigned;new secretary appointed;new director appointed (4 pages)
20 June 1995	Director resigned;new director appointed (4 pages)
20 June 1995	Director resigned;new director appointed (4 pages)
31 May 1995	Incorporation (24 pages)
31 May 1995	Incorporation (24 pages)